2131, Report:
#377106
Posted Date:
Sep 29 2008
Moneybookers.com/ Autotrader Scams Moneybookers/ Autotrader Scams/ Glasgow, Scotland/ MINI Cooper/ Beware! London United Kingdom Internet
My husband found this ad on Autotrader.com :
http://www.autotrader.com/fyc/vdp.jsp?car_id=251373614
It is for a 2005 Mini Cooper for $6800- too good to be true, but he emailed him anyways. Here are the emails we received from this person- Identical in wording from what othe...
Entity
Moneybookers.com/ Autotrader
Categories: Door to Door Sales
2132, Report:
#346197
Posted Date:
Sep 28 2008
Rocket Paving, (T. Cooper) Resurfaced my driveway and refuses to repair the holes that are developing. Looks trrible! Lakemoor Illinois
Rocket Paving goes door to door to drum up business for it's so called paving and driveway resurfacing company. I paid them $1,800.00 CASH to resurface my existing driveway with blacktop.
After I paid them in full I found that they had NOT paved the entire driveway and also and m...
Entity
Rocket Paving
Categories: Home Improvements
2133, Report:
#375960
Posted Date:
Sep 27 2008
Cooper's Fence - Cooper's Contracting - Gerald Cooper Poor Quality Fence Warrantied for 2 years after 1 month it was falling Down! Pelion South Carolina
I contacted Gerald Cooper April 4, 2007. He came out and wrote an estimate for a wooden, privacy-fence, arched, with Caps and entrance gate - for 129 sq feet- at 6 feet tall. The entire cost $1548 was paid in full on 4/4/07. The work was expected to be finished by 4-9-07 - The wo...
Entity
Cooper's Fence - Cooper's Contracting - Gerald Cooper
Categories: Builders & Contractors
2134, Report:
#292403
Posted Date:
Sep 27 2008
American Debt Foundation the decption of Debt settlement programs and how American Debt Foundation stole my money Cooper City Florida
In september 2007 I contacted Christian Debt consolidation to help me get out of debt. I talked with Joesph a worker for the company at least 10 times. I had pages of questions to ask to ensure that I was helping my future not hurting it. He assured me that that are professionals...
Entity
American Debt Foundation
Categories: Credit & Debt Services
2135, Report:
#376216
Posted Date:
Sep 26 2008
Foreclosure World I signed up for a 7-day trial at a cost of $8.95 and on day 8 they charged my credit card for $297.00 without my authorization Internet
I signed up for Foreclosure World on the Internet after receving an e-mail from them for the 7-day trial of $8.95. On day 8 they charged my credit card for $297.00.
I immediately notified them that I did not authorize this amount and after 2 attempts to reach them, they responde...
Entity
Foreclsoure World
Categories: District Attorneys Assistant DA
2136, Report:
#375746
Posted Date:
Sep 25 2008
Global Inernayional Sweepsteakes - Casino Services -steve Myers - charles Cooper - howard Barrett steven myers is calling me emailed me report he has acherk for me for two million five hundard thousand dallorsi have to send $255.00 by wester ouion to howard barrett montego bay jamaciain hone hour a federal marshal will bring me my check tro my bank at 11,30 am thur moring Montego Bay Jamacia montego bay jamacia
they havent done any thing yet i want to stop that happing steven myers sent me a email said i won sweepsteakes in a game i played on global inernaitional for2000.000500.000 alll i need to do to collect is send $255.00 to howard barrett at montego bay jamacia and in one hour of them...
Entity
Global Inernayional Sweepsteakes - Casino Services - steve Myers - charles Cooper - howard Barrett
Categories: Miscellaneous Companies
2137, Report:
#375589
Posted Date:
Sep 24 2008
TEAM ID. Christine Vuong. Basketball Jerseys, Identiy Yourself SCAMMERS, Cheaters, liars.. Just DONT buy from these two! Toronto Ontario
They try to host tournaments and then sell their cheap jerseys at them. This is they ply to get contacts to sell their product. DO not buy from them. They host these tournaments and ref them too and make calls only to help their friends so in the end you give them all this money to ...
Entity
TEAM ID. Christine Vuong. Basketball Jerseys, Identiy Yourself
Categories: Sporting Goods
2138, Report:
#375529
Posted Date:
Sep 24 2008
TEAM ID. Christine Vuong. Basketball Jerseys Cheaters. DONT EVER BUY FROM TEAM ID! MF LIARS!! Don't deliver quality product! Toronto Ontario Canada
That dang girl came up to me and offered me some hot a$$ jerseys saying they are cheap and good quality. I wanted to show my team and sponsors the product but that Chris girl wouldn't let me saying that her partner who makes the call doesn't let ppl take it overnight. Should have li...
Entity
TEAM ID. Christine Vuong. Basketball Jerseys
Categories: Sports Teams & Clubs
2139, Report:
#374010
Posted Date:
Sep 23 2008
Federal Deposit Insurance Corporation Fraud, RICO, Bank Fraud FDIC Whistleblower Against Fraud Washington Washington DC
In accordance to the Federal Whistleblower statute, I repeatedly reported the Federal Deposit Insurance Corporation (FDIC) RICO (Racketeering), inside trading, money laundering, receivership fraud, bank fraud and unregistered Securities Exchange Commission financial filings of indiv...
Entity
Federal Deposit Insurance Corporation Fraud, RICO, Bank Fraud
Categories: Government Corruption
2140, Report:
#375169
Posted Date:
Sep 23 2008
Mark Dortman, Expert ASL, Boatsdepot.org Boatsdepot and Mark Dortman Strike Again - Selling Non-existent Boats! New York (supposedly) Or London (supposedly) Internet
My daughter and I went looking for used boats, hoping for a reasonably-priced cuddy cabin. We saw several on-line on Boatsdepot.org and attempted contact via the button for Contact now. It took weeks but we got a reply from Mark who indicated that the boat we were interested in, a...
Entity
Mark Dortman, Expert ASL, Boatsdepot.org
Categories: Cross-Border Scams