2551, Report:
#138356
Posted Date:
Apr 11 2005
Las Vegas Nevada Actionable Awards Program ripoff Las Vegas Nevada
Lvaap sent three different documents today each one has the same return address but with differant amounts of funds.
One amount is three million six hundred thousand. The other is three million seven hundred and twenty one thousand .
The last one is Three million two hundred...
Entity
Las Vegas Nevada Actionable Awards Program
Categories: Corrupt Companies
2552, Report:
#97510
Posted Date:
Apr 02 2005
Special Data Processing - National Magazine Exchange rip-off Important Insider Information! A Must Read! Clearwater Florida
Suggestion for you:
Call customer service at (800) 235-3623. Demand that they void the bill or you will report them to the Louisiana Attorney General's Office. Also you can file a report with the Department of Justice, the US Postal Service for mail fraud, the Better Business B...
Entity
National Magazine Exchange
Categories: Telemarketers
2553, Report:
#136921
Posted Date:
Apr 01 2005
David Joseph D'Antonio ripoff, fraudulant military servcie claimed, hostile Audubon Pennsylvania
I was asked by numerous former friends and stundents of Mr. D'Antonio to investigate his claims of having been in the elite United States Marine Corps Force RECON and of having 226 confirmed kills. I have since obted his official military records available at www.specsec.org and the...
Entity
David Joseph D'Antonio
Categories: Health Clubs & Gyms
2554, Report:
#136835
Posted Date:
Mar 31 2005
The International Society Of Poets ripped me off I sent payment in full on 2/22/05, of $187.00 for my supposed awards I never received them Owings Mills Maryland
I received an invitation to a convention,from The International Society of Poets. This convention was supposed to be at Walt Disney World, where prizes were to be distributed to all poetry winners.
I was unable to attend. (Sure am glad I didn't go...because I would have been th...
Entity
The International Society Of Poets
Categories: Con Artists
2555, Report:
#136809
Posted Date:
Mar 30 2005
U K Lottery, Swiftcourier, UK National Lottery ripoff They want you to pay almost $600.00 to get your prize Liverpool Other
If you get this e-mail this is a scam!!! Here is just what they want you to pay UPS to get your prize: UPS
Mailing: 140.00
Insurance: 120.00
Vat: 60.00
TOTAL: 320.00
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: ...
Entity
U K Lottery
Categories: Con Artists
2556, Report:
#99792
Posted Date:
Mar 27 2005
GEICO General Insurance Company GEICO Is Now Doing Business with National Magazine Exchange, Special Data Processing, Inc.!!!! All GEICO Customers Please Complain!!! Washington Nationwide
TO ALL GEICO AUTO INSURANCE POLICY HOLDERS:
Please send an email message or letter to GEICO Auto Insurance Company to protest them doing business with National Magazine Exchange in Clearwater, Florida! Go to the website, www.geico.com and login, click on contact us. Ask them to...
Entity
GEICO Insurance Company
Categories: Insurance Companies
2557, Report:
#136079
Posted Date:
Mar 23 2005
Int'l Merchandise Awards - Int'l Product Reg ripoff they say you won prize, money, but sent lousy jewelry, cc payment $31.95 Hicksville New York
I was emailed Dec,22,04 by Int'l product registry stating I'd won Package #552584, a check for $2,741.88 OR expensive jewelry. I must send $31.95 by cc to cover shipping.
I sent reg mail at post office Dec 23,04 w/cc #. Still have receipt, Sent to pobx-9056, Hicksville NY. Follow...
Entity
Int'l Merchandise Awards - Int'l Product Reg
Categories: Con Artists
2558, Report:
#135924
Posted Date:
Mar 22 2005
Sweepstakes Information Reporting Services Fradulent Cash Winner ripoff Las Vegas Nevada
3/21/05
I received a Confirmed Prize Notification Winner from a company called Sweepstakes Information Reporting Services claiming that I had won 525,439.00. I went on the ripp off report website and saw that people had already received such letters, sent money, and not heard ba...
Entity
Sweepstakes Information Reporting Services
Categories: Lottery
2559, Report:
#134237
Posted Date:
Mar 09 2005
Sweepstakes Advisor credicorp ripoff Dallas Texas
I received a letter telling me that I must send a $5.00 fee in order to ensure that I don't forfeit my right to win sweepstakes cash awards of more than $500,00.00 guaranteed.
Cristina
greenville, South CarolinaU.S.A.
Entity
Sweepstakes Advisor
Categories: Corrupt Companies
2560, Report:
#132899
Posted Date:
Feb 26 2005
National Arbitration Forum Inc National Arbitration Forum Ram-Rod Consumers With Attorneys. Saint Paul Minnesota
Here is how this con works:
You receive a notice from (partner #1)MBNA Bank AFTER you have been using their card for a while stating that all future use mandate that you can no longer take ANY legal actions against them and that ALL disputes must be settled by binding arbitration...
Entity
National Arbitration Forum Inc
Categories: Collection Agency's