2641, Report:
#381310
Posted Date:
Oct 15 2008
Mutual Financial Securities Inc. winning final notification Midland Ontario
Well, i got this letter with a check #43160 in the amount of $4890.00 from Mutual Financial Securities Inc. The check is from the Enterprise Bank in Clayton, MO 63105-3753. The claim number issued to me is: DH/SUL-0011. I am to call Bob Morris at tel 1-416-826-2774 within 5 days o...
Entity
Mutual Financial Securities Inc.
Categories: Cross-Border Scams
2642, Report:
#381154
Posted Date:
Oct 14 2008
selectyourgifts.com Isnt a shopping spree just that-a shopping SPREE. FREE! SELECTYOURGIFTS.COM CHARGES UP TO 25-30 DOLLARS FOR SHIPPING AND HANDLING AND A 5 DOLLAR PROCESSING FEE PER ORDER!!! WEBSITE Internet
www.selectyourgifts.com is a rip-off!!!! This internet based company has contracts or deals with car dealerships and magazine companys. The car dealerships promise $1,000 shopping spree to test drive a car. The magazine companys also promise $1,000 shopping spree for subscribing to ...
Entity
selectyourgifts.com
Categories: Websites
2643, Report:
#381111
Posted Date:
Oct 14 2008
Zenith Financial And Trust, Larry Benson, Promotion Manager From De-Lotto American Shoppers Lottery Shoppers lottery $4875.00 Boca Raton Florida and Toronto Ontario Canada Boca Raton Florida
I received a letter from a Larry Benson(promotions manager for Global Financial And Security Trust) stating that I had won the De-Lotto American Shoppers Lottery. He enclosed a check for $4,875.00 and says in the letter to not attempt to use check until you call.
The letter state...
Entity
Zenith Financial And Trust, Larry Benson, Promotion Manager From De-Lotto American Shoppers Lottery
Categories: Cross-Border Scams
2644, Report:
#381017
Posted Date:
Oct 14 2008
ING DIRECT Of Toronto, Ontario, Canada - ING DIRECT Of Canada - Sean Hamilton - Mary Johnson And John Garfield Winner of Sweepstake and Lottery Draw - entitled to $450,00.00 Toronto Ontario
Claim number: MYW-015-9540-EN
Final Notice
We are pleased to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on September 24, 2008.
Your ticket with serial number 24-09-32-11-56
You are therefore entitled to the sum ...
Entity
ING DIRECT Of Canada - Sean Hamilton - Mary Johnson And John Garfield
Categories: Financial Services
2645, Report:
#357431
Posted Date:
Oct 14 2008
Community - MDG - Tag Promotions Fraudulent Misrepresentation Fort Myers Florida
I'm a 10-year advertising veteran who ran into this group late 2007. Much was told on the initial interview about the company and its clients. The gist of it being that it was an advertising marketing position, and once chosen, will make calls on established fortune 500 clients. A p...
Entity
Community - MDG = Tag Promotions
Categories: Nonprofit Organizations
2646, Report:
#381003
Posted Date:
Oct 14 2008
Vacation Promotions - Makri Beware of phone solicitation calls from Vacation Promotions!! They say you have the right to cancel and don't issue refund! New Port Richey Florida
I purchased a vacation package from a phone solicitor working on behalf of this company that kept pestering me to buy a vacation package from him. Several times I gave all kinds of reasons I was not interested from I don't have that kind of money, I have never heard of you guys, I h...
Entity
Vacation Promotions - Makri
Categories: Travel Services
2647, Report:
#380910
Posted Date:
Oct 14 2008
Promo Models Won't Pay For Work Performed San Diego California
I did promotions for Promo Models in Fort Myers, Florida and haven't been paid. It's been almost 90 days. I emailed and left phone messages with no reply.
Ripped off in Fort Myers
Fort myers
N. Fort Myers, FloridaU.S.A.
Entity
Promo Models
Categories: Event Planners & Sites
2648, Report:
#380815
Posted Date:
Oct 13 2008
Advantage Promotions - Larry O'Brien Outrageous Employment Practices Charlotte North Carolina
The conversation ends with me saying that's not what Linsey or Barry said and if that's the way your company does business then your employment ad should read that way.
The problem is not the outcome its the rule book. You can't tell me one thing and then when it's time to pay m...
Entity
Advantage Promotions
Categories: Sales People
2649, Report:
#376810
Posted Date:
Oct 13 2008
Ohio Events Group Pyramid Scheme, get-rich-quick scheme, confuse, string along, trick, manipulate Worthington Ohio
The Ohio Events Group had a very enticing post on careerbuilder which, naively, I responded to. It advertised an entry-level event marketing position with no experience needed. They contacted me soon after receiving my resume and asked me to come in the next day, without realizing I...
Entity
Ohio Events Group
Categories: Sales People
2650, Report:
#380535
Posted Date:
Oct 12 2008
John J. Getek - Glenn Mountjoy - Kevin Martins - Jason Olive - Telco Incorporated - Dansig & Associates MAIL FRAUD, The Mega Millions Draw Scam Clemmons North Carolina
On October 2, 2008 I recieved in the mail a letter with a Telco Incorporated letter head. Address 8817 Pallisades Ave., Grande Prairie, AB Canada Phone number 1-778-318-7874.
Claim number: CF 6155-091
The letter informed me that I had been one of the third catagory winners ...
Entity
John J. Getek - Glenn Mountjoy - Kevin Martins Jason Olive, Telco Incorporated, Dansig & Associat
Categories: Cross-Border Scams