161, Report:
#300484
Posted Date:
Jan 16 2008
North Star Worldwide Lotto - Norway Financiers Lotto Scam - Don't be fooled! Saskatchewan Canada
I recieved a letter in the mail with a check and it said I had won a lottery, and to call this number. I did and the man Walter Hilton, released the check and he told us to go and cash it. I went and cashed it and the bank cleared the check on the spot and gave me the cash. I was th...
Entity
North Star Worldwide Lotto - Norway Financiers
Categories: Cross-Border Scams
162, Report:
#297105
Posted Date:
Jan 05 2008
The NT Society They sent me to letters to my post office in Norway asking for my credit card number en money Henderson Nevada
I have got two fraud letters from the US with above description. They say that I will be a specially chosen person to their Inner Circle and they ask for money. They ask me to send them 105 euros and they want me to write down my entire credit card number. I am tired of this frau...
Entity
The NT Society
Categories: Cult Organizations
163, Report:
#294480
Posted Date:
Dec 26 2007
Starluck Casino/Gregor Sinclair/Glady's Norway/ Starluck Casino RIPE OFF Sent Fake Check Toronto Ontario
I received a letter from Starluck Casino on December 22nd along with a cashiers check for $4,989.51, I was kind of confused for a moment but then I git really excited because it was only a couple daays away from Christmas and the money came just in time. So after my initial shock wo...
Entity
Starluck Casino
Categories: Cross-Border Scams
164, Report:
#293409
Posted Date:
Dec 21 2007
SILVERLEAF RESORTS - FOX RIVER RESORT MASTERS OF DECEPTION NORWAY Illinois
I work as a member service represenitive at fox river resort located in Norway Il.I recently transferd to this dept. , i worked at the Welcome Center for years
(thats where most people get lured in with a post card.) I have made a very nice income for myself over the years but rece...
Entity
SILVERLEAF RESORTS
Categories: Employers
165, Report:
#290034
Posted Date:
Dec 09 2007
Fox River Resort Member Services The director of sales Norway Illinois
Lying cheatin and stealin is what its all about, we want money. Our director makes roughly 300,000.00a yr. for teaching his staff how to lie. he recently read his name on the ripoff report and we thought he was going to cry. He is a mean sexist type guy and its his show. There are a...
Entity
Fox River Resort Member Services
Categories: Corrupt Companies
166, Report:
#274135
Posted Date:
Oct 23 2007
RUNA TV - FRANK RIGAL THIS IS A WEB BASED HOROSCOPE SERVICE WHICH ATTRACTS USERS FROM POP UP ADVERTS LONDON ENGLAND AND NORWAY INTERNET
This is a web based horoscope service, which attracts users from pop up adverts. You are asked to enter your mobile telephone number in order to get a 'free' text message, which gives you a code. There is no metnion of cost at this point. If you enter this code into your pc/laptop a...
Entity
RUNA TV
Categories: Internet Fraud
167, Report:
#263143
Posted Date:
Jul 25 2007
Cash Transfer Centers - CTIS - Norway Financial Corporation Pay Day Loan Rip-Off Newwtmstr British Columbia
I borrowed money from cashtransfer centers.com. I put a stop to them taking continuous money out of my bank account. I let them know the account was closed as per my part of an agreement. I at no time misrepresented myself, they still wanted the money. I already paid well into m...
Entity
Cash Transfer Centers - CTIS - Norway Financial Corporation
Categories: Loans
168, Report:
#254661
Posted Date:
Jun 15 2007
Thomas Schott Ripped me off for $1500.00 and repeatly lied to me ripoff Sebring Florida
I sent Tom Schott a money order for approx. $1500.00 for a diesel water pump. When It came in damaged, I contacted the shipping co & Tom. He asked me to ship it back and he would send a replacement. After waiting for weeks, I told him that I had to rent a pump for my project and ask...
Entity
Thomas Schott
Categories: Con Artists
169, Report:
#251543
Posted Date:
Jun 01 2007
Grandcrowne Travel Network - Grandcrowne Travel ripoff is the epitomy of scam and deceitful promises made to Older People in their limited years of travel Branson Missouri
We were lied to and charged almost five thousand dollars for a travel service which has not yet been honored or adhered to. We had promises about getting a travel book every year and also email about the white board specials.
We were solicited to hear the high pressure pitch in Br...
Entity
GrandcrowneTravel Network
Categories: Travel Services
170, Report:
#249445
Posted Date:
May 20 2007
RGA Giorgio Armani Reportage Scam rip-off italian sold fake Giorgio Armani leather jackets on the street Fredrikstad Norway
One more story to add to the Armani leather jacket series.
This happend to me in the spring of 2006.
A guy in a suit, speaking english with an italian accent, sold me three leather jackets at a parking lot.
Exactly the same proceidure again:
The man is asking for the way to ...
Entity
RGA
Categories: Con Artists