1591, Report:
#471542
Posted Date:
Jul 20 2009
Alliance Law Center scamming people out of their money San Diego California
we contacted alliance law center in san diego for loan modification on december 08 they told us in order to do a loan modification to stop making morgage payments so we could be on top of the list. to do a loan modification will be $3000.00 and to send a cashier check. once we send ...
Entity
Alliance Law Center San Diego
Categories: Loan Modification
1592, Report:
#470960
Posted Date:
Jul 18 2009
Auto Finder, Auto Registries, Matthew - Calgary Alberta Fooling people by saying, for $150 they find a buyer for my vehicle and they finance their buyers Calgary Alberta
Matthew calls you up, you probably advertised in the Auto Trader. You want to sell your car. He says he has a network of buyers, they finance vehicles for them, qualify them and send them your way for $150 fee upfront that it totally refundable if the vehicle doesnt sell.
His word...
Entity
Auto Finder, Auto Registries, Matthew
Categories: Telemarketers
1593, Report:
#470630
Posted Date:
Jul 17 2009
Michael McDowell ,WA Surveys, Mystery Shopper Position United Kingdom? Mystery Shopper SCAM strikes again but now in the United Kingdom via Facebook advertising? Nationwide
If somethings to good to be true it usually is!!!
I replied to an advert on facebook advertising for Mystery Shoppers, as it was something I had always been intrested in I replied.
In response to my e-mail that I had sent, I was offerred the following job offer.
Shopper's G...
Entity
Michael McDowell ,WA Surveys
Categories: Miscellaneous Companies
1594, Report:
#470586
Posted Date:
Jul 17 2009
GoDaddy Office Of The President Tricksters hiding what you are supposed to know. Scottsdale Arizona
I was sent the an email the other day from GoDaddy and thought great, they are reminding me to renew and offering me a discount if I renew or purchase $65 worth*. Sounds good to me (note the asterisk).
But no, though it says to use the code and the discount will be applied at Che...
Entity
GoDaddy
Categories: Internet Services
1595, Report:
#468072
Posted Date:
Jul 16 2009
TechDeckDirect.com They took my money, never sent product, and ignored my calls and e-mails. Charlotte North Carolina
I ordered Microsoft Exchange Server 2003 from TechDeckDirect.com on June 24th and my credit card was charged.
After several days my order was still in processing so I called during there posted hours and got voice mail. On-line chat was off-line. I sent them an e-mail.
I never he...
Entity
TechDeckDirect.com
Categories: Internet Fraud
1596, Report:
#470196
Posted Date:
Jul 16 2009
Fintech Services Another victim of a heartless company who should pay! Fort Lauderdale, Florida
Yes I am another one who fell for the Fintech charm. I too was behind on my mortgage payments and was unable to make any ground with my mortgage company so I done a search on the internet and Fintech contacted me. I lost $1058 which could of made a months mortgage payment for me. ...
Entity
Fintech Services
Categories: Loan Modification
1597, Report:
#470106
Posted Date:
Jul 15 2009
American Marketing Group Supposedly a marketing agency that offers to sell-rent timeshares Fort Lauderdale Florida
I was contacted by a man named Matthew, at which point I was informed that I would have to pay a fee of $1298 in order to get the process started. I had a time-share that I wished to sell because I was behind in payments and on a fixed income. He assured me that the fee would be ret...
Entity
American Marketing Group
Categories: Telemarketers
1598, Report:
#458982
Posted Date:
Jul 14 2009
Saint Matthew's Church Seeds of Sucess- Want you to Pledge money Tulsa Oklahoma
This group has been sending mail to my husband it looks ok but then gets more mail asking for money or pledges. Stating the Harvest Plan works.
Anonymous
Lebanon, PennsylvaniaU.S.A.
Entity
Saint Matthew's Churches
Categories: Churches
1599, Report:
#469397
Posted Date:
Jul 14 2009
University Of California, Riverside Stole $10,000 from Me!!! Riverside California
On August 26, Gary Kuzas, the recruiter of the Anderson Graduate School of Management of the University of California, Riverside sent me a personal email telling me that a scholarship was available for me. I had previously informed Mr. Kuzas I would not be attending the school beca...
Entity
University Of California, Riverside
Categories: Colleges and Universities
1600, Report:
#468883
Posted Date:
Jul 13 2009
UK National Lottery, Davis Klerk, Jaqueline Matthew It sounds so real... winning notification fraud.. But I knew better Aintree, Liverpool London United Kingdom
I recieved an e-mail saying I won a UK National Lottery for the release of its International Easter Promotion Program. It said I won 1,000,000.00 pounds sterling.
I don't remember entering anything of the sort. But I still got sucked in a little, I have never recieved one of th...
Entity
UK National Lottery, Davis Klerk, Jaqueline Matthew
Categories: Lottery