1681, Report:
#911732
Posted Date:
Jul 14 2012
Mike Wyatt Wakovia Bank ,I am sure - fake, I am just a retiree and was called about a $100.000,00 winning Las Vegas, Nevada
I was notified by phone (several times) that I won a large cash prize - by the above individual. At one time there was even supposed to be a Merzedes car. All would be delivered Saturday AM, but I have to get a money pack for $225.00 from either Walmart, K-Mart or Radio Shack. ...
Entity
Mike Wyatt
Categories: Cash Services
1682, Report:
#911736
Posted Date:
Jul 14 2012
Caribbean Cruise Line Hector from the Promotion Department Cruise voucher that you may recieve in the mail is FAKE... DO NOT give them your information , Internet
I recieved a Comped Cruise travel voucher for two in the mail; however, I was skeptical. My boyfriend, an even BIGGER skeptic, said to call and ask questions, so I did. Hector was apparently the name of the gentleman that I spoke with. My boyfriend and I quest...
Entity
Caribbean Cruise Line
Categories: Cruise Ships
1683, Report:
#911731
Posted Date:
Jul 14 2012
Web Media Mall Lured me into believing they'd coach & direct business to my site. Impossible to reach for 3 months. Internet
Web Media started my online mall as soon as I gave them the start-up costs. These were roughly $500. During the first few weeks, I had occasional contact with people there as they established accounts for me at gmail, Amazon & Google.Shortly after start-up, which actually creat...
Entity
Web Media Mall
Categories: Work at Home
1684, Report:
#911727
Posted Date:
Jul 13 2012
Prospect Mortgage Unprofessional and Incompetent Santa Barbara, California
The Senior Loan officer was incompetent and unprofessional. She made multiple mistakes including sending me emails regarding other people's loans. The most significant error was that she missed that my loan was jumbo and not conforming. When I was told of this, they also added a poi...
Entity
Prospect Mortgage
Categories: Mortgage Companies
1685, Report:
#911728
Posted Date:
Jul 13 2012
Symmetry Global Ventures liars & thieves nationwide, California
This company is a pyramid scheme, although they claim to be direct marketing like Tupperware or Mary Kay. I told them I would buy a sample & see if I thought the products worked well enough for me to sell. However, their products aren't worth the money at all...the mai...
Entity
Symmetry
Categories: Supplemental Health Programs
1686, Report:
#911725
Posted Date:
Jul 13 2012
DRI EMZSTORE Minnetonka MN DRI SWREG, INC. Somehow I was charged $9.95 in my bank account. Minnetonka, Minnesota
I was checking my account today and noticed the little $9.95 charge they tried to slip in. Now I want it gone. I need to know who is really behind this company.
Entity
DRI EMZSTORE Minnetonka MN DRI SWREG, INC.
Categories: Credit Card Processing (ACH) Companies
1687, Report:
#911723
Posted Date:
Jul 13 2012
Sam King Samuel Wendy King, Wendy King, Global Investment Partners, Atlantic Investment Capital, First Financial Services Fraud linked to Empower Capital Inc Steubenville, Ohio
My associates and I have been digging and digging and digging and discovered that Samuel Wendy King aka: Sam King and husband of Gloria F. King of Stuebenville, OH is linked to Empower Capital, Inc. and Seymoure Kern, First Financial Services, Atlantic Investment Capital, and Global...
Entity
Sam King
Categories: Questionable Activities
1688, Report:
#911721
Posted Date:
Jul 13 2012
Bed Defence John Black Did not tell me about a continuation program for his productt, Internet
Hello, I am concerned that the firm mentioned may take more money from my bank account then I want them to. When I applied for their product, which was for a trial period of 60 days at less then half price. There was no mention of a continuation program.
It wasn`t until I received ...
Entity
Bed Defence
Categories: Bed & Bath
1689, Report:
#911716
Posted Date:
Jul 13 2012
John Justice John Justice Esq sending unsoliicited mail Garden Grove, California
John Justice..........a Freakazoid Small Disgruntled Group who refers to themselves as doctors
Stop sending unsoliicited US mail to me you asses. You are not legitimate, you use an alias address. We are shareholders and I know who you idi...
Entity
John Justice
Categories: Financial Services
1690, Report:
#911713
Posted Date:
Jul 13 2012
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Structured Water Unit LLC Natural Action Technologies I was sold a bogus water unit. Broomfield, Colorado
I bought a this Structured Water Unit for $150.00 to structure my home water supply. This company claims this unit will help to pull the toxins into the inner molecule of the water so they pass through the body without being absorbed and there is a bul...
Entity
Structured Water Unit LLC
Categories: Alternative Health