2241, Report:
#422597
Posted Date:
Feb 11 2009
iupload.net, [email protected], chatroomchicks.com, Fraud/Scam Selling Unwanted Services & Getting Financial Information Internet
Following email sent to scammer and reported to Craigslist, AOL, and Gmail:
To: [email protected], [email protected]: [email protected], [email protected], [email protected]
Steve,
Your emails lead me to believe that you're a scammer:
1. After my Craigslist ad, I...
Entity
iupload.net, [email protected], chatroomchicks.com
Categories: Questionable Activities
2242, Report:
#421949
Posted Date:
Feb 09 2009
North American Sweepstakes Commission I got a letter that may have cancled my bank account if I hadn't called my local branch for help!!! Toronto Ontario
If you got this letter it may be a scam.
We are pleased to inform you that you have officially been declared as a winner in our annual SWEEPSTAKES. This draw was conducted through a random computer ballot system that was held on August 30th, 2008. CONGRATULATIONS!
Many unsuccess...
Entity
North American Sweepstakes Commission
Categories: Bad Check Writers
2243, Report:
#421177
Posted Date:
Feb 07 2009
I.I.C. System Misleading information, threatening, unprofessional St. Paul Minnesota
I recieved a letter from I.C. Systems on 1/20/09 for payment to a doctor for a surgery I underwent. The debt is legitimate but due to over 10K worth of surgery bills, I am slowly trying to pay them all off. This is my first time dealing with a collections agency so I really didn't...
Entity
I.C. System
Categories: Collection Agency's
2244, Report:
#421067
Posted Date:
Feb 06 2009
Cbeyond JOKE do not work for this floozy company. Dallas Texas
I beg you do not work for this floozy company. We were hired on by a recruiter who only knows the words cool,, yeah.. We were put through grueling training ie 120 pages tested on first day, mostly fail rate test 2nd day, another 3rd day, 4th & 5th days field ride. My test scores wer...
Entity
Cbeyond
Categories: Internet Service Providers
2245, Report:
#420928
Posted Date:
Feb 06 2009
Chuck's Truck And Automobiles They Lied in there add. Courtenay British Columbia
I found this car on line that I wanted I called the company, I talked to Tim. I told him that I wanted to buy this car. Made a price got 2500 dollars for my trade in plus 300 dollars for any repairs that may be needed to the car. I brought my New Jetta and the next day my tire go...
Entity
Chuck's Truck And Automobiles
Categories: Auto Dealers
2246, Report:
#418362
Posted Date:
Jan 31 2009
Damico Electronics - Daniel Peters Action is not against me; company is engaging in fraudulent business ventures by sending money orders to people and asking them to cash it on behalf of clients who are paying for their electronics this way, and only by cashier check and money order. Sounds like fraudulent activity. San Antonio Texas Texas
I am concerned about this company which doesn't have an address listed in the local Kelowna, BC Canada area. This company is hard to locate and is conducting business for Americans in Canada. With loose business laws up here, it is easy for this company along with others, e.g. Gre...
Entity
Damico Electronics
Categories: Miscellaneous Electronics
2247, Report:
#418027
Posted Date:
Jan 30 2009
Allstate Insurance Company - Patty Mougridis Instead of Helping during a Wreck that was not my fault, they sunk me into Hospital Debt, all because of their company Lies. Irving Texas
Allstate might sound like a good Insurance Company, but be careful with what they might really be offering you.
Summer 2008 I was in my friends car, stuck in stand still traffic when a wreckless driver rear ended us going 60mph, had to go to the hospital, when me and my friend wer...
Entity
Allstate Insurance Company - Patty Mougridis
Categories: Car Insurance
2248, Report:
#418017
Posted Date:
Jan 30 2009
Grupo TACA Airlines Watch out with TACA!! they will assign you an executive class seat without you even knowing it until you see missing money in your bank account!!! San SalvadorSan Salvador Or New York San Salvador
Ok everyone I had never had a problem with TACA until today and I want to advise you all- specially all my Salvadorean people who are hard workers- Ok so I travelled to El Salvador on December 24, 2008- I was suppose to return to JFK (NY) on January 2, 2009- I was unable to return o...
Entity
TACA
Categories: Airline Companies
2249, Report:
#417600
Posted Date:
Jan 29 2009
TDC ELECTRONICS STILL WAITING FOR MY REFUND FROM ...THE DVD'S COMPANY / TDC ELECTRONICS Vancouver British Columbia
Please see all below and see why the frustration....and wondering if at some point this qualifies for some type of fraud????? Lot's of their company info below along with name, phone #'s and fax #'s.
----- Original Message -----
To: the-dvds-company
Sent: Thursday, January...
Entity
TDC ELECTRONICS
Categories: Computer Mail Order
2250, Report:
#415747
Posted Date:
Jan 28 2009
Plentyoffish.com Possible Fraud Vancouver BC Canada Internet
A friend of mine in Michigan called me for help. A woman who is known to be seeing her husband put up a fraudulent profile on her at www.plentyoffish.com and put her real name, address, phone number, and pictures of her and her grandchildren on the site. I tried my best to find co...
Entity
Plentyoffish.com
Categories: Adult Web Sites