2511, Report:
#151243
Posted Date:
Jul 26 2005
Linsey Walker I received a call that I had won the australian lottery This person stated because of this being out of the US Money had to be deposited for insurance to prevent fraud I sent 1900.00 dollars to an address in kirkland with the assurance the money gram could not be cashed but would be held until I received a check of winnings by courier and my money would be refunded Kirkland Canada Quebec
On july 14, 2005, i received a call from lindsey wright stating i had won the austrailian lottery, and that in order to collect my winnings a deposit of 900.00 dollars must be sent by money gram to an address of 1500grand blvd in kirkland canada, for insurance purposes and tax reaso...
Entity
Linsey Walker
Categories: Lottery
2512, Report:
#150650
Posted Date:
Jul 21 2005
Lloyds TBS Securities Limited Lottery Win Rip Off Abbey Wood London United Kingdom
My friend recieved an email from a company calling themselves Lloyds TSB Securities saying that they had won the UK national lottery, and that they needed to send the amount of $534.00 to them via Western Union or MoneyGram to allow them to process the win and send out his check !!!...
Entity
Lloyds TBS Securities Limited
Categories: Door to Door Sales
2513, Report:
#150612
Posted Date:
Jul 21 2005
Student Pro Movers, Guiseppe Bugge & Dwayne Lock, Response to Dwanye Lock's report Ripoff Vancouver, British Columbia Canada
Response to Dwayne Lock's report....
First off my last name is spelt Hendrix and I filed this report the Whole Truth nothing less...
Yes my husband is a police officer and works for the state of Alaska, which has nothing to do with this story beside my husband setting the fact...
Entity
Student Pro Movers, Real Canadian Movers, Guiseppe Moving
Categories: Moving & Storage
2514, Report:
#149942
Posted Date:
Jul 16 2005
UK National Lottery lottery rip off scam London United Kingdom England
I, too, got the rip-off emails for this scam. I hope someone puts a stop to this soon. I sent the following email to Mr. Hunt who contacted me with news of my winnings.
Dear Mr. Hunt,
I received the lovely correspondence from your courier
people which at this point I KNOW i...
Entity
UK National Lottery
Categories: Lottery
2515, Report:
#149821
Posted Date:
Jul 15 2005
Towntrack Finance ripoff liars do not fall for this scam RANDBURG REPUBLIC OF SOUTH AFRICA
FROM: THE DESK OF THE AWARDS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
UNION ELECTRONIC LOTTERY.
SOUTH AFRICA
Dear sir/madam,
Notification of your prize winning:
We are pleased to inform you from UNION ELECTRONIC
LOTTERY. of the announcement today,Sayurd...
Entity
Towntrack Finance
Categories: Door to Door Sales
2516, Report:
#149379
Posted Date:
Jul 13 2005
Towntrack Finance said I won 1.2 million dollars in a lottery and asked for 1200 bucks in fees ripoff Randburg South Africa
THIS IS IN RESPONSE TO YOUR LAST CORRESPONDENCE AS REGARDS THE TRANSFER OF YOUR PRIZE MONEY. THERE ARE TWO OPTIONS EITHER BY BANK TRANSFER OR DELIVERY BY COURIER EXPRESS SERVICE.
FOR THE BANK TRANSFER,WE HAVE CONTACTED OUR CORRESPONDENCE BANK CONCERNING THE TRANSFER OF YOUR PRIZE...
Entity
Towntrack Finance
Categories: Liars
2517, Report:
#148588
Posted Date:
Jul 05 2005
Arnzen & Wentz, LPA, Arnzen, Wentz, Molloy, Laber & Storm, P.S.C Allowed mortgage proceeds to be misappropriated and did not provide post closing title search. lost over $25,000 in this fraud Covington Kentucky
In October 2000, I purchased a home from Erpenbeck & Kennedy Builders. I financed the purchase of my home through First Equity Mortgage, commonly owned by Drees Builders. First Equity chose Arnzen & Wentz as the closing company. At my closing, Arnzen & Wentz allowed the Erpenbeck & ...
Entity
Arnzen & Wentz, LPA
Categories: Real Estate Services
2518, Report:
#148298
Posted Date:
Jul 02 2005
KE Studios ripoff, stole, taken for $2000 an rising from my bank account, promise of employment Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
Follow up to an internet job posting, sent necessary paperwork to them via fax. This job was for a courier/driver position. I was called by person calling herself Jennifer Torez that I have been selected for the job, when can you start. Supposed to be a new office opening here in...
Entity
KE Studios
Categories: Employment Services
2519, Report:
#148285
Posted Date:
Jul 02 2005
Dr. Bizer Vision World ripoff Louisville Kentucky
After reading about another person with problems with this company I decided to include my problems. I also was reading the Courier Journal a few months ago and saw a person with the same problem I had with them in Let Me Doit section.
The rip off goes like this or they have some...
Entity
Dr. Bizer Vision World
Categories: Eye Care
2520, Report:
#147758
Posted Date:
Jun 28 2005
Medworks, Deborah Johnson, Lamont Johnson failure to pay invoices, bounced check, bad paychecks Lathrup Village Michigan
This woman hires medical transcriptionists as independent contractors. She has another full-time job at a local hospital. Her otherwise unemployed husband serves as her part-time courier, bookkeeper, and payroll clerk.
Medworks prefers to be billed monthly, then will pay the inv...
Entity
Medworks Deborah Johnson Lamont Johnson
Categories: Misc. Health Specialists