2391, Report:
#375837
Posted Date:
Sep 25 2008
Universal Rewards& Trust International Claims Department There was an letter sent to us stating that we won this large sum of cash and a check from JPMORGAN in the amount of $4,875 in which we where to send by Western Union for taxes purpose the amount of 2,875. We never entered a drawing. They it was a drawing done by Wal-mart.The young man to contact is Mr. Frank Brown. Toronto Ontario Canada
We received and letter stating that there had been a drawing an that there where 31 winners and we where on of the choosen winners. A check was sent with the letter and stating to keep the winning confidential until our claim has been processed and our cash remitted to us. They aske...
Entity
Universal Rewards& Trust International Claims Department
Categories: Questionable Activities
2392, Report:
#375352
Posted Date:
Sep 23 2008
RICHARD V. FLEMING BAYLIFE DESIGNS SCMAMMER IN FLORIDA LAND O LAKES Florida
Richard Fleming, Ric Fleming, Victor Fleming What ever his mane.
This guy is nothing but a thief don't trust him he is very sly presents himself as a website developer under the name Bay Life, Ocean Blue, Ocean Marine Designs, He took me for $429.00. the last # i have for him is ...
Entity
RICHARD V. FLEMING BAYLIFE DESIGNS
Categories: Computer Fraud
2393, Report:
#374010
Posted Date:
Sep 23 2008
Federal Deposit Insurance Corporation Fraud, RICO, Bank Fraud FDIC Whistleblower Against Fraud Washington Washington DC
In accordance to the Federal Whistleblower statute, I repeatedly reported the Federal Deposit Insurance Corporation (FDIC) RICO (Racketeering), inside trading, money laundering, receivership fraud, bank fraud and unregistered Securities Exchange Commission financial filings of indiv...
Entity
Federal Deposit Insurance Corporation Fraud, RICO, Bank Fraud
Categories: Government Corruption
2394, Report:
#362205
Posted Date:
Sep 18 2008
Lauren Blackwelder, Frank And Me, Two-Bird Clothing does not honor satisfaction promise, commits misrepresentation, and won't take back botched orders Bend Oregon
i contacted lauren blackwelder of frank and me to make customized capes for my website. she gladly took my money and fabric did not pay attention to the specifications of my order. i had a previous order with her and it was fine. the quality wasn't perfect, but the items had the...
Entity
Lauren Blackwelder, Frank And Me, Two-Bird Clothing
Categories: Miscellaneous Companies
2395, Report:
#373981
Posted Date:
Sep 18 2008
FRANK AND BURKE , ATTORNEYS AT LAW FRANK AND BURKE , ATTORNEYS AT LAW REFUSE TO HONOR THEIR OWN LEGAL COMMITTMENTS DEL MAR California
I entered into an agreement with a client of Frank and Burke, Attorney at Law in which they (client and attorney) have refused to honor the stipulations spelled out in the signed contract. They have refused to honor our contract in numerous ways. As per our contract, I am required t...
Entity
FRANK AND BURKE , ATTORNEYS AT LAW
Categories: Lawyers
2396, Report:
#373912
Posted Date:
Sep 17 2008
Philip Obih inheritance fund send money Ngrwestern Africa nigeria
this bank promises to give you money for in heritance but all it does takes your money and nothing in return i have been a victim of international scams do not open any mail from lagos nigeria
frank
sanbernardino, CaliforniaU.S.A.
Entity
Philip Obih
Categories: Advertising / Deceptive
2397, Report:
#373311
Posted Date:
Sep 16 2008
Alliance Financial Services Inc. Promotion Manager Frank R. Withfiled are trying to take money from your bank account to be used as taxes on winnings Toronto, Ontario Nationwide
I received a letter on 9-15-08 with a check for $4578.00 stating that it was part of a total prize of $125,000 I had won from an American shoppers Lottery in which myself and 32 others were splitting the $4 million prize. The letter then went on to state that you must call Mr. With...
Entity
Alliance Financial Services Inc.
Categories: Banks
2398, Report:
#371739
Posted Date:
Sep 15 2008
Georgia Check Recovery Dubious Letter Jersey City Georgia
On September 9, 2008, I got a collection letter from this company. What struck me odd was that this was a third notice. There was no company listed that they were trying to collect payment for, nor was there any amout listed to be paid. Of course it had the usual this is a very s...
Entity
Georgia Check Recovery
Categories: Collection Agency's
2399, Report:
#253422
Posted Date:
Sep 15 2008
Norwegian Cruise Lines - Norwegian Spirit Bed bugs, food poisoning, horrible food and NO service! ripoff Miami, Florida
My husband and I travel extensively but have never been on a cruise. We had heard good things about Norwegian and decided to book with them. We wanted to go on the Dawn but it ended up being more convenient to go on the Norwegian Spirit.
First off, this was the most expensive tr...
Entity
Norwegian Cruise Lines
Categories: Cruises
2400, Report:
#372315
Posted Date:
Sep 12 2008
Greenview Holdings, Inc; Carmen Sloan, And Frank Bogart I received a check for $3,960 on September 12, 2008. New York New York
I received a check today from Greenview Holdings, INC. The check was for $3,960. The name on the check was Summit Brands. I called Carmen Sloan and got all the information of who to send it to and went straight to the bank only to find out that the check was a big FRAUD.
I was...
Entity
Greenview Holdings, Inc
Categories: Miscellaneous Companies