221, Report:
#433208
Posted Date:
Apr 02 2009
UBI Payment Services receive letter of an award Robina Town Centre QLD4230 Nationwide
date feb 20,2009 receive a letter stating i am a winneof $5.000.00 i were given a puzzle to solve a check number usafso13 q472182369 i checked the internet and saw ripoff beside the look-up,also payout number is UBI5 even if no money exchange but i have to sign my name
Jacquelin...
Entity
UBI Payment Services
Categories: Lawyers
222, Report:
#439160
Posted Date:
Mar 30 2009
Kudos Cattery A STERN WARNING Kingston/toronto/ottawa Ontario
I recently purchased 2 cats from kudos cattery in Kingston Ontario Unfortunately, I was not told by Ms. Jacqueline Jefferys her cattery had ringworm ( the Kingston Humane Society informed me of the situation, unfortunately a little too late).
if you are considering buying a ca...
Entity
Kudos Cattery
Categories: Dog Breeders
223, Report:
#438608
Posted Date:
Mar 28 2009
Psychic Jacqueline Gates Psychic Scam and Misfortune Irving Texas
Psychic Jacqueline Gates can be added to the laundry list of psychic scams. I have read about such scams but decided to go to a psychic for the first time in my life.
A couple weeks after my initial psychic reading, Jacqueline called to inquire how things were going in my life. ...
Entity
Psychic Jacqueline Gates
Categories: Astrologers & Psychics
224, Report:
#433218
Posted Date:
Mar 12 2009
International Award Advisors receive a letter in the mail Huntington Station New York
PAYMENTNOTICE; this is your official notice that $3,175,536.oo is due to pay jacqueline transaction number 20093403548 please sign send $20.00 one time fee before the deadline march 21,2009 whoever receive this notice please be careful like me i were going to send this money i don't...
Entity
International Award Advisors
Categories: Criminal Justice System
225, Report:
#433203
Posted Date:
Mar 11 2009
American Dail-tone/ Izoom Internet Services did'not recieve lifeline discount order internet services feb6,09 com.disconnect service before usedcalled many of times assure the matter will be taken care no credit to my acct. Dunedin Florida
the government sent me a lifeline package for phone services which i choose American Dial-tone with this company you suppose to get 15 days free services which i didn't Jan 31 service were connect 2 days later a bill received in the mail bill due on the 15Th receive bill feb 2, call...
Entity
American Dail-tone / Izoom Internet Services
Categories: Advertising Agencies
226, Report:
#395236
Posted Date:
Mar 07 2009
Jacqueline Carland Fradulent Check Scam Orlando Florida
I was contacted by this individual about my stove listed on Craig's List. It seemed very odd from the start. The individual was very pushy and said she didn't live here but would be having her movers come pick it up and she would advise me to immediately take down the post. I told h...
Entity
Jacqueline Carland
Categories: Internet Fraud
227, Report:
#427002
Posted Date:
Mar 07 2009
[email protected] Jacqueline Carland Attempted Internet Fraud Orlando Florida
Above named person responded to my Craigslist posting selling equipment. They claimed to be on a business trip and were satisfied with items and price. They requested my name, address and phone number. I offered my PO Box.
The reply came back that the check was in the mail, but ...
Entity
[email protected] Jacqueline Carland
Categories: Internet Fraud
228, Report:
#374746
Posted Date:
Mar 03 2009
PureAciaBerries.com; PERFORMANCE HEALTH USA, LLC, P.O. Box 971090, Orem, UT 84097 Completed Survey for free Wal-Mart card. Sent SAMPLE pills for USPS charges THEN full bottle which was not ordered! LAXATIVE! Orem, Utah Internet
I was given the opportunity to participate in an Internet SURVEY about 3 weeks ago. I clicked on this product for a sample - supposedly for 14 days, 2 capsules per day But with only 10 capsules.
When the capsules came, I realized they were a mild laxative and did not take them. W...
Entity
PureAciaBerries.com; PERFORMANCE HEALTHE USA, LLC
Categories: Alternative Health
229, Report:
#429208
Posted Date:
Feb 27 2009
Michael Morris 60Day Film Finance Promised a loan in 60 days and 9 months later I have nothing and he has disappeared. Beverly Hills California
Michael Morris sold me a bill of goods promising to get me a film loan in 60 days. 9 months later I have neither the loan or any contact from Michael. He gave the information to another company, Derwent, who now refuses to refund my money. Michael also refused to help me get a re...
Entity
Michael Morris 60Day Film Finance
Categories: Producers
230, Report:
#427942
Posted Date:
Feb 24 2009
LINDA SALVIN, LINDA SALVIN PSYCHIC ENTREPRENEUR BEVERLY HILLS NATIONWIDE
A FRIEND URGED ME TO HAVE A READING...it was very weak...she has a radio show and sells candles and ;'counsels ' people1 For 100$ /half hour 200$ ? for an hour maybe she should give the candles with the talk!
from her website...lindasalvin.com
Press Releases
June 23, 2008 ...
Entity
LINDA SLAVIN
Categories: Psychic Fortune Tellers