2161, Report:
#606149
Posted Date:
May 22 2010
international lottery board s.l. fiducary agent - Dr. Dani Torres (foreign service mgr. of Unique security co. S.A.) They sent me a letter asnd made me believe that I had won 815,950 eurosand finally after 2 weeks of phone calls Madrid Spain
In the 1st week in May, I received a letter from the Int'l lottery board saying that I had won the lottery. It was based in Spain. I had to call them and make arrangements for the winnings. Icould go to Spain, have it elecronically transferred to my bank, or a cert...
Entity
international lottery board s.l.
Categories: Cross-Border Scams
2162, Report:
#605407
Posted Date:
May 20 2010
Advance Financial Settlement LLC USA Mega International Sweepstakes Winner Fraud New York, New York
I received a letter (no return address on envelop) stating I was a 2nd prize winner in USA Mega International Sweepstakes (I do not play the sweepstakes or purchase lottery tickets) held on Jan 31, 2010 & I received a $4,910 check (other people who reported this s...
Entity
Advance Financial Settlement LLC
Categories: Financial Services
2163, Report:
#605264
Posted Date:
May 20 2010
IT Data Direct Deceptive, Insistent, Persistent Woburn, Massachusetts
We have been contacted multiple times from this company, stating that we have an outstanding account for Wilson & Goldberg's Corporate Guide @ year Listing in future editions of Corporate Guide and Corporate Guide on CD-Rom They say it was shipped to us 13/04/2007.
We have...
Entity
IT Data Direct
Categories: Telemarketing Companies
2164, Report:
#598019
Posted Date:
May 19 2010
Department of Law and Investigations ACS, Officer Jack Tyler and Officer Wilson Harrassed me and more co-workers at work, demanding for money right away, talked fast with an indian pakistan accent, asked me to fax info with my card # and details and a letter of apolgy with it, ha Redding, California
Began end of March, I received a message from my supervisor and my co-worker who is the secretary who answers the phone at the school. First, disturbing message that the secretary gave me was that Officer Jack Tyler told her that if I don't call him back that he will have me a...
Entity
Department of Law and Investigations
Categories: Colleges and Universities
2165, Report:
#449210
Posted Date:
May 19 2010
Cedar Creek Farms - Smith Family Farms - Tim Smith at Cedar Creek Farms Sold Me a Sick Puppy As Well!! Fayettville North Carolina
Tim Smith at Cedar Creek Farms or Smith Family Farms also sold me a sick puppy on Monday, April 20, 2009. We live only an hour away so we drove to pick up the puppy on that Monday night and he brought her outside on the front porch to let us see her. She was very small and I asked...
Entity
Cedar Creek Farms - Smith Family Farms
Categories: Animal Abuse
2166, Report:
#604430
Posted Date:
May 18 2010
Secret Shopper Roy Manseras Sent me a counterfeit money order in the amount of $980, asking me to send all but $250 back to what seems to be a fake name through western union Columbus Ohio
Don't be fooled like me. I was victim to an e-mail sent by Roy Manseras <--- most likely a fake name. I had been applying online for a lot of jobs recently and was sent an e-mail stating that the person listed above was hiring secret shoppers in my area. Of course I was skeptical...
Entity
Secret Shopper
Categories: Internet
2167, Report:
#603369
Posted Date:
May 14 2010
Extreme Motor Sales Or TGT Companies, Inc. TGT Companies, Inc. Rip off, did not honor warranty, bad customer service, Heidi Dwral has no customer service skills apopka, Florida
I bought a scooter there and it was going bad from the beginning. Everything started breaking and the best they could come up with was that it was MY fault or that it was not covered under warranty. They have horrible customer service skills. YOU DO NOT WANT TO TALK TO HEIDI, she do...
Entity
Extreme Motor Sales
Categories: Motorcycles
2168, Report:
#602308
Posted Date:
May 12 2010
D.E. Freeman Kitchen and Bath Quality Marble Thomasville NC Report Internet
David Freeman had an add on Craigslist advertising his services, that is how I met him. He came to our home in Spring Lake, NC and offered me a great deal on cabinets and granite countertops. Before he got our money we heard from him quite often, but after...
Entity
D.E. Freeman Kitchen and Bath
Categories: Kitchens
2169, Report:
#602101
Posted Date:
May 11 2010
DealerCar Search - Rick Wilson - Chris Wyndham This Company is a Fraud Louisville Kentucky
I am writing this report bc dealercar search is the biggest fraud in America. They claim to build websites for dealerships and show dealers how to sell more cars online. They dont do any of this and there program doesnt even work. It makes you do alot more work with no results....
Entity
DealerCar Search
Categories: Computer Software
2170, Report:
#200602
Posted Date:
May 10 2010
Rush Card - Baby Phat Prepaid Debit Card ripoff, scam, dishonest, getting over, unfair, down right wrong New York New York
I started looking for a bank account at the beginning of the year and I came acroos Rush Card. It is a prepaid checking account with minimal fees. I signed up fpr the card and waited for my welcome kit to come in the mail. It never came. After a couple months I called and they t...
Entity
Rush Card - Baby Phat Prepaid Debit Card
Categories: Credit & Debt Services