1621, Report:
#404902
Posted Date:
Dec 26 2008
Online Detective is ripoff Arizona
OnlineDetective.com- says 3 day trail shows all the Items you can investigate online, but you have to join first to see what works,but none of the Items on website work,apparently you have to pay more.I only wanted to do reverse lookup on phone number to get persons name and address...
Entity
Online Detective
Categories: Attorney Generals
1622, Report:
#404358
Posted Date:
Dec 23 2008
SOLEUS Heaters Are Disposable And Have Zero Service / Repair Support In USA There are no direct or 3rd party channels to obtain repair parts Cincinnati Ohio
I paid $90+ tax for this heater just after Thanksgiving 2007.
I contacted Soleus Air after my portable heater died.
It plugs in and the panel lights operate, but generates no heat.
Sarah answers and tells me she will activate my warranty. She collects my name and phone num...
Entity
SOLEUS Heaters
Categories: Heating, Cooling & Ventilation
1623, Report:
#404043
Posted Date:
Dec 22 2008
Fairway Financial Group Scammed by Fairway Financial Group, Keith Fowler, Karen Kennedy, Terry Williams, and Sarah Walker Blackwood New Jersey
I filled out an online application for Fairway Financial Group and Keith Fowler contacted me within 2 days. He said that I had been approved for a $5000.00 loan and I had 3 options in order to secure the loan. Send a 3 month advance, finance my home, or a co-signer. I sent 3 mont...
Entity
Fairway Financial Group
Categories: Financial Services
1624, Report:
#403932
Posted Date:
Dec 22 2008
Jc Finacials Consumers Reward Programjc Finacials Consumers Reward Program sent me a bogus check stating i won the lottery Nigara Falls Connecticut
i recieved a check in the mail from the consumers reward program stating that i had won the lottery held on 12/01/08 my name was attached to ticket nuber 975130 and i had drew the lucky numbers of 3,7,9,11,23,28,31, and 39.
they advised i had won the lump sum amount of $39,000.th...
Entity
Jc Finacials Consumers Reward Program
Categories: Banks
1625, Report:
#397706
Posted Date:
Dec 22 2008
Coastal Enthusiast, Texas Enthusiast, Guest Book, Damon Gibson, Adam Silva, Danny Sawhook, Coop Advertising be warned - Texas Enthusiast or Coastal Enthusiast is a scam. Owner Damon Gibson is a thief. Corpus Christi and San Antonio, Texas
Corpus Christi Texas ran Damon Gibson out of town and now he's running his scam in San Antonio Texas.
Does Damon Gibson owe you money?
Here are the latest phone numbers, names and scam artist at Texas Enthusiast or the Coastal Enthusiast or what ever it is called this week.
...
Entity
Coastal Enthusiast, Texas Enthusiast, Guest Book, Damon Gibson, Adam Silva, Danny Sawhook
Categories: Book & Magazine Publishers
1626, Report:
#403537
Posted Date:
Dec 21 2008
FREELOTTO EZWIN FREELOTTO.CO USA DIDN'T SIGN UP FOR THIS AND YET THEY HAVE MY CREDIT CARD DETAILS Internet
I live in Australia, I don't even play Australian Lotto and yet here I am being subscribed to Free Lotto EZWIN via my credit card for 30AUD per month. Now so far there have been three transactions on my credit card and yet even though I am supposedly subscribed to this Free Lotto, I...
Entity
FREELOTTO EZWIN FREELOTTO.CO USA
Categories: Computer Fraud
1627, Report:
#403344
Posted Date:
Dec 20 2008
YOUR AFFILIATE SUCCESS - PUSH INC no customer service or support that is promised on the website AND many others that reviewed John's site Los Angeles California
The steps to success are NOT a scam and I believe worth every dollar(but we will see how much success comes out of this after I have applied the process) however, on his page he promises customer support. I find it interesting that when you go to the website, there is no privacy pol...
Entity
YOUR AFFILIATE SUCCESS - PUSH INC
Categories: Internet Marketing Companies
1628, Report:
#402490
Posted Date:
Dec 18 2008
J C Financials Consumers Lottery Consumer's Reward Program LOTTERY FRAUD -- Counterfeit checks issued for lottery winnings -- THIS IS A SCAM!! Niagara Falls Ontario
Please be advised of a lottery scam being perpetrated by a firm called JC Financials in Ontario, Canada. Do not go through I went through. I received a very non-descript envelope from a Canadian return address. Enclosed was a Cashiers Check for $3,900, as well as the following lette...
Entity
J C Financials Consumers Lottery Consumer's Reward Program
Categories: Financial Services
1629, Report:
#402377
Posted Date:
Dec 17 2008
John Robert Powers Aka JRP Former Employee Sacramento California
As a former employee of JRP I can tell you that this place is a complete scam. I only worked for JRP for approx. 4 months before I totally caught on and couldnt live with myself anymore. When I was first hired by Elizabeth the director of talent she said she had been with the comp...
Entity
John Robert Powers
Categories: Modeling Agencies
1630, Report:
#402230
Posted Date:
Dec 17 2008
JC Financials Consumers Lottery - Consumer's Reward Program Niagra Falls Ontario
I won a lottery I did even enter for $39,000; which would be credited to my account later after contacting special agents Sarah Smith or Michael Edwards by phone (which goes to a recording). I recieved a percentage check for $3,900 (very real looking check- no full address from the ...
Entity
JC Financials
Categories: Financial Services