271, Report:
#306267
Posted Date:
Feb 05 2008
Auction Profits ,Bright Builders Con Artists, Report Them To FTC These 2 companies have ripped off so many people it's no wonder the country is going into a recession Boise Idaho
I listed a couple of items on E-bay just to try it. Shortly after Bright Builders called me with a story about how I could start an internet business for a certain price and how they could help me. They told me I would make enough money in 120 days to pay off the cost they quoted me...
Entity
Auction Profits, Bright Builders ,
Categories: Internet Marketing Companies
272, Report:
#305920
Posted Date:
Feb 04 2008
CT Survey & Lottery RIP OFF LOTTERY New York Ontario
I received a check in the amount of amount of $3439 from CT Survery & Lottery stating that i had won $57370 through their system. i was even produced with a reference number for my wininngs and if i did not claim my winnings within a specific time they would hand it over to charity....
Entity
CT Survey & Lottery
Categories: Lottery
273, Report:
#305901
Posted Date:
Feb 04 2008
Todd Wells Of RCC Investments RIP OFF Suckville Nova Scotia
I received a check in the amount of amount of $3439 from rcc investments stating that i have won $57370 through their system. i was even produced with a reference number for my wininngs and if i did not claim my winnings within a specific time they would hand it over to charity.
...
Entity
Todd Wells Of RCC Investments
Categories: Loans
274, Report:
#303530
Posted Date:
Jan 26 2008
Francissco Cordero & Montezemoro -- Alta Moda Scum, Alta Moda, part-time model, son of the president of Ferrari ,alleged London Nationwide
Just as in the previous report, I was approached by an Italian car driver in front of my residence hall (I am a university student). I thought he was just asking for directions and so went over to help him. He pretended he did not speak English very well in order to make the impress...
Entity
Francissco Cordero & Montezemoro -- Alta Moda
Categories: Con Artists
275, Report:
#296736
Posted Date:
Jan 04 2008
Brigadeshop.com Brigade Shop Brigade Justin If they send you the wrong item, your stuck with it! Even if the item is valued at less than what you paid! Cleveland Ohio
On December 6 2007, I placed an order for a $60 G-star hat from brigadeshop.com, that said on the website next to my item that there were 3 available, recieved a confirmation reciept and shipping info.
December 12 2007, recieved the package. The contents of the package where not ...
Entity
Brigade Shop
Categories: Clothing Stores
276, Report:
#295778
Posted Date:
Dec 31 2007
Canadian Pharmacy I fell for email advertisement, made payment and blood-pressure medicine never was sent San Antonio Texas
Copy of my transmittal to the FBI:
On 10 October 2007, I made a payment of $216. to Canadian Pharmacy for blood-pressure medicine after visiting their website.
Subsequently, I received an email notice stating that I would receive the medicine in 10 to 15 days. They sent me a U...
Entity
Canadian Pharmacy
Categories: Pharmacies
277, Report:
#294769
Posted Date:
Dec 27 2007
Alta One Credit Resource Fraud Saint Cloud Minnesota
I was contacted by Altaone in response to an application I submitted to badcreditloans. I was told that I was approved for the loan that I needed and was directed to their website and faxed paperwork. It all looked legit to me, so I went on with the process. I was told that I nee...
Entity
Alta One Credit Resource
Categories: Loans
278, Report:
#294506
Posted Date:
Dec 26 2007
TIME LIFE /Direct Holdings America Inc. RIP-OFF COMPANY STOLE MY MONEY Clarion Iowa
On November 26, 2007 I responded to an (false T.V. advertisement) to purchase a collection of music CD's (eleven total) as a Christmas present for my cancer dying wife since some of this 70's music contained some of her favorite songs.
I explain to the operator that I wanted exact...
Entity
TIME LIFE, Clarion, Iowa
Categories: TV Advertisements
279, Report:
#226046
Posted Date:
Dec 19 2007
Shoreline Shutters Sold us shoreline shutters 4 weeks ago, but not called or commited to installation yet. Ripoff Alta Loma California
Quik Blinds company representatives go door to door in new housing tracks (like mind). Sets up apppointment with the boss (Alonzo Williams) who pushes Shoreline shutters and claims shutters will be delivered in 2-3 weeks. After you pay down paymewnt (half), then you cannot reach eit...
Entity
Quik Blinds
Categories: Blinds / Shutters / Window Care
280, Report:
#291520
Posted Date:
Dec 14 2007
Alta Moda Italiana Fake Armani leather jackets Milan Other
Just as in the previous report, I was approached on the street by an Italian car driver. Thinking he was going to ask for directions, I stopped to talk to him. He claimed he Had been at a fashion show in Birmingham and didn't want to take stock back with him as he would have to pay ...
Entity
Alta Moda Italiana
Categories: Con Artists