151, Report:
#258853
Posted Date:
Jul 05 2007
Pacific Funds Managements Claim Number 041-906-331 Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino Winnipeg Canada Other
I Received a letter along with a $2,590.00 Check and it stated to take it to the bank waite 24 to 48 hours and then withdraw and wire an amount for the taxes and the processing fee of $2,475.00 I took it to the bank and they deposited into my account I waited 2 days and then whent ...
Entity
Pacific Funds Managements
Categories: Lottery
152, Report:
#253480
Posted Date:
Jun 10 2007
IC SERVICES RIPOFF, DISHONEST, LIARS, THIEVES, SCAM ARTISTS BEAVERTON Oregon
On April 25, I went on line searching for business grants and found the web site for IC SERVICES. I applied for a grant and was immediatly contacted that I qualified and was asked to submit a money order or certified check for $464.00. I sent out the money order as requested, and wa...
Entity
IC SERVICES
Categories: Corrupt Companies
153, Report:
#248287
Posted Date:
May 11 2007
Bravo International Lotto-club, Prive/vmcbravo International Lotto-club, Prive/vmc Steed Media Group Terry Davies, pissed me off, needed that money Montreal Quebec
I received a check for $1997 dollars from washington mutual bank Alanta, GA.,from Steed Media Group DBA Rolling Out/Operating Account. Stated i was 3rd place winner of $85,000 dollars in free lotto promotion. I called the 1-250-813-1642 and talked to a Joe Carter, who told me to ca...
Entity
Bravo International Lotto-club, Prive/vmc Steed Media Group, Terry Davies
Categories: Lottery
154, Report:
#248045
Posted Date:
May 11 2007
Bravo International Lotto/ Terry Davies rip off Scam lotto sweepstakes reported in Georgia worth $85,000.00 Montreal Quebec Canada
It's been all over the media here in Atlanta, Ga. Scam sweepstakes drawings. If you recieve a letter from Club Prive/VMC in Montreal, QC best believe that it is too good to be true!
Your letter will have a ticket number and a cash credited file number. Enclosed you will have an...
Entity
Bravo International Lotto/ Terry Davies
Categories: Cross-Border Scams
155, Report:
#246893
Posted Date:
May 04 2007
Bravo International Lotto - Club Prive/VMC - Steed Media Group , Inc - Terry Davies They still have the guts!!! to think they can keep blind robbing people!!! Montreal, QC - Calgary Alberta Quebec Canada
I received a letter from Canada with a check in the amount of $1,997 dollars issued to my name, enclosed, signed by a Terry Davis. The check came from a Washington Mutual Bank from Atlanta, Georgia, from a Steed Media Group, Inc. DBA Rolling Out/ Operating Account. Letter stated I w...
Entity
Bravo International Lotto - Club Prive/VMC - Steed Media Group , Inc - Terry Davies
Categories: Lottery
156, Report:
#245946
Posted Date:
Apr 28 2007
United Finance - Integrated Payment Systems - Sweeptstakes lottery winner scam ripoff Bartlett New Hampshire
On 4/26/07 I received a letter from United Finance Inc., P. O. Box 0721, Bartlett, NH 03812 (HeadQuarters) advising me that I had a winning sweepstakes/lottery ticket in the category A of the North American draws. Supposedly the ...qualified winners were randomly selected from Read...
Entity
United Finance - Integrated Payment Systems
Categories: Corrupt Companies
157, Report:
#159006
Posted Date:
Nov 13 2006
Allied Interstate - IRMC.com Ripoff, abusive, harrassing, sickening, and disgusting collection tactics practiced by people who will hopefully be returned to hell sooner than later!!! Minneapolis Minnesota
All Allied contact info that I can find is listed at the bottom of this post:
I am sick from the BS that I've had to deal with from Allied over the past few weeks. Lately they have been calling my wife in excess of 15 times a day, when she answers they hang up. First of all my ...
Entity
Allied Interstate
Categories: Collection Agencies
158, Report:
#193657
Posted Date:
May 29 2006
Lottery Technical Committee ripoff they sent me forms to fill out requesting banking info name address Madrid Spain
I was scammed from a canadian company called Revco Data Products out of several thousand dollars stating I won a lottery of 45,000 and in order to get the $45k they would send me a check for $4776 which I was to cash and moneygram to a John Hall in attire, London, Canada.
I then ...
Entity
Lottery Technical Committee
Categories: Door to Door Sales
159, Report:
#181398
Posted Date:
Mar 15 2006
Jennifer Bryan, Davies McDonnald, Stanley Omeike bulldog rescue, sent money for a bulldog that never existed, man said he was a missionary, lost several hundreds of dollars Bulldogrescue.com Friendswood, Texas, Nigeria
I was reffered by Jennifer Bryan of Friendswood Texas, Bulldogrescue.com .to Davies McDonnald in Nigeria, [email protected]. to purchase a puppy that he had taken to Nigeria with him after the Hurricane Katrina. He was said to be a missionary that went to Nigeria and couldn't affo...
Entity
Jennifer Bryan ,Davies McDonnald, Stanley Omeike
Categories: Internet
160, Report:
#180464
Posted Date:
Mar 10 2006
Kim Davies Air Space Travels MONEY ORDER RIPOFF London United Kingdom
I own a small property management company and received a TDDY message about 2 weeks ago from a woman who claimed to be deaf. She wanted to lease an apartment for her two grown children, claiming they were volunteers coming to the States from Scotland.
To make a long story shor...
Entity
Kim Davies - Air Space Travels
Categories: Corrupt Companies