2631, Report:
#427699
Posted Date:
Feb 24 2009
VitalChek, VitalChek is Not reputable. Go to gov.org site Internet
I wished I had done research on this company. They do not return calls or emails. I went back to my original correspondence and found an 800 number that I had to wait at least 30 min for someone and once I got through, I asked the rep for her number, since she was so nice.The numbe...
Entity
VitalChek
Categories: Personal Services
2632, Report:
#427507
Posted Date:
Feb 23 2009
Hatch International World Sweepstakes Cross-border scam Cornwall CANADA Ontario
International Fraudsters are in action again: BEWARE.
HATCH INTERNATIONAL WORLD SWEEPSTAKES (fake address: 1211 Crossways Park Dr, Woodbury, NY 11797);
Postmarked envelope: CANADA
Envelope return address label: PO Box 6548, Cornwall, Ontario K6H 5T2
HELLO CANADIAN-BASED S...
Entity
Hatch International World Sweepstakes
Categories: Cross-Border Scams
2633, Report:
#427070
Posted Date:
Feb 22 2009
Money & Shopping Sent letter with check for $4,785.25 from Chicago United Industries, LTD to be deposited Chicago Illinois
Sent letter with check for $4,785.25 from Chicago United Industries, LTD to be deposited with the following breakdown:
Your probation training pay is $200
Moneygram funds to be sent, to a Jackie Johnson in Kingston, Ontario, Canada in the amount of $4,260.25
Service charge $125
...
Entity
Money & Shopping
Categories: Work at Home Business
2634, Report:
#347304
Posted Date:
Feb 19 2009
Incredable Advertising - Infinity Wealth Group - Extreme Group - Media Mortgage And Buying Solutions For Sale by Owner Promised to give you a website, Homes for Sale by Owner Is getting paid per hit, $1000.00 for each investment accepted and 25% if property was sold Tempe Arizona *EDitor's Suggestions on how to get your money back into your bank account!
I have to start from the beginning how I got tricked into this deal. It started very innocently with a call from INFINITY WEALTH GROUP LLC, in Tempe, AZ. Ph# 1866-871-8303. (Here also, the same message: busy talking on the phone, leave a message Never to return your call. This was...
Entity
Incredable Advertising - Infinity Wealth Group - Extreme Group Media Mortgage And Buying Solutions
Categories: Telemarketers
2635, Report:
#425759
Posted Date:
Feb 18 2009
DISH NETWORK Lies and more lies and more lies Mill Creek Washington
I reported on these unethical, scheming and ultimately illegal tactics on 11/17/2008 and am here again with an update.
Once the dish network people made it clear that they did not care if they practice ripoff tactics, and after finishing talking to Gilbert Lopez at corporate dish...
Entity
DISH NETWORK
Categories: Satellite Dish Companies
2636, Report:
#425489
Posted Date:
Feb 18 2009
FROM: UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC., INTERNATIONAL CLAIM DEPARTMENT CLAIM # STF-1133 SUPER SEVEN CONTEST TORONTO Ontario
Dated Feb. 12, 2009
Received notification that I was a 4th catagory winner of a contest held on July 21, 2008.
Ticket with serial number S89101.
Was sent a check for $3,500.00 that was dedcuted from my winnings.
Tax amount is $2,985.00 to be paid through MONEYGRAM at any W...
Entity
UNIVERSAL TRUST AND FINANCE
Categories: Cross-Border Scams
2637, Report:
#425451
Posted Date:
Feb 18 2009
xxx-sextoys.net, Merchant : NETSALE CO. / USB4EVER.COM Never received a product. Fraud. Encino California
I ordered two product from this company and they charged my card, but I did not receive anything. I have tried all means of communication but this company is fraud. I was send a receipt but all links are dead, emails and phones are fraud.
========= GENERAL INFORMATION =========...
Entity
xxx-sextoys.net, NETSALE CO., USB4EVER.COM
Categories: Miscellaneous Electronics
2638, Report:
#425404
Posted Date:
Feb 18 2009
Mayfield Van Line Stole all my personal belongings Canoga Park California
The owner of this company keeps ripping off consumers and is getting away with it. His name is Amit Bembaron, he also goes by the name of Mike. He opens companies up and when the DOT closes him down he opens up another company with a different name. Before being Mayfield they wer...
Entity
Mayfield Van Line
Categories: Criminal Justice System
2639, Report:
#425212
Posted Date:
Feb 17 2009
Johnson + Lowry Chambers - s - Barrister Daniel J. Amen Tried to scam money with regards to the supposed death of a Jurgen Krugger and said I was a beneficiary in his will. London United Kingdom
It is amazing that people all over the world continue to get ridiculous e-mails claiming that they have inherited millions of dollars from the estate of someone they never met in their life. I get these all the time and thought I would play along just to see how far they would take ...
Entity
Johnson + Lowry Chambers - Barrister Daniel J. Amen
Categories: Lawyers
2640, Report:
#425192
Posted Date:
Feb 17 2009
Richard Johnson What you see is not what you'll get Framingham Massachusetts
Richard Johnson thinks he has chopped and screwed his wife. Kicked her to the curb after 28 years.... A woman who stayed with him for 25+ years through thick and thin....Through all the BS....raised three children. .....The lying, the cheating....
Look out ladies! Ask this one wh...
Entity
Richard Johnson
Categories: Bait-and-Switch