141, Report:
#353338
Posted Date:
Jul 21 2008
Gordon Financial Services - Brandon Hay - Michelle Derick - Bien Epoirto CONSUMER'S REWARD PROGRAM Niagara Falls Ontario
I, too, received a letter dated July 14, 2008 from this company referencing the same ticket number; the same amount of the check ($3,950) and the same lump sum that I won. The differences are that my check was written from a People's Bank - Connecticut checking account; and I was t...
Entity
Gordon Financial Services - Brandon Hay - Michelle Derick - Bien Epoirto
Categories: Cross-Border Scams
142, Report:
#353489
Posted Date:
Jul 21 2008
Gordon Financial Services/ Brandon Hay, Michelle Derick, Bien Epoirto Consumer's Reward Program Niagara Falls Ontario
I received a letter and a check in the amount of $3950.00 Payable to me with the words of official check and with a PEOPLES BANK address in CONNECTITUT. It is a fake. If you call the number on the letter 905 598-6390 which is a cell phone in Ontario, you will find out that the numbe...
Entity
Gordon Financial Services
Categories: Cross-Border Scams
143, Report:
#339190
Posted Date:
Jun 11 2008
Chris Coles apb have u seen my paraglider or money... Durrington, West Sussex United Kingdom
I sent 110.00 for a paraglider and never got an e-mail even,I will add the phone numbers that where on the ebay listing later...
Mmick
derryUnited Kingdom
Entity
Chris Coles
Categories: Sporting Goods
144, Report:
#316053
Posted Date:
Mar 19 2008
Chad Coles - Rich Dad Coaching - Cash Flow Technologies( Rich Dad Corporate Office Deceptive Marketing, 4x 1/2 hour coaching with stuff right out of Kiyosaki's books, Hyping of their coaching system & though we 'qualify' for it; claiming there is a link on their website for reading the contract, which is NOT true; having to press them hard to mail a printed copy of their elusive contract Salt Lake City Utah
After having read several of Kiyosaki's books my Wife & I became curious about their coaching offer. When then Sean out of SLC contacted us & started to 'explore our coaching worthiness' we were not suspicious because of Kiyosaki's positive books, which we liked. So we went ahead & ...
Entity
Cash Flow Technologies - Rich Dad Corporate Office
Categories: Seminar Programs
145, Report:
#303957
Posted Date:
Jan 28 2008
Derick Tate All excited because I found a house Internet
I have an ad up for a home for my kids and I and This is the 1st email I received from him.
Subject: I HAVE A PROPERTY I THINK I CAN HELP YOU OUT WITH
Hello i think i can help you with the house My name is Derick Tate.I come to the states often mostly for business purposes bec...
Entity
Derick Tate
Categories: Prefabricated Homes
146, Report:
#278337
Posted Date:
Jan 27 2008
DON LAPRE - THE GREATEST VITAMIN IN THE WORLDDON LAPRE-THE GREATEST VITAMIN IN THE WORLD OLSO THINKING A LITEL DIFRENT DON LAPRE IS RIP OFF HANGRY HAINA PHOENIX ARIZONA
Evry think stardet the day, that i sow the camercial on TV of Don Lapre the greatest vitamin in the world. I paid 39.95 purches the starter kid, that vas in year 2005. I stard resiving phon coles from the greatest vitamin in the world, & they skru me up. they sold me the tric which ...
Entity
DON LAPRE-THE GREATEST VITAMIN IN THE WORLD
Categories: Advertising / Deceptive
147, Report:
#297192
Posted Date:
Jan 06 2008
Holland & Knight LLP Holland & Knight lawyers Accused of Fraudulent Billing Chicago Illinois
Update: The St. Petersburg Times posted a copy of a letter that Matthew Farmer wrote to a Judge Janet Poston and Scott Renfroe of the ARDC detailing the alleged billing fraud that he discovered at Holland & Knight.
http://www.sptimes.com/2006/08/30/images/farmer.pdf
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Entity
Holland & Knight LLP
Categories: Lawyers
148, Report:
#242909
Posted Date:
Dec 29 2007
Ferrer Steven And Jaylene Stole 2 billion dollars out of South Africa and now going to prison. RIPOFF! Atlanta Georgia
SELEBI: New payola bombshell
Issue # 89 - March 2007 Print this article
National Police Commissioner Jackie Selebi received regular payments from a criminal syndicate that illegally shunted more than R2bn in hot money offshore, and flooded South Africa with smuggled grey el...
Entity
Ferrer Steven And Jaylene
Categories: Con Artists
149, Report:
#295293
Posted Date:
Dec 29 2007
Derrick Nelson Derick Nelson And Sharon Nelson conartists, deceivers, liars, blackmailers, people that want everything for free Midvale Utah
Be wary of these people, they say they want some thing so you give it to them just like they ask, then when it comes time to pay they want every thing else for free . And then they try to blame you for there thinking errors. What kind of world they live in I don't know and I don't w...
Entity
Derrick Nelson And Sharon Nelson
Categories: Home Owner Associations
150, Report:
#268019
Posted Date:
Aug 25 2007
Bank Of America Financially Rapes Customers Through Friendly Service BofA regulary manipulates order of transfers, deposits and debits to maximize their fees on from your hide ripoff Internet
Through various customer service representatives I have learned that BofA regularly manipulates the process of posting ELECTIVE transfers prior to LEGAL OBLIGATIONS, and processes the highest debits before the lowest debits.
BofA has extorted $75.00 from me once, but this second ...
Entity
Bank Of America
Categories: Banks