181, Report:
#1386792
Posted Date:
Jul 20 2017
Jet-Coin Scott Chandler, Greg Aggesen, Brent Robinson, As good christian men, Scott and Brent swore we could trust Jet-Coin. Internet
After working with and developing a friendship with these,men, it became clear that they are just liars. They brag about making hundreds of thousands of dollars..and dozens and dozens of bitcoins...while the rest of us, lost thousands of dollars. I take full responsibility for what ...
Entity
Jet-Coin
Categories: Work at Home Business
182, Report:
#1386315
Posted Date:
Jul 18 2017
Gregory Aggesen, Scott Chandler, Brent Robinson Advertised that can double my bitcoin 100% guaranteed, then completely change the structure and don't want to give refunds or commissions promised!! Theives!! New York, Alabama, Texas Internet,
It's unusual because its bitcoin we used for payment. We were promised when we signed up for our bitcoins to be doubled in sixty using the trader platform in order to accomplish this.
They gave a 100% guarantee that you will get your money back and it will be doubled, and also if ...
Entity
Jet-Coin
Categories: Unusual Rip-Off
183, Report:
#1385878
Posted Date:
Jul 16 2017
Jet-coin.com Bitcoin investment program scam Internet
Website: jet-coin.com LINKS TO PREVIOUS SCAMS: citizencorps.com/fast-profits-daily-fastprofitsdaily-com-announced/ citizencorps.com/tvi-express-travel-ventures-international/ behindmlm.com/companies/scott-chandler-brent-robinson-abandon-autoxten-scam/ view.paradym.com/showvt.a...
Entity
Jet-coin.com
Categories: Financial Services
184, Report:
#1385843
Posted Date:
Jul 16 2017
National Review Network Won 734940 dollars? Scam! Chandler Arizona
Got a letter in the mail stating I won $734,940.00 and that I need to send them $18.00 in either cash, check or money order. And another 2 dollars for a rush handling.
I was going to send the money but I looked online to do some research about the company.
Entity
National Review Network
Categories: Financial Services
185, Report:
#1385056
Posted Date:
Jul 12 2017
Department of global response Winner winner chicken dinner Chandler Arizona
So I keep getting mail from reponse teams that i on money 392,750 to be exact. I play lottery and sweepstakes all the time so i keep getting excited just to be shot down..its a scam. They wont ask you for money first in order to get your money.
Entity
Department of global response
Categories: Public Relations
186, Report:
#1384991
Posted Date:
Jul 12 2017
Jeff G. Norman Announcement of $734,940,00 claiming to be an independent research monitoring company stating I had been devlared the entire amount of 734,940.00 cash award, and once I send them an $18.00 processing fee they will forward the check, but will only take cash, check or money order credit cards not accepted then requires your signature and date , including an envelope addressed to processing department with the same address stated above and the form to return is titled C-91 RF, it has a personal account number attached, the amount certified and account activation once the money is received. Now I want my money! Chandler Arizona
This scam requires you to pay (which I did not send anything) $18.00 to acquire a cash award of 734,940.00, declaring it was me that had been certified as the recipient of this cash award and is now awaiting to be claimed by returning the perforated receipt with the enclosed proc...
Entity
Jeff G. Norman
Categories: Miscellaneous Companies
187, Report:
#1384985
Posted Date:
Jul 12 2017
National Review Network Seeking payment for a prize award Chandler Arizona
The National Review Network (whatever that is ......no apparent website!) sent me a letter to let me know that the Prise Research Headquarters is please to declare and I (and apparently thousands of others) have $734,940.00 in U.S. currently waiting to be claimed, when I send them a...
Entity
National Review Network
Categories: Bait-and-Switch
188, Report:
#1384027
Posted Date:
Jul 08 2017
NRN I also recieved a letter stating i have won 734,940.00 bit needed to send $18.00 to process said moneys Chandler Arizona
Sweepstakes rip-off say u won money yet need to send money for proccessing
Entity
NRN
Categories: Unusual Rip-Off
189, Report:
#1383693
Posted Date:
Jul 07 2017
National Review Network Chandler Arizona
I got a letter in the mail stating that I want $734,940 but I needed to send them $18 in cash check or money order no credit card is available for rush handling add two dollars please make all fees payable to national review network
Entity
National Review Network
Categories: Unusual Rip-Off
190, Report:
#1382513
Posted Date:
Jul 01 2017
Jeff Norman processing department Jeff norman They sent me a letter stating I won over 700,000 in a sweepstakes they had me send in 20 dollars to pay for the taxes on the money and also for a rush delivery Chandler Arizona
Chandler Arizona scam they sent me a letter from the processing department Jeff Norman stating that I have won over 700,000 dollars and had me send in 20 dollars to pay for taxes on the winnings and to rush my delivery
Entity
Jeff Norman processing department
Categories: Attorney Generals