181, Report:
#295789
Posted Date:
Dec 31 2007
Support-A-Soldier Fraudulent Website preying upon non suspecting Donors! TAMPA, Florida
BEWARE! It has been brought to our attention that a website is illegally using the Support A Soldier Organizations name. Support-A-Soldier.com is in
no way related with the Support A Soldier Organization (SAS) or any of its affiliates. We are taking legal measures to ensure that th...
Entity
Support-A-Soldier
Categories: Non-Profit Charities
182, Report:
#295862
Posted Date:
Dec 31 2007
Capitol Distribution Group AKA Sandy Peterson TOTAL RIP OFF OF 9,000 from single parent in london 514 Toronto 514 toronto Canada
I was sent this a letter telling me that i have been awarded 9.000 ples a dimond necklace and in order for me to claim this award i need to send 19.95 as Urgent to Sandy Peters, at capitoll one distribution group in canada. I have tgo admit, this did not come across as a scam AT ALL...
Entity
Capitol Distribution Group
Categories: Cash Services
183, Report:
#290853
Posted Date:
Dec 12 2007
Ben Ham ,Ben Smith counterfit check. sent check to pay for rv company check wanted overage wired to him Internet
received an email wanting to buy rv I had listed on craigs lit. said was buying for employer. price 27,000.00 said employer sent check for 28,000.00 wanted me to wire hin 1000.00 as soon as i received check. was drawn on wake forest university in nc. looking at check saw phone # was...
Entity
Ben Ham ,Ben Smith
Categories: Internet Fraud
184, Report:
#264123
Posted Date:
Oct 24 2007
SAS - SAMURAI SHARK ripoff Internet
Took $139.35 from my checking account when actual total was $25.90. Advertized on T.V. that I would get a Samurai Shark Sharpner, Buy one get one free. Received 2 sharpeners. Also said I would get 2 sets of siciccors Free. Never got them. Cannot get in touch with them on phone. ...
Entity
SAS - SAMURAI SHARK
Categories: Hardware & Tools
185, Report:
#249317
Posted Date:
Jun 02 2007
JP MORGAN CHASE BANK, N.A Does Chase Customer Care know how to read mail? check it out FORTH WORTH Texas
The Folowing is copy email betwen me and chase customer care. please from the bottom to top.
Dear ****** *******
Thank you for your recent inquiry to Chase Auto Finance.
To allow us to research your payment inquiry, please
forward a front and back copy of the cancelled ch...
Entity
JP MORGAN CHASE BANK, N.A
Categories: Loans
186, Report:
#3319
Posted Date:
May 20 2007
Johnson County, Kansas ..corruption ..Committee For Judicial Ethics
Surfing the net, I came across a web site:
www.johnsoncountykansas.net
It discusses a corrupt Kansas judge. I found this very interesting. I emailed the webmaster and had him fax me many of the court documents so that I could verify this. I then went to the court and spoke wit...
Entity
Judge Janice Russell
Categories: Court Judges
187, Report:
#240941
Posted Date:
Mar 27 2007
Delbullies homestead.com Pappybullies.com Place4bullies.com Panteybullies.com Puppzplanet.com Catherine Vowes, Dins Moreno Stolen my hard earned money Miami Florida
On 3/17/07 I was buying an english bulldog for my boy friend.I found what he wanted, a white puppy. I contacted the site. Replied from Jim Sas send the $1300.00 Western Union.
He replied send in my wife's name Catreine Vowes.So I did.They picked up the money.Then repied Whitey ne...
Entity
Catherine Vowes, Dins Moreno
Categories: Internet Fraud
188, Report:
#161834
Posted Date:
Dec 09 2006
Gibson Rose, Cydcor, San Francisco Marketing, EMERYVILLE, CAGIBSON ROSE, Mislead interviewees, 100% Commission, False Profits Emeryville California
So much has been written on this website about Cydcor and DS-MAX, that there's little left to say. But I want to take a minute here to describe my experiences to shed light on what these companies really are and what it's like to work for one. Hopefully it will help someone and ma...
Entity
GIBSON ROSE, CYDCOR, SAN FRANCISCO MARKETING, EMERYVILLE, CA
Categories: Employers
189, Report:
#220436
Posted Date:
Nov 14 2006
Pharmazone Fulfillment Rip off fraudulent billing practices product does not work Phoenix Arizona
The phone attendants do not make it clear that they are signing you up for a monthly auto ship. they did tell me if i was not intersested in the coupon memberships they were enrolling me in i could cancel them within 48 hours. She then gave me a number to call to cancel then which I...
Entity
Pharmazone Fulfillment
Categories: Corrupt Companies
190, Report:
#216281
Posted Date:
Oct 17 2006
Royal British Lotto ripoff Saskatoon Saskatchewan
I just received this Royal British Lotto letter and check on Saturday. I'm skeptical about everything so the first thing I did was go to the Canadian Better Business Bureau to check out the company of the claim agent that I was supposed call after depositing the check. And of course...
Entity
Royal British Lotto
Categories: Cross-Border Scams