2871, Report:
#415798
Posted Date:
Jan 25 2009
Sun Life Financials Service Consumer Rewards Lottery Scam Preys on Consumers In Hard Economic Times Niagara Falls Ontario Canada
I received a letter from this company this afternoon stating I had won a consumer lottery, the total amount I had supposedly won was $39,000, and it included a check for $3,900 and instructed me to call either of two representatives.
The number listed is 905-598-6708 and the agen...
Entity
Sun Life Financials Service
Categories: Cross-Border Scams
2872, Report:
#415738
Posted Date:
Jan 24 2009
J C FINANCIAL GROUP Ripoff Company now going under new name Niagara Falls Ontario Canada
It looks like this company J C FINANCIAL GROUP is now trying to rip people off under a new name. I received the same type of letter and check on 1/24/09 but the names, addresses and phone numbers have changed. The new name is Sun Life Financials Service 5500 Main Street Niagara fa...
Entity
J C FINANCIAL GROUP
Categories: Cross-Border Scams
2873, Report:
#415724
Posted Date:
Jan 24 2009
SUN LIFE FINANCIAL SERVICES CONSUMER'S REWARD PROGRAM LOTTERY SCAM Niagara Falls Ontario Canada
I received the same type of thing from these people on 1/24/09. The only things different were the address in Niagara Falls, Ontario Canada, the amount of the check ( it was a Cashier's Check for $3900.00 drawn on LaSalle Bank in Chicago, Illinois). I was suppose to have won $39,0...
Entity
SUN LIFE FINANCIAL SERVICES
Categories: Cross-Border Scams
2874, Report:
#411918
Posted Date:
Jan 24 2009
Larry H Miller Dodge Bait and switch at closing Sandy Utah
At the time I bought my Dodge Durango I purchased what I thought a 100,000 5 year warranty. Recently I inquired about the details of what was covered and found out they switched me to a 60,000 mile warranty instead during the closing process. BE VERY CAREFULL AT THE TIME YOU SIGN ...
Entity
Larry H Miller Dodge
Categories: Auto Dealers
2875, Report:
#415136
Posted Date:
Jan 23 2009
Larry Judson - K-Designers lied and decieved Sacermento California
For all who wants to know,the truth of K-Designers and it's staff
I was a top producer in sac branch for the company for several years
did 800k to 1mill in production every year..
so what is say is going to more accurcate than any one else
1.Larry Jusdson. is despective ...
Entity
Larry Judson Dba K-Designers
Categories: Attorney Generals
2876, Report:
#307791
Posted Date:
Jan 23 2009
Jose Carlos Sanz Perales C&P Group Mythoman who steals ideas and made us waste a lot of time Mexico, Madrid And Sevilla Spain and Mexico
Mm Jose Carlos Sanz Perales presents himself as a big potential customer who represents hundreds of companies and huge projects.
But all this is pure lies and mythomania.
Beware of this man and his workmate supposedly Comunication Director named Alfredo.
They will both enj...
Entity
Jose Carlos Sanz Perales
Categories: Builders & Contractors
2877, Report:
#301715
Posted Date:
Jan 22 2009
Stem To Stern Boat Works - Frank Ritenour - Janice M. Oldaker I won a e-bay auction for a 200 HP boat engine. I paid by credit card. The motor was never sent. Thompson Ohio
I bought a 200 HP boat engine by winning an auction on e-bay I paid by credit card the charges for $3000.00 appeared on 10/1/2007. They stopped answering my e-mails and phone calls. The motor was never sent. I had $3000.00 stolen by these people/ this company.
Congratulations! ...
Entity
Stem To Stern Boat Works
Categories: Computer Fraud
2878, Report:
#414931
Posted Date:
Jan 22 2009
Prestige Finanacial rude and a scam Salt Lake City Utah
My ex husband had purchased a vehicle from larry Miller and was financed by Prestige Financial in 2006. He and I divorced in 2008.
he refused to take the vehicle when he left and not only left me with three kids but a $600 car payment. My name was not on the loan but he managed...
Entity
Prestige Finanacial
Categories: Auto Dealers
2879, Report:
#414834
Posted Date:
Jan 22 2009
G.F.Institute False release of Government Funds Kansas City Kansas
I received this in the mail today 1-21-09. The letter stated it was trying to reach me and, gave a 1-866-576-9176 to call. They also provided a release code 2845. I had a deep feeling that this was a bogus letter so, I got on the computer and, tried to look up the address. (couldn'...
Entity
G.F.Institute
Categories: Cash Services
2880, Report:
#414766
Posted Date:
Jan 22 2009
Alphastar Loans David Carson, Mr Stevens, Larry in Customer Service, Ralph Miller Manhasset New York
Alphastar Loans ripped me off, same story that is already noted on this website about this company, names at this company are David Carson- he was the first person that contacted me, then a Mr Stevens, Larry in customer service, and Ralph Miller. I was promised a loan of $5000.00...
Entity
Alphastar Loans
Categories: Loans