1631, Report:
#393381
Posted Date:
Dec 17 2008
YourCompanyListing.com NBIE Complete SCAM!!! Rude employees! No reasoning!! Chesapeake Beach Maryland
So we recently realized that a company had been fraudulently charging our credit card for 3 years. Upon realizing this, the credit card company immediately canceled the card and issued new. Low and behold... The company now has the nerve to send an invoice and call demanding mone...
Entity
YourCompanyListing.com NBIE
Categories: Miscellaneous Companies
1632, Report:
#397305
Posted Date:
Dec 17 2008
Bill Cole - Sarah Owen - Lincoln Trust Prize Was told we won 50,000 dollars, the check will be sent to us this friday. We will receive one check and then another after they take out a clearance fee from our bank account West Ham London
We were notified by letter that we won 50,000 dollars on November 22,2008.
We called the number and was told that they got my husband name from entering a sweepstakes at Home Depot. He said that a check would be mailed in seven days and that we would only receive 5 percent so that ...
Entity
Lincoln Trust Prize
Categories: District Attorneys Assistant DA
1633, Report:
#402009
Posted Date:
Dec 16 2008
ING Direct Pine Ridge Carpentry in Hope, Maine has been dooped by unsuspecting mail fraud!!! Toronto Ontario
Pine Ridge Carpentry is the company I work for. In the begining of November a $3000 check hit our bank. Some one had comfiscated our business checking account number and was sending out letters and checks as a sweepstakes drawing across the US.
Now being mid December, they ar...
Entity
ING Direct
Categories: Small Business Services
1634, Report:
#401868
Posted Date:
Dec 16 2008
Bill Cole, Sarah Owen Fifty Thousand Dollars US $50,000.00 Keep it Confidential. London UK
i received a letter in the mail stating; final award notifiation. when contacting them they told me I would receive my first check within 7 days. the second check would follow shortly there after. i was told that this was legitimate and that it was totally free. I was then told of...
Entity
Bill Cole, Sarah Owen
Categories: Cross-Border Scams
1635, Report:
#401761
Posted Date:
Dec 16 2008
Delta-Universal Enterprise - World Perfume Rude and Ignorant behavior Secretary Maryland Heights Missouri
Let me start off by saying that I was on craigslist when I found this job, so of course I knew that I had to watch out for scams, but being a 19 year old single mother and jobless I really don't have the gas, money, or time to be wasting but when I found this one under human resourc...
Entity
Delta-Universal Enterprise - World Perfume
Categories: Sales People
1636, Report:
#401749
Posted Date:
Dec 16 2008
J C Financials Sarah Smith Michael Edwards Sara Dose Consumer's Reward Program Lottery scam saying you won 39,000 including a 3,900 check Niagara Falls Ontario
The letter comes to you as a final notification to claim your prize money of 39,000. The letter states You have been aproved for the lump sum payment of $39,000 credited to an account with the above Claim Number. This amount is drawn from the total prize of $480,000 shared among t...
Entity
J C Financials
Categories: Bad Check Writers
1637, Report:
#77144
Posted Date:
Dec 16 2008
Sarah Rucker - Premier Designs ripoff liar DOUBLE TALKER fraud Southaven Mississippi
BEWARE OF THIS DINGY SKANKY TALL BLONDE. SHE WILL MAKE PREMIER DESIGNS SOUND LIKE THIS AWESOME CHRISTIAN COMPANY THAT LOVES EVERYONE BUT IN FACT SHE IS SCAMMING ALONG WITH THE COMPANY IN ORDER TO MAKE MONEY FOR HERSELF. SHE WILL GIVE YOU THIS SAD SOB STORY ABOUT HER POOR LITTLE GIR...
Entity
Sarah Rucker
Categories: Jewelers
1638, Report:
#401293
Posted Date:
Dec 15 2008
J C Financials/Consumer's Reward Program/Sara Dose, Sarah Smith, Michael Edwards Consumer's Reward Program- Winner of $39000 with a check enclosed for $3900 to pay the taxes on your winnings! Niagara Falls Ontario
I received a letter from J C Financials stating I had won a lottery from Consumer's Reward Program.
The winning amount was $39000 and enclosed was a check for $3900 to pay the taxes.
The check looked real, but the letter looked like it was written at different times with differ...
Entity
J C Financials
Categories: Financial Services
1639, Report:
#400964
Posted Date:
Dec 13 2008
J C Financials - Consumers Reward Program, check enclosed $3,900. told to contact them by phone to receive final balance owed of $39,000. Kalamazoo Michigan
Received letter and check for #3,900. from J C Financial aka Consumer's Reward Program. When checked to see if company is real came across rip-off report stating it was a scam. Letter stated to call 905-598-1236 and talk to either Sarah Smith or Michael Edwards, to further process ...
Entity
J C Financials - Consumers Reward Program
Categories: Miscellaneous Companies
1640, Report:
#400895
Posted Date:
Dec 13 2008
DAVCO PRODUCTIONS, INC AKA DAVCO PRODUCTIONS RESEARCH CENTER Checks for $4835 making you a mystery shopper is SCAM OKLAHOMA CITY Oklahoma
I received in the mail today a letter from DAVCO Productions, INC congratulating me on becoming a mystery shopper for them. They included a check for $4850.00 with various forms advising me to follow 2 steps and would then become a permanent employee for them. Step one. Take thei...
Entity
DAVCO PRODUCTIONS, INC
Categories: Cross-Border Scams