2161, Report:
#270036
Posted Date:
Jun 22 2008
Certegy Check Services, Fidelity Information Services They released mine and 8.5 million others' personal information to direct mail services. Ripoff Tampa Florida
I am one of (now) 5.7 million individuals who have had the last four digits of their checking account numbers sold on the open market through a data broker to direct mail services. Among the total 8.5 million are included an unspecified number of credit card numbers. Names, address...
Entity
Certegy Check Services, Fidelity Information Services
Categories: Credit Card Fraud
2162, Report:
#342779
Posted Date:
Jun 22 2008
Greg Manuel - Mark Manuel - NetGreeters - Jim Clements - MPIRE - MRT These Con-Artists Stole Millions in a Securities Ponzi Scheme Brentwood Tennessee
The Manuel Familiy, led by Greg Manuel (self-described evangelist and pastor) and Mark Manuel (self-described business mogul), stole a quarter of a million dollars from myself and my family in a fake investment banking scheme. These men toured the country selling investment account...
Entity
Greg Manuel - Mark Manue - MPIRE - MRT, Jim Clements, Mike Manuel
Categories: Investment Brokers
2163, Report:
#342759
Posted Date:
Jun 21 2008
Nche Lesley - Lesley Churchill Like another report you have I was going to adopt a Yorkie puppy form this individual Littoral Douala Cameroon
I was going to adopt a Yorkie puppy form this individual and then got worried when she gave me an out of country address to send the $100.00 to. I guess my gut was telling me it was to good to be true. We were looking for a playmate for our 2 year old yorkie. I'm glad I didn't send ...
Entity
Nche Lesley - Lesley Churchill
Categories: Internet Fraud
2164, Report:
#318309
Posted Date:
Jun 21 2008
AFL Arbitrage Pty Ltd - Kent Woodhouse & Associates Pty Ltd WE HAD BECOME EXTREMELY SUSPICIOUS OF AFL ARBITRAGE SYSTEMS' SCAMMING LIES AND THEN WE READ ON RIP OFF REPORT THAT WE WERE NOT THE ONLY FOOLS WHO HAD FALLEN FOR THEIR DECEPTION! Surfers Paradise Queensland
My partner and I live in New Zealand and in Oct 2007 we were contacted on the phone by a New Zealander called Dean Walker based in Australia who worked for AFL Arbitrage Pty Ltd. He explained all about how we stood to make heaps of money by investing in an investment by using the ar...
Entity
Kent Woodhouse & Associates Pty Ltd - AFL Arbitrage Pty Ltd
Categories: Investment Brokers
2165, Report:
#342182
Posted Date:
Jun 20 2008
EPS, Inc. Brian Willman Electronic Payment Services, Inc. Fraud Scam London United Kingdom
I can't seem to find any information on this Company. Look A lot like a scam to me how about you?
This is a link I found in the UK http://www.bobbear.co.uk/epsinc.html
Here is the E-Mail
Dear job seeker,
We have found your resume on CareerBuilder and we want to offer y...
Entity
EPS, Inc. Brian Willman
Categories: Employees
2166, Report:
#245174
Posted Date:
Jun 19 2008
Global Supplements, global-supplements.com Sent wrong items, items broken, double charged, Ripoff Internet
I ordered some supplements online from global-supplements.com last december (2006).
PROBLEM 1 - One bottle was broken (glass bottle not packaged properly in envelop),
PROBLEM 2 - Bottle of ultra-woman arrived instead of the ultra-man that I had ordered. The invoice even stat...
Entity
Global Supplements, global-supplements.com
Categories: Misc. Health Specialists
2167, Report:
#341450
Posted Date:
Jun 18 2008
Union Financial Securities And Trust Sent fake check claiming it was lotto winnings and requetion money for taxes Toronto Ontario Canada Ontario
This is not good. This was sent to my 73 yr old father. I contacted the local police and they told me to tear the check up and that there is nothing they can do. I say B.S. In these terrible economic times it kills me to see the people hit hardest preyed upon by these scumbags. ...
Entity
Union Financial Securities And Trust
Categories: Cash Services
2168, Report:
#340964
Posted Date:
Jun 17 2008
Union Financial Securities & Trust, Linda Ray Union Financial Securities & Trust sending fraudulent Sweepstakes winnings Toronto Ontario, Ottawa Ontario
Union Financial Securities & Trust is sending fraudulent sweepstakes winnings in the amount of $125,000. A letter comes in the mail with no return address and a large check(mine was $4,875.00). When you call the number listed in the letter its seems ligit, and even the bank, Centr...
Entity
Union Financial Securities & Trust, Linda Ray
Categories: Telemarketers
2169, Report:
#340954
Posted Date:
Jun 17 2008
Union Financial Securities & Trust De Lotto North American sweeptakes lottery sent me a fake check Toronto Ontario
Received letter and check in the mail from Union Financial Securities, Inc. claiming I had won a lottery I never entered. It claimed I won $125.000,00 and needed to cash the smaller check to pay the taxes upfront before receiving my winnings. The check for $4,875 looked real but I d...
Entity
Union Financial Securities & Trust
Categories: Financial Services
2170, Report:
#340401
Posted Date:
Jun 15 2008
Cornerstone Financial Securities & Trust International Claims Department we had a call from our bank that we cashed a check that was a fraudulant check from another bank we did not no it was fraudulant at the time we cashed it and sent it and sent back 2,875 western union back to linda brown Ottawa Ontario Canada
i recieved a letter on 15 of march 08 it said i have won 125,000,00 u.s.dollars that this was prize money of 4 million us dollars and was shared among 32 other declared winners that we were selected through a random computer bailot system drawn from over 5000,000 names.and das been ...
Entity
Cornerstone Financial Securities & Trust International Claims Department
Categories: Financial Services