1831, Report:
#404279
Posted Date:
Dec 23 2008
TMII; MadeBig.com,. Richie Roane Illegal Pyramid Scheme Recruitment Salt Lake City Utah
Sent Presidential Leader and agent around to recruit new agents to sell internet business. Cost $797.00 to buy in and $72.00 per month to buy 10 shoppers which didn't exist. Pyramid Scheme. Internet business is MadeBig.com and company behind it is TMII and it's owner is Richie Ro...
Entity
TMII;MadeBig.com,.Richie Roane
Categories: Work at Home Business
1832, Report:
#404129
Posted Date:
Dec 23 2008
DATA-2-LOGISTICS rec official notice...$10.000. enclosed check for $2,500...deposit into your bank...balance of $7,500.00 will be paid...thru our official sponsor, MONEYGRAM PAYMENT SERVICES... Ft. Myers Florida
I received Official Notification' that I was one of the 'LUCKY winners of an annual CHAIN-STORES GIVEBACK PROMO, from a pool of shoppers at the point of sale in any of the 71 participating department stores nationwide. Enclosed was a check for $2,500.00. $7,500.00 to follow. I hav...
Entity
DATA-2-LOGISTICS
Categories: Department & Outlet Stores
1833, Report:
#404116
Posted Date:
Dec 23 2008
Gold Star Securities Inc. Brenda Hicks, Kelly Anderson Phony Winning American Shoppers Sweepstakes Portland Maine
I received a check for $4995.00 which the company claimed is for taxes, however the taxes is only $2995.00, and of course this has to be paid by either Money Gram or Western Union, directly to the tax agent. The tax agent is Kelly Anderson, and the letter is signed by Brenda Hicks. ...
Entity
Gold Star Securities Inc. Brenda Hicks, Kelly Anderson
Categories: Cross-Border Scams
1834, Report:
#399465
Posted Date:
Dec 22 2008
Reichhold Financial Services - Reichhold Incorporated Chain-Stores Giveback Promo -- SCAM! Durham North Carolina
My husband recieved an Official Notification stating that he won $10,000. Included with the letter was a check for $2,759 and instructions to call the claims representative Mr. Scott Freeman at 1-416-839-1834 who will answer any questions.
We called this, (by the way it is a cel...
Entity
Reichhold Financial Services - Reichhold Incorporated
Categories: Cross-Border Scams
1835, Report:
#403892
Posted Date:
Dec 22 2008
Shoppers Market Reserch The got me to send them 3200.00 of money I did not have!!!! New York New York
I got drawn into what I belive now is a scam. I did some reserch on the net before I accepted the JOB and now I am out 3200.00. How stupid can I be?
John
Paonia, ColoradoU.S.A.
Entity
Shoppers Market Reserch
Categories: Miscellaneous Companies
1836, Report:
#403790
Posted Date:
Dec 22 2008
Waffle House Who is really in charge at the Dickerson road Waffle House Nashville Tennessee
That has always been the question. Myself and other customers think it must be some of the waitress staff. And why do we think this? Well let's see.
1. They can lie about customers to get them kicked out, and the so called management won't check out their story.
2. They can ca...
Entity
Waffle House
Categories: Restaurants
1837, Report:
#403542
Posted Date:
Dec 21 2008
Shoppers Market Research Check For $3760.00 wanted me to deposit New York New York
Recieved a letter telling me I was selected to participate in their paid Consumer Research Program in my area. I would be paid 400 dollars a week to start and it would increase to 800 dollars a week after six months.
I was given a check that for 3760 dollars that was broken done ...
Entity
Shoppers Market Research
Categories: Miscellaneous Companies
1838, Report:
#403537
Posted Date:
Dec 21 2008
FREELOTTO EZWIN FREELOTTO.CO USA DIDN'T SIGN UP FOR THIS AND YET THEY HAVE MY CREDIT CARD DETAILS Internet
I live in Australia, I don't even play Australian Lotto and yet here I am being subscribed to Free Lotto EZWIN via my credit card for 30AUD per month. Now so far there have been three transactions on my credit card and yet even though I am supposedly subscribed to this Free Lotto, I...
Entity
FREELOTTO EZWIN FREELOTTO.CO USA
Categories: Computer Fraud
1839, Report:
#403484
Posted Date:
Dec 20 2008
ZENITH FINANCIAL AND TRUST i AM ONE 0F 72 DECLARED WINNER FOR A CHANCE A 9 MILLION DOLLARS. PINE BROOK New Jersey
I received a 'Winning Final Notification' that I was one of 72 declared winners of the De-Lotto American Shoppers Lottery. My share of the $9 Million dollar prize was $125.000.00. Enclosed was a 'cheque' for $4875.00 to cover government taxes would be deducted from my winnings. I sh...
Entity
ZENITH FINANCIAL AND TRUST
Categories: Public Defender
1840, Report:
#403433
Posted Date:
Dec 20 2008
Global Controls Inc. Promotions Division, Prize and Award Presentation North American INternational Claims Dept Ottawa, Ontario Canada
I received the letter and check in the mail telling me not to try to cash check until I called them for proper directions. The check was for $4,700 of which I was going to have fees taken out from it and the rest was mine, and there was an additional check to follow that would be f...
Entity
Global Controls Inc.
Categories: Multi Level Marketing
