291, Report:
#244211
Posted Date:
Apr 16 2007
Harborside Financial Services sent me a fraud check for $3,020.00 for Prize Pool Stamford Connecticut
A letter that had my first and last name, to my home address. The letter said that my name was drawn from a North America Prize Pool, I was accorded a 2nd tier winner status. My total winnings are Two Hundred fifty thousand dollars ($250,000.00) in Ubited State funds. Congratulation...
Entity
Harborside Financial Services
Categories: Cross-Border Scams
292, Report:
#240297
Posted Date:
Mar 22 2007
TMI WirelessCellPhoneShop.net, TMIWireless.com bogus free cell phones offer, fraudulent denial of rebates Ripoff Internet
I purchased 2 cell phones with a Verizon Wireless plan from the CellPhoneShop.net which sent me to TMIwireless.com to complete the transaction.
This was a Get 2 free phones with a family plan offer which actually means that you buy 2 phones, then submit forms for 2 rebates for e...
Entity
CellPhoneShop.net, TMIWireless.com
Categories: Cellular Phone Companies
293, Report:
#199261
Posted Date:
Mar 18 2007
Lbhdhch3 - Unique Mineral Cosmetiques - Crystal Holly Becky Holly - Don Holly - Crystal Adams ripoff disreputable ebay mineral cosmetique vendor Goodman Missouri
This story was a nightmare from start to finish.
I won an auction for $.99 & $8.00 shipping for 50 10 gm sifter jars on EBay from a seller whose sign on is lbhdhch3 that was the 23rd of May 2006, they also have a website that they do business on. Five days later May 28th 2006 ...
Entity
Lbhdhch3 - Unique Mineral Cosmetiques - Crystal Holly - Becky Holly - Don Holly Crystal Adams
Categories: On-Line Business
294, Report:
#232106
Posted Date:
Mar 05 2007
Direct Energy Tm Ripoff wannabees - fool them at their own crooked game! Dallas Texas
Direct Energy is hilarious and pitiful. They've outsourced their collections to Accenture, a UK company, if memory serves correctly. The point of this writing is, after backing themselves into a corner legally, Direct Energy makes childish attempts to collect fraudulent billing reve...
Entity
Direct Energy Tm
Categories: Utility Companies
295, Report:
#230514
Posted Date:
Mar 02 2007
Two Men And A Truck, Charlotte And Rock Hill Locations ripoff, movers never showed, lied about reasons, owner of co. refuses to even call back Rock Hill South Carolina
I reserved a truck to move my things from Clover to Rock Hill, SC for Saturday at 1pm. First the Nathaniel calls my friend who is scheduled to meet them down there at that time at 1:50 to say he is running late and may be 4:30...she informs him she is on a tight schedule and will h...
Entity
Two Men And A Truck, Charlotte And Rock Hill Locations
Categories: Moving Companies
296, Report:
#236287
Posted Date:
Feb 18 2007
Platinum Benefits Group took my money, debit my checking, never got the master card ripoff Clerwater Florida *EDitor's Suggestions on how to get your money back into your bank account!
I enrolled in their website for a *Mastercard credit card to help build my credit.
my checking account was billed.
they also debit my account (billed me) for phone line (about $9.99 monthly) more than once.
when I called several Times , It took me more than 30 minutes each t...
Entity
Platinum Benefits Group
Categories: Credit & Debt Services
297, Report:
#234083
Posted Date:
Feb 02 2007
Wealth Intellegence Academy/TMTT Fraud, deceptive,Paid for webinars that I can't view because none are shown after 4pm Pacific TIme Draper Utah
I have contacted TMTT and Wealth Intelegence Academt about issuing me a refund for the extra $100.00 I spent to take the webinars to show me how the use the TMTT website. My free month was wasted because the webinars aren't catered to Pacific Time. I would have to take off work inor...
Entity
Wealth I Tellegence Academy/TMTT
Categories: Seminar Programs
298, Report:
#231373
Posted Date:
Jan 19 2007
Yellowpages - PlasmaNet - Free Lotto - World Cash Lotto Yellowpages sweepstakes bonanza draw notification ripoff New York New York
I received a letter, Winner Claim Form, Direct Deposit Authorization Agreement and an apparent check for $2,085.00 from Yellowpages (complete with their logo and TM after the logo) notifying me I had been selected from their database as a lucky $50,000 prize. The return address on ...
Entity
Yellowpages - PlasmaNet - Free Lotto - World Cash Lotto
Categories: Corrupt Companies
299, Report:
#214985
Posted Date:
Oct 10 2006
E-trinity Internetmarketing Sebastion Foss ripoff Plug in Income System. Slick website promises Contact Links Are All Dead Ends, Including Phone Numbers company purports Germany, but phone number out of service, Beware of anything bearing the name Sebastion Foss, or e-trinity internet marketing Nationwide Internet
Received the following Sebastion Foss pitch.
This is your Plug In And Profit System To Make Up To $300 In The Next 24 Hours !
I'm Revealing My Secrets I Personally Use To Make Thousands
On The Internet Every Week!
Hi, my name is Sebastian Foss.
As incredible as it may ...
Entity
E-trinity Internetmarketing, Sebastion Foss
Categories: Multi Level Marketing
300, Report:
#193588
Posted Date:
Jun 08 2006
Sneaker Guy.com they took me for allmost 400 dollars Silver Springs Maryland
i ordered 4 pairs of sneakers from the 1 of may to the 25 of may and tm finally seeing that one of the 4 pairs has been up grader to prossing what help is that they say that it takes about 20 days its been a month where is my sneakers
Michael
brooklyn, New YorkU.S.A.
Entity
Khaled Tajzai
Categories: Clothing Stores