2791, Report:
#453150
Posted Date:
May 19 2009
American Direct Sweepstakes Company Ricardo Reid And John Meyers Attempted Fraud by trying to extort $400.00 through Western Union to win $350,000.00 Jamaica Wisconsin
On Monday, May 18, 2009 I got a phone call at 1pm from a man named Ricardo Reid. He said I won $350,000.00 from the American Direct Sweepstakes Company. He told me to Western Union him $400.00 to account number 17029791788 by depositing the money to the Merchant Bank. I was told ...
Entity
American Direct Sweepstakes Company Ricardo Reid And John Meyers
Categories: BBB Better Business Bureau
2792, Report:
#442442
Posted Date:
May 18 2009
Holiday Systems International (HSI) High Pressure sales! Do NOT Attend Presentation! Playa Del Carmen Mexico
We recently spent some time at a Wyndham Grupo Mayan Resort. We registered at the Mayan Palace (2-star at most), we were not thrilled with the atmosphere or accommodations, definitely below the 4+star rating advertised and no in-room Jacuzzi like in the pictures. As we were departin...
Entity
Holiday Systems International (HSI)
Categories: Resorts
2793, Report:
#452985
Posted Date:
May 18 2009
Rsv Finicial Group they sent me a letter n check fir $3900.00 saying its 10% of my consumer lottery winings to pay for the taxes to depoit it into my bank and call them when the check clears to send the money to receive my $39000.00 check in the fedx mall in 24 hours! they said ask for mary davis or micheal logan to make my claim...Niagara Falls ontario
rsv finical group consumers lottery ref#129302
7500 king dr niagra
falls on hgn 4t1
consumers reward program
claim number: aft95500 may 11,2009
Dear my name final notification
co...
Entity
Rsv Finicial Group
Categories: Sales People
2794, Report:
#452616
Posted Date:
May 17 2009
Attorney Daniel H. Fox, Nadia Jose, Mitigation LLC, FS Title Group, MortgageModToday.com, Ryan Lewis Promises Mortgage Modification, Takes Money UP FRONT then SCREWS YOU! Aventura Florida
In September of 2008, I was contacted/phone solicited by Ryan Lewis in Long Island, New York; he represented himself as associated with Attorney Daniel H. Fox from Aventura, Florida; an Attorney "specializing" in Mortgage Modifications. I was given thier website: www.Mortg...
Entity
Attorney Daniel H. Fox, Nadia Jose, Mitigation LLC, FS Title Group, MortgageModToday.com, Ryan Lewis
Categories: Attorneys & Legal Services
2795, Report:
#327447
Posted Date:
May 16 2009
Suzuki Of Lakeland TRICKED A 65 YEAR OLD SENOIR CITIZEN Lakelad Florida
my mother sumitted a application on the internet to get a car, to make sure that i would qualitify and lady named mary called her right back and said congradusation you have been qualified come on up and pick out your car so she mad an appointment for 5:45pm on 4/19/2008 with mgr d...
Entity
Suzuki Of Lakeland
Categories: Auto Dealers
2796, Report:
#452414
Posted Date:
May 16 2009
International Shopping Sweepstakes A scam coming out of a client using services through Intelligent Office unbeknownst to them Toronto Ontario
First Canadian Place, 100 King St W, Toronto Ontatio MX5 1C7 suite 5700 is a common denominator for this latest $4775 check scam. Intelligent Office rents or contracts with clients who are pulling these scams. IO acts as a virtual office for self employed people or small businesses...
Entity
First Canadian Place
Categories: Lottery
2797, Report:
#452361
Posted Date:
May 16 2009
Gate Roadside charged my bank account several times different amounts 9.95 upto 29.95 Palm Coast Florida
over a period of 3 months this co. took $100.00 It took us a while to figure out their phone number from what was written on our statement,We called them several times only to reach a machine that said.costumer service nothing more . they never answered any of our calls. our bank d...
Entity
Gate Roadside
Categories: Credit Card Fraud
2798, Report:
#452314
Posted Date:
May 15 2009
TIBOR SARKOZI Green Card Abuse HENDERSONVILLE North Carolina
Mary Havas came from Hungary about 11 years ago. She wanted to stay in United States desperately. In her case, applying through the immigration was impassible, because she has no close relatives and she was not married an American Citizen.
While she was searching for answer to ...
Entity
TIBOR SARKOZI
Categories: Gangs
2799, Report:
#451413
Posted Date:
May 15 2009
Homeland Healthcare Illegally stole money from account. Refuses to pay refund. Richardson Texas
On April 2nd, 2009, I was referred to Homeland Healthcare by a different company during my search for some sort of health insurance plan for my (already) pregnant girlfriend. Homeland Healthcare told me they would accept her under their plan if we so chose and asked me to enroll. ...
Entity
Homeland Healthcare
Categories: Bait-and-Switch
2800, Report:
#451773
Posted Date:
May 15 2009
SWIFT DRIVING ACADEMY AND TRUCK LINE RECIVED MY CDL'S FROM SWIFT, HAVE BEEN DRIVING FOR 3 YRS, NOW HAVE TO TURN IN MY CDLS AN BE RETESTED EVERY THING over again testing, MILLINGTON Tennessee
I have been driving over the road for 3 years now no tickets,accidents,incerdents only to find out that my CDL'S have been suspended because of what Swift has done, now DMV is telling me I have 2 start all over again, I have Haz Mat on my license will have to pay out of my pocket fo...
Entity
SWIFT DRIVING ACADEMY AND TRUCK LINE
Categories: Driving Schools
