1771, Report:
#336251
Posted Date:
Jun 02 2008
Cap Concepts Inc SCAM! DOOR TO DOOR SOLICITING! NOT SPORTS MARKETING! DECPTIVE Tysons Corner Virginia
One of their many ads on craigslist;
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10 Entry Level Sports Marketing Positions New Grads & Interns Welcome (Tysons Corner, VA)
One of DC Metro area's most progressive sports marketing companies with an exceptional track record of satisfied customers, needs to fill ...
Entity
Cap Concepts Inc
Categories: Cross-Border Scams
1772, Report:
#246345
Posted Date:
May 30 2008
Gangler Trucking Company - roger Gangl Company agreed to pay me on Fridays, this has not happened since January 07, I have to call every Friday Saturday and Mondays and the pay checks still not deposited in my account. ripoff curtisville Michigan
the company never pays me when they are suppose to it is to be every Friday and this never happens. phone call after phone call till finally I have to drive out there. Always a excuse.
Gerald
East Tawas, MichiganU.S.A.
Entity
Roger Gangl
Categories: Employers
1773, Report:
#324596
Posted Date:
May 29 2008
FreeLotto.com, PlasmaNet Inc. He sends mail and talk me I got US$1,000,000 and US$10,000 and US$300. Click Link to validate and complete my prize payment directive but I must payment $14.99 per month with credit card. New York New York
He sends mail and talk me I got US$1,000,000 and US$10,000 and US$300.Click Link to validate and complete my prize payment directive but I must payment $14.99 per month with credit card.
About Mail:
From: Prize Coordinator([email protected])
Sent: Thursday, April 03, 200...
Entity
PlasmaNet Inc.
Categories: Internet Fraud
1774, Report:
#335400
Posted Date:
May 29 2008
KIng Van Lines King Van Lines Our things are missing, broken and 2 king matresses and box springs destroyed. Sacramento California
Okay where to start. We moved from Washington State to Colorado. We called and had an estimate over the phone. After telling them there were two 3 bedroom houses that needed to be moved and one 10x10 storage shed, and an additional storage shed for a friend with some desks, we expla...
Entity
King Van Lines
Categories: Moving Companies
1775, Report:
#334834
Posted Date:
May 26 2008
US Dept Of Justice Files Injunction Lawsuit Against PQI Ft. Walton Beach Florida
Source: http://www.usdoj.gov/opa/pr/2008/May/08-tax-431.html
FOR IMMEDIATE RELEASE
Friday, May 16, 2008
WWW.USDOJ.GOV
TAX
(202) 514-2007
TDD (202) 514-1888
Federal Court Enjoins Nationwide Tax Scheme Promoters
Pinnacle Quest International Found to Knowingly Sell Tax Fr...
Entity
US Dept Of Justice Files Injunction Lawsuit Against PQI
Categories: Federal Government
1776, Report:
#332331
Posted Date:
May 24 2008
David Ryan PTY I sent a check for $295 and he cashed it to open a two trading account Doral, Florida Panama and florida
I received a post card on April 8, 08 with the above e mail address and web page and after I red the report , everything sound perfect. He would open two acount each for $100 and the rest of money which was $95 would be for expenses which he promised that in case we are not happy he...
Entity
David Ryan PTY
Categories: Investment Brokers
1777, Report:
#334360
Posted Date:
May 23 2008
The Network Incorperated, Sunriz Enterprises TNI & Sunriz Enterprises: Not only ripping off charities and workers, but endagering my life! Toronto Ontario
Last week (Thurs, May 15th) I replied to the following ad(s) on Craigslist/Kijiji:
------------------------------------------------------------------
SUMMER TIME.......... and getting a job is easy!
If you need full time work, and your great with people give us a call.
w...
Entity
The Network Incorperated, Sunriz Enterprises
Categories: Nonprofit Organizations
1778, Report:
#334277
Posted Date:
May 22 2008
Elocal Elocal service did not work, then I was threatened with collection agency when i cancelled credit card Internet
I signed up with them for my tech service business and paid for a few months something like 159 dollars per month. Then, when after a couple of months I could not pull up my service on any search engine, I called them to complain and they said they were improving their service with ...
Entity
Elocal
Categories: Computer Service & Repair
1779, Report:
#333167
Posted Date:
May 17 2008
First Group Operating Company LLC Readers Digest bogus Award letter & check Layfayette Louisiana
Today, May 17, 2008 in a plain envelope with no return address. The stamp was Canadian. Inside was a letter dated May 9, 2008 from a company named First Group Operating Company, LLC. It was address to my husband and headed: Award Claim Final Notification - Ref #:****/***.
Our ...
Entity
First Group Operating Company LLC
Categories: Cross-Border Scams
1780, Report:
#333063
Posted Date:
May 17 2008
Atlanta Network Technologies (ANTonline) Company did not refund purchase price after RMA procedure followed Roswell Georgia
Atlanta Network Technologies (ANTonline) issued an RMA and then refused to honor it. After five e-mail messages and three phone calls over a one month period, they finally claimed that an RMA had never been issued! A USPS delivery confirmation number shows they had received the retu...
Entity
Atlanta Network Technologies (ANTonline)
Categories: TVs & VCRs