161, Report:
#1393411
Posted Date:
Aug 17 2017
Mr Antenna dba I Heart Free TV Daisy Sabrina Daniels Sells antennas that do not work Chandler Arizona
I contacted the owner Daisy Sabrina Danies of Mr Antenna Phoenix Arizona franchise owner for information on her cut the cable antenna. She was a great sales person. She promised 100% satisfaction guarranty on her antenna and we would get all our local channels and up to 60 oth...
Entity
Mr Antenna
Categories: Television Parts & Services
162, Report:
#1388374
Posted Date:
Aug 17 2017
jetcoinandscott chandler im 72 andfor my daughter scammed for bit coin for 34000,00$ ripped us along with first company as Gladiacoin not surephno 2057438866 think lusiana area code is205
jet coin,s head Scott Chandler (205743 8866) [email protected] and BrentRobinson 517 243 6770,GregAggeson.markPooser and TroyRedja robbed me and my two girs off $34000.00 on June 1st 2017 totally dosappeared. there are many more peop...
Entity
jetcoinandscott chandler
Categories: Cash Services
163, Report:
#1393220
Posted Date:
Aug 16 2017
Department of Global Response Jeff G. Norman (Signature on the letter mailed to me.) Announcement of $734,940.00 sweepstakes's cash & awards. Mail $18.00 by cash, check or money order. Add $2.00 for rush handling as the purchasing fee along with identity & address verification form for authorization for winning sweepstakes. Chandler Arizona
On August 16th I received a letter from
Dept. of Finance & Accruement
Letter dated: August 7, 2017
VIA Priority Mail
Department of Global Response
PO Box 6430, Chandler, AZ 85246-6430
RE: Announcement Of $734,940.000
As of August 7, 2017 you have been positively identified as ...
Entity
Department of Global Response
Categories: ORGANIZED CRIME
164, Report:
#1393187
Posted Date:
Aug 16 2017
department of global response, jeff g. norman said I had won 734,940.00 but had to send them 18 dollors first chandler Arizona
The department of Global Response sent me a form stateing that I had one 734,940.00 from a sweepstake but that I needed to send them 18.00 for them to process it. I first got excited and then returned to reality and realized it had to be a fraud. So I checked them out and decided to...
Entity
department of global response
Categories: ORGANIZED CRIME
165, Report:
#1393025
Posted Date:
Aug 15 2017
LOCAL RECORDS I recently bought a home in Chandler and got a letter indicating I needed a copy of my deed. The fee is $89.00. This is a ripoff attempt to take money from innocent naieve property owners. The address is for The UPS STORE In this strip mall. The UPS STORE is not involved but these ripoff artists have rented a box that gives them a street address. I am unaware if THE UPS STORE knows they are abetting a scam. Phoenix Arizona
I recently bought a home in Chandler and got a letter indicating I needed a copy of my deed. The fee is $89.00. This is a ripoff attempt to take money from innocent naieve property owners. The address is for The UPS STORE In this strip mall. The UPS STORE is not involved but th...
Entity
LOCAL RECORDS
Categories: Legal Services
166, Report:
#1392738
Posted Date:
Aug 14 2017
Global servicing center Sending bogus sweepstakes forms requesting money for fake prizes Chandler Arizona
This company sends out bogus sweepstakes and keeps requesting money to be sent out for fake prizes
Entity
Global servicing center
Categories: Public Relations
167, Report:
#1392006
Posted Date:
Aug 11 2017
Jet Coin - Gladia coin - Brent Robinson, Scott Chandler They promise to double your Bitcoins within 60 days. They are no longer honoring their original contract with anyone. They have stolen 8 bitcoins from me. Internet
The scam is to get you to invest your BitCoins with them with the promise of doubling them within 90 days. After 2 weeks, they started to change rules and the amount they woul pay out. At the third week, they stopped paying all together. They now want us to recruit more people...
Entity
Jet Coin
Categories: Multi Level Marketing
168, Report:
#1390999
Posted Date:
Aug 07 2017
Jet Coin BitCoin Jet Coin, Gladiacoin 's unusual because its bitcoin we used for payment. We were promised when we signed up for our bitcoins to be doubled in sixty using the trader platform in order to accomplish this. They gave a 100% guarantee that you will get your money back and it will be doubled, and also if you referred people you get commissions daily based on what they and you invested. I was got paid daily for the first week and then it stopped. When I started emailed support and the Facebook page, they claimed that the site got hacked and they are working on it. Then the sorry changed again, saying that they have new software and they just need to upgrade. Then I knew something was wrong when I emailed support and not getting any answers. New York Internet
We were promised when we signed up for our bitcoins to be doubled in sixty using the trader platform in order to accomplish this. They gave a 100% guarantee that you will get your money back and it will be doubled, and also if you referred people you get commissions daily based on w...
Entity
Jet Coin BitCoin
Categories: Investment Brokers
169, Report:
#1386405
Posted Date:
Aug 05 2017
National review network, Chandler Arizona
Jeff G. Norman They sent me a letter stating that I won 734,940 in a sweepstakes cash and awards, but have to send in 18.00 plus 2.00 for a rushed delivery. They take cash, check or money order. I hope you catch these ppl.
Entity
National review network
Categories: Unusual Rip-Off
170, Report:
#1389138
Posted Date:
Jul 30 2017
National Review Network Sent sweepstake announcement , that this was not an error, I was to receive 734,940.00 in a check , to enclose $18.00 and add 2.00 for rush handling . Prize research announced my name, entire amount $734,940.00. Letter looked very professional I took it to my bank said it was a big scam. I'm a widow and my hopes were so high, I'm alone with little to live on these company's get you very emotional , I play sweepstakes in hope of winning so scams effect me , Thank you, Pamela Wood Chandler, Arizona
Alone first time in life. Play sweepstakes on Internet in hope of winning, Receive many scams. Announcement on document $734,,940,00 I to receive. Must send 18.00 for processing activation. Gave personal account number. Stated do not delay response. To send cash, check, money orde...
Entity
National Review Network
Categories: Computer Fraud