1821, Report:
#405315
Posted Date:
Dec 27 2008
Upper Fox Securities Scam Artists Thieves Toronto Ontario
I also received a letter of notification for winning the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on Oct. 10th, 2008 out of Regent Bank in Ft. Lauderdale, FL. Ft. Lauderdale was misspelled, which was my first big tip-off. These people need to be arrested and sent to prison. ...
Entity
Upper Fox Securities
Categories: Bait-and-Switch
1822, Report:
#405243
Posted Date:
Dec 27 2008
Shoppers Market Reasearch sent a check of the amount of 2940.00 and a letter stating what they wabted me to do with a evaluation form New York New York
they sent me a check in the mail of $2940.00. i was suppose to send $2400.00 to them through money gram. in the envolope also included a letter with what i was suppose to do. i also got a evealuation sheet.
i typed shoppers market reasearch in on google and i seen a report statin...
Entity
Shoppers Market Reasearch
Categories: Bad Check Writers
1823, Report:
#405185
Posted Date:
Dec 27 2008
Shoppers Market Research Mystery Shop Scam New York New York
I received a US Bank cashier's check in the amount of $2,940.00 along with a letter and forms from Shoppers Market Research. The letter stated that I had indicated an interest in earning additional income on a part time basis and I was selected to participate in a paid Consumer Res...
Entity
Shoppers Market Research
Categories: Questionable Activities
1824, Report:
#405069
Posted Date:
Dec 26 2008
Universal Rewards & Trust Co Tempting Offer Palm BeachPalm Beach Florida
The day after Christmas, I received this letter and check for $4875.00 as a winner in the De-Lotto North American Sweepstakes Lottery on Shopper Promotion, held on Friday, November 28, 2008. They said I'd won $125,000 and this was my first check. The catch is $2,875 to be sent to ...
Entity
Universal Rewards & Trust Co
Categories: Internal Revenue Service
1825, Report:
#404961
Posted Date:
Dec 26 2008
General Services Benson Nil lexington ave benson nil general services New York New York
The letter looked legit, our accountant, the bank rep, and friends all have heard of people being hired as secret shoppers, and the check was a cashier check that cleared through our bank. I called the compnay a few times and the phone was answered in a business like sense, for exa...
Entity
General Services Benson Nil
Categories: Miscellaneous Companies
1826, Report:
#404891
Posted Date:
Dec 26 2008
Karina Alvarado Rios Esiservis Corporation Miami, Fl Ponzi Scam Defrauded Friends and Investors! Sunny Isles Beach Florida
I too was defrauded by Karina Alvarado Rios from Miami, I invested six figures directly with her. We really thought that she was legitimate,. When I met her she told me about the business deals that her and her mother and her brotehr were involved in.
She explained that she gets...
Entity
Karina Alvarado Rios Esiservis Corporation
Categories: Cross-Border Scams
1827, Report:
#404686
Posted Date:
Dec 24 2008
Travelers AdvantageTRILEGIANT Corp. Shoppers Advantage Travelers Advantage Membership Deception Norwalk Connecticut
In October of 2008 I rented from Budget Truck Rental. After making the reservation, I was automatically directed to a promtional ad line who identified themselves as Travelers Advantage. The party on the other end spoke rapidly and assured me that there was no long term obligation a...
Entity
TRILEGIANT Corp. Shoppers Advantage/Travelers Advantage
Categories: Miscellaneous Electronics
1828, Report:
#404605
Posted Date:
Dec 24 2008
TNT Courier - John Gay - Standard Charted Bank - Paul Louise - United Kingdom Inland Revenue - James Morgan Scams , ripoff in this world of God United Kingdom England London
This is a sad story that happened to me , please be very carefull there rep off does exist, don't let it happen to you like it happened to me. now read the story.This is the email recieved from so called Lotto Board.
CONGRATULATIONS
You are No(5)you won(1,000,000.00 GBP)
Brit...
Entity
TNT Courier -John Gay -Standard Charted Bank
Categories: ORGANIZED CRIME
1829, Report:
#404594
Posted Date:
Dec 24 2008
Shoppers Inquest Inc. rip offs Bismark North Dakota
i have recieved a check in the mail for 4;998 dollars from a mystery customer employment its confeit so dont feed into it
Sean
buffalo, New YorkU.S.A.
Entity
Shoppers Inquest Inc.
Categories: Attorneys & Legal Services
1830, Report:
#404589
Posted Date:
Dec 24 2008
TNT Courier, John Gay,Standard Charted Bank, Paul Louise United Kingdom Inland Revenue James Morgan Scams , ripoff in this world of God United KingdomEngland London/ united Kingdom
This is a sad story that happened to me , please be very carefull there rep off does exist, don't let it happen to you like it happened to me. now read the story.This is the email recieved from so called Lotto Board.
CONGRATULATIONS
You are No(5)you won(1,000,000.00 GBP)
Britai...
Entity
TNT Courier,John Gay,Standard Charted Bank,Paul Louise United Kingdom Inland Revenue,James Morgan
Categories: ORGANIZED CRIME
