1911, Report:
#463916
Posted Date:
Jun 23 2009
MC & F Holdings Incorporated - Mcchia Foundations - Mechia Foundations Market Survey Sweepstakes Lottery Scam Waterloo Ontario Canada
June 22, 2009: My husband received a letter from MC & F Holdings Incorporated at the address noted as Award Notification. The letter informed us of the results of the Market Survey Sweepstakes Lottery Program held on June the 11th, 2009. It contained a ticket number and claim num...
Entity
MC & F Holdings Incorporated - Mcchia Foundations - Mechia Foundations
Categories: Cross-Border Scams
1912, Report:
#463909
Posted Date:
Jun 23 2009
Florida Bahamas Cruise Drawing Winner! Company never followed through and would not refund payment. Fort Lauderdale Florida
I Basicaly had the same thing happen as everyone else so I'll make this short and to the point.
Basically I won a drawing for a free vacation and got a call from the company congratulating me and saying I needed to hold the win with a card #. they charged the car $449 and I still...
Entity
Florida Bahamas Cruise
Categories: Travel Agencies
1913, Report:
#463285
Posted Date:
Jun 21 2009
Credit Suisse Bank I recieved a lettter with a check for 4,850.00 on 7-20-09 stating that id just won this as part of a Consumer Promotion Draw. The letter states that id would have to contact a Tracee Lyons at # 1778-319-6044 to claim the 250,000 they cliam id won Toronto, Ontario Canada
I recieved a letter on 7-20-09 stating that id just won 250,000 for a Consumer Promtion Draw in the letter was a check for 4,850.00 dollars to pay the taxes owed to the tax agent Tracee Lyons.The # to reach her was 1-778-319-6044 they cliam id had an entry form with the serial numbe...
Entity
Credit Suisse Bank
Categories: ORGANIZED CRIME
1914, Report:
#461521
Posted Date:
Jun 21 2009
Aiden Hunter, Gail Wilson I am being periodically threatened with legal action by parties who refuse to identify their firm or who they represent. Washington District of Columbia
About every two years since 2003 my son has received calls from a special investigator with a message for me. On June 8, 2009 a Gail Wilson called & told him that a claim #MBB4646 filed against me pursuant to the county & that either I or my attorney must call 202-558-5280, which w...
Entity
Aiden Hunter, Gail Wilson
Categories: Collection Agency's
1915, Report:
#444875
Posted Date:
Jun 19 2009
Actors Reps Don't Waste your Time New York New York
Look thru the fog to see the scam! In short, I only acted in High School,lost my job,always see the ads(Extra work$$)Went to office,lots of young snotty girls at desk,read a script(Why do I need a script read for extra work??)Was told it was a REALLY GREAT READ and told to call a # ...
Entity
Actors Reps
Categories: Sales People
1916, Report:
#444370
Posted Date:
Jun 18 2009
Sam Wilsonsamuel Herbert Wilson , Sam Wilson con man, sexual harasser, and fraudster Dobcross, Oldham Other
SAM WILSON what a con man. Now currently trading as a licensee, in a pub in Dobcross called the SWAN. Near Delph, England
Already I believe he is ripping off another poor unsuspecting couple, as he has just sub-let his pub kitchen out to a couple, on a franchise deal, I would ima...
Entity
Samuel Herbert Wilson , Sam Wilson
Categories: Questionable Activities
1917, Report:
#462623
Posted Date:
Jun 18 2009
Fred Jackson / Royal Venture Partners LLC SENT ME A BAD CHECK FOR $4,885.000 Houston ,Texas
This was an embarssing moment for me and my 10 month old daughter!!!! We went to a check cashing place where my church goes. They looked at me in wonder. They could'nt understand why I would be trying to cash a bad check.At the moment I am suffering from Embarassment Syndrome. I wil...
Entity
Fred Jackson
Categories: Bad Check Writers
1918, Report:
#462577
Posted Date:
Jun 18 2009
Minnesota Country Builders - Brian Stodola Worked but never paid/Company collecting leads for false giveaways! Rogers Minnesota
When I first encountered MN Country Builders, I should have know right away to stay away. My first red flag was when I called the company to reply to a job posting on craigslist. I spoke with a man who set up an interview time and date, and never called to confirm as he said he wo...
Entity
Minnesota Country Builders
Categories: Builders & Contractors
1919, Report:
#460955
Posted Date:
Jun 17 2009
Building Official Wilson Whidden - Zoning Director Nora Thompson - Edith Ellen Estates Subdivision - Wayne E. Douglas, Sr. & Stephen F. Smith - Edith Ellen Smith - Frederick D. Smith - Peter K. Sieg Dissemination of false land-use information to public designed to entice purchasers into buying undevelopable government Jurisdictional Wetlands. Starke Florida
Complaint:
Dissemination of false land-use information to public designed to entice purchasers into buying undevelopable government Jurisdictional Wetlands.
The public is being warned this agency's above named employees have falsely disseminated fraudulent land use and develo...
Entity
Bradford County Florida Courthouse Building & Zoning Department
Categories: Government Corruption
1920, Report:
#246504
Posted Date:
Jun 17 2009
Gustafson Landscaping Owner, Chris Gustafson will NOT complete the Job promised, even when paid in full! Becker Minnesota
Owner, Chris Gustafson of Gustafson Landscaping, WILL NOT complete your job, as promised. We had to take him through Arbitration with the BBB, and won. However, he will not pay what is owed to us, and will not fix our irrigation system to bring it up to code.
From the get go, h...
Entity
Gustafson Landscaping
Categories: Landscape Companies