2521, Report:
#294324
Posted Date:
Feb 09 2008
Special Data Processing is the AntiChrist Clearwater Florida
SDP/ NME *might* not be ripping off their customers, but they sure as h**l are ripping off the people that work for them. I worked from SDP from early 2000 until late 2002, and was treated like an idiot the entire time. In that time, on one occasion they lost my paycheck (yes, you r...
Entity
Special Data Processing
Categories: Telemarketing Companies
2522, Report:
#307440
Posted Date:
Feb 09 2008
Litigation Consulting Service Phone: 240-483-4254 Daniel Hoffman Misrepresented who he was, Threatened, Had Personal Information, I am medically disabled and it threw me into a major panic attack Bethseda Maryland
Daniel Hoffman told me I was a party to a fraud committed by my ex husband, until he found out that I was divorced from him and never lived in that state. He had information on my ex, such as address, licenses and property owned, etc. He said my ex had 24 hours to call him or there ...
Entity
Litigation Consulting Service Phone: 240-483-4254 Daniel Hoffman
Categories: Collection Agency's
2523, Report:
#307427
Posted Date:
Feb 08 2008
U>K> National E-Lottery, Post Bank UK Happy to announce the draw (1155) of the U.K. National e-lottery, On-Line Sweepstakes International. You drew the Lucky numbers and are the Winner London United Kingdom
We ahppily announce to you the draw (1155) of the U.K. National e-Lottery, online Sweepstakes International.Your email address attached to ticket number 56475600545 188 with srial number 5368/02 drew the lucky numbers. You have been approved to claim a total of 2,000,000.00 (Two Mi...
Entity
U>K> National E-Lottery, Post Bank UK
Categories: Corrupt Companies
2524, Report:
#307172
Posted Date:
Feb 08 2008
Susan Hargraves RIPOFF BUYER MERCHANTS BEWARE Forrest City Arkansas
We really hate to do this but merchants really need to be warned about this individual.
First let us state that we did everything we could to reach an amicable arrangement with this consumer, but she would rather just file a chargeback, AND keep the merchandise, for her dis-sati...
Entity
Susan Hargraves
Categories: Credit Card Fraud
2525, Report:
#307073
Posted Date:
Feb 07 2008
Ugg Footwear Direct - Uggfootweardirect The company set up this site at christmas selling uggs Takes money through paypal no goods Internet
I too am a victim of this fraudulant website. I ordered my boots, recieved confirmation from paypal but nothing from the seller. I emailed a few times but got NO RESPONSE. I have read on several forums now that I am not alone. Check out moneysavingexpert.com. I have filed a claim wi...
Entity
Ugg Footwear Direct
Categories: Corrupt Companies
2526, Report:
#307053
Posted Date:
Feb 07 2008
Hoodiaphen Weight Loss Scam Internet
I feel like a fool. I was the perfect victim for the Hoodiaphen ripoff. I was on a site looking up a product mentioned on Oprah. On the right side of the page was an ad for Hoodiaphen as seen on Oprah, 60 minutes and NBC's Today Show. If you qualify you are eligible to receive a fre...
Entity
Hoodiaphen.com
Categories: Drug Manufacturers
2527, Report:
#306877
Posted Date:
Feb 07 2008
Greenfield Online Greenfield Financial David Stewart Prize Co-ordinator Lucinda Duff Agent I Received a $3,987.85 fraudulent Check Wilton Connecticut
I opened the envelope from Greenfield - i was so surprised to see a check in the amount of 3,987.86 DOLLARS - with my name on it! (and my address)
the letter stated that i was the winner of unclaimed prize money in the amount of $57,000. drawn from readers digest, publishers cle...
Entity
Greenfield Online - Greenfield Financial - David Stewart - Lucinda Duff
Categories: Websites
2528, Report:
#306504
Posted Date:
Feb 06 2008
International Lottery Commission - Fairleigh Dickson Told me I won $420,000.00. Sent me a check and asked me to send $2900.00 US dollars to a Susan Thompson at 881 King Street, London, Ontario Canada
The International Lottery Commission sent me a letter that said I won $420,000.00 in US dollars. The letter told me to call 1-647-219-1187 to begin my claim. I called the number and Mike told me that I was a lucky lady and I need to go to Walmart right now and send the $2900. for t...
Entity
International Lottery Commission - Fairleigh Dickson
Categories: Corrupt Companies
2529, Report:
#306306
Posted Date:
Feb 05 2008
Freelotto ,Freelotto is a total scam. I've fallen victim to this and I hope the right authorities put an end to it Nationwide
I was told I won over $1,000,000.00. What a crock of Bullxxxx. When I entered the number they were asking for, they told me I didn't win. I even sent them back the letters they sent me. Thank God I cleared my credit card account. Those fu****s have nothing to get. I replaced my card...
Entity
Freelotto
Categories: Corrupt Companies
2530, Report:
#306126
Posted Date:
Feb 05 2008
Privacy Matters.com Illegal Scam Artists Who Rip You Off Be Careful Internet
I signed up on Intellius.com to track a phone number a one-time fee and apparently this Privacymatters.com website is linked to that web site. They took my credit card information and without my permission was charging $14.95 on my card for several months. When I became aware of the...
Entity
Privacy Matters.com
Categories: Internet Fraud