191, Report:
#301996
Posted Date:
Jan 21 2008
Cristian Milan And/or Awah Kelvin English Bulldog puppies For sale, 320.00 Akron Ohio
I contact this person through email, through a web site I thought was reputable( Kijiji.com) He emailed me and we negoitated online. We came to an agreement in which i would send him 160.00 Western Union to is friend in Cameroon. I acquired the money wire, but because I thought it w...
Entity
Cristian Milan And/or Awah Kelvin
Categories: Door to Door Sales
192, Report:
#280725
Posted Date:
Jan 11 2008
Platinum Advantage contacted and stated that they was a company that help people with no creadit or slow credit get restablished by showing them how to manage and budget their finance Largo Florida
platinum advantage promise to help me be able to manage my finance better, the person that spoke with me name was kelvin he said i asked him several time what his name was and then asked him to spell it for me and he did. he stated that the $200.00 that was taken from my account...
Entity
Platinum Advantage
Categories: Credit Card Fraud
193, Report:
#292668
Posted Date:
Dec 19 2007
MGR Solutions I gave this company $350.00 to help me get a grant to buy a home Houston Texas
I'm writing this report, because i was scamed by MGR Solutions. The money i sent to them could have been used to better care for my family's needs. But you shouldn't trust these company's, and send them your money so blindly. By filing this report i hope there's someone out there th...
Entity
Kelvin O Manzie
Categories: Federal Government
194, Report:
#288945
Posted Date:
Dec 04 2007
STMicroelectronics Mr. C Ferro They wanted me to collect money from an individual hwo owes them money, but that individual is also a fraud who has deposited a counterfeit check in my Bank account. His name is Mr. Kelvin Smith. Genava Swizterland Internet
This company wanted me to collect money from a Mr. Kelvin Smith.That person deposited a check in my account and it turned out to be counterfeit.
Then when it cleared they wanted me to get that money out moneygram it to another person.The companys supossed CEO's name is Mr. C Ferro....
Entity
STMicroelectronics
Categories: Corrupt Companies
195, Report:
#280892
Posted Date:
Oct 25 2007
Dort FCU, Susan J.Hart, Kelvin Brown It started with a email about a collectible I had on Myspace classifies. This person has my name address and my phone # Davison, Minnesota
On top of having my personal information, I received a strange call this morning about my bank account. I feel that I have been scammed again by the same people. This or these persons will not stop!!! Can they be stopped?I called my bank of course no action can be taken unless they ...
Entity
Dort FCU, Susan J.Hart, Kelvin Brown
Categories: Sales People
196, Report:
#277389
Posted Date:
Oct 06 2007
Allen Grey - M S.Swift Couriers Limited U K. Allen gry of swift couriers ltd has cheated me That I have won 150000GBP by british online lotteries Internet
I was received a mail staing that I have won 150000gbp in the british online lotteries.asked me send my details to claim. In turn I have sent the same, Afet thtat I have received mail from british online lotteries stating that the winning cheque has sent to swift courier copmpany fo...
Entity
Allen Grey - M S.Swift Couriers Limited
Categories: Internet Fraud
197, Report:
#252089
Posted Date:
Jul 18 2007
First Extended Service Corporation try to back out of coverage but service shop would not let them ripoff Dallas Texas
Ok to every one that has had problems with first service I agree they are a horrible company but they will cover your warranty if you know your stuff.
I had an 2003 Isuzu Axiom with 98900k miles on it. The transmission started slipping lucky I moved since I bought the truck so ...
Entity
First Extended Service Corporation
Categories: Auto Warranty
198, Report:
#258606
Posted Date:
Jul 04 2007
Stephen Smith Asked me to work at home and recieve checks, cash them, keep comission and then forward remaining amount. Nothing really matches up. Check coming from a real companu, but no letterhead on note included. Called the # to comapany left in email, in UK, didn't know anything about this man or job description. Bank ph# on check is not to that bank. Return address on envelope doesn't match anything. United Kingdom, Internet
I recieved an email from Kelvin Stephen Smith asking me if I was interested in a job, i replied with info, nothing was securty issue like social or bank account, so i figured i would check it out. The job description was, recieve checks, cash, retain commision and send remaining amo...
Entity
Stephen Smith
Categories: Bad Check Writers
199, Report:
#258117
Posted Date:
Jul 02 2007
Brookfield Financial Lending ServiceBrookfield Lending Services Fraud ripoff receipt of funds for a dishonest loan processing. Company representatives proceesed a loan application fraudulently, receiving funds via Money Grams. Brentwood Tennessee
I was contacted by Tim Sanders at ext 173 inviting me to contact him. He told me the requirements and sent me a copy of the agreement. He then requested me to $1200 by Money Gram at Walmart. The contract indicated it was for 1/2 year advance payment. Isent the money and did not rec...
Entity
Brookfield Lending Services
Categories: Loans
200, Report:
#257983
Posted Date:
Jul 01 2007
Magazine Services Of America Deceptive phone tactics ripoff Margate Florida
I just read a similar ripoff report descibing exactly what they did to me. I had recently subscribed to a magazine service, after recieving a call from Magazine services of America I was mislead to believe they were the company I had contacted. They requested that I give them my con...
Entity
Magazine Services Of America
Categories: Book & Magazine Publishers