211, Report:
#309484
Posted Date:
Feb 16 2008
Capital Distribution Group Send 20 & We'll Send You 9000!!! Toronto Ontario Canada
For about 2 weeks I'd been receiving unsolicited phone calls late at night and the callers all had an American accent yet despite my polite 'No Thankyou', the calls continued until 18/02/2008. On this date I received a letter in the post the envelope of which struck me as odd; altho...
Entity
Capital Distribution Group
Categories: Door to Door Sales
212, Report:
#308731
Posted Date:
Feb 14 2008
Prepstrain, Preps Train, HIT Baseball, Brad Jarvis, Mike Crowe, Ryan Pearl Preps train and/or HIT Baseball and Brad Jarvis and Mike Crowe scammed me out of a $1000 investment. Parker Colorado
I responded to an ad that was looking for an invester to run a NY territory for a company or program called Preps Train or HIT Baseball. I stupidly sent them a $1000 to purchase the right to the NY territory. Well, once I sent them the money, I never heard from then again by phone...
Entity
Prepstrain, Preps Train, HIT Baseball, Brad Jarvis, Mike Crowe, Ryan Pearl
Categories: Sports Instruction
213, Report:
#305597
Posted Date:
Feb 03 2008
Galerie Concorde Bait and switch tatics. Montreal Quebec
Laborious stories about rich clients whose families are badly in need of desparate sales, financial ruin in the Art world, oportunity of a lifelime. Inappropriate calling times for invesetments. Possibilities for Suite Packaging for future sales and/ or trading? Flash and Dash sa...
Entity
Galerie Concorde
Categories: Cross-Border Scams
214, Report:
#302800
Posted Date:
Jan 24 2008
Adultfriendfinder made a fraudulent withdrawal on my credit card account C Internet
iPay Friendfinder have made an unauthorised withdrawal on my credit card.
Like many others around the world, it comes as a shock to me as I'm not even registered with them!
Seems that they are operating through adultfriendfinder.com?...
Let's band together and expose these ro...
Entity
IPay Friendfinder
Categories: Corrupt Companies
215, Report:
#289373
Posted Date:
Dec 06 2007
Galerie Concorde Art Fraud directed towards medical professionals Montreal Quebec Canada
For starters I have never been scammed before and would have guessed that I would have won powerball before it happened to me....I am not easily convinced of anything by anyone.....unfortunately I am a bit of a risk taker in regards to my investing...this is where I got into trouble...
Entity
Galerie Concorde
Categories: Liars
216, Report:
#289281
Posted Date:
Dec 06 2007
FreeLotto Blatantly lied about legitimacy of their website, Continuously sent me emails after I told them to stop. New York New York
When I saw that I had won 1 million dollars I was shocked, but later I realized that they were trying to scam me. Luckily I don't have a credit card, otherwise I would have put it in without thinking.
I sent the FreeLotto Coordinator several e-mails telling them to stop emailing...
Entity
FreeLotto
Categories: Credit Card Fraud
217, Report:
#285542
Posted Date:
Nov 20 2007
Financial Alliance CorpFinancial Alliance Corp, Kelly Thompson, Nigel Vaughn, Robert TaylorFinancial Alliance Corp - Kelly Thompson, Nigel Vaughn, Robert Taylor International loan corporation looking to give secure loans to those with bad credit only to secure the money for themselves New York New York
I was contacted by this company through an email stating that I have been approved for a $5000 loan (which I was looking for at the time). Due to poor credit, I could only get apporved for secured loans. I was told that their lender was willing to work with me.
I was originally ...
Entity
Financial Alliance Corp - Kelly Thompson, Nigel Vaughn, Robert Taylor
Categories: Loans
218, Report:
#278762
Posted Date:
Oct 15 2007
Critics' Choice Video they won't give me my tracking number for my package Itasca Illinois
i order alf season 1-4 through critics' choice video but they keep on saying they don't have a tracking number for my shippment that just give a delivery date of the 17th of this month how do they know the delivery date if they don't have a tracking number to give me . they do have ...
Entity
Critics' Choice Video
Categories: Corrupt Companies
219, Report:
#273433
Posted Date:
Sep 10 2007
ApropoAuctions Ebay scam; won auction, sent money, never received goods La Jolla California
This is a followup to another victim of ApropoAuctions. This company, headed by Ben Anderson, reportedly has run ebay scams for several years.
I purchased an item from ApropoAuctions for over $200 and never received the goods. The contact person with Apropo was Terry Crowe, alth...
Entity
ApropoAuctions
Categories: Internet Fraud
220, Report:
#1032328
Posted Date:
Aug 21 2007
Bmg Columbia House still owe me dvds Ripoff Indianapolis Indiana
i sent my payment of $56.35 towards my dvd account they still owe me dvds i'am talking bmg columbia house wich i won't ever see my dvds the owe me if you consumers want to by dvds go to walmart or by them through cc video
Nigel
hillsboro, OregonU.S.A.
Entity
Bmg Columbia House
Categories: Corrupt Companies