2501, Report:
#521827
Posted Date:
Nov 10 2009
GLOBAL CLEARANCE, INC LOTTERY AND SWEEPSTAKES SERVICES SOUTHERN QUEENS PARK ASSOCIATION, INC SWEEPSTAKES RIPOFF--SENT CHECK FOR $4450 WITH BALANCE OF THE $125,000 WINNING LOTTERY EDMONTON, Canada
letter reads-we are pleased to congratulate you on winning in the third category of the MEGA MILLION SWEEPSTAKES held on the 15th of august 2009. All efforts to reach you so far have proved abortive. We do hope you will give this notification the urgent attention it needs to avoid a...
Entity
GLOBAL CLEARANCE, INC LOTTERY AND SWEEPSTAKES SERVICES
Categories: Lottery
2502, Report:
#520102
Posted Date:
Nov 05 2009
Gliobal Clearance Inc. Southern Queens Park Association, Inc. Final Notice 125 K winnings. All efforts to reach you so far have proved abortive. Enclosed is a check for $4.450. Envelope had no return address. Edmonton, Other
Global Clearance Inc. sent a Final Notice of my 125 K winnings. Enclosed a check for $4,450 from Southern Queens Park Association: address of 119th Ave & Merrick Blvd Jamaica NY 11434.
JP Morgan Chase Bank, NA was in the left corner of check...no address for a bank?!!
It...
Entity
Gliobal Clearance Inc.
Categories: Banks
2503, Report:
#519996
Posted Date:
Nov 05 2009
James Gibson Taiye Christian Computer Analyst, parents died in auto crash, moved to Southern California when 17, Great job going to Africa Ikeja, Lagos, Nigeria Internet
He found me through myspace. Claimed he was looking for a new mate, his ex cheated on him with his best friend and they are married now.
He wants to know all about me and wants me to know all about him too. Now he is in love til the end of time. After a few w...
Entity
James Gibson
Categories: Ex-Wives
2504, Report:
#506849
Posted Date:
Nov 05 2009
N.P.C - Pizza Hut NPC international Pizza Hut Scams drivers Jacksonville, Arkansas
Let me start off by saying I have been employed at Pizza Hut ,as a driver for about 6 years now.The first three years where great.We got a free employee meal(as many restaraunts do),free fountain drinks,a gas reimbursement that covered gas expenses and some money to help with mainte...
Entity
N.P.C - Pizza Hut
Categories: Restaurant Delivery Services
2505, Report:
#518491
Posted Date:
Nov 02 2009
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Sent me a bogus check from Southern Queens Park Association, Inc. that is a JP Morgan Chase Bank check. Edmonton, Alberta
I recieved a letter and a check from Global Clearance Inc. Lottery and Sweepstakes Services today that read as such: We are pleased to congrtulate you on your winning in the third category of the Mega Million Sweepstakes held on the 15th of April 2009. All ...
Entity
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES
Categories: Door to Door Sales
2506, Report:
#517544
Posted Date:
Oct 31 2009
southrn wisconsin auto and tire swat fleet liars, cheats, con artists, very unethical, dan wessels and is partner jerry Internet
These people are rip off artists!
They do not return phone calls and are liars. Do not make the same mistake I did! I purchased two semi trailers from Swat Fleet. The story is very long. I will give you the very short story. The story is a three month long and still currently be...
Entity
southrn wisconsin auto and tire
Categories: Truck Dealers
2507, Report:
#517423
Posted Date:
Oct 30 2009
GREAT SOUTHERN SECURITY - GREAT SOUTHERN TECHNOLOGY ,Great Southern Technology JOHNNY LIED AND WAS UNABLE TO SATISFACTORILY ANSWER QUESTIONS CONCERNING EQUIPMENT Internet
I ordered the CS-Pro25 package on 9/17/09 and recieved it on 9/24/09. The company presents itself as offering a unique way to earn money by de-bugging homes and offices by using its surviellance equipment.
After reciept, I used the equipment on three different residences and ...
Entity
GREAT SOUTHERN SECURITY - GREAT SOUTHERN TECHNOLOGY
Categories: Liars
2508, Report:
#514944
Posted Date:
Oct 28 2009
AAA Sterling Movers Complete Movers, L.M.S. Moving and Storage, G.T.A. Moving and Storage, L & G Movers, Logan Moving and Storage, City Hawks Movers, Citi Lines Moving, BEWAREThese scammers are constantly changing names. Scam moving and storage companies Toronto, Ontario
Hello People:
Right now there are a list of unscrupulous moving companies that are ripping off innocent seniors, students, and families.They list their services on internet sites like Kijiji, Craigslist, and free classified ads. They service the Southern Ontario region.Here is how...
Entity
AAA Sterling Movers
Categories: Moving Companies
2509, Report:
#514786
Posted Date:
Oct 27 2009
Internet Advertising Experts, California
I spoke with someone named Don on the phone said they were from the Google in Southern California and that their name was a division that specifically worked with businesses like mine. He said that he would bring me a lot of business if I was on Google. I p...
Entity
Internet Advertising Experts
Categories: Internet Fraud
2510, Report:
#515395
Posted Date:
Oct 27 2009
Internet Advertising Experts Beware! This company is a complete scam and a fraud. They take your money and run. Iowa City, Iowa
Internet Advertising Experts
No Address
949-544-1365
I spoke with someone named Don on the phone said they were from the Google in Southern California and that their name was a division that specifically worked with businesses like mine. He said that h...
Entity
Internet Advertising Experts
Categories: Computer Marketing Companies