161, Report:
#1033278
Posted Date:
Nov 05 2008
OCEANIC FINANCIAL GROUP, INT'L FINANCE DEPARTMENT COMMITTED FRAUD VIA MAIL AJAX, ONTARIO CANADA, CHICAGO Illinois
Fraud via mail. Submitted my name as winner in their annual sweepstakes held on August 22, 2008. Claim #RC/51-2503/AZ. Sent check in the mail #72611, payable to payee (CERIL BURKETT) for the amount of 3,975.00. Check is dated 11/03/2008, to be cashed at bank as follows:
...
Entity
OCEANIC FINANCIAL GROUP, INT'L FINANCE DEPARTMENT
Categories: Cross-Border Scams
162, Report:
#379736
Posted Date:
Oct 09 2008
Dewata Toys got paymend and did not send the order Denpasar bali
hallo i want to warn you for this company because they get the paymend off the order but you will never get the order. i made the order and the only e-mail i got wass about the paymend. i have send more questions about the delivery about the package but they never returnd a answer. ...
Entity
Dewata Toys
Categories: Toy Stores
163, Report:
#369879
Posted Date:
Sep 05 2008
PORTFOLIO RC Alleged outstanding US Cellular bill of $366 that is over three years old! I VIRGINIA BEACH Virginia
Today I received a call from a representative of Portfolio RC who stated that the agency has tried calling me on several occasions for collection of an unpaid US Cellular Bill of $90 that is now $366. The charges occurred while living in Mount Clare, West Virginia. I moved to Terr...
Entity
PORTFOLIO RC
Categories: Collection Agencies
164, Report:
#305638
Posted Date:
Aug 18 2008
Clickincome Of Sandy Utah Fraud, Deceiving, Dishonest, No Follow Through, Certain Rip-Off Sandy Utah
My experience with Click Income (CI) came about because of my success with eBay.
The initial ClickIncome radio advertisement mentioned eBay powersellers and building your eBay business beyond your wildest expectations.
I was at the time comparing internet business systems ...
Entity
Clickincome
Categories: On-Line Business
165, Report:
#347279
Posted Date:
Jul 03 2008
Washington Mutual Bank California Rip-off NSF fees Solana Beach California
WAMU has stolen my money once again with their deceptive banking scams. I used my debit card to make small purchases during one weeks time. The following week, on a Monday, after 5:30pm, I withdrew $200. which overdrew my account at that time.
Next, on my bank statement, it sho...
Entity
Washington Mutual Bank California
Categories: Bait-and-Switch
166, Report:
#347084
Posted Date:
Jul 03 2008
Origin 3, LLC - Matt Jackson - Mike Langone FRAUD. I lost nearly 900.00 and 1000's in lost business Revenue Salt Lake City Utah
I relied on by the slick tongue of Origin 3 to help launch my new business...... I never thought it would happen to me. Origin 3 submitted to me a half ass attempt of front page complete with the mis-spelling of my company name. After many attempts to try and reach them by e-mails...
Entity
Origin 3, LLC
Categories: Sales People
167, Report:
#340089
Posted Date:
Jun 19 2008
Luebke Baker & Associates I rcvd a letter claiming I owed $829.10 for magazines I subscibed for back in 2003. $829.10 for magazines!! I NEVER !! I noticed it may be a scam when I looked closer to notice BOTH my address and name were incorrect. Then when I asked the CS rep for a list of magazines in question, all of a sudden, that info was not able to be retreived. They were just collecting on this debt Peoria Illinois
I rcvd this letter from this company: Luebke Baker & Associates, they claim I owed their client: Consumers Periodical Service a total of $829.10 for magazine subscriptions from 2003. I called CS and tried to get additional information regarding this matter, I don't want my credit da...
Entity
Luebke Baker & Associates
Categories: BBB Better Business Bureau
168, Report:
#341650
Posted Date:
Jun 18 2008
N P RC Main Office - J Reitman - D RD Main Office - Robert Richard these peoples are rip offs if you recieve anything from them call the authority,they needs to be caught Bethpage, East Meadow New York
I got two letters from these people saying that i won 1,250,000 dollar. I knew it was a illegal from the beginning because of the documents they sent me.these people need to be caught and put away, I fell for one and learned my lesson but never again.
Mscandies
Rantoul, Illinois...
Entity
N P R C Main Office - J. Reitman - D.R.D Main Office - Robert Richard
Categories: Banks
169, Report:
#331900
Posted Date:
May 10 2008
United Marketing Group Unauthorized Withdrawals from Checking Account Schaumburg Illinois
Thankfully, I check my bank account often. I noticed two separate withdrawals of $1 each- one from UMG-MYAD and one from UMG-BUYE. Both had the same telephone number after them: (888) 673-1304. I first googled the number and saw right away that I should be concerned due to the ma...
Entity
United Marketing Group
Categories: Corrupt Companies
170, Report:
#289508
Posted Date:
Apr 02 2008
Robert G. Cremoner Dba RC Construction Greedy, lying, thief Milton Massachusetts
BEWARE OF THIS MAN HE TALKS THE TALK BUT IS A VERY GREEDY INDIVIDUAL THAT WILL SAY ANYTHING TO MAKE YOU HIRE HIM! HE LIED TO THE TOWN ABOUT HAVING A LICENSE HE COMMITTED FRAUD ON THE APPLICATION AND THEN HE FORGED A PLUMBERS NAME AND ANOTHER PLUMBERS LICENSE TO THE PLUMBING PERMIT ...
Entity
Robert G. Cremoner Dba RC Construction
Categories: Builders & Contractors