2511, Report:
#427897
Posted Date:
Feb 24 2009
SVT - Carry Allen Wholesale Office Supplies SCAM Columbia Missouri
A woman named Carry Allen called the office and said that they had already spoken to my boss and he referred her to me about ordering office supplies. She said they were going out of business and had alread talked to my boss about pricing and he wanted to place an order and she was ...
Entity
SVT
Categories: Office Suppliers & Stationers
2512, Report:
#427845
Posted Date:
Feb 24 2009
Darragh MacAnthony - MRI -Rip off Florida And Mabella Spain
For the attention of Darragh MacAnthony
Jayson, Hector,
I've been more than patient long enough waiting for you to resolve my complaint and honour your written commitment below. - I am giving you 7 days notice to rectify my complaint after which I shall be escalating my c...
Entity
Darragh MacAnthony - MRI
Categories: Sales People
2513, Report:
#427595
Posted Date:
Feb 23 2009
Surety Trust, Inc.; Fidelity International Lotto, Looking back at the letter I have to laugh: Surety...Trust...Fidelity....sounds like the beginning of a bad commercial! Burlington Ontario
Received a letter and a check for $4,720 from Surety Trust, Inc. informing me I had hit the jackpot- $250,000 in their random computer drawing! Their 'partners' included some biggies: Intel Group, MicroSoft, WalMart, Sears, Ford, GM, and Heineken Promotions. Everything looked on...
Entity
Fidelity International Lotto, Surety Trust, Inc.
Categories: Miscellaneous Companies
2514, Report:
#427351
Posted Date:
Feb 23 2009
Map Marketing - Allen Turner took my money told me they were gonna place my machines and stop picking up there phone after they recieved money Charlotte North Carolina
my name is nigel ive sent allen turner a lump sum of money do locate my machines were there were in new york he told me he had no problem doing this job, after he got this money i never heard from mr allen turner ever again.
Nigel
auburn, New YorkU.S.A.
Entity
Map Marketing
Categories: Bottled Water Delivery
2515, Report:
#427200
Posted Date:
Feb 22 2009
Sage TelecomSage Telecom, Inc. Unexpected extra charges for deemed excessive use local AOL access phone number. Allen Texas
Perhaps this report may help someone else to avoid the same pitfall.
A few months back I received an offer by regular mail from Sage Telecom to consider using their phone service. I contacted them and I was referred to one of their sales reps who explained their plan and how it w...
Entity
Sage Telecom, Inc.
Categories: Telephone Companies
2516, Report:
#427181
Posted Date:
Feb 22 2009
Horizon Technologies, LLC, Laura Magana No selling necessary, just get leads we will sell product, guarenteed hits, Tempe Arizona
I filed a complaint with the Arizona Attorney Generals office,www.azag.com and suggest all others do the same. Since Horizon is no longer in business the AG says they can't do anything, but if I hear of them operating again I am to contact the AG again. They did say they would keep...
Entity
Horizon Technologies, LLC
Categories: Work at Home
2517, Report:
#278658
Posted Date:
Feb 22 2009
American World University Cq. Maxine Klein Asher And Her Unindicted Co-conspirators The World Association Of Universities And Colleges American World University are not welcome in Indonesia Beverly Hills California
The Most Successful Fraud in American History
by UIPM
Before I identify what has to be the most successful fraud in the history of the world, I should first define my terms.
Fraud: A deliberate attempt to deceive a targeted victim, so as to obtain something of value from him t...
Entity
American World University -The World Association Of Universities And Colleges
Categories: Colleges and Universities
2518, Report:
#426842
Posted Date:
Feb 21 2009
SCOT ALLEN BLEVINS DEAD BEAT DAD/NEVER CALLS HIS SON/LIVES IN A CAMPER TO AVOID BEING SERVED Barboursville West Virginia
This is one of those guys that feels entitled to spend money on himself and never even calls much less sees his child for Christmas or get him a gift.And all because he's afraid of getting served. He hides out in a camper to avoid going to court. He has a normal job (gives old addr...
Entity
SCOT ALLEN BLEVINS
Categories: Legal Process Servers
2519, Report:
#370106
Posted Date:
Feb 21 2009
Branch Banking & Trust Company - BB&T Overdraft chages on a CASH deposit!! Glen Allen Virginia
Cash is always good...right?! Not according to BB&T! I intentionally went to Suntrust to cash my paycheck so that I could make a cash deposit at BB&T to cover bills, etc. I made the deposit on 8/29/08 at 2:05 p.m. thinking all would be fine...the deposit would be credited to my ac...
Entity
BB&T
Categories: Attorney Generals
2520, Report:
#426795
Posted Date:
Feb 21 2009
Raven International Sweepstakes Inc. Fake sweepstakes for $50,000 letter in the mail London United Kingdom
Hello, I received a letter today in the mail saying that I had won $50,000 from a sweepstakes!! I was so excited. After some thought I found it odd that the sweepstakes was placed in the UK.... I was unsure about the legitimacy of the letter: clues I had that it was fake were- the l...
Entity
Raven International Sweepstakes Inc.
Categories: Questionable Activities
