2521, Report:
#281354
Posted Date:
Oct 28 2007
Falsely Used In Scam Not The Real Companys, Barclays Bank London, PepsiCo Company Email in attempt to coerce bank/ss/cc information in exchange for false winnings London United Kingdom
This email was sent to me a few days ago by most likely a group of scam/con artists in a brazen and blatant attempt to get individuals bank account, credit card, and social security numbers as well as anything else they could possibly divulge from you, if you took the bait. The emai...
Entity
Barclays Bank London, PepsiCo Company
Categories: Door to Door Sales
2522, Report:
#281320
Posted Date:
Oct 28 2007
ROTO-ROOTER Wayne. (Scott Tech)#54 Roto-Rooter takes 1 months Social Security $750.60 for drip and cabling? Tacoma/ Olympia Washington
You just can't trust anyone these days.My mom (68) Japanese widowed.Has seen the Roto-Rooter comercial for so many years. I happened to be outa town,1 day tolong.She discovers a leak (Not a gusher) a drip. not knowing when I'd be back . She had my sister (Who lives 100+ miles away) ...
Entity
ROTO-ROOTER
Categories: TV Advertisements
2523, Report:
#281325
Posted Date:
Oct 28 2007
Prasad Bhalekar CCA First national card Louisville Kentucky
I am Prasad Bhalekar
I also received one of the 'URGENT-APPROVED' unsecured credit line cards from this 'business'. I DID NOT CALL TO ACTIVATE IT. Fine print states several different activation fees (such as $199.99 membercard activation fee, $99.99 Security Guard Credit Protecti...
Entity
Prasad Bhalekar
Categories: Credit Card Processing Companies
2524, Report:
#280993
Posted Date:
Oct 26 2007
CCA First National Card Approved Membercard Las Vegas Nevada
I also received one of the URGENT-APPROVED unsecured credit line cards from this business. I DID NOT CALL TO ACTIVATE IT. Fine print states several different activation fees (such as $199.99 membercard activation fee, $99.99 Security Guard Credit Protection Shield, $29.99 Optional...
Entity
CCA First National Card
Categories: Credit & Debt Services
2525, Report:
#280758
Posted Date:
Oct 25 2007
Community Trust Caixa Bank - [email protected] Madrid Internet
had received huge number of email from UK National lottery with the winning amount certificate from UK Lottery and Coaxion Bank Spain Sending al the mails with the dates:
EUROPEAN LOTTERY
I Had been receving lots of call till now from spain from CARLOS Valentiono tll t...
Entity
Community Trust Caixa Bank
Categories: Lottery
2526, Report:
#280660
Posted Date:
Oct 24 2007
National Magazine Exchange (N.M.E.) sent a telegram-looking envelope to get me to call a special number to activate prize entry Clearwater Florida
I am in receipt of a yellow envelope which looks like a telegram, addressed to my sister-in-law, who is blind. The outside of the envelope is titled Important Delivery Letter with a respond-by date of 11/8/07. Certainly not urgent if the respond-by date is a couple of weeks away. Th...
Entity
National Magazine Exchange (N.M.E.)
Categories: Telemarketers
2527, Report:
#261287
Posted Date:
Oct 24 2007
NCIC Operator Services Amazingly high charges from airport payphone on credit card ripoff Longview Texas
My 16 year old son was returning from Europe and called us in Washington from a payphone at the Atlanta airport. He used the credit card we gave him for urgent matters. The phone had language stating charges of around 12 cents per minute. Two charges (one to us and one to a friend o...
Entity
NCIC
Categories: Communications & Networking
2528, Report:
#278845
Posted Date:
Oct 22 2007
Comfort Inn Of North Dartmouth (MA403) Ripoff artisits and disrespectful staff North Dartmouth Massachusetts
On 09/27/2007 I inquired about three (3) hotel rooms at the Comfort Inn of North Dartmouth (MA403) [171 Faunce Corner Rd., North Dartmouth, MA, US, 02747 phone: (508) 996-0800] in person at their front desk around 6PM EST. I told the front desk attendant [Tracy?] to simply hold the ...
Entity
Comfort Inn Of North Dartmouth (MA403)
Categories: Hotel
2529, Report:
#280062
Posted Date:
Oct 21 2007
Alpha Multimedia ILLUSION!! ILLUSION!! CAUTION!! CAUTION!! Sales pitch does not match reality. Mississauga Ontario
Alpha Multimedia and it's distributors plans to be the world's leading operator of interactive kiosks. The digital advertising possibilities generated by the second screen, provide advertisers with a unique opportunity to reach their target market of consumers.
Since my purchase ...
Entity
Alpha Multimedia
Categories: Corrupt Companies
2530, Report:
#280050
Posted Date:
Oct 21 2007
Free Loto To find out the truth New Work New York
Dear sir, I got the message from free lotto that i have won 1 million dolar and my name is in pending winner. I am asked to pay $14 dollar through credit card. So I want to know the truth that such mail has been sent from any fraud or from right person before i send the money. I ...
Entity
Free Lotto
Categories: Lottery
