2011, Report:
#290942
Posted Date:
Dec 12 2007
Dvdplanet.org Universal Gift Ventures Fraud - Items ordered, never shipped, credit card charged immediately Mississauga Ontario
I ordered several box sets of dvds from this company after seeing a link at the bottom of the amazon webpage. I placed the order, received confirmation for the order but have yet to receive the merchandise. My credit card was charged immediately for the full amount. An email from th...
Entity
Dvdplanet.org , Universal Gift Ventures
Categories: Cross-Border Scams
2012, Report:
#289698
Posted Date:
Dec 07 2007
Poetry.com Scamming Highschool Students Internet
So, as many people have, I entered some poetry at this site, and like many people received emails in which I was told they wanted to publish... and so on it goes, as we all have heard, they simply try to get money out of you. What bothers me, is I know this because it happened to Th...
Entity
Poetry.com
Categories: Corrupt Companies
2013, Report:
#289397
Posted Date:
Dec 06 2007
Williams & Associates Southfield Meade Lexus Southfield Michigan
I received an e-mail from career builder asking if I was interested in a job selling Lexus. I would receive $7000.00 during my training period, and a host of other benefits. I was told to go to Meade Lexus for an interview. When I arrived on July 23 rd there were so many applican...
Entity
Williams & Associates
Categories: Auto Dealers
2014, Report:
#287605
Posted Date:
Nov 30 2007
William H. Bonney Of El Cajon And Arizona / Jamie Lawrence $30,000.00 Rip-Off Scam Promissory note where William Howard Bonney was liaison Glendale Arizona
Though Jamie Lawrence is listed here, it is for identification purposes only as there are many people by the name William H. Bonney. This particular young man, William Howard Bonney, DOB 10/08/1981 is the son of William Bonney Sr. of El Cajon California. William Jr. acted as liais...
Entity
William Howard Bonney / Jamie Lawrence
Categories: Con Artists
2015, Report:
#287391
Posted Date:
Nov 28 2007
Howard, Barrett And Young Headquarters RIPOFF ALERT FOR HOWARD, BARRETT, YOUNG. THEY TRIED TO SCAM $13.00 AS A PROCESSING FEE FOR WINNING LOTTERY. Las Vegas Nevada
I received a seemingly very official form in the mail as a recipient for winning one million dollars. The catch: send a mere $13.00 to expedite the check. I was offered the check in one lump sum or in a series of payments over a number of years. It was very reminescent of Publisher'...
Entity
Howard, Barrett And Young Headquarters
Categories: Corrupt Companies
2016, Report:
#286596
Posted Date:
Nov 28 2007
Cash4gold.com - Cash4gold BEWARE! DO NOT USE CASH4GOLD.COM POMPANO BEACH Florida*UPDATE ...Rip-off Report Investigation: Cash4Gold, Albar Precious Metal Refining pledges to resolve complaints. Commitment to Excellence & Total Consumer Satisfaction & Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. - ANY BUSINESS THAT CAN ADMIT THEY MADE MISTAKES AND CORRECTS THOSE MISTAKES IS A BUSINESS YOU CAN TRUST AND WORTH DOING BUSINESS WITH
Rip-off Report Investigation:
EDitor's UDATE: Positive Rating and Recognition has been given to Cash4Gold and Albar Precious Metal Refining for its Commitment to Excellence in customer service.
Our findings were that normally complaints were due to the perceived value of the ...
Entity
Cash4gold
Categories: Bait-and-Switch
2017, Report:
#286328
Posted Date:
Nov 23 2007
Ssdc Financial A Division Of Standard Supply And Distributing Co. Inc.Ssdc Financial Standard Supply And Distributing Co. Inc. Received a letter in the mail saying that I won $57.000.00. Enclosed was a phoney check Calgary Alberta Alberta Canada
I received a letter in the mail on Nov. 06.2007. The letter read that our network shows you as the lucky winner of unclaimed prize money in the amount of $57.000.00 in United States Funds. Participants were selected through a computerized ballot system drawn from Readers Digest, P...
Entity
Ssdc Financial Standard Supply And Distributing Co. Inc.
Categories: Con Artists
2018, Report:
#286271
Posted Date:
Nov 23 2007
Clothing Discount Club ORDER MERCHANDISE DIDN;T RECEIVE IT AFTER 3 WEEKS Brooklyn New York
This company has not reponsed to numerous phone calls and e-mails. They have ripped me off for $435.60 in merchandise. I have tried to talk to somebody on the phone and all they do is give me the runaround. I have tried relentlessly to get ssomeone to repond to me demands without an...
Entity
Clothing Discount Club
Categories: Consumer Services
2019, Report:
#284912
Posted Date:
Nov 15 2007
Applegate Sweepstakes Prize Inc. False Sweepstakes Letter Millwall Nationwide
I received a letter from Applegate Sweepstakes Prize inc stating I won $50,000 US. The letter had a UK stamp and label on it. The letter stated to call 01144-784-781-8088 and speak with Barry Howard or Emma Flintoff, but the letter was signed from vice president Letisha Purley fro...
Entity
Applegate Sweepstakes Prize Inc.
Categories: Lottery
2020, Report:
#284812
Posted Date:
Nov 14 2007
Mci Financial checks are they for real? Sent me one for $3,872.99 for winning$57,0000 yeah right Calgary Alberta
I got this letter today, November 14, 2007 telling me I had become the lucky winner of unclaimed prize money in the amount of $57,000. I was drawn from a computerized ballot system. It said all participant were selected through a ballot system drawn from Readers Digest, Publishers...
Entity
Mci Financial
Categories: Cross-Border Scams
