2471, Report:
#419269
Posted Date:
Feb 02 2009
Virtual Energy Forum Huge waste of time. Needham Massachusetts
I registered for this event and when I tried to login all I got was delays and errors. There is no support phone etc to get help. It was a huge waste of time. Then 3 weeks later my inbox is full of junk mail from the so called sponsors of the show. It seems like they sell you in...
Entity
Virtual Energy Forum
Categories: Media
2472, Report:
#419184
Posted Date:
Feb 02 2009
Fast Forwarding Securities Inc. ,Fast Forwarding Securitis Inc. Fast Forwarding Securities Shoppers Sweepstakes Check Scam Midland Ontario
Received unmarked letter in mail from Fast Forwarding Securities Inc. stating I had won sweepstakes for $250,000USD for the Shoppers Sweepstakes included was check for $4,998.00 dollars. Check was to cover payment of applicable Government taxes on my Big winnings. they claimed that...
Entity
Fast Forwarding Securities Inc.
Categories: Cross-Border Scams
2473, Report:
#418563
Posted Date:
Jan 31 2009
Prudent Securities Inc. sent me a letter and check written on bostan private bank & trust co for 4,875.00 told us we won 125,000.oo and to call and send 2,875.00 for taxes first when i called them and asked what if this is a scam and they hung up Douglas R Strief Massachusetts
receieved letter saying i won 125,000.00 north american sweepstakes lottery held on dec. 10th 2008. said to call such number in report . they said we had to pay taxes first to send money order. check was written on boston private bank & trust signed douglas r strief. when i called a...
Entity
Prudent Securities Inc.
Categories: Financial Services
2474, Report:
#418148
Posted Date:
Jan 30 2009
TLC Marketing, TLC Marketing/T-Mobile Flight Rip-off free flight tickets Boston Massachusetts
Hi, like many others that I read about, I was also given the chance for 2 free tickets once I signed up for T-Mobile's family plan back in 2007.
I sent in my forms, I received a call from TLC in Sept 2008 to let me know they needed additional info, I gave it to them and then nev...
Entity
TLC Marketing/T-Mobile Flight
Categories: Travel Agencies
2475, Report:
#404253
Posted Date:
Jan 30 2009
Announce Mobile, Inc. Fraud, Bad Check Baltimore Maryland
Jeff Mould, CEO and President of Announce Mobile, Inc. (AnnounceIT platform), is a con artist who signed a massive contract with my Public Relations agency in April of 2007 while he was running the company in Lakeland, FL, then subsequently bounced a check to us, disappeared for a y...
Entity
Announce Mobile
Categories: Internet Services
2476, Report:
#418077
Posted Date:
Jan 30 2009
Steinhausen Overnight And Owner Dave Long Dave Long at Steinhausen Overnight Double Talk !!! Norman Oklahoma
Steinhausen Overnight and owner Dave Long, Moore, Oklahoma
I purchased a watch from SteinhausenOvernight.com on the 16th of Dec. 2008. The watch arrived on the 24th of Dec. 2008 just in time for a Christmas present.
The watch was defective from the get go, as it failed to kee...
Entity
Steinhausen Overnight
Categories: Jewelry Stores
2477, Report:
#417081
Posted Date:
Jan 28 2009
HollywoodProfiles.com fraud Los Angeles California
i was charged for the service that I never agreed to pay. this company kept on charging me $49 every month without my agreement. watch out for this company. i asked them to refund my money and they said it was not refunded. this is total bullshit. this company is dishonest and try t...
Entity
HollywoodProfiles.com
Categories: Talent Scouts
2478, Report:
#416757
Posted Date:
Jan 27 2009
Applegate Securities, Inc. Bob Morris, Mary Long FRAUD mail fraud bad check scam Montreal Ontario
Yesterday I received a letter from the above referenced company. Like many others, it said I had won $250,000 and enclosed a check for $4995 to cover the cost of government taxes on my winnings. The taxes were listed as $2995 and were to be sent via MONEYGRAM or WESTERN UNION. I ...
Entity
Applegate Securities, Inc.
Categories: United States Postal Service
2479, Report:
#416471
Posted Date:
Jan 26 2009
Grantforyounow.com, grantsforyounow/123 24 Hour Protect This company is a fraud. they scam on charging more and tell consumer to read the fine Print on home page when its clear I only agreed to pay 1.99 cents. Illinois Nationwide
This company is a fraud. They charge what consumer does not legally agree to. After over charging me they told me to read the fine print!!! Rippoff for sure. cancel before the 7th day or they continue to charge your account. Save the consumer!!!!
Capecod
boston, MassachusettsU...
Entity
Grantsforyounow/123 24 Hour Protect
Categories: City Employees
2480, Report:
#416308
Posted Date:
Jan 26 2009
Budget Conferencing They send out really well put together fraudulent invoices Boston St. Laurent, Quebec
We received a very well put together invoice that explains how to pay their fake bill as well as future invoices. The letter includes their W-8BEN Tax withholding from and looks like you really owe them money. They even give you a nice color copy in back explaining how to read you...
Entity
Budget Conferencing
Categories: On-Line Business