171, Report:
#371065
Posted Date:
Sep 09 2008
American Shoppers Draw - Trench Sends letter saying you are a winner and you must cash check and send taxes back. Winnipeg Manitoba
We recieved a letter in the mail from American shoppers draw saying we were 3rd category winners of a portion of $1,000,000 dollars.The total winnings was suposed to be $42,000 US and a check was with the letter that was issued in our name.The check was from a company called Trench ...
Entity
American Shoppers Draw Trench
Categories: Bait-and-Switch
172, Report:
#366605
Posted Date:
Aug 25 2008
Everest Financial Takes Your $$$ And Run!! Toronto Ontario
I applied on their site for a debt consolidation loan. I was pre-approved a few days later and spoke on the phone to Emily Connor. Emily explained to me that I'm a high credit risk to lenders, so I could either get a co-signer who made over $60,000, or I put up a deposit which will ...
Entity
Everest Financial
Categories: Loans
173, Report:
#366332
Posted Date:
Aug 24 2008
High Court Of Law - Kelvin Harrison - CONSULTANT MANAGEMENT scam Internet
The following is to report a so called Amazon Consultant in Nigeria. I fell in this because I received an Amazon email that the items I had put on sell there were bought, so I follow the proceedure. The funny thing is that after I sent the items, this still appeared on the Amazon DE...
Entity
High Court Of Law - Kelvin Harrison - CONSULTANT MANAGEMENT
Categories: Internet Fraud
174, Report:
#366271
Posted Date:
Aug 24 2008
Global Financial scam has anyone else recieved one of these! Kingston Ontario
I reciaved a letter from Global Finincial Inc., stating that I had won $175.000.00.
Apparently, I had won the Mega Lottery! ( Yeah right!) A chesck was enclosed for $3,650.45. ( The check was from Seattle Washington, from a company named TMOF Inc.) It looks real enough!
I wa...
Entity
Global Financial
Categories: Banks
175, Report:
#72219
Posted Date:
Aug 22 2008
Kelvin Marston - Camryn Realty - Baileys Lock & Safe - Peyton Enterprises Slumlord Harrasses and Threatens tenants Renting under false company Ypsilanti Michigan
Mr.Marston rented me an apartment. After months of notifying him of hazardous repairs, I consulted legal advice. Once I was advised to withhold rent, I sent him a letter. He retaliated against me by threatening and harrassing me. He threatened to evict me and tried to do it illeg...
Entity
Kelvin Marston
Categories: Real Estate Services
176, Report:
#362783
Posted Date:
Aug 14 2008
David Morgan And Associates Threatening and harrassing phones to my self and my employer palm Coast Florida
I kept getting these messages at work that I wa to call this person. I had no clue who it was. I called it and talked to a guy by the name of Ricky Simmons. He continued to tell me that he was some officer and that if I was on probation or anything that I needed to contact my proba...
Entity
David Morgan And Associates
Categories: Attorney Generals
177, Report:
#360277
Posted Date:
Aug 07 2008
Global Financial INC. Final Notice Second Prize Winner Mega Lottery Kingston Ontario
The company Global Financial INC. sent me a letter on July 28,2008 informing me I had been the second prize winner of the Mega Lottery of Canada. It stated the drawing was held April 18,2008 and that this was a final notice. A check in the amount of 3650.45 was also inclosed with th...
Entity
Global Financial INC.
Categories: Miscellaneous Companies
178, Report:
#355600
Posted Date:
Jul 25 2008
Kelvin, Low & Partners Law Firm, Barr. Kelvin Huat. Lure of big money to extract money. Nationwide
I am Kelvin Huat, an attorney at law .I have contacted you to get you informed of a business deal if you will be interested to join me in its execution. A deceased client of mine died as a result of the Tsunami disaster on the 26th December 2004 including members of his family in Ac...
Entity
Kelvin, Low & Partners Law Firm, Barr. Kelvin Huat.
Categories: Attorneys & Legal Services
179, Report:
#355369
Posted Date:
Jul 25 2008
Bridgewater Advisors Beware!! Suspect SCAM LOAN CO.- Jakob Advisors- has changed name to Bridgewater Advisors in the last year Winnipeg Manitoba
My husband received a call from Jocelyn McKell saying he qualified for a $10,000.00 loan and to watch for an email for instructions on how to apply. I downloaded the forms and printed them out (7 in all), and followed the instructions. He was to fill out, sign, and fax the signed lo...
Entity
Bridgewater Advisors
Categories: Loans
180, Report:
#345900
Posted Date:
Jun 30 2008
Orient Financial Inc. I received a check in the amount of $4,250.000 and was instructed to deposit the money in the bank and to call back to get the adress where i would need to send a money order in the amount of $2,750.00 Lon Ontario
I received a letter with a check for $4,250.00 and was instructed to deposit the check and to call back for instructions and address where I would need to send a money order in the amount of $2,750.00 to cover surcharges/govt. taxes.
When I called the # listed on the letter and...
Entity
Orient Financial Inc.
Categories: Financial Services