201, Report:
#252604
Posted Date:
Jun 08 2007
Midstate Cutom Exteriors - Mid State Custom Exterior BEWARE! Ripoff Contractor has eleven complaints & is wanted by police for fraud! Warner Robins Georgia
This contractor has not paid us for the work we did to his customer's home. Midstate agreed to pay us in payments, but hasn't followed through. When we filed a formal c o m p l a i n t, Midstate called us and said they would never pay us now.
Their B B B membership was subsequent...
Entity
Midstate Cutom Exteriors - Mid State Custom Exterior
Categories: Builders & Contractors
202, Report:
#154733
Posted Date:
Apr 16 2007
UK National Lottery, OCS Overseas Courier Service ripoff, scam artists, London United Kingdom
Below is a copy of the letter sent to me after several e-mails conserning winnings with the UK National Lottery. After receiving this e-mail asking for money from me, I checked them out at the better-bb, but could find no informaion on them. Probably because they are overseas. But ...
Entity
UK National Lottery , OCS Overseas Courier Service
Categories: Door to Door Sales
203, Report:
#241589
Posted Date:
Mar 30 2007
Dr.Samuel Bent - Kelvin Smith - Charles Grella - Global Express Courier ripoff fraudulent email about lottery winning Internet
I received an email on March 27 2007 from Dr. Samuel Bent from the email address of [email protected] telling me I was winning on a Yahhoo/MSN/ Microsoft Lottery and won GBP 500,000.00.
He wrote me I should contact their fiduciary agent Mr Kelvin Smith to receive my award...
Entity
Dr.Samuel Bent - Kelvin Smith
Categories: Door to Door Sales
204, Report:
#240869
Posted Date:
Mar 26 2007
UK NATIONAL LOTTERYUK NATIONAL LOTTERY , TNT Courier Service Request payments for courier costs in order to recieve non-existing lottery winnings Woolwich. Ripoff London United Kingdom
First, I was informed of winning (I have never heard this lottery much less entered it). Then a request ot contact Kevin Bode dispatch officer for TNT COURIER SERVICE. He will then inform me of ...their courier cost. See mail below:
The National Lottery,
P O Box 1010,
Liverpool...
Entity
UK NATIONAL LOTTERY, TNT Courier Service
Categories: Lottery
205, Report:
#238430
Posted Date:
Mar 06 2007
FIRST BAPTIST CHARITY ORGANIZATION - Frank White - Kelvin Carson ripoff Pretended to offer a valid job Sent me a fraudulent check and wanted me to cash it and send them the money Internet
I was offered a job to be a virtual assistant. I was sent a check and told to cash it for them, and forward it to them for their bills.
Luckily, I had not sent the money by the time I discovered the check was fake. They said they had cancelled the check themselves because they th...
Entity
FIRST BAPTIST CHARITY ORGANIZATION, Frank White, Kelvin Carson
Categories: Con Artists
206, Report:
#238112
Posted Date:
Mar 05 2007
CIC*Triple Advantge fradulent billing Winnsboro Internet
CIC triple advantage charged my debit card after I did not accept the policy that thety offered. The report was supposed to be free with a canclation from me . I never recieved any mail with a phone number to cancel.
Later the charges came on my debit card and I still have not re...
Entity
CIC*Triple Advantge
Categories: Credit Reporting Agencies
207, Report:
#237527
Posted Date:
Mar 04 2007
Cars And Trucks Unlimited lied and claim that i need 6 months worth of insurance before driving off the lot after taken all my money Moultrie Georgia
My wife down payment was $2,000 I gave her $1,000 to put down and was allowed to drive off without insurance. Park vehical until she were able to pay another car payment and get insurance, but was not able to drive off the lot after paying again and to get insurance. I was told that...
Entity
Cars And Trucks Unlimited
Categories: Auto Dealers
208, Report:
#231407
Posted Date:
Jan 19 2007
National Lottery - Courier Service National Lottery BIG TIME SCAM Liverpool United Kingdom Internet
This is what was sent to me 1/19/07, after I requested that info be sent to me about a very suspicious supposed 1.5 million dollar international email lottery winnings.
Date: Fri, 19 Jan 2007 12:31:31 +0000 (GMT)
From: harry smith Add to Address Book Add Mobile Alert
Ya...
Entity
National Lottery - Courier Service
Categories: Door to Door Sales
209, Report:
#162301
Posted Date:
Jan 03 2007
Aisha Haadi, Egyptian Witchcraft ripoff, her spells do not work! Patchogue, New York
I want to warn the masses about this fraud witch whom I feel has been under the cover of secrecy for too long.
I ordered something from Aisha months ago which did not work. It so happened she mis-spelt my name for someone else. I informed them, but yet they sent the mail to the r...
Entity
Aisha Haadi, Egyptian Witchcraft
Categories: Psychic
210, Report:
#158768
Posted Date:
Jan 01 2007
Big O Tires ripoff unnecessary new brake scam Rancho Cordova California
On September 23rd, 2005, I took my Dodge Caravan to Big O Tires in Rancho Cordova. The brake light kept coming on and when I stopped at a red light, the pedal would sink beneath my foot.
A week prior the same thing was happening and I added brake fluid as it was very low. The ca...
Entity
Big O Tires
Categories: Auto Repair Service