181, Report:
#356742
Posted Date:
Jul 29 2008
Liberty Financial Corporation Liberty Lottery Corp. scam New York New York
I am filing this for my neighbor and friend. She recieved the letter in the mail dated July 21, 2008. Unfortunately before talking to anyone else, she cashed the check. She called the number indicated and was told to send the money to an address in Vancouver to a Regina Martin. Her ...
Entity
Liberty Financial Corporation
Categories: Internet Fraud
182, Report:
#78744
Posted Date:
Jul 27 2008
NEWAYS ripoff KNEW THAT IT WAS A RIP OFF YOU HAD TO SIGN UP 12 PEOPLE IN YOUR DOWNLINE LEANDER, Texas
HELLO IT WAS REALY BACK IN TWO THOUSAND & ONE WHEN I FIRST GOT A POSTCARD IN THE MAIL CLAIMING THAT ALL I HAD TO DO WAS JUST TO MAIL POSTCARDS AND GET PAID AND NOW
JUST LAST YEAR WHEN I ORDER THE NEWAYS PACKAGE ALL I GOT WAS POSTCARDS AND A TAPE AND BOOKLET AND I SAW THE VIDEO AN...
Entity
NEWAYS
Categories: Multi-Level Marketing
183, Report:
#284516
Posted Date:
Jul 26 2008
Prestige Distribution Owned By Trina & Rick Kenney Internet Horse Ripoff Scam takes money and never delivers a horse Wrightwood California
Trina Kenney and her husband Rick Kenney copy and paste horse photos from other people's advertisements and portray these horses as their own animals being sold. Trina has found that if she prices these horses below market value and states they are safe that people are enticed to p...
Entity
Prestige Distribution - Trina & Rick Kenney
Categories: Con Artists
184, Report:
#354826
Posted Date:
Jul 23 2008
Ecrater Store Name-onsale [email protected] , Miguel Garca , Katrina Hernandez Total rip off Brockton massachusetts
This person calls themself (Onsale) as A store name. The paypal account name (miguel garca) and Residential name (Katrina Hernandez) located in Brockton Massachusetts stole 89.00 from me on ecrater and I never recieved anything. When I wrote Ecrater about what happened they suspende...
Entity
Ecrater Store Name-onsale [email protected] Aka Miguel Garca Aka Katrina Hernandez
Categories: Internet Fraud
185, Report:
#354244
Posted Date:
Jul 22 2008
Paylesslotions - Trina Hasty - Michelle Cougar FRAUD THIEVES LIARS SCAMMERS BEWARE Indianapolis Indiana
Ordered online 05-11-2008, no reply indicating order was received. Money taken from my accouint on 05-13-2008. Wrote and called DOZENS of times, Replies sporadic from Trina Hasty, USPS tracking # that never actually pans out. Have received excuses and at least TWO RESHIPPING YOUR OR...
Entity
Paylesslotions - Trina Hasty - Michelle Couigar
Categories: Internet Fraud
186, Report:
#351965
Posted Date:
Jul 18 2008
Payless Tanning Lotions Trina Hasty got my order mixed up with another order and never made it right or refunded my money Indianapolis Indiana
on 04/26/08 I placed an order for 18 bottles of various brands of tanning lotion totaling $171.04 charged to my Mastercard. I never received my order by finally did receive 1 bottle with my name and address on the outside and another name and address on the invoice on the inside of ...
Entity
Payless Tanning Lotions Trina Hasty
Categories: Mail Order Services
187, Report:
#352311
Posted Date:
Jul 17 2008
Payless Lotionstrina HastyPAYLESS LOTIONS TRINA HASTY DO NOT BUY FROM PAYLESS LOTIONS THEY WILL RIP YOU OFF!!! INDIANPOLIS Internet
I WAS LOOKING ONLINE FOR SOME TANNING LOTION THAT I USED PREVIOUSLY FROM ANOTHER TANNING SALON AND FOUND IT ON PAYLESS.COM FOR A GOOD 30.00 CHEAPER..SO I PURCHASED IT. A FEW DAYS LATER IT WAS CHARGED TO MY ACCOUNT AND I NEVER RECEIVED A CONFORMATION EMAIL LIKE IT SAID I WOULD. I EMA...
Entity
PAYLESS LOTIONS TRINA HASTY
Categories: Advertising / Deceptive
188, Report:
#351925
Posted Date:
Jul 16 2008
PAYLESS LOTION - TRINA HASTY RIPPED OFF BY PAYLESS LOTIONS INTERNET
I ordered 2 bottles of lotion & a compact of bronzer from paylesslotion.com on June 9th, my credit card was charged the same day & I have sent several emails about my order & got a response from Trina Hasty who I thought worked for the company she said it was lost due to flooding in...
Entity
PAYLESS LOTION - TRINA HASTY
Categories: Miscellaneous Companies
189, Report:
#351715
Posted Date:
Jul 16 2008
Paylesslotions/ paylesslotion/ trina Hasty wholesale Tanning Lotion Payless Lotions aka Wholessale Tanning Lotion, ripped me off while trying to buy lotion for my son who is overseas in the USNavy Internet
I recieved a e-mail from my son whom is currently serving overseas in the US Navy. He wanted me to find him some tan lotion that we had had before in our home. So, I got online and started to look.
I found 2 internet companies that carried this specific lotion. Unfortunate for me I...
Entity
Paylesslotions/paylesslotion/trina Hasty/wholesale Tanning Lotion
Categories: Tanning Salons
190, Report:
#350440
Posted Date:
Jul 13 2008
Adp Cardholder Services ADP THE BIGGEST RIP OFF IN HISTORY Internet
THIS CARD COMPANY IS THE BIGGEST RIP OFF THAT THERE EVER WAS. I SET UP THIS ACCOUNT THINKING THAT THIS WAS GOOD IDEA. BOY WAS I MISTAKEN. THEY CHARGE FOR EVERYTHING, TALKING TO A REP, 1.00 CHECKING YOUR BAL .50. ATM WITHDRAWAL 2.00 IN ADDITION TO WHATEVER THE ATM PROVIDER CHARGES. I...
Entity
Adp Cardholder Services
Categories: Online banking