281, Report:
#413856
Posted Date:
Jan 19 2009
WORLD WIDE VAN LINES Scammers Lewes Delaware
I contracted with World Wide Van Lines November 25th, 2008 to have my household brought from Las Vegas to Dallas for $1089.00 for 2000 lbs. Little did know that they are only a brokerage company and they contract out to other moving companies to deliver. They contracted out to a com...
Entity
WORLD WIDE VAN LINES
Categories: Internet
282, Report:
#411888
Posted Date:
Jan 14 2009
Jacquie Lawson Animated Greeting Cards Ignores problems in receiving cards until occasion for the card is past Washington Internet
I paid $12 for a one-year subscription, entitling me to send cards from the site.
On December 22, a friend told me that she was unable to open a Christmas card which I had just sent 3 days before. I relayed the message to the site.
Jacquie Lawson site ignored the request unti...
Entity
Jacquie Lawson Animated Greeting Cards
Categories: On-Line Business
283, Report:
#405765
Posted Date:
Dec 29 2008
Advanced Wellness Research, Inc. Deducted $ from bank acct after membership cancelled. No product sent 1st time $ deducted. Nampa Idaho
I signed up to receive a free sample of Acai Berries. Got those. Didn't read terms to realize I would receive berries each month. December 10th, money was taken from bank acct. so I called to stop membership on December 22nd. Berries were never received (was waiting on berries t...
Entity
Advanced Wellness Research, Inc.
Categories: Alternative Health
284, Report:
#404041
Posted Date:
Dec 22 2008
DVDMediaStar BEWARE! This company is NOT legit! Mississuaga Ontario Internet
Linked to their site from Amazon.com. (My browser did not open the pictures on their site or I would have seen that this company deals in pirated copy DVD's and videos). Purchased DVD set and used credit card for payment. Received email with tracking number info. (NOTE: There is no...
Entity
DVDMediaStar
Categories: Internet Fraud
285, Report:
#399639
Posted Date:
Dec 09 2008
Credit Gate Loans They told me that I was approved for a loan for $8,000, then told me that I needed to put down a deposit of $1,024. So I sent it Western Union, and never received my loan. Ontario California
I was contacted by someone by the name of Cathy Lawson from Credit Gate Loans. She told me that I was approved for a loan, but I needed a deposit. Actually, I still have the e-mail that she sent to me with the loan documents to sign and fax back to her. Here is the e-mail:
Hi Lou...
Entity
Credit Gate Loans
Categories: Miscellaneous Companies
286, Report:
#395091
Posted Date:
Nov 26 2008
Tony Lawson Jennifer Taylor Trolux Home & Business Management, INC. Tony Lawson Jennifer Taylor You've won a Government Grant CONGRATULATIONS Check Enclosed Brooklyn New York
My husband and I got this letter in the mail saying we won a Government Grant and all we had to do was call this number and speak with the claim manager assigned to us, and ask for Tony Lawson of Jennifer Taylor. So we did, it sounded so real even though we could hardly understand h...
Entity
Trolux Home & Business Management, INC. Tony Lawson Jennifer Taylor
Categories: Federal Government
287, Report:
#1034747
Posted Date:
Nov 18 2008
Metro Rewards & Trust Winning Final Notification Toronto Ontario
It looks like these scam artists have moved to the Commonwealth of Pennsylvania.
My wife recieved a letter from Metro Rewards & Trust of 1000 Yonge Street, Toronto Ontario Canada M5G 2N7 which included a check for $4,875.00(U.S.) claiming to be part of a lotto drawing winnings of ...
Entity
Metro Rewards & Trust
Categories: Lottery
288, Report:
#388270
Posted Date:
Nov 05 2008
Metro Rewards And Trust American sweepstakes lottery scam Toronto Ontario Canada
I guess I am also one of the 31 declared winners of $125,000 sweepstakes based out of Toronto but using a Wells Fargo Bank in Ohio and a mailing address of St. Louis, MO.
I also called this company/claims disbursement manager buy the name of Robert Lawson, whom by the way speaks ...
Entity
Metro Rewards And Trust
Categories: Lottery
289, Report:
#386804
Posted Date:
Oct 31 2008
Metro Rewards & Trust Wanted to access my bank account Toronto Ontario
I was sent a letter which stated: We are please to inform yu that you are one of the declared winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on FRIDAY AUGUST 29TH, 2008 IN THE 2ND category.
You are therefore entitled to $125,000,000 US dollars. This is...
Entity
Metro Rewards & Trust
Categories: Federal Government
290, Report:
#377784
Posted Date:
Oct 27 2008
CGL Financial, Crown FinancialCGL Financial, Aka Crown Financial They reeled me in and scammed me of $2784. Scarborough Ontario Canada
I was in a tight spot financially and I went on-line and found the website for this so-called company who were willing to help me out. After I was approved for a $8000 loan, I too had to send in a security deposit.
I was so desperate to get myself back on the right track, I fool...
Entity
CGL Financial, Aka Crown Financial
Categories: Financial Services