241, Report:
#302238
Posted Date:
Jan 22 2008
SHININGTREE INTERNATIONAL PROMOTIONS Aka QUANTUM Aka INNOVAGE SHADY DEALINGS.. CAME TO CANADA WHERE WE DON'T KNOW THEM, NO REAL HELP TO CHARITIES PICKERING, DURHAM REGION Ontario, CANADA
We shop in the GTA everyday and like most people when we see people that need help - we give or do what we can. This is what these people are using in order to take our money while we think we're helping charity. The company I refer to is called Quantum. They operate under several...
Entity
SHININGTREE INTERNATIONAL PROMOTIONS
Categories: Employers
242, Report:
#300468
Posted Date:
Jan 16 2008
International Lottery Commission international lottery scam Madrid Spain
I have recently received 2 letters. One headed International Lottery Commission and another headed La Primitiva. Both said I had 'won' a substantial amount of money (615,810.00 and 915,810.00 Euros). All I had to do was fax my bank details, including a copy of my passport, driving l...
Entity
International Lottery Commission
Categories: Lottery
243, Report:
#299572
Posted Date:
Jan 13 2008
Susan Dempsey USING THE NAME OF ACRON EXPRESS TO FRAUD ON ME London UNITED KINGDOM
I have received and communicated with the following emails where they were asking me to transfer money to uk and then i discovered they were cheating and frauding on me, I have transfered 606 sterling pounds to Susan Dempsey in UK through western union, the transfer no. MTCN was 145...
Entity
Susan Dempsey
Categories: Internet Fraud
244, Report:
#288499
Posted Date:
Dec 03 2007
Euro City Lotto, santalucia Sucurity Company S.a sent me an award notification saying i won 1,632,872 euro's - sounded too good to be true so i looked it up on the net Madrid, Spain Internet
i was very nearly fooled by this very seductive postal scam. they wrote to me with an award notification where they were asking me not to discuss the matter with any members of public since they got all the tickets mixed up.
i looked for 'Euro City Lotto' on the net first and the...
Entity
Euro City Lotto, santalucia Sucurity Company
Categories: Lottery
245, Report:
#46560
Posted Date:
Oct 31 2007
Trans Continental Talent & Model Scouting ripoff Scam Draws Negative International Press & Government Investigations Orlando Florida *UPDATE: TCTalent/Monster.com affiliation, BBB cover-up *UPDATE ..TCT to become WILHELMINA SCOUTING NETWORK ..early announcement yields insider trading potential *UPDATE ..TCT tells employees to file phony Rip-off Reports *UPDATE 8-18-03 ..more damning evidence!
UPDATE: August 14, 2003
The following are links to sound bites which are recordings made by Rip-off Report as a result of some clandestine relationships developed with employees, agents and representatives of Trans Continental Talent and/or Wilhelmina Scouting Network. Most of ...
Entity
Trans Continental Talent, Inc. Tctalent, Tc Talent, Emodel, E-model Aka Wilhelmina Scouting Network
Categories: Talent Scouts
246, Report:
#274174
Posted Date:
Sep 12 2007
Marlo Furniture, Marlo sold me defective furniture and didn't honor service/repair agreement.Alexandria Virginia
My family and friends have for years expressed the great customer service and quality of the Marlo Furniture. Based on this feedback, I decided to purchase my sofa from Marlo. On July 13, 2006 with good faith, I purchased a sofa and ottoman from the Alexandria location of Marlo Furn...
Entity
Marlo Furniture
Categories: Furniture & Furnishings
247, Report:
#269168
Posted Date:
Aug 21 2007
Alzarqawi Yusuf - UTILITY FINANCE SECURITY COMPANY NETHERLANDS Claimed to give me money to distribute to children who are victims of disasters ripoff Lagos Nigeria Internet
I was contacted by Al-Zarqawi Yusuf, always written by Sarah Mohammad, that he was dying and he had a lot of money. He wanted to have this money donated to children who were victims of Katrina, tsunami's and other disasters. The Utility Finance Company was allegedly the holder of ...
Entity
Alzarqawi Yusuf - UTILITY FINANCE SECURITY COMPANY NETHERLANDS
Categories: Corrupt Companies
248, Report:
#259125
Posted Date:
Jul 07 2007
Prestige Group Ltd. Blue Crest International,inc advance fee fraud Newark New Jersey
i was contacted by mr robert chen in november ,2006 for selling my stocks which 300 shares of google company he asked to pay $ 10000 in advance after i sent him the money he transfered to another company which is named
prestige group ltd. he sold my stocks and ask me more money for...
Entity
Prestige Group Ltd. - Blue Crest International,inc
Categories: Computer Fraud
249, Report:
#19129
Posted Date:
Jun 14 2007
America's Moving Network ripoff misrepresentation, taking money under false pretenses Dania Beach Florida *EDitor's Comment
On 3/24/02, my job notified me that I was being transferred to Fort Worth, Tx along with 10 other employees. I put a feeler on line with moving companies to get quotes, 3 reps came to my home and gave me ab]n estimate of 7200 lbs. and the cost ranged from 2400. all the way to 4200. ...
Entity
America's Moving Network
Categories: Moving Companies
250, Report:
#231765
Posted Date:
Jan 23 2007
Jumeirah Park - Nakheel a H.H.Sheikh Mohammed company Abusing their authority, Stealing Customers Cheques, Time and Dreams, Unfair Business, Blackmailing and Insulting Dubai Dubai, United Arab Emirates
6th of September 2006 is a memorable date for me and my family. The day Nakheel launched its new community called Jumeirah Park.
After years of having dream of buying a home, reading almost every article about real estate in Dubai in papers, talking to experts, and the most impor...
Entity
Jumeirah Park - Nakheel - H.H.Sheikh Mohammed
Categories: Builders & Contractors