211, Report:
#334388
Posted Date:
May 24 2008
Antivirus 2008 I had the same thing happen to me. The pop up kept poping up on computer. They are the biggest scam, ripoffs and liers, on the internet. Nationwide
The pop-ups kept poping up on my computer. It said that I could not go any further unless I purchase the antispyware or virus. It started to scan for viruses without me telling it to, and it downloaded it self to my computer.
After it scanned for about a half an hour, it saids t...
Entity
Antivirus 2008
Categories: Cross-Border Scams
212, Report:
#334302
Posted Date:
May 22 2008
Angelic Sanctuary Spiritual Healing, Sonia Merino Duped for huge money for healing and unpaid loan Corona Del Mar California
BEWARE of Sonia Merino now operating as Angel Sanctuary Spiritual Healing Center in Corona Del Mar and Newport Beach, Ca. Beware of anyone named Sonia Merino as I reseached and found another scam artist with the same name.
I was introduced to Sonia through someone I trusted. I ha...
Entity
Angelic Sanctuary, Sonia Merino
Categories: Psychic
213, Report:
#331494
Posted Date:
May 09 2008
J.W.A Watts Financial Consultants - Coral Financial Group Paid 1,600 to secure a 10,000 loan. Ripped me off. Kingston Jamaica
I found J.W.A Watts Financial Consultants in the Jewish Post on March 28, 2008. Their add stated that they can help people with no credit or bad credit. I decided that I would contact them to find out more about the company and what they do.
The first person I spoke with was Soni...
Entity
J.W.A Watts Financial Consultants - Coral Financial Group
Categories: Business Consultants
214, Report:
#326331
Posted Date:
Apr 26 2008
Ultimax Financial Is A Biiiggg Ripoff!!!!!ultimax Financial They took my money and then asked for more. Promised a refund, never got it Thornhill Ontario Canada
I searched the web for a loan because I had bad credit. I needed a loan to cover my late house note and I happened upon the website for ultimax. I filled out the application and received an email the next day. I finally contacted the company and was in contact with a person named...
Entity
Ultimax Financial
Categories: Cross-Border Scams
215, Report:
#325022
Posted Date:
Apr 14 2008
Canadianautofinder.ca,carz 4 U .ca,90daycarguarantee fraudulent website and services,don't give your credit card or send money to them Calgary,Edmonton,Winnipeg, Alberta
Canadianautofinder.ca Ltd is fraudulent company that cold calls people after searching your ad and info on the internet or national newspapers.They promise you a buyer for your car which is all big lie.Tony Andreopolous and Sonia Klassen and Justin (i don't know Justin's last name) ...
Entity
Canadianautofinder.ca,carz 4 U .ca,90daycarguarantee
Categories: Auto Advertising Services
216, Report:
#320159
Posted Date:
Mar 22 2008
Commerce Trust, INC - Fraud Fake home-improvement grant through snail mail. Brooklyn New York
I recieved a letter from Commerce Trust, INC saying I had won a home improvement grant. Knowing it looked like every other fraud email online, I called them up and got as much information as they'd give me.
Supposedly I should cash the real check and forward the majority of it on...
Entity
Commerce Trust, INC
Categories: Grant Writing & Research
217, Report:
#319460
Posted Date:
Mar 20 2008
ETraffic Citation.com - Mark Peplowski - Lisa Lemley Judge College Prof sexual favors in parking garage. Las Vegas Nevada
On 10/12/07 I phoned ETraffic Citation.com after being referred to Mark Peplowski by a friend of a friend. A lady named Lisa answered and I inquired about retainer fees for Mar Peplowski. She told me that Mark Peplowski funnels his calls through their office but handles his own ca...
Entity
ETraffic Citation.com - Mark Peplowski - Lisa Lemley
Categories: Legal Process Services
218, Report:
#316977
Posted Date:
Mar 11 2008
Consumer Research Company i received a letter stating that i was chosen to be mystery shopper and a check for $3699.50 Port Jefferson New York
i received a letter on 3/8/08 indicating that i was accepted to be a mystery shopper and included was a check for $3699.50. i called the contact person in the letter and she went over what i was to do.out of that amount i was go to keep $130 for my probation training and $40 for mis...
Entity
Consumer Research Company
Categories: Bad Check Writers
219, Report:
#310362
Posted Date:
Feb 20 2008
Gpnethelp.com Unauthorized Charges Miami Florida
Some how this company got a hold of my debit card and made unauthorized charges of $9.99 and $34.99. I've never visited any of these dating services nor did I ever sign up to one of them.
Sonia
Oxnard, CaliforniaU.S.A.
Entity
Gpnethelp.com
Categories: Adult Web Sites
220, Report:
#303628
Posted Date:
Jan 26 2008
MPINGI.COM Pulled Money from our bank without our consent even after cancelling the subscription ! Sunnyvale California
my husband bought the freedom plan from MPINGI in March 2007.
On the contrary of their commitments and lucrative statements to make n no. of calls from USA to India.... their India Office people wasnt able to give proper support for installation of the instruments.
so we retur...
Entity
MPINGI.COM
Categories: Maid Services