141, Report:
#602783
Posted Date:
May 21 2010
Tiki Shack Importer Ted Doughty ,Owner, Steals Competitors Identities, impersonates other businesses & Misleads Customers. Colton, California
We have established our trademark and company name since 2006. It has been in continual use and we have placed a TM on it since that time. We have spent over hundreds of thousands to promote our name and have established a reputation, integrity and accountability w...
Entity
Tiki Shack Importer
Categories: Questionable Activities
142, Report:
#602719
Posted Date:
May 12 2010
Global Financial Management Dr. Ashton, Karen James Real Estate Purchase Scam New York, New York
As with the person in report 601775, I am a real estate attorney who was recently contacted by Dr. Ashton. I was sent a counterfeit check for $725K, from Karen James at Global Financial Management, which was odd since he was looking at a house for less than half that amount.&n...
Entity
Global Financial Management
Categories: Realtors
143, Report:
#600353
Posted Date:
May 06 2010
Global Financial Management Karen James, Real Estate Scam, Counterfeit Cashier's Check, New York, New York
As a real estate agent, I was recently contacted by email via my website by a person identifying himself as Dr. Richard E Ashton, dermatologist, United Kingdom, for purposes of purchasing a home in Chesapeake, Virginia for himself & family of 3 children.(Dr. Ashton is a real per...
Entity
Global Financial Management
Categories: Realtors
144, Report:
#597538
Posted Date:
Apr 28 2010
Royal Trust inc Multihomes Sent me a letter saying I won Publishers clearinghouse home improvement grant and a check was enclosed for $3750.00. Envelope was stamped Canada. Keeseville, New York
I received a letter in the mail today from Royal Trust , inc. It stated I was randomly selected for a Publishers' Clearinghouse Home Improvement grant paid to randomly selected U.S.A., and Canada. It stated my home improvement grant of $28,000.00 was deposited into a...
Entity
Royal Trust inc
Categories: Door to Door Sales
145, Report:
#588528
Posted Date:
Apr 03 2010
Citibank Deleware - Loblaw Us John Stewart, Patrick Sean, laurie Karaha, Monica Canahola Depositing This Check In My Bank Got My Account Closed And US Banned From Bank Of America For Life New York, New York
My husband received a letter from Advance Financial Services Inc. it included a check for $4,960. It said to call 778/223-8012 and ask for Emmanuel Chung and give him my claim # to activate the check. Then send $3,698.00 to cover the taxes for my winnings and send them t...
Entity
Citibank Deleware - Loblaw Us
Categories: United States Post Office
146, Report:
#587799
Posted Date:
Mar 31 2010
Volt Marketing Inc Consumer Rewards Program Lottery Recvd letter stating i won $8,000.00 & sent me a check for $998.78 to cash, telling me i won Cosumer Rewards Lottery Hamilton, Ontario
I received a letter telling me FINAL NOTICE, that i have won $8,000.00 from Consumer Rewards Program Lottery & they sent me a check for $998.78 to cash so that it helps with paying taxes and processing fee. The Letter is signed by Brian Mayers, Promotion Manager, & tel...
Entity
Volt Marketing Inc
Categories: Cross-Border Scams
147, Report:
#586452
Posted Date:
Mar 28 2010
Rosie Lee Watkins Cashing Fraudulent Checks, Forgery Detroit, Michigan
Rosie Lee Watkins attempted to cash a City of Detroit Check on 12-10-09. This check is a very good fake and I advise all check cashers to beware. Check seems to be printed off a good quality inkjet printer and they contain the watermarks on the back. This thie...
Entity
Rosie Lee Watkins
Categories: Cash Services
148, Report:
#584150
Posted Date:
Mar 22 2010
Ridgewood Marketing Inc Brian Mayers, Melissa Grey FINAL NOTICE on Consumer Rewards Program winning. Lump sum payout is US $35,000.00. Contact Claims Agent for further instructions. Pickering, Ontario
I received a cashier's check in the amount of $3,886.89 and a letter in the mail from a 'Ridgewood Marketing Inc' in an envelope with no return address, postmarked in Canada.When I received this letter, I was immediately suspicious as I had not enrolled in any sort of cash rewards p...
Entity
Ridgewood Marketing Inc
Categories: Cross-Border Scams
