221, Report:
#517518
Posted Date:
Oct 31 2009
PIB-Prize Information Bureau State if Mississippi Commisioners of Registration Registration Advisory Notice Scam Las Vegus, Nevada
I received a Urgent Notice from the State of Mississippi: Prize Information Bureau. This so-called Prize Bureau has sent out this letter to me telling me that I will receive $3,276,450.00 if I would only sent them 20.00 dollars so that they can process and sent the monies that I hav...
Entity
PIB-Prize Information Bureau
Categories: Cash Services
222, Report:
#244403
Posted Date:
Oct 24 2009
Long Term, Short Term, Better Trade, uses fraudulent sales techniques to get moneys from hard working people and senior citizens who are looking to retire early!!! St Peter Missouri
I first learned about Better Trades through an infomercial where they were claiming you could retire early by trading in the stock market without the help of expensive stock brokers in less than 2 years and that it was simple to do but that you needed to attend a seminar scheduled s...
Entity
Long Term, Short Term , Better Trades
Categories: TV Advertisements
223, Report:
#501477
Posted Date:
Sep 29 2009
Crescent Bank & Trust - Baton Rouge and New Orleans purchased my loan and never told me to start making my payments to them and now wonder where their payment is? New Orleans, Louisiana
I purchased my car in October of 2008. It was financed through IDA (Independent Dealers Advantage) in Georgia. Everything was fine until July of 2009. This is when IDA sold my account to Crescent Bank and Trust.
In their letter to me, they stated the account had been sold, but to c...
Entity
Crescent Bank & Trust - Baton Rouge and New Orleans
Categories: Car Financing
224, Report:
#497546
Posted Date:
Sep 20 2009
Christiann Chaubard Christian Chaubvard Christian Pascal Chaubard Pascal Chaubard etc. Christian Chaubard Continues to Rip Off!!! San Bruno, California
Christian Chaubard, a.k.a. Christian Chaubvard, a.k.a. Christian Pascal Chaubard, a.k.a. Pascal Chaubard etc. through craigslist.com (in San Francisco Bay Area) where he posted Ticket for Sale scammed me on a $360 ticket for an week long event with the effect that I personally got s...
Entity
Christiann Chaubard
Categories: Festivals & Event Services
225, Report:
#496820
Posted Date:
Sep 18 2009
Global Clearance Inc. LOTTERY AND SWEEPSTAKES SERVICES They are now using Penn Mutual Life Insurance Company Checks edmonton, Canada
I have received a different kind of letter from this company. And they are using real looking checks from the Penn Mutual Life Insurance Company Independence Square, Philadelphia, PA 19172. drafted on a PNC Bank, Jeanette, Pa. 60- 162 over 433 With Check# 00313...
Entity
Global Clearance Inc.
Categories: Banks
226, Report:
#488507
Posted Date:
Sep 14 2009
Darlene, Ricky or Vicky Empire Promotional Events Misleading, manipulative and dishonest with complete disregard for people's time and money. Secaucus, New Jersey
I was called for an interview by a Miss Sofia at Empire Promotional Events in Secaucus. She said to me that after going through my resume, the company is calling me for an interviiew the next day for customer service and administrative positions ( note, the word positions has b...
Entity
Darlene, Ricky or Vicky
Categories: Questionable Activities
227, Report:
#463251
Posted Date:
Aug 17 2009
Debt Advocacy Center Mortgage modification company Cleveland Ohio
On April 4th, 2009 I entered into an agreement with the Debt Advocacy center of Cleveland Ohio to negotiate a loan modification for me. I was advised by their representative Darlene Franklin that I would not be successful in negotiating a modification on my own. I was also advised...
Entity
Debt Advocacy Center
Categories: Attorney Generals
228, Report:
#476188
Posted Date:
Aug 04 2009
D.R.C.D. Financial Services Fake under a new name Saint John New Brunswick
So today I receive a letter along with a check for $4,670 from D.R.C.D. Financial Services in Saint John, New Brunswick Canada informing me I am a winner in the Compensation Lottery Draw for all the leading stores in Canada and the U.S. they tell me I am entitled to the sum of $250,...
Entity
D.R.C.D. Financial Services
Categories: Miscellaneous Companies
229, Report:
#391266
Posted Date:
Aug 03 2009
OpportunitiesUnlimited Publication Aka Red Cross America Scammed a 62year old woman out of money North Kansas City Missouri
Opportunities Unlimited Publications is also known as Red Cross America. Never send a money gram to strangers. A man called my mother and said she won $550,000 and to receive her winnings she must send them $5000. She sent some money believeing them, which caused him to keep attempt...
Entity
OpportunitiesUnlimited Publication Aka Red Cross America
Categories: Cross-Border Scams
230, Report:
#475153
Posted Date:
Aug 03 2009
Kustom Kicks Doesn't Pay Contractors If you work for Kustom Kicks beware bad checks Flower Mound Texas
Kustom Kicks is a custom shoe design company owned by Joey Escobar and Christy Starnes of Flower Mound, Texas.
This is a friendly warning to all photographers, videographers, publicity agents, makeup and hair stylists, equipment rental agencies and nightclub owners, and anyone els...
Entity
Kustom Kicks
Categories: DJ Services