241, Report:
#442128
Posted Date:
Apr 11 2009
AMERI PRIZE CORPORATION Sweepstakes and Lottery Draw Award Check Claim Scam Niagara Falls New York
Received a letter with a return PO box address from N. York, ON M5E9L4 and Canadian stamp. Inside of letter there is a check for US$1,850.00 and this was to help pay the government service tax (US$1,686.00).
I'm advised to contact Dave Brown at 1-514-998-4900 with instruction on ...
Entity
AMERI PRIZE CORPORATION
Categories: Bait-and-Switch
242, Report:
#439779
Posted Date:
Apr 02 2009
Royal Trust Corporation Award Claim $45,000.00 Niagara Falls New York
Received a letter with no return address.Inside of letter there is a check for $1,975.00,this was to help pay the government service tax.
I'm to contact Amy Jones at 1-514-561-5993 with instruction after despositing the check.
At bottom of letter Christine R. Ruiz (promotion M...
Entity
Royal Trust Corporation
Categories: Bait-and-Switch
243, Report:
#434403
Posted Date:
Mar 16 2009
Gustavo Reyes Zumeta, Fake investments Reston, Vienna Virginia
Be award of this guy. Gustavo Reyes Zumeta,
He is originally from Venezuela and is been established in US for many years, highly educated and smart, he is going to approach with some great investment in international commerce, technology or some new item! He will create companies...
Entity
Gustavo Reyes Zumeta
Categories: Financial Services
244, Report:
#415816
Posted Date:
Mar 09 2009
Mexico Paradise Getaways Bait & Switch Banson Missouri
As posted on (((Redacted))) forums
If it's too good to be true it usually is!
I am more angry at myself for not looking into Mexico Paradise Getaways (MPG) more before I forked over $400.00 +. I was given a certificate for this free trip almost a year ago. I mailed in my form ...
Entity
Mexico Paradise Getaways
Categories: Travel Services
245, Report:
#395036
Posted Date:
Feb 25 2009
Amerassist A/R Solutions Inc Amerassist doesn't assist...they take your money and do not take responsibility for their lack of results. Columbus Ohio
I trusted Mr. Richard Schlutz and Amerassist to collect more than 35K in debt from my customers. I paid them $3,000 with the promise that they are a good collection agency. After 20 months they only collected $2,300, not even enough to cover their fee. It is only 7.5% performance ra...
Entity
Amerassist A/R Solutions Inc
Categories: Collection Agency's
246, Report:
#421292
Posted Date:
Feb 07 2009
RUIZ PRODUCTS INC / RBC FINANCIAL Made me think I won the lottery. Salt Lake City, Utah Dinuba California
I received a letter from RBC Financial stating that I won the Big Game Lottery in the amount of $250,000.00. Included was a check in the amount of $4,850.00 written by a company named Ruiz Products, Inc. I was directed to speak to my accounts manager and given a phone number. When I...
Entity
RUIZ PRODUCTS INC / RBC FINANCIAL
Categories: Financial Services
247, Report:
#419780
Posted Date:
Feb 03 2009
Rbc Finacial/ Ruiz Products Scam on winning the lottery Windsor Nationwide
I just recently recieved a Letter From RBC finacial stating that I won the lottery The big game in mass, for $250,000. It listed entry number and drawing numbers saying I mathced 5 out 6 wiining the $250,000. They enclosed a check in the amount of $ 4,850. stating for legal and adm...
Entity
Rbc Finacial
Categories: Miscellaneous Companies
248, Report:
#402665
Posted Date:
Jan 18 2009
Statement Models, Indy Models, Allen Knauer DID NOT PAY, responds to emails very slowly, does not pick up the phone at all. Indianapolis Indiana
I worked at the NACS conference in Chicago, October 2008, for Ruiz Foods and went through Statement Models. It was a two day gig, and now, December, I still have no recieved anything, nor have I been told when I will be paid. They owe me $400, and they owe the other girls as well....
Entity
Statement Models, Indy Models, Allen Knauer
Categories: Modeling & Talent Agencies
249, Report:
#413238
Posted Date:
Jan 17 2009
Pacific Fiduciary Truteespacific Fiduciary Trutees/ Ruiz Products Inc Recieved check of $4902 in the mail for the big game lottery Duniba, California Illinois
I just recieved this amazing check -$4902 from pacific fiduciary funds. I could not reach anyone at the phone number given(647-834-1880) to activate the check. It had no return address but posted in Canada. the check is from ruiz products inc in california, the bank is harris bank r...
Entity
Pacific Fiduciary Trutees/ Ruiz Products Inc
Categories: Miscellaneous Companies
250, Report:
#411342
Posted Date:
Jan 13 2009
Pacific Fiduciary Trustees - Ruiz Products Inc. Made me think I won the lottery. New York New York
I received a letter from Pacific Fiduciary Trustees stating that I won the Big Game Lottery in the amount of $250,000.00 and sent me a check in the amount of the $4,902.00 written by a company named Ruiz Products, Inc. for Legal & Administrative Fees. I was told to call customer se...
Entity
Pacific Fiduciary Trustees - Ruiz Products Inc.
Categories: Financial Services