181, Report:
#359783
Posted Date:
Aug 06 2008
Consumers Reward Program Lottery congratulations once again Niagra Falls New York
thanks to lola, catskill ny for helping me out. I too received a notification from Consumers Reward Program Lottery. The letter has a claim number of PD80641. It was for a one lump sum of $39,000, the letter says they sent a check of $3,900 to enable me to pay for the applicabe Tax....
Entity
Consumers Reward Program Lottery
Categories: Cross-Border Scams
182, Report:
#356196
Posted Date:
Jul 27 2008
Billinghlp.com Palma De Mall Es I paid a one time signup fee $4.95 to directfile Acces.com a few days later, debit for $29.84 Unexpected debit again, then again an unexpected for $29.95 by the same amed company Palma De Mallorca. Total charges $64.71. Nationwide
I signed up with a company online (Direct file access.com)& paid their one time fee Of $4.95 via Bank Card debit, It went to Billinghlp.com palma de mall es. a few days later, I was debited by the same company for $29.82 then again for $29.95 a month later for unsepecifiled reseaso...
Entity
Billinghlp.com Palma De Mall Es
Categories: Advertising / Deceptive
183, Report:
#351932
Posted Date:
Jul 16 2008
Hometown Candy They took our order did not send did not answer calls or email Philadelphia Pennsylvania
Contact Mercer County NJ Consumer Complaints 609 989-6671 because the company that charges your credit card is Hopewell Valley Riding Academy and is located in Titusville NJ even though the telephone number listed on the site is Philadelphia PA. I ordered candy did not receive orde...
Entity
Hometown Candy
Categories: Attorney Generals
184, Report:
#351243
Posted Date:
Jul 15 2008
Shop America Network Crystal Blue Media Incatalog John Kyle Dianne Mercer Doreen Diamond ARE U GUYS STILL ROBBING PEOPLE BLIND?? Mirimar Florida Florida
Oh My God....can't believe what I'm seeing!! A report for these crooks in 2008. I had hoped and prayed that these people had dropped off the face of the earth by now. John Kyle calling someone a liar.....THAT'S A GOOD ONE!! If anyone has any updates on these crooks, these scum b...
Entity
Shop America Network Crystal Blue Media Incatalog John Kyle Dianne Mercer Doreen Diamond
Categories: Computer Fraud
185, Report:
#348718
Posted Date:
Jul 08 2008
JOHN ANDRIANA-DEADBEAT DAD - LOSER pill popping alcoholic should be committed to mental hospital if found TRENTON New Jersey
John Andriana born in Trenton, NJ on 10/5/59 has been on ongoing dead-beat dad. Actually, he should be not called a dad at all. He is a nut who should be insitutionalized when found. He owes nearly three years of child support and has been a habitual liar from day one. He has a ...
Entity
JOHN ANDRIANA
Categories: Dead Beat Dads
186, Report:
#283717
Posted Date:
Jun 12 2008
Webbworks - Del Bice received $3,276.10 for 5 gold coins never delivered them to me Pasco Washington
On january 18th 2007 bought 5 gold coins from Webbworks through Ebay they never delivered the coins to me I paid Webbworks (Del Bice) $3,697.10 through Paypal
After waiting two weeks i did not receive the coins I posteda dispute on Ebay and Paypal. Within 24 hours Del Bice called...
Entity
Webbworks - Del Bice
Categories: Internet Fraud
187, Report:
#335448
Posted Date:
Jun 11 2008
Steven J Banach DONT SELL OR DUE BUSINESS WITH THIS INDIVIDUAL SEVERNA PARK Maryland
THE TRUTH SO HELP ME GOD.
On July 22 2006
Ebay item 170008038639 was purchase by Steven J Banach
614 Banyon Ave Severna Park, MD 21146-2502 (410) 647-8688 e-mail [email protected] buyers ebay id # w2kcosult
A deposit of 1000.00 dollars was sent to me thought pay pa...
Entity
Steven J Banach (DONT SELL OR DO BUSINESS WITH)
Categories: Auto Dealers
188, Report:
#338598
Posted Date:
Jun 09 2008
Ostermann And O'Sullivan, Claim Facilitators Solicited money to determine if I had any money coming from 'wherever.' Naples Florida
Received solicitation indicating there was over $5 mil. out there for any and all who qualified. Scam became apparent on return consent form - last item to be checked was to send $20.00 just to see if there was any money out there in my name.
No - I did not send any money, recog...
Entity
Ostermann And O'Sullivan, Claim Facilitators
Categories: Attorneys & Legal Services
189, Report:
#332415
Posted Date:
May 29 2008
Certified Lending **ATTENTION-SCAM** Tracey Jones Stole My Money!!!! Am Going To Try An File With Federal Trade Commission Hope You All Do To To Get Our MONEY BACK!!! Applied for a $10,000.00 loan to pay bills and get out of debt ONLY to fond that I was ripped off and scammed out of $1373.32!!! NEVER send Money get yours first!! Aa expensive lesson learned!! Mankato Minnesota
To be very short and straight to the point!! CERTIFIED LENDING is a rip-off, point blank!!!They scammed me out of $1,373.32. They let me know that I was approved for a loan of $10,000.00. What an idiot I was.. I am reporting this also to Federal trade commission and the Better Bu...
Entity
Certified Lending
Categories: Telemarketers
190, Report:
#331465
Posted Date:
May 08 2008
Highland Lending Services, New Jersey ROger Gates CEO, David Mercer Senior Loan Recieved call offering $5000 loan Jersey City New Jersey
My Son received a call offering a $5000 loan at 6% interest but they wanted 6 months paid up front $703.56. Then they would supposedly given the money within 24 hours. Looked up the better business bureau and found out they had 261 inquiries about them. When we asked the senior loan...
Entity
Highland Lending Services,
Categories: Loans