1931, Report:
#395383
Posted Date:
Nov 26 2008
Grant Instructor Repeated solicitation calls, 2-3 per day, New Jersey called I.D. Phone is on file with Do Not Call Las Vegas Nevada
Caller repeatedly offers free govt. money, asked to cease. Advised on Do Not Call list, calls keep coming. New Jersey phone bank numbers on caller I.D.
Company listed frequently on scam websites. Complaint filed with Michigan Attorney General Consumer Fraud Office, also. Do Not...
Entity
Grant Instructor
Categories: Attorney Generals
1932, Report:
#395229
Posted Date:
Nov 26 2008
Maria Duval Scam Artisi and Big Fat Liar Woodbridge Ontario
This women Maria Duval, so called Clairvoyant and Medium is nothing but a liar and a scam artist. She is taking money from people that so not have much and who are innocently looking for help or some insight into there financial future. I purchase a good luck ring and low and beho...
Entity
Maria Duval
Categories: Astrologers & Psychics
1933, Report:
#395130
Posted Date:
Nov 26 2008
Liberty Reward & Trust INC. send my husband a check for $4875. Lottery fraud! Toronto Ontario
I husband received a letter and check for the amount of $4875.00, stating that I won the lottery in the amount of $125,000.00, but to keep it confidential and to contact Mrs. Jessica Armstrong before I cashed the check..
Maria
SOUTH RIVER, New JerseyU.S.A.
Entity
Liberty Reward & Trust INC.
Categories: Miscellaneous Companies
1934, Report:
#395074
Posted Date:
Nov 25 2008
Safepay Solutions Promised to pay me my money and still havent after 2 months requesting it Reno, Nevada
I wanted to start a home based business - which i did and it was suggested to me to use SafePay Solutions to collect monies from my customers. Which i did set up SafePay Solutions on my business website.
I have been trying to get my money out of SafePay solutions now for 2 month...
Entity
Safepay Solutions
Categories: Credit Card Processing Companies
1935, Report:
#391408
Posted Date:
Nov 25 2008
Bobbi Hayashi Aka Bobbi O'Brien Aka Denise Walters Aka Denise Hayashi Aka Hayashi Syndication LLC Aka Hayashi Assets Con Woman, Ripoff artist, LIER, LIER, LIER South Daytona Florida
Bobbi Hayashi or Bobbi O'Brien or whatever other name she goes by is such a BIG LIER! I worked for her and she uses her workers as slaves! She promises all of us everything, free house, car, money, clothes but all we ever got was lies. She makes herself sound like she has all these ...
Entity
Bobbi Hayashi Aka Bobbi O'Brien Aka Hayashi Syndication, LLC Aka Hayashi Assets
Categories: Investment Brokers
1936, Report:
#394568
Posted Date:
Nov 24 2008
BR Courier - Brasil Box Courier Paid to ship a box, stole 1,000 dollars, ignore us! Pompano Florida
Paid BR Courier to ship a box of Xmas presents from Florida to Brazil. Box arrived damaged, broken into, 1,000 dollars worth of gifts missing, resealed, told it was our fault that we didn't pay for the insurance. There was no insurance offered, mentioned, there wasn't even a place...
Entity
BR Courier - Brasil Box Courier
Categories: Shipping Companies
1937, Report:
#394353
Posted Date:
Nov 24 2008
Agencia Tributaria - Loterias Y Apuestas Del Estado - Hogo Maria Nin Genova - David Sanchez Gomez Lottery scam 28013, Madrid Spain
This was a letter from lottery suggesting I had won unclaimed money, 959,680 Euros following an investigation by the International Lottery Board with a branch office in Spain. I did not reply.
It used my full names which I had just prior to that used to register on facebook. ...
Entity
Agencia Tributaria - Loterias Y Apuestas Del Estado - Hogo Maria Nin Genova Dr. David Sanchez Gomez
Categories: Collection Agency's
1938, Report:
#393847
Posted Date:
Nov 22 2008
Toronto Auto Station , Get A Car Loan, Sterling Auto Finance And Leasing, Ray Behroozian, Bad Credit Approval Toronto Auto Station is an outright Fraud. Outs your signiture on doctored documents Toronto Ontario Canada
I am surprised to see these criminals are still able to rip people off considering my ordeal was in May 2007 and I reported to all the proper authorities.
Here's My story:
I purchased a High mileage automobile from this outfit. It had 120,000 KM on it and the price we agreed o...
Entity
Toronto Auto Station , Get A Car Loan, Sterling Auto Finance And Leasing, Ray Behroozian
Categories: Auto Dealers
1939, Report:
#212008
Posted Date:
Nov 22 2008
Divinelovespells.com Divinelovespells.com Lee Ann Fraud -Realvoodoo.org Josue J. Lenoir Scam Liar Must Read, theastrologyweb.com ripoff spell casting scam ring, be very careful, fake guarantees, fraud, does not work, liars Los Angeles, New Jersey, Kista Sweden, Buenos Aires Argentina Internet
Today we have to warn the masses about this illegal online love spell casting scam ring operating from the US, Argentina and Sweden. For the last 6 months I have been working with more than 75 victims and we have done a lot of research. Finally we have collected enough evidence to p...
Entity
Divinelovespells.com Lee Ann Fraud - Realvoodoo.org Josue J. Lenoir Scam
Categories: Psychic
1940, Report:
#393694
Posted Date:
Nov 21 2008
Expert Locksmith Bait-and-switch on emergency lock replacement New York New York
I was on vacation when lock on my door broke and pet sitter could not get in to feed pets for two days. I called Expert Locksmith from abroad, told them my pet sitter was locked out, lock had to be either fixed or replaced. They said it would cost $45 for the call and replacement lo...
Entity
Expert Locksmith
Categories: Consumer Services