2881, Report:
#437191
Posted Date:
Mar 24 2009
Fidelity Financial Trust Kelly Princeton / Steve Brown - Ball Enterprises Dallas, Texas An Attempt to defraud us of #3,850.00 Saint John, NF Other
My wife received a letter in the mail today from a company named Fidelity Financial Trust in Saint John, NF Canada. In the letter it was explained ot her that she was one of the winner of $250,000.00 as a result of a drawing of Wal-mart, Sears, Home Depot and Safeway of the USA and ...
Entity
Fidelity Financial Trust Kelly Princeton / Steve Brown - Ball Enterprises Dallas, Texas
Categories: Advertising / Deceptive
2882, Report:
#312249
Posted Date:
Mar 24 2009
Estefan Enterprises (A/R) This company's A/R Department was misleading Miami BeachMiami Beach Florida
Starting in 1999 and for several years the A/R Department was misleading in their promise of a meeting with the CEO and their encouragement that not only did we have an excellent project but that the CEO of the company liked the concept.
There were continued requests by A/R to fl...
Entity
Estefan Enterprises
Categories: Festivals & Event Services
2883, Report:
#384171
Posted Date:
Mar 24 2009
Paradize Enterprises, LLC, Ameritex Brokers LLC offers funding but lies, lies, lies Odessa Texas
Met through the GoBignetwork.com Darlenen offered helping us to buy instrument bonds for other countries. introdused us to Gary Matt a builder in NM who was doing the same thing. After 3 Months and send all personal ID info to her she just would lont answer the phone, or texts, or ...
Entity
Paradize Enterprises, LLC,Ameritex Brokers LLC
Categories: Federal Government
2884, Report:
#436821
Posted Date:
Mar 23 2009
USA Best Grant RIP OFF order a CD for 2.95 they sign you up for free trials it is in the fine print in the terms and Conditions Las Vegas, Nevada
This webs site has as seen on tv and other things, I ordered the CD was never charged for the cd for 2.95, however they did start charging me for a monthly fee of 68.32. I never used there site and forgot about them because I never got the CD in the mail. Now they will not issue a...
Entity
USA Best Grant
Categories: Grant Writing & Research
2885, Report:
#436289
Posted Date:
Mar 21 2009
Diamond Enterprises Told me it was only $9, then apparently sold me $80 worth of magazine subscriptions Stockton California
So, I got this yellow piece of paper in my mail the other day, and I thought it was from my normal magazine subscriptions because I was in fact supposed to get a free DVD from those subscriptions.
I called the number, and from there told me about the free gift, but that I would h...
Entity
Diamond Enterprises
Categories: Consumer Services
2886, Report:
#436093
Posted Date:
Mar 21 2009
Marble Classics.com owner Thor Johnsen has court default and subject to arrest Canoga Park California
The owner of this business, Thor Johnsen has a civil judgement against him for over $1000 as a result his deceptive and misleading advertising practice and failure to return my money. He has not paid this court judgement and is in default and subject to arrest. To date, 3/20/2009 he...
Entity
Marble Classics.com
Categories: Building Products
2887, Report:
#435622
Posted Date:
Mar 19 2009
KM 17 Enterprises Boots not received, go figure! Internet
I placed an order with this company sometime last month; around the end of February, my e-mails stopped getting responded to. The boots were at maximum supposed to take four weeks to arrive, and surprise, surprise -- four weeks came and went, with no boots, and no reply to any of m...
Entity
KM 17 Enterprises
Categories: Clothing Stores
2888, Report:
#435072
Posted Date:
Mar 19 2009
Global Vacation, Division Of Revenue Department Of Funding, VIP Travel, USA Tour And Travel, Shamrock Enterprises Global Vacation, Division Of Revenue Department Of Funding, VIP Travel, USA Tour And Travel read before you call West Palm Beach Florida
BIGGEST TRAVEL SCAM PROBABLY EVER--includes letter description AND more info at the bottom
What the letter looks like (see below because it could look different)
Front of letter:
Top left corner: Division of Revenue Department of Funding. Next to that it said Bailout and the...
Entity
Global Vacation, Division Of Revenue Department Of Funding, VIP Travel, USA Tour And Travel
Categories: Air Travel
2889, Report:
#416818
Posted Date:
Mar 18 2009
Maxwell Scott Enterprises DISABLED SCAMMED I GUESS THAT IS OKAY Succasunna New Jersey
I am a disabled women. I have worked all my life before this and now I want and need to work. My husband and I are on the verge of loosing our house and I wanted to help he. I got this letter to staple booklets together and they would pay $20 a booklet they would even send you a sta...
Entity
Maxwell Scott Enterprises
Categories: Home Based Business
2890, Report:
#415660
Posted Date:
Mar 18 2009
Maxwell Scott Enterprises CAN'T Locate, received letter and would like to ask questions but CAN't!!! Sussasunna New Jersey
1-24-2009
I received a letter from Maxwell Scott Enterprises, and I am interested. But can't locate any information to locate this company. IS it a scam? No negative reports found with the better business bureau. But the letter
I received has no phone number or e-mail addr...
Entity
Maxwell Scott Enterprises
Categories: Advertising Agencies