251, Report:
#340914
Posted Date:
Jun 26 2008
TD Financial, Inc. Rip Off Scam! Please don't cash check. I got check in the mail but found many complaints on Ripoff Report website. Toronto, Ontario, Canada
Received letter and check in the mail from TD Financial, Inc. claiming I had won a lottery I never entered. It claimed won $450,000, and needed to cash the smaller check to pay the taxes upfront before receiving my winnings. The check for $4950 looked real but I decided to researc...
Entity
Categories: Cross-Border Scams
252, Report:
#339914
Posted Date:
Jun 13 2008
U.S. MARINE CORPS - CAMP BUTLER, OKINAWA, JAPAN - INSPECTOR GENERAL OFFICE Marine Corps Covered Up Environmental, Health and Safety Violations - Placed Thousands of People At Risk FPO AP Japan
I was formerly the supervisor of the Environmental Compliance Section of the Facility Engineer of the U.S. Marine Corps at Camp Smedley D. Butler in Okinawa, Japan. I personally met with Colonel Willie Snow, Marine Corps Inspector General (IG) for Okinawa, to inform him of serious ...
Entity
Categories: Government Corruption
253, Report:
#339895
Posted Date:
Jun 13 2008
U.S. MARINE CORPS - CAMP BUTLER, OKINAWA, JAPAN DESTROYED Whistleblower's Career, LIED to Office of the Special Counsel, Covered Up Environmental Violations, Health and Safety of citizens placed at risk FPO AP Nationwide
I was formerly the supervisor of the Environmental Compliance Section of the Facility Engineer of the U.S. Marine Corps at Camp Smedley D. Butler in Okinawa, Japan. I was removed from my supervisory position because I was ordered to falsify personnel records for poor performing emp...
Entity
Categories: Government Corruption
254, Report:
#339052
Posted Date:
Jun 11 2008
Woroco Petroleum LLC, Peter Frunzi, Esq. My non-franchised gas staion was confiscated from me without warning by Woroco Petroleum while my attorney ,having never read the contracts, mis-advised me as to my course of action. Hazlet, New Jersey
Before buying said gas station above at 325 Route 36N, I had been lied to with the intent to deceive me as to all financial aspects of the business. Basically I feel I was defrauded. The seller claimed to have sold me a very lucrative business that, in fact, was only yielding profi...
Entity
Categories: Lawyers
255, Report:
#334626
Posted Date:
May 25 2008
TD Financial, Inc. Kevin Jackson, Amanda Miller ,Claims Agent), Margie Raya Of Kitchener-Tax Agent Sweepstakes & Lottery Scam on unsuspecting Elders: Check sent for $4975 from Allen Petroleum Corp. Seaford, Delaware Drawn on Wilmington Trust Co New Castle, Delaware. Toronto Ontario
My 81-year-old mother recieved the following letter:
TD Financial, INC
4955 Main Street
Toronto, Ontario, Canada
V8B 9M5
Tel: 1-778-316-6430
April 26th, 2008
Claim number SEN-019-4526-RF
Final Notice
We are pleased to advice you that you are one of the winners in the se...
Entity
Categories: Cross-Border Scams
256, Report:
#334283
Posted Date:
May 22 2008
Paul G Hendershott PH Exploration He is a con artist, liar, thief, and cheat who who ripped me off for a large sum of money. Houston Texas
Paul G Hendershott who lives on Ferndale Street in Houston, Texas is a con artist who cannot be trusted.
He fancies himself as a Texas oilman, although he has no formal training in geology or petroleum engineering.
Some of his companies are known as PH Exploration and Evergreen En...
Entity
Categories: Bait-and-Switch
257, Report:
#319171
Posted Date:
May 14 2008
Marketing True Residual Income - MTRI - Joe Straw his MTRI company SCAM. San Antonio Texas
MTRI is a rip off company who's president is the artist behind the scam.
Lets start off with a little about JOE STRAW(President):
Joe and I were good friends , we hung out on a weekly basis( part of his scamming is making you think your friends)then after he gained my trust ...
Entity
Categories: Multi Level Marketing
258, Report:
#312602
Posted Date:
May 05 2008
Compass Bank $81 in Fees AFTER I closed My Account Jacksonville Florida
On Feb 15th I closed my Compass Bank account due to their ridiculous holding periods and predatory practices, and just general suckiness. On one occasion it took them TWO BUSINESS DAYS to credit my account with a CASH deposit. CASH! This bank is the f***ing worst.
On Feb 15th ...
Entity
Categories: Banks
259, Report:
#329360
Posted Date:
Apr 28 2008
Virginia Department Of Agriculture And Consumer Services VA Dept of Agriculture Commissioner not investigating or taking enforcement action on Motor Fuel Violations ( substandard octane, etc) costing consumers billions Richmond Virginia
The Virginia Department of Agriculture VDACS-has listed 340 motor fuel violations since 2004 yet Commissioner Haymore who is required by VA Code 59.1-166 to enforce the motor fuels law will not dilligently investigate or take enforcement action on them. One example is gasoline adver...
Entity
Categories: State Government
260, Report:
#326578
Posted Date:
Apr 16 2008
H R BLOCK TAX PREPARATION SVCES. RIP OFF, SCUM BAGS, CONS, THEY WILL TELL YOU TO CHEAT ON YOUR TAX!! BETHLEHEM Pennsylvania
RIP OFF, SCUM BAGS, CONS, THEY WILL TELL YOU TO CHEAT ON YOUR TAX!!
DONT USE THE OFFICE AT STEFKO BLVD SHOPPING CENTER.
I WAS TOLD TO CHEAT ON MY TAX AT THIS OFFICE AND THE IRS WOULD NEVER CATCH ME.. I TOLD THEM NO!!!
THE PERSON THAT DID MY TAX TOLD ME THEY WERE A TAX PROTESTER...
Entity
Categories: Income tax