2111, Report:
#357078
Posted Date:
Jul 29 2008
Northwest Securities International Claims Department Informed me that I was one of the declared winners of DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
Literal quote of letter received July 29, 2008, no address on outside of envelope (partial web address legible on stamp www.canadapost remainder illegible but possibly net; www.postcanada remainder illegible; possibly ca followed by numbers 11122333); stamp above: D8D724 21:36 M4L 3...
Entity
Northwest Securities International Claims Department
Categories: Bait-and-Switch
2112, Report:
#356514
Posted Date:
Jul 28 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WHAT'S WRONG WITH THIS? - SAME COMPANY - DIFFERENT ADDRESS- PLEASE TORONTO ONTARIO CANADA
I received a letter from Nothwest Securities In. on Thurday, July 24,2008. I tried to contact them on Jul 26. The letter aid they were open Saturday's 10:00-4:00.Only an answering machine was available stating that the message box was full.
I called this morning to investigate t...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Door to Door Sales
2113, Report:
#355864
Posted Date:
Jul 26 2008
Trinity Medical Solutions - Matt Carns Owner And Thief, Beware of ripoff scam with buying and selling medical equipment Arvada Colorado
I was contacted by Matt Carns, owner of Trinity Medical Solutions in Arvada, Colorado, in February of this year. He made a bid to purchase 2 lasers from me. We agreed to 50,000 dollars for the 2 machines to be purchased outright by Matt Carns. He was very attentive and seemed genuin...
Entity
Trinity Medical Solutions - Matt Carns
Categories: Church Priests
2114, Report:
#355095
Posted Date:
Jul 24 2008
Vonage Think twice before signing up with these crooks Nationwide New Jersey
I saw the Vonage ad on TV and called them. They told me I could have a 30 day free trial of the service and could stop the service with no questions ask and no disconnect fee any time within the 30 days , and that they would refund the $9.95 activation fee immediatly upon my stoppin...
Entity
Vonage
Categories: Telephones
2115, Report:
#354825
Posted Date:
Jul 23 2008
Union Financial Securities & Trust $4,875.00 check DE-LOTTO N. AMERICAN LOTTERY SCAM Mayfield Village Ohio
I recieved a check for $4875.00 from the DE-Lotto northern american sweepstakes lottery the deal is to get you to deposit this check into your bank account and then send half of it to a tax agency of course the check never clears and you end up being responsible for that money. The...
Entity
Union Financial Securities & Trust
Categories: Bad Check Writers
2116, Report:
#354286
Posted Date:
Jul 23 2008
Union Financial Securities & Trust - Bryan McDonald President Winning Final Notification SCAM Toronto Ontario
Beware of this hoax - I received a letter and a check in the amount of $4875.00 from Union Financial Securities & Trust on Friday, July 11, 2008. The letter claimed that I had been declared a winner along with 32 other declared winners for an amount of money, the sum totalling $125...
Entity
Union Financial Securities & Trust - Bryan McDonald (President)
Categories: Attorneys General
2117, Report:
#354053
Posted Date:
Jul 23 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, NORTHWEST SECURITIES INC. TO GOOD TO BE TRUE JUST MY LUCK!!! TORONTO Ontario
I took my mail out of the mail box after working a long 10 hr. night shift at the casino where I am a dealer. To my great surprise I had won $125,000.00 !!! As I was racing into town to tell my son and husband that we might have won some money I kept thinking man if this is tr...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY(NORTHWEST SECURITIES INC.
Categories: Cross-Border Scams
2118, Report:
#354438
Posted Date:
Jul 23 2008
Union Financial Securities & Trust SCAM SCAM SCAM SCAM SCAM SCAM Toronto Ontario Canada
I recieved this check today, and decided to check it out on the web. I have read several reports through ripoff reports and the scam is the same, only the names have changed. The banks and phone numbers are new, but the amount of the check is still $4875, and they still want a money...
Entity
Union Financial Securities & Trust
Categories: Banks
2119, Report:
#234854
Posted Date:
Jul 23 2008
Warwick White, Studyspanishandsurf.com, Worldsbestlanguageschools.com Rips off scams small language schools with copycat websites and charging commissions for misleading websites Limerick Ireland
How StudySpanishandsurf.com rips off language schools:
See http://studyspanishandsurf.homestead.com for more info on this ripoff scam.
www.StudySpanishandSurf.com is a scam
Ripping off language schools in five languages around the world.....
Hello. I'm writing as a co-found...
Entity
Warwick White, Studyspanishandsurf.com, Worldsbestlanguageschools.com
Categories: Travel Services
2120, Report:
#354141
Posted Date:
Jul 22 2008
Union Financial Securities And Trust BRYAN MCDONALD PROMISED CHECK WAS LEGIT WASN'T TO IT TO BANK FRAUD CHECK TORONTO ONTARIO
i feel like a idiot. on saturday july 17 i recieved a check for 4,878 dollars they told me to despoit it then get a money gram or western union to pay required taxes. amount taxed would be 2,878. so i figured well ok it would leave me 2000.00 dollars no biggie.
i went to our loc...
Entity
Union Financial Securities And Trust
Categories: Cross-Border Scams