191, Report:
#316844
Posted Date:
Mar 11 2008
FIRST INLAND SECURITY AND TRUST CLAIMED I WON 250,000$ CHATHEM Ontario
I recived a letter that staeted I had won 250,000 out of a 9mil pot. Inclosed was a real check that was for 4975.00$. They claimed that the rest would be issued 245,025 after you pay 2950.00 taxes via money gram or western union to a tax agent. In sort beware this for the most part ...
Entity
FIRST INLAND SECURITY AND TRUST I
Categories: Cross-Border Scams
192, Report:
#310654
Posted Date:
Mar 09 2008
Expedite Solutions Do Not trust this company Indianapolis Indiana
Please don't make the mistake like my husband and I did. Expedite solutions is a big joke and are really deceitful to anyone who walks in the door. You will lose money big time with this company. We have heard so many lies by everyone that works there that we don't know who to belie...
Entity
Expedite Solutions
Categories: Employers
193, Report:
#313435
Posted Date:
Feb 29 2008
Dvd Donkey DVDDONKEY.COM billed for undelivered dvd.my card details later used fraudulantly Internet
I ordered a box set called Macmillan and wife on the 3rd January 2008. My card was charged at once. I then received an e-mail saying it was on back order.
Two weeks later I tried to cancel and get a refund but my e-mails were either ignored or they denied taking my money.
I e-...
Entity
Dvd Donkey
Categories: Internet Fraud
194, Report:
#305358
Posted Date:
Feb 02 2008
AmeriTrust Finacial Ameri Trust Finacial is a Big Ripoff Dandein Florida
Ameri Trust contacte me for a credit card. The card was valued at $2,000.
I asked several times if this was a Mastercard or Visa and they said yes.
During the recording I stated that I was expecting a credit card either Visa or Mastercard and I could use anywhere. They told ...
Entity
AmeriTrust Finacial
Categories: Corrupt Companies
195, Report:
#96564
Posted Date:
Jan 14 2008
A. Cloninger And Moss Realty Fraudulent sale of property and distruction to livlihood businss Gastonia North Carolina
June 25, 2004
Subject: We as victims, injured by white-collar felony-fraud crimes, intentional infliction of duress, and several abuses in litigation that denied due process, are:
1. Seeking assistance from Judiciaries or legal aids to petition and prosecute, where our Consti...
Entity
A. Cloninger And Moss Realty
Categories: Small Business Services
196, Report:
#290873
Posted Date:
Dec 12 2007
Natural Cures - ITV Don't trust iTV infomercials for Natural Cures Elk Grove Village Illinois
I also ordered the books back in October off the TV for $34.95. They tried to push me into ordering some shopping club membership and some newsletter. I only wanted the books. I was charged 34.95 and 9.95 three times for some newsletter. I contacted the company and they said they ...
Entity
Natural Cures
Categories: TV Advertisements
197, Report:
#284549
Posted Date:
Nov 13 2007
Macomb County Michigan Prosecutor Refuses To Prosecute!!! Eric Smith, Margaret DeMuynck, Consumer Protection, White Collar Crime Shelby Township / Macomb County Michigan
To Whom This May Concern, I originally came into contact with John F. Clark through a friend at work. I wanted to sell my home and he gave me the card of his realtor. On this Coldwell Banker Walters Realty Business Card, as well as many of his real estate listings I found an adverti...
Entity
Prosecuting Attorney's Office For Macomb County, Michigan
Categories: District Attorneys Assistant DA
198, Report:
#284366
Posted Date:
Nov 12 2007
Trusty Remodeling - David Trusty He accepted a 200.00 deposit for a remodel of my basement and never showed up. He cashed the check Englewood Colorado
David Trusty had me sign a contract for framing my basement. He accepted, signed and cash my check for 200.00.
We set up the re-model for Jan 28, 07. He pushed off the date since he was arrested for a DUI and had to spend 30 days in jail. He stated he would have his girlfrie...
Entity
Trusty Remodeling - David Trusty
Categories: Home Improvements
199, Report:
#183168
Posted Date:
Nov 09 2007
Jim Walter Homes ripoff Carencro Louisiana
Over 2 years ago, 12/06/2003 contract date, Jim Walter Homes made my Dream Home into a Nightmare. To make it short as possible, JWH promised that the home would be built within 12 weeks and to our satisfaction. Promises were made and not kept.
As of today the home still is not ...
Entity
Jim Walter Homes
Categories: Builders & Contractors
200, Report:
#283227
Posted Date:
Nov 06 2007
Delta Financial Trust Sent a bogus check and letter saying I won a lottery drawing sponsored by Readers Digest Publishers clearing house. I check with bank and it was bogus. Niagara Falls New York
I received a letter and check saying I won a lottery drawing of Readers Digest Publishers clearing house. I checked with the Integrated Payments System and the bank in Minneapolis and determined it was a scam.
Golfer/lawyer
clinton twp, MichiganU.S.A.
Entity
Delta Financial Trust
Categories: Cross-Border Scams