151, Report:
#330327
Posted Date:
May 03 2008
Choice Promotional Group/ 3W/ Titan/ Magnum/ CAM/ Platinum Promotions/ COR Concepts/ World Access Marketing Scam Artists who take advantage of college grads, stay far away as possible!!! Norristown Pennsylvania
If you are a college student beware of any of these companies, because they are all run by the same exact scam artists!!!!
Choice Promotional Group (CPG), 3W Marketing, Titan Marketing, Magnum Marketing, Spartan Management Team, CAM, Platinum Promotions, COR Concepts, World Acces...
Entity
Choice Promotional Group/3W/Titan/Magnum/CAM/Platinum Promotions/COR Concepts/World Access Marketing
Categories: Door to Door Sales
152, Report:
#322363
Posted Date:
Mar 30 2008
Powerhousse Powerhouse Sales Phoenix Arizona
I made a purchase from Powerhousse back on September 22, 2007 Still have not seen any items I paid for.
I placed a call today (03/30/2008) to James at Phone: 888-890-2250 He assured me that he would contact me on Monday and this issue Will be taken care of.
I will edit this p...
Entity
Powerhousse
Categories: Sales People
153, Report:
#199400
Posted Date:
Mar 12 2008
Melissa Denman Kolbe - Doxhund.com - Shepherds Von Ajaye Ripoff SCAM ARTIST and has scammed numerous victims out of hundreds of thousands of $$$'s Freedom, New York
Melissa Kolbe is a bonefide SCAM ARTIST and has scammed numerous victims out of hundreds of thousands of $$$'s by selling Top Quality show dogs and offering bogus business and breeder partnerships. She has been involved with Horses, Briards, German Shepherds and Miniature Dachshunds...
Entity
Melissa Denman Kolbe - Doxhund.com - Shepherds Von Ajaye
Categories: Animal Abuse
154, Report:
#249941
Posted Date:
Feb 26 2008
Patent & Trademark Institute Of America: Robert, Bobbi Jay And Jamie Steverson PTI led me to believe that my invention was a good idea, pushed me to get them money ASAP Roslyn Heights And Garden City New York
I contacted PTI regarding information on how to get started on a invention. Jamie Steverson the first representative I spoke with, was very consistant on calling every week to let me know how things looked and what to exspect. As soon as I sent in money to get things started, I wa...
Entity
Patent & Trademark Institute Of America
Categories: Corrupt Companies
155, Report:
#310031
Posted Date:
Feb 19 2008
Powerhouse Financial - Bill Hensley - Laura Morgan - Rosa Elliot deposited check took money out sent it to them for taxes and owe money for fraud Morriston Ontario
recieved a letter saying i won money like most americans i am in debt up to my ears so it sounded great. once i deposited the check and with drew the money for what he said was for taxes. i thought ok but when he said i needed to send more money to get my winnings out of customs tha...
Entity
Powerhouse Financial
Categories: Corrupt Companies
156, Report:
#304840
Posted Date:
Jan 31 2008
POWERPOINT FINANCIAL Fake Check for North Mega Sweepstakes Winnings Morriston Ontario
*This company also sends out letters under the name Powerhouse Financial as well as PowerPoint Financial.
This company sends a Sweepstakes Winning Notification and a check. It is sent in a plain regular envelope with no return address and a Canadian postal stamp.
Letter has ...
Entity
POWERPOINT FINANCIAL
Categories: Corrupt Companies
157, Report:
#304518
Posted Date:
Jan 30 2008
Powerhouse Financial heres a check you won go cash it now send me tax money to get the rest of winnings Ontario Other
We are pleased to inform you that you are one of the declared winners of the north mega sweepstakes. we have made many unsuccessfullattemps to contact you regarding this winning. you are therefore entitled to the sum of 250000 us dollars your claim number is dh/sul-0011. after you c...
Entity
Powerhouse Financial
Categories: Cross-Border Scams
158, Report:
#303976
Posted Date:
Jan 28 2008
Powerhouse Financial Mailed me a fraudulant check in the amount of $4890.00 Morriston Ontario
I want the fruad to be stoped & the persons involved to be prosecuted to the full extent of international law! And I would like to be contacted in regard to any class action settelment. This has put undue stress to myself and expect to be compensated. Thank You.
P.S. I still hav...
Entity
Powerhouse Financial
Categories: Cash Services
159, Report:
#303312
Posted Date:
Jan 25 2008
Powerhouse Financial winning final notification RIP OFF Morriston Ontario
Down on our luck. Thought this was our big break!! All excited, but thought before calling. After looking for more information on the company, we found out it was all a scam! We were very disappointed. We could really use the money they promised us. Class action suit would be ...
Entity
Powerhouse Financial
Categories: Financial Services
160, Report:
#303136
Posted Date:
Jan 25 2008
POWERHOUSE FINANCIAL INTERNATIONAL CLAIM DEPARTMENT I WAS A VICTIM OF THE RIP OFF, I DID ALL THE PROCIDURES AS THEY ASKED ON THE LETTER. I AM SHAMED OF MYSELF FOR BELIEVING AS A HONEST GUY I AM. I AM STILL FIGHTING WITH MY BANK FOR THE WITHDRAWN I MADE TO PAY THEM OVER WESTERN UNION AND I WILL FIGHT UNTIL I FIND THESE SON OF GOD. MORRISTON Ontario
ALERT! ALERT! ALERT!
POWERHOUSE FINANCIAL INC. (ITs A FRAUD, SCAM)
As the letter says I won 250,000.00 of the North Mega Sweepstakes held on January 5, 2008 in the 2nd category.
I called the #905-783-2525 spoke to Mr. Bill Hensley, he told me that i was a winner that i had to ...
Entity
POWERHOUSE FINANCIAL - INTERNATIONAL CLAIM DEPARTMENT
Categories: Lottery