2241, Report:
#392991
Posted Date:
Nov 20 2008
Cedar Brook Cedar Brook took all my money Fort Lauderdale Florida
I'm from San Francisco California, I apply a loan online october 17 2008 for $5000. On October 22 2008, a guy name HENRY WILSON called me that i was approve of a loan, but he said i have to pay 8 months advance ($938), but before that he fax the information and the agreement that i ...
Entity
Cedar Brook
Categories: Loans
2242, Report:
#393100
Posted Date:
Nov 20 2008
CANADA SEEMS TO BE FULL OF LOTTERY & SWEEPSTAKES SCAMMERS - CAN THE CANDADIAN GOVERNMENT DO SOMETHING TO STOP THESE SCUM OF THE EARTH CANADA, Ontario
Why are the majority of all these lottery/sweepstakes scams come out of Canada? Is the government too stupid to find these scum and stop them from preying on innocent, hard working Americans? If you search the cross-border scam reports the majority all come from Ontario, Canada. ...
Entity
CANADA
Categories: Cross-Border Scams
2243, Report:
#392654
Posted Date:
Nov 19 2008
United Fiduciary Trustees Inc. And The Banks Name Is LA SALLE NATIONAL BANK They Sent me a letter in the mail saying i won the Mega Million also know as the Big Game jack pot was 250 thousand US Dollars They sent me a Check a real check for 4,980.40 cents The hole thing is I never enter anything to win this. United Fiduciary Trustees Inc. New York
Received a check-A very REAL check- along with a letter from United Fiduciary Trustees, Inc. Stating that I had won $250K. The check was for $4980.40. The bank was La Salle National Bank the company name was F&M Corporation from Tulsa Oklahoma. I was to call Monique Costa at 1-647-...
Entity
United Fiduciary Trustees Inc. - LA SALLE NATIONAL BANK
Categories: Government Corruption
2244, Report:
#392532
Posted Date:
Nov 18 2008
United Fiduciary Trustees - Julia White - Cindy Ashworthy The Big Game USA MEGA MILLIONS Lottery Scam New York, New York
Received a check-A very REAL check- along with a letter from United Fiduciary Trustees, Inc. Stating that I had won $250K. The check was for $4980.40. The bank was La Salle National Bank (now Bank of America) the company name was F&M Corporation from Tulsa Oklahoma. I was to cal...
Entity
United Fiduciary Trustees - Julia White - Cindy Ashworthy
Categories: Cross-Border Scams
2245, Report:
#392138
Posted Date:
Nov 18 2008
Fedex Delivery Services Add Sender To Contacts check, check, free money, fedex.com, security, holding, fees, email, ONLINE Internet
Dear Customer,
Good day to you. We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping of your Package to your residential location. This is to inform you that we are in possession of your Parcel (which include a certified ...
Entity
Fedex Delivery Services Add Sender To Contacts
Categories: Door to Door Sales
2246, Report:
#391989
Posted Date:
Nov 17 2008
Pricecrab, Inc. Pricecrab refused to correct my order then refused to refund me when asked. Pittsburgh Pennsylvania
On October 15th 2008 I ordered a Playstation 3 60GB model from PriceCrab, Inc in the amount of 500.00 and 26.66 for shipping. I received an online receipt moments later in my email box right after my payment was complete. I noticed that with in a short period of time I did not get u...
Entity
Pricecrab, Inc.
Categories: On-Line Stores
2247, Report:
#391841
Posted Date:
Nov 17 2008
AUTOMOTIX.NET - AUTOMOTIX LLC - AUTOMOTIX.COM FRAUD ALERT!! Sending EMPTY Boxes READ REPORT!! Pakistani Pakistan
Hello !!
I want to share with you what I experienced with this AUTOMOTIX.NET monster company:
I have perches rear reinforcement for my car Infinity FX 45 2007, I paid in FULL and was waiting for the shipment trucking number from this guys, however 2 weeks later I realize that I...
Entity
AUTOMOTIX.NET - AUTOMOTIX LLC - AUTOMOTIX.COM
Categories: Auto Parts
2248, Report:
#391519
Posted Date:
Nov 15 2008
Nanny Job For Dale Sommerset scammed me to think nanny job was real Internet
Hello! I am here to report a similar incident that has recently happened to me. I was online looking for a new nanny job located in my area. I searched online under my local newspaper and came across a classified saying they would offer $30 an hour to a nanny who wanted to work full...
Entity
Dale Sommerset/Matthew Johnson
Categories: Liars
2249, Report:
#391048
Posted Date:
Nov 14 2008
ADAM SHULMAN / INFLUENCE EVENT MANAGEMENT MALICIOUS CHECK BOUNCING, LIES AND AMAZING EXCUSES LAS VEGAS Nevada
Adam Shulman of Influence Event Management (IEM) is a Las Vegas-based events promoter who books Celebrity and Special events in Vegas, Washington DC and other cities in the US. Before working under the Influence Event Management banner, Adam worked for the Pure Management Group in L...
Entity
ADAM SHULMAN / INFLUENCE EVENT MANAGEMENT
Categories: Party Planners
2250, Report:
#364875
Posted Date:
Nov 12 2008
Brian Quilty - Lanbidz - e-bay - Onlinelandsales - bid4assets - Salestaxcpa - overstock sold me a land and 2 years later sold it to someone else made twice the money good rip off his stuff lies never intended to refund the money no reasonable excuse for what he did no personal contact and explanation Stateline Nevada
in february of 2006 i bought land on BID4ASSETS auction on line. transacion has been completed without any problems. i got the deed and the seller go the money . two years later i checked the status of my land in tax asessors office in mohave county AZ and i foud out that my land i ...
Entity
Brian Quilty - Lanbidz - e-bay - Onlinelandsales - bid4assets - Salestaxcpa - overstock
Categories: Sales People