221, Report:
#191715
Posted Date:
May 16 2006
National Sweepstakes Clearing Center ripoff FOT LAUDERDALE Florida
The NSCC has been sending me letters saying I won so many millions of dollars if I would just send them 20 dollars. They would send my check if I sent them a hundred. They would send me a 100 million. It's just a big fraud. I have only sent 20 and never recieved any thing but more l...
Entity
National Sweepstakes Clearing Center
Categories: Corrupt Companies
222, Report:
#191093
Posted Date:
May 11 2006
Yungzin, Kelvin Books, Swissy, Temmagogo ripoff no puppy scam money gram western union Seattle Washington
I purchased a puppy from them and paid by money gram. NEVER, EVERY PAY BY MONEY GRAM!!! I paid what they were asking for the puppy, which included shipping. They received it, and told me I would receive her within 8 hours.
I waited up all night and she never showed. He called at ...
Entity
Yungzin, Kelvin Books, Swissy
Categories: Animal Services
223, Report:
#190317
Posted Date:
May 07 2006
Www.yungzin.com, Yungzin, - Registered Puppies, Akc404pups2, Temmagogo, Kelvin Books ripoff, didn't send pd for puppy, stole cash by money gram, kept asking for more money, wouldn't refund my money Seattle Washington
I purchased a puppy from them and paid by money gram. NEVER, EVERY PAY BY MONEY GRAM!!! I paid what they were asking for the puppy, which included shipping. They received it, and told me I would receive her within 8 hours.
I waited up all night and she never showed. He called at ...
Entity
Yungzin
Categories: Sales People
224, Report:
#189865
Posted Date:
May 03 2006
Kelvin Bode, Overseas Courier Service - A MAJOR SCAM I fell for..... WHITCHURCH United Kingdom
A few days ago I received emails from the UK national lottery saying that I've won 250 000 pounds from the individual named Brian Hunt. Then I was refered to the claims agent Ian Hilton and then to Kelvin Bode of OCS. I've been thrown around like I was disposable.
This Kelvin ...
Entity
Kelvin Bode, Overseas Courier Service
Categories: Lottery
225, Report:
#188364
Posted Date:
Apr 24 2006
Nouveau Tech ripoff Elk Grove Villege Illinois
The Natural Cures Kelvin Send me a letter for Nouveau Tech The Greatest Kept Secrect.of All Time For Money Power, Romantic Love. Your Member-only cost for youe complete 1000-pages)Nouveau Tech pachage of inside Secrects specially printed for Natural Cures Supporters is $135.50 for M...
Entity
Nouveau Tech
Categories: Cult
226, Report:
#184235
Posted Date:
Mar 31 2006
Americredit ripoff lying fraudulant Arlington Texas
My credit wasnt to bad but when I Got my Oldsmobile Alero from the dealership I was told that Americredit was the only one who will give me a lone.
What i was told by the dealership and what Americredit said I had to pay back was totally different plus my interest rate was high...
Entity
Americredit
Categories: Car Financing
227, Report:
#174084
Posted Date:
Jan 31 2006
WILCOX FABRICS AND PRINTS, Lyord Williams ripoff Internet
January, 2006
To Whom It May Concern
I realized that I have been scammed through the internet by Mr. Lyord Williams. It started when I posted my resume on the internet, hoping to get a job. I have been out of a job for a while and was vulnerable. Mr. Williams, e-mailed me...
Entity
WILCOX FABRICS AND PRINTS - Lyord Williams
Categories: Corrupt Companies
228, Report:
#169664
Posted Date:
Dec 29 2005
Advantage America Grants Department Advantage America Benifits Ripoff Winter Park Florida
Name: Mr. Anto Thomas (a man talking with an East Indian accent)contacted me by phone offering me a goverment grant. When he wanted my bank checking account numbers, I new at that point there was someting wrong.
They previously Frauded out of $1,253.25, diferent M.O. but the sa...
Entity
Advantage America Grants Department
Categories: Federal Government
229, Report:
#168144
Posted Date:
Dec 16 2005
Call Prevention Registry ripoff doesnt deliver the service they promise Internet
suppose to stop nuisance phone calls for a fee but does nothing.
If anything it gets worse total rip off
Kelvin
swanseaUnited Kingdom
Entity
Call Prevention Registry
Categories: Consumer Services
230, Report:
#159717
Posted Date:
Oct 06 2005
Oxford Financial Credit Card Fraud from Oxford Financial. I was promised a credit card with a 2000 limit which never materialized. ripoff Buffalo New York
I was called by a representative of Oxford Financial. His name was Kelvin Lewis, operator #022. He stated that I would receive a credit card with a 2000 limit three weeks after they debited my account.
When three weeks had passed, I called them to inquire. When I did, I coul...
Entity
Oxford Financial
Categories: Credit & Debt Services