221, Report:
#369406
Posted Date:
Jan 20 2009
GadTech Systems - John Stratman Supposedly hired me to do his bookkeeping and asked me to set up a bank account with Wells Fargo. Jacksonville Florida
I was searching on Yahoo Jobs and found a listing for Gadtech Computers looking for someone to prepare deposits for funds received in the Controllers Office and Make bank deposits and payouts daily.
I forwarded my resume to Karen Curtis at [email protected]. She sent me an ema...
Entity
GadTech Systems - John Stratman
Categories: On-Line Business
222, Report:
#412578
Posted Date:
Jan 16 2009
C.P.6106.succ.centreville Montreal(Quebec)H3C 3H6C.P.6106.succ.centreville Montreal(Quebec)H3C 3H6 RIBA Financial Services & Consultants Fraudulant Check HOUSTON,TX HOUSTON, Texas
December 29, 2009
we are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed prize money in the amount of Fiftyseven Thousand Dollars (57,000) in United States Funds. The system indicates that your name was randomly selected thro...
Entity
C.P.6106.succ.centreville Montreal(Quebec)H3C 3H6 RIBA Financial Services & Consultants
Categories: Cross-Border Scams
223, Report:
#410526
Posted Date:
Jan 12 2009
Global Pet Delivery Agency - Kijiji - Shar Pei Puppie SCAM! Brampton Ontario Canada
We have been searching for a puppie for the past few weeks. When I came across an ad on Kijiji this morning for a cute adorable shar pie puppie that needed rehoming. Nina was to be sent back to Ontario (from London England) via a pet shipping service Global Pet Delivery Agency
We h...
Entity
Global Pet Delivery Agency - Kijiji - Shar Pei Puppie
Categories: Dog Breeders
224, Report:
#409777
Posted Date:
Jan 08 2009
BlueHippo Funding, LLC Rude people, false statements and empty promises all make up BlueHippo Baltimore Maryland
I have been fighting for nearly 2 years now and I refuse to give up! I completed the payments on my computer 5/27/07. I did receive my computer and a Flat screen TV. I have NEVER received my $900. rebate and my printer. I called constantly starting in August 2007. The answer was ...
Entity
BlueHippo Funding, LLC
Categories: Computer Marketing Companies
225, Report:
#401060
Posted Date:
Dec 16 2008
Gotoautoaccessories.com Don't know our parts or good customer service !!! Internet
Gotoautoaccessories was happy to take my order and immediately charge my credit card for replacement jeep doors. The doors were sent but did not fit my jeep, when I called to complain, they said it was my problem and I should have checked to see what tops the replacement doors were...
Entity
Gotoautoaccessories.com
Categories: Auto Parts
226, Report:
#397215
Posted Date:
Dec 03 2008
IPhone - AT&T Beware, iPhone has software that causes your bill to go up. Hudson New Hampshire
I buy and iPhone, and love it, it works great, better than any PDA I ever had.
I go to Bermuda, I do not even turn on my iPhone - had a laptop and hotel had WiFi.
I get back to the states, and my iPhone has been turned off.
I call AT&T, and I am told that I owe $1,600 becau...
Entity
IPhone/AT&T
Categories: Cellular Phone Companies
227, Report:
#396868
Posted Date:
Dec 02 2008
Pares Financial - Fido Solutions I recieved a check in the mail for $4725.30 and said that I won $100,000. Seattle Washington
I received a check in the mail stating I won over 100,000.00 dollars. I was a bit sceptical of this because everytime I called the number given it just kept ringing. The letter that came with the check was different than the one actually on the check. I called the bank to see if it ...
Entity
Pares Financial - Fido Solutions
Categories: Miscellaneous Companies
228, Report:
#384611
Posted Date:
Dec 01 2008
HSN.com - HSN - Home Shopping Network Forcing Me to Pay Return Postage On Items I Did Not Order Clearwater Florida
I ordered two Crafty U books by Rosie O'Donnell on HSN.com. As usual, their internet site was not working properly so I had to call. The CS person told me that she would enter the information because I was unable to complete the order as the site would not accept the correct informa...
Entity
HSN.com - HSN - Home Shopping Network
Categories: Buying Clubs
229, Report:
#1033956
Posted Date:
Nov 30 2008
Spotscale.com NEW PHISHING SCHEME -Fake $250 Starbucks Gift Cards Bolton Ontario
I received an email from this group on Sunday Nov 30.
Email states that Someone has sent you a $250 Starbucks Gift Card
It has all the standard links they provide for receiving card and assorted others.
It also claims 3rd party electronic contact to you by the list owner
...
Entity
Spotscale.com
Categories: Internet Fraud
230, Report:
#393843
Posted Date:
Nov 23 2008
AT&T Sheisty Sales Reps Sells Unnecessary Services to Elderly Dallas Texas
I moved in with my grandmom after my grandpa passed away this year. She kept worrying about her phone bill so I decided to look at her home phone bill with AT&T.
I couldn't believe my eyes! She had been paying for unlimited long distance ($24.95 + taxes/mo) and inside wire prot...
Entity
AT&T
Categories: Telephone Companies