2781, Report:
#441549
Posted Date:
Apr 07 2009
First Acess Securities Though this might be real but checked the internet first Midland Ontario
After receiving the letter from First Access Securities about winning $250,000 I decided to check it out on the internet before calling them. The first hit on Goggle was this site with a report by Dan from Rockford Illinois. His letter was exactly the same as mine, with Ticket Ser...
Entity
First Acess Securities
Categories: Cross-Border Scams
2782, Report:
#441522
Posted Date:
Apr 07 2009
MAYAN PALACE and resort rentals intl scam Quintana Roo mexico
To Whom It May Concern:
My family and I went on vacation in October to Cancun, Mexico. We stayed at the Mayan Palace. While we were there we decided to look at their timeshare program. We currently own a timeshare at the Crane in Barbados. We looked at their presentation and were...
Entity
MAYAN PALACE
Categories: Resorts
2783, Report:
#279713
Posted Date:
Apr 07 2009
Daniel Unsworth, Dan Unsworth Accepted a multitude of clients money and never delievered said product. Conned countless people out of money including me Canton Ohio
Daniel Unsworth aka- Dan Unsworth accepted countless individuals money for his lead generation services utilizing a automated dialer as well as traffic generated derived from Search engines. Promising guaranteed phone calls of interested parties this particular individual took over ...
Entity
Daniel Unsworth, Dan Unsworth
Categories: Computer Marketing Companies
2784, Report:
#247463
Posted Date:
Apr 07 2009
Tvboxset.com Fraud...Not receiving Goods ordered Internet
I placed a order on April 6th 2007, received a email confirming my credit card charge of $342.47, on april 26th received another email saying order shipped please wait 7 to 14 days for arrival. They gave me a tracking number that in nonexistent.
I have called this 1-877-674-8266...
Entity
Tvboxset.com
Categories: Credit Card Fraud
2785, Report:
#441291
Posted Date:
Apr 07 2009
First Access Securities, Inc Sweepstakes Scam Midland Ontario
*SCAM*
Letter starts off with WINNING FINAL NOTIFICATION
Sir/Madam,
We are pleased to inform you that you are one of the declared winners of the SHOPPERS SWEEPSTAKES held on January 5th, 2009 in the 2nd category. Ticket serial NO 387450146 drew the lucky winning NO 38-44-66...
Entity
First Access Securities, Inc
Categories: Multi Level Marketing
2786, Report:
#441008
Posted Date:
Apr 06 2009
TLG Buyers Advantage After sending an $8.00 rebate check,signed us up for a $139.99 membership which we did not request. Westerville Ohio Internet
We purchased a pedi paws online and received an $8.00 dollar rebate check. A month after we cashed the rebate check, we were charged $139.99 for a Buyers Advantage Service which we did not knowingly sign up for. After investigating this, We have seen similiar reports from other vict...
Entity
TLG Buyers Advantage
Categories: Internet Marketing Companies
2787, Report:
#440827
Posted Date:
Apr 04 2009
DRIVER DETECTIVE THE OFFER WAS 29.95 DEDUCTION FROM MY ACCOUNT WAS 39.90 NO RESPONSE ON REFUND Internet
The deal on the internet was for 29.95,however when i looked at my bank records it was for 39.95.when i clicked on request a refund it could not be accessed.I clicked on help with the same result.It appears that to use the
driver detective you need something, WinZip to access your...
Entity
DRIVER DETECTIVE
Categories: Computer Fraud
2788, Report:
#440548
Posted Date:
Apr 03 2009
Credit First Financial Solutions LLC Ripoff Company Largo Florida
This company claimed they could lower my credit card interest rates.I sent them all my credit card information and their fee. I never received anything back from them. I could not even contact them thru phone or e mail.If anyone else used this company and sent credit card numbers e...
Entity
Credit First Financial Solutions LLC
Categories: Credit & Debt Services
2789, Report:
#440373
Posted Date:
Apr 03 2009
Sprint - Dan Hesse: You, Sir, Are The Captain Of A Rudderless Ship. GET Your Act Together Consumer disservice, lies, contemptable corporate philosophy, 1.4 users walk away last 1/4 Overland Park, NYC, Fredericksburg & C'ville Kansas, Vriginia
5/23/2003; That's the day my best friend signed me up for Sprint. I have since forgiven him- he just didn't know what he was doing. I have not once in the 60+ months I've had the displeasure of being a Sprint cash cow, known by most businesses as a: customer- gotten a single corre...
Entity
Sprint PCS
Categories: Cellular Phone Companies
2790, Report:
#440365
Posted Date:
Apr 03 2009
Magic Jack Spent 3 Years Trying For A Good Connection Internet
Hi there-I am just another one of the growing masses of humanity that are tired of giving away money for useless products. Did you know that Magic Jack is not formally registered as a telephone communication system? It's labeled as a multi media experience. I was told that you cann...
Entity
Magic Jack
Categories: Telephones