191, Report:
#375778
Posted Date:
Sep 24 2008
Secured Financial Award Inc., Mercy Richard Secured Financial Award Inc.,Mercy Richard, Promotion Mgr. False Award claim notification that I had won $55,000 along with 20 others people. Ontario Canada
I received a letter and a check which appearred to be real. The bank does exist in MN. The letter said I won $55,000 and 20 other individuals also won the same amount. The amount is from a total prize of $1.1 Million. They wanted me to call the well trained Claim Analyst, Stacy Jo...
Entity
Secured Financial Award Inc. / Mercy Richard, Promotion Mgr.
Categories: US Postal Service
192, Report:
#375274
Posted Date:
Sep 23 2008
Nushopsolutions.com Running away, but can't hide West Covina California
This company is still up and ripping people off. They have a new address and a fictitious fax number (000-0000). They are moving locations to stay ahead of those who are trying to shut them down.
I have read several reports showing that they send the wrong item (probably the same...
Entity
Nushopsolutions.com
Categories: On-Line Stores
193, Report:
#374230
Posted Date:
Sep 19 2008
Secured Financial Award Inc Secured Financial Award Inc Award Scam Toranto, Ontario, Canada
Secured Financial Award Inc. sent an award letter stating that my husband won $55,000.00 and a fraudulent check in the amount of $3,875.00. This check is to reimburse us for sending them $3875 to pay them for State and Federal taxes. I checked out the bank on-line and there was no...
Entity
Secured Financial Award Inc
Categories: Miscellaneous Companies
194, Report:
#374051
Posted Date:
Sep 18 2008
Secured Financial Award Inc sent me a check for $3875, then told me to pay taxes on my $55000 winning, after the check cleared and i sent them money the check bounce a week later Toronto ontario
They told me I won $55000 and they sent me a check for $3875 so I could pay the federal and state tax. After the check cleared I sent them a money gram as instructed for federal tax of $2935 and state tax of $825. A week later after they got their money the check then all of a sudd...
Entity
Secured Financial Award Inc
Categories: Miscellaneous Companies
195, Report:
#373679
Posted Date:
Sep 17 2008
Clicksmart.com RUN, do walk away from CLicksmart.com Austin Texas
Clicksmart over charges and under serves. Clicksmart rep has never recieved my signature or ad text, yet never took my ad down or responded to my inquiries of taking ad offline. It was written by a completely un educated professional and is a gross mis representation of my small c...
Entity
Clicksmart.com
Categories: Computer Marketing Companies
196, Report:
#274402
Posted Date:
Sep 12 2008
Amazing Products International THIS COMPANY TOOK MY MONEY AND HAS DISAPPEARED Phoenix Arizona
I joined this Amazing Products International a month ago only as what was called an Idependant Advertiser for $35.00. I had seen the infomercial and of course it sounded to good to be true but when people promise, it is human nature to believe in good people. Some odd days later, a...
Entity
Amazing Products International
Categories: On-Line Business
197, Report:
#358317
Posted Date:
Sep 06 2008
Motorsports Inc and their Associates are ripping off young military buyers. Virginia Beach Virginia
This is a warning to all soldiers sailors airman and marines in the Norfolk or any area. Do not buy a used car from a used car dealer. Go to the New car dealer used lots and look at certified used cars. Do the research on the vehicle, ask for a carfax report, talk to your peers bef...
Entity
Motorsports Inc
Categories: Auto Dealers
198, Report:
#366922
Posted Date:
Aug 26 2008
MAS GORDO LOTTERY AWARD - MAS GORDO LOTTERY AWARD COMMISSION I don't believe it! My dad won lotter and he is not spanish and he from australia and did not enter Madrid Spain
Hi all
Just want to tell you that I got a letter for my father today and to my surprise, it say that my dad had won a big money ( that's bull dust) 480.000 euros and he had a ticket number and reference number. And I looked at the stamp on the letter and saw spanish stamp. Th...
Entity
MAS GORDO LOTTERY AWARD COMMISSION
Categories: Door to Door Sales
199, Report:
#362016
Posted Date:
Aug 12 2008
Courthouse Green Apartments Awful complex to reside in. Never showed up to do my walk-through when I moved out and then submitted judgements for charges that I do not owe them. Richmond Virginia
I lived at this complex in 2002. The management was so poor that I couldn't stand it. I suffered with severe asthma and had to break my lease the last two months of the lease period. I submitted 60 day notice to the complex. They kept my security deposit and never showed up for ...
Entity
Courthouse Green Apartments
Categories: BBB Better Business Bureau
200, Report:
#361171
Posted Date:
Aug 10 2008
Universal Subscription Agency, INC Ordered 28.00 worth of Magazines and still haven't seen them. Chesapeake Virginia
Had a guy come to my door and he spread it on thick about what he was doing and why. He made me feel guilty and I decided to buy a magazine. He had realistic looking order forms, and he had a License to sale from my town that looked official. Order form said 4-6 weeks for delivery o...
Entity
Universal Subscription Agency, INC
Categories: Police
