1881, Report:
#361064
Posted Date:
Aug 09 2008
Moving Van Lines, Inc. Broke contract, screwed us at last moment, said we were stupid to think their estimate accurate Tampa Florida or Illinois
My husband and I were planning our move from Marquette MI (the north part of MI, the 'upper peninsula', da UP, on lake Superior, across the water from Canada) to Knovxille TN since last fall. This spring we started looking for moving companies.
Several months in advance, my husb...
Entity
Categories: Moving Companies
1882, Report:
#360921
Posted Date:
Aug 08 2008
Publishers Clearing House, Litestone Logistics A check for $5,799, addressed to me. Unfortunately, the check was drawn on a defunct bank! Wauconda Illinois
A letter arrived in a plain envelope with a Canadian stamp on it. There was no return address on the envelope. The window showed a check for $5799 addressed to me, along with an explanatory letter, with Publisher's Clearing House at the top. This check was said to be a certified ...
Entity
Categories: Cross-Border Scams
1883, Report:
#360640
Posted Date:
Aug 08 2008
MayTech Computers, Same Rip Off As Sky Computers Inc, Aiologix, Rave Computer Fraudulent job will ask you to open bank accounts with Wells Fargo for 'payroll', then ask you to deposit a fraudulent check and wire transfer funds to NIGERIA. They have posted 'jobs' in Georgia, Nebraska, Indiana and Canada Georgia Internet
This fraud attempt has been tried and reported twice on this site already using the same email addresses. they claim to be a computer software distributor. but when you visit the website and start calling the 800 numbers they are all voice mails. but when you get in touch with someo...
Entity
Categories: Accounting
1884, Report:
#359981
Posted Date:
Aug 06 2008
Ex-Pedia Logistics never paid me and used racial names Lithonia Georgia
I was working for a trucking company over the road and the company is not paying me my hard working money. The company owes me two weeks of pay and plus a couple of days on my next check
The company was also using racial words towards me too
Black
tampa, FloridaU.S.A.
Entity
Categories: Trucking Companies
1885, Report:
#359416
Posted Date:
Aug 05 2008
Maxwell Walsh. Hsbc Financial Major internet rip-off London United Kingdom
I too, received an e-mail job in regards to a backload and re-orginization of HSBC with the same letters received by Debbie. I went one step further, however, to confirm the scam and received this as my last e-mail....and my response......NOTICE HOW THEY NOW WANT ME TO SEND BACK TH...
Entity
Categories: Computer Fraud
1886, Report:
#358229
Posted Date:
Aug 01 2008
Amerigas Troubles All went down hill with the purchase of Level Propane Westlake Ohio
Amerigas was a company that focused on safety and good customer service. Amerigas is huge mostly by purchasing other companies and keeping a modest growth going. Companies have to adopt Amerigas's policies , safety practices and commitment to being better than the other gas suppli...
Entity
Categories: Utility Companies
1887, Report:
#357357
Posted Date:
Jul 30 2008
WOODSIDELIVE WOODSIDELIVE Mark OwenWoodside Group LLC. Mark Owen Company promises to earn $300 per week working from home processing payments for a 10% return PERTH Western Other
Woodside Group, LLC is a company that promises people they can make an extra $300-$750 per week working from home. They claim that they are Australia's largest publicly traded oil and gas exploration and production company with a market capitalisation of more than A$30 billion (as...
Entity
Categories: Bad Check Writers
1888, Report:
#354813
Posted Date:
Jul 23 2008
Secured Auto Transport Or S A T Logistics nothing this company tells you is true not even there names they use Chandler Arizona
This Co. was started by two guys with money and the greed for more,and two experienced auto transport drivers.The drivers one with 19 yrs experience and the other with 8 years experience were promised great salaries and 1/3rd ownership in the Co., but were fired after the Co got rol...
Entity
Categories: Auto Shipping Companies
1889, Report:
#352616
Posted Date:
Jul 18 2008
Global Marketing Service Inc Market Research & Logistics letter with check for 7,200.00 Ottawa , Ontario Canada
I got a letter with a check for 7,200.00 saying they were a secret customer employment firm wanting me to do a secret shop . The check was too assst me with the assignment . It said the assignment would take place at any Money Gram location in my area .
employee pay after compleati...
Entity
Categories: Employers
1890, Report:
#352325
Posted Date:
Jul 17 2008
Leeds Technology Inc. Maxwell Shippers. Madubello Machinery Developement Co. Work From Home Internet Scam, Fraudulent Check Cashing Via Fedex Howells New York
I responed to a job posting, advertising an at home online clerk/receptionist...here are some emails that I received.....
Let me start by introducing myself and the Company to you I am Richard Owen the personnel manager of the firm. We posted our job add as a result of trying to...
Entity
Categories: Work at Home Business