161, Report:
#717693
Posted Date:
Apr 15 2011
Kingsway Marketing Inc. Fraudulent CHECKS Vancouver, British Columbia
Do not cash any checks that you receive from this company. They are FAKE, the number on the claim i received automatically connects you to a recording that the claims personal is not in his office. This company CLAIMS to be a sweepstakes its all a lie. They send you a check that per...
Entity
Kingsway Marketing Inc.
Categories: Cross-Border Scams
162, Report:
#715906
Posted Date:
Apr 10 2011
nalagrace.com STOLE MY HAIR BOW INSTRUCTIONS , PICTURES AND AD COPY AND IS SELLING MY HAIRBOW INSTRUCTIONS AS HER OWN ON HER WEBSITE! CONTACTED WITH NO RESPONSE!! Internet
She copied my ebay ad listing and pictures and is currently selling my hair bow instructions as her ownl. It took me two years to compile and write this information! I have been selling this since 2000! I have contacted her with no response.. The pictures even have my copyright...
Entity
nalagrace.com
Categories: Arts and Crafts
163, Report:
#711902
Posted Date:
Mar 30 2011
G-Tech Services Inc Mystery Shopping Industry , mailed check and asked for cash back via western union to audit western union New York, New York
Received letter with hand written address on envelope postmarked canadapost. Enclosed was letter telling me that I had been selected to audit as a mystery shopper for them. I was to wait 2 days after depositing the check ($3560.51) and send $2999.51 to them via western u...
Entity
G-Tech Services Inc
Categories: Cross-Border Scams
164, Report:
#706713
Posted Date:
Mar 16 2011
C&C Services, Inc. Agent for Publishers' Clearing House Vernon Kimberly - Fraudulent Check / Sweepstakes New York, New York
Received a postal mail purporting to be from C&C Services Inc., allegedly retained by Publishers' Clearing House to distribute notices to sweepstakes winners. Enclosed was a bogus check (although it looked valid, but the bank's website was misspelled, and part of the water...
Entity
C&C Services, Inc.
Categories: Cross-Border Scams
165, Report:
#675990
Posted Date:
Feb 19 2011
American Mortgage Relief Services Ryan Dopp LOAN MODIFICATION SCAM Internet
In September 2009, I contacted American Mortgage Relief Services and spoke with Ryan Dopp. He explained the program but a $2995 fee was required to get started and he guaranteed me that if my mortgage wasn't modified, I would receive a full refund. No questions asked. Stated program...
Entity
American Mortgage Relief Services
Categories: Loan Modification
166, Report:
#697024
Posted Date:
Feb 18 2011
diplomareplication.andmuchmore.com fakediplomareviewsite.org Fake Diploma Scam , Internet
A lot of people require, at some point in their lives, a fake diploma. I'm not here to judge, as I needed one myself (I assure you, the reasons are embarrassing, even if non-criminal in nature). There are many websites that assure you that they are the best in the business, with mon...
Entity
diplomareplication.andmuchmore.com
Categories: Questionable Activities
167, Report:
#696754
Posted Date:
Feb 17 2011
Unlimited Mission Honduran Children's Fund Celestina Daniel Posted ad for cleaning position, asked for name address & phone number, offered $550/wk & claimed to pay 2 weeks in advance, sent a conterfiet fraud check & asked to be sent momey, harrassed me for th Internet
They posted an ad for reliable cleaners on craigslist in the philadelphia area. She claimed to pay $550/week. They tell you theu are paying you 2 weeks in advance. They ask you for your name address and phone number. They will send you a check thru fedex for $2,500. They tell you th...
Entity
Unlimited Mission Honduran Children's Fund
Categories: Employers
168, Report:
#664961
Posted Date:
Feb 10 2011
Pass-Guaranteed.com Practice exam is garbage 640-816 Wimbledon, Internet
I have used Pass-Guaranteed in the past with little annoyance. One thing I did notice is that in their practice exams to help prepare for the actual tests, are stamped with Pass-Guaranteed.com over top of the diagrams. THis is extremely intrusive as much of the informat...
Entity
Pass-Guaranteed.com
Categories: Computer Training & Education
169, Report:
#685561
Posted Date:
Jan 22 2011
C&C, Inc. Duped us into believing we were winners of $1/4 million from Publisher's Clearing House sent authentic looking check for $3,988.00 New York, New York
A letter was sent stating we had won a "compensation draw" for $125,000 from Publisher's Clearing House.Enclosed was an authentic looking check for $3,988.00 to cover "Govt. Service Tax and Insurance" drawn on Wells Fargo Bank. It stated the amount to pay $2988.1...
Entity
C&C, Inc.
Categories: Questionable Activities
170, Report:
#681455
Posted Date:
Jan 12 2011
Award Notification Commission ANC Very professional looking scam, documents look real with watermarks and seals the whole nine yards. Kansas City, Kansas
This scam looks very very real and professional. The documents had watermarks and stamped seals on it the whole nine yards. They claim you have won $2,000,000. The catch is you have to send them $11.89 for the processing fee in order to get your winnings. Also they rush you into mak...
Entity
Award Notification Commission
Categories: Lottery
