181, Report:
#361476
Posted Date:
Aug 11 2008
Service Probe, Inc. Exciting money making opportunity SCAM! Ashley North Dakota
The information below is a description of all the content I received on August 10, 2008, from this supposed MYSTERY CUSTOMER firm.
The letter was sloppily handwritten, and had no return address. The post marked numbers are: 080805 15:40 www.canadapost.ca www.postescanada.ca
...
Entity
Categories: Bad Check Writers
182, Report:
#360714
Posted Date:
Aug 08 2008
WM Financial Group WM Financial Consumer Lottery...rip off and scam Brooklyn New York
My husband recieved a letter today from WM Financial Group stating he won the lump sum of $39,000,he got a cashiers check for $3,900,says his name was attached to ticket number 976033...drew on June 20th, lucky numbers 3,7,11,15,23,28,36,49.It said they have been trying to reach him...
Entity
Categories: Miscellaneous Companies
183, Report:
#360495
Posted Date:
Aug 07 2008
WM Financial Group...Consumer Lottery What a scam and rip off Brooklyn NY New York
My husband recieved a letter today from WM Financial Group stating he won the lump sum of $39,000,he got a cashiers check for $3,900,says his name was attached to ticket number 976033...drew on June 20th, lucky numbers 3,7,11,15,23,28,36,49.It said they have been trying to reach him...
Entity
Categories: Miscellaneous Companies
184, Report:
#359681
Posted Date:
Aug 06 2008
Lom Chou Michael, Sandor Toth, Pet Air Express Shipping Service Paid for a bird, they kept asking for more, and no bird Littoral Douala
I responded to an ad for an African Grey Parrot needing a new home. He was asking $300, the ad said he was from Denver, CO but relocated to Cameroon, Africa for business. He told me that shipping was no problem at all as long as I promised to take good care of him and send holiday p...
Entity
Categories: Cross-Border Scams
185, Report:
#358436
Posted Date:
Aug 02 2008
MedWise, Jim Lilly Ripp-off - Liar Dallas Texas
Jim Lilly really gets around. He has struck in Chattanooga, TN as well. We were suckered in with hopes of making a living from home. He promised the sky. I don't think anything he told us was truth. How the company works, costs for 800# and other marketing tactics he suggested,...
Entity
Categories: Misc. Health Specialists
186, Report:
#205661
Posted Date:
Jul 30 2008
HH Gregg ripoff on extended warranties Indianapolis Indiana
August 3, 2006
Mr. Jerry Thorgmartin/Mr. Dennis May
I would like to start by asking that you take the time to read this fax and return my call.
I have attempted to contact you by telephone but was refused to be transferred to your office. My feelings are that you deserve to ...
Entity
Categories: Television Parts & Services
187, Report:
#351633
Posted Date:
Jul 15 2008
HOUSEHOLD SURVEY NATIONAL RESEARCH GROUP FALSE ADVERTISEMENT INTERNET
I WAS CALLED AT WORK AND ASKED TO TAKE A SURVEY FROM THIS COMPANY. IT ASKED ME QUESTIONS LIKE HOW OLD AM I, AM I FEMAL OR MALE, AND FINISHED SCHOOL. WELL I ANSWERED ALL THE QUESTIONS AND IT SAID IT WILL GIVE ME 2 BORNING PASSES TO THE BAHAMAS. AT THE END OF THE PHONE CALL THEY SA...
Entity
Categories: Cruise Ships
188, Report:
#351507
Posted Date:
Jul 15 2008
ALLIED SECURITIES - DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Scam Ripoff Toronto Ontario
I recently recieved a letter stating that I had won some money from DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY. I was a little confused when I recieved this letter, because I had not entered any contest. I got online and did some research on the both of the companies that were ...
Entity
Categories: Questionable Activities
189, Report:
#351183
Posted Date:
Jul 14 2008
Cox Communications Everyone at Cox is a moron Virginia Beach Virginia
First off, my issues with Cox started right off the jump. When I called to find out information about cable and internet the lady kept pushing for both when I only wanted cable (understandable since it is a retail service) however at the end of the conversation I said I only wanted ...
Entity
Categories: Cable TV
190, Report:
#345923
Posted Date:
Jun 30 2008
Inner Beauty Scool - BREN Bohatec, Liar, Unprofessional & Rip's off Innocent People Richmond, Virginia
Inner Beauty School Complaint- Bren Bohatec, Richmond,VA
I was new to this industry, not knowing hardly anything about makeup products, etc.. I felt comfortable & trusted this lady(Bren) in taking this class due to the website & many phone conversations. She informed me that the ...
Entity
Categories: Adult Career & Continuing Education