241, Report:
#381913
Posted Date:
Oct 16 2008
TopTen Asset Recovery - TTA RecoveryFraud committed by TopTen Asset Recovery to PEPLTD Carrollton Georgia
PEPLTD is a Canadian company We have always believe that honesty and trust are very import in business.
We trust most people but this time we got it wrong. We purchased 22 ton of scrap power supplies from Top Ten Recovery (Top Ten Asset Recovery Inc.) and after three months when ...
Entity
Top Ten Asset Recovery - TTa Recovery
Categories: Internet Fraud
242, Report:
#380371
Posted Date:
Oct 11 2008
Golden Clearing House Sweepstake Canada sweepstakes but Fiesta Mart Houston, TX payee Port Moody British Columbia
Award notification letter claims I will be awarded USD$68,000.00 after I cash the included check of $1,959.71. This money must then be sent to the company to pay for accounting clearance processing fees. Although the head office is in BC, Canada, the check's payee is Fiesta Mart, ...
Entity
Golden Clearing House Sweepstake
Categories: Food Stores
243, Report:
#368063
Posted Date:
Aug 29 2008
Fone Eleven Sold a 3G Mobile phone, UK unit and 3G band is different. Coquitlam British Columbia
I just want to let people know about the attitude and customer service I have just received.
I purchased a Nokia E71 from Fone Eleven at the Coquitlam Centre and received an English unit !!!.
The English unit does not and will never work with the North American 3G network.
...
Entity
Fone Eleven
Categories: Cellular Phone Companies
244, Report:
#316722
Posted Date:
Aug 28 2008
Rite Aid The Worst Working Experience of My Life! Poorly managed and rude to customers! Catskill New York
I used to work for this Rite Aid, and believe me when I tell you that it was horrible. First of all, I was given the very bare minimum of hours, usually between 20 and 25. I later found out that the store managers got a quarterly bonus if they kept their labor percentages low. Me...
Entity
Rite Aid
Categories: Drug Stores
245, Report:
#367015
Posted Date:
Aug 26 2008
Golden Clearing House Sweepstake Big lottery payout!! Fake check and fraud written all over the letter!!!! DO NOT CASH THE CHECK!!! Port Moody British Columbia
This letter came to me today saying that on July 25,2008 my name came up on this lottery ticket. I had won 68 k usd. enclosed with the letter was a check from Cumberland Bank in Franklin Tennessee. I was to use that check to pay for the processing of these funds. For all intense pu...
Entity
Golden Clearing House Sweepstake
Categories: United States Post Office
246, Report:
#359964
Posted Date:
Aug 06 2008
Golden Clearing House Sweepstakes sent us a check for $3350.00 to cover our processing fees said to call them to get started said we had won $68,000.00 Port Moody British Columbia
Golden Clearing House Sweepstakes sent us a letter saying that we had won $68,000.00 dollars and sent us a check for $3,350.00 to cover accounting and processing fees advised us to keep our award from public notice. when we called them they wanted us to cash the check and send them ...
Entity
Golden Clearing House Sweepstakes
Categories: Shopping Centers & Malls
247, Report:
#357966
Posted Date:
Aug 01 2008
Captive Bred Wildlife Foundation Jeff Gee Owner Buyers BEWARE!!! Portal, Arizona
I feel it is important to give out information concerning a problem with businesses that are not up to par. I am sorry this is so long but I wanted to give the proper information.
On June 22, 2008 I received a supposed 80lb 16 year old male sulcata that I had purchased from Jeff ...
Entity
Captive Bred Wildlife Foundation Jeff Gee Owner
Categories: Internet Fraud
248, Report:
#346819
Posted Date:
Jul 02 2008
Golden Clearing House Sweepstake - Lori Daniels was polite but Willowdale Ontario
'Golden Clearing House Sweepstake', the letterhead on the sweepstake letter received. Under that, 'Publishers clearing house readers digest sweepstakes Head office: 9 Timber crest Dr. Port Moody, BC V3H 4T6'
Sounds official, right?, don't be fooled.
The letter stated I won in t...
Entity
Golden Clearing House Sweepstake
Categories: Cross-Border Scams
249, Report:
#342804
Posted Date:
Jun 22 2008
Cactus Jack Auto i regret ever buying my car from here... Mesa Arizona
So I bought a 2002 cougar on04/06 from lORENZO at cactus jack like barley two months ago. Within like a month I started to feel the car a little weird, after taking it to get it checked with Two mechanics they told me alot of things were wrong. Major things too like the shocks motor...
Entity
Cactus Jack Auto
Categories: Auto Dealers
250, Report:
#334763
Posted Date:
May 25 2008
Gillian Reynolds Casting GILLIAN REYNOLDS IS A SCAM ARTIST! DO NOT DEAL WITH HER! Dublin Ohio
My dealings with this woman have been very costly to me and to other artists/actors I have come in contact with. She is a ruthless predator who will back stab and rip you off without the slightest compunction. She has been the subject of a lawsuit when she operated another company u...
Entity
Gillian Reynolds Casting
Categories: Producers