291, Report:
#221870
Posted Date:
Nov 29 2006
Raw Productions Fellow Terror Nights Workers: Actions To Take Now! Orlando Florida
My fellow unpaid and less than fully paid Terror Nights workers:
Please contact Officer Frank Perez at Orange County Sheriff Department of White Collar Crimes at 407 836-4357, and tell him you are an additional victim of Case Number 06-102006.
In my opinion, there may very ...
Entity
Categories: Festivals & Event Services
292, Report:
#222706
Posted Date:
Nov 28 2006
Centrix Financial ripoff is the worst finance company they lie and post payments incorrect Centennial Colorado
Im so upset that I was suckered into buying the car I did. Worst of all, the horrible finance company I am now wtih. I should have stayed with Toyota credit. I bought a car feb of 2005. My apr is 22%, my car payment is $520.00. Anyways, I needed a deferment in August. I set up the p...
Entity
Categories: Loans
293, Report:
#221506
Posted Date:
Nov 20 2006
Zenith Financial Management Group LOOKS GOOD, BUT IT IS NOT... STAY AWAY AND DESTROY ALL! Winnipeg Manitoba
This is a big scam. I called the company that I received the check from and they have reported it a stolen and fraud. The checks do look real and they are, but it is not.
I called the number and ask for a Susan Adams, the person on the other line ask who I was and I refuse to g...
Entity
Categories: Lottery
294, Report:
#220904
Posted Date:
Nov 16 2006
British Mega Lotto, Zenith Financial Management Group Sylvia Jones, Jackson Dawson sent me letter of winnings in british lottory and a check that was to be deposited in my accoutn in the amount of 2995.75 to be cashed and sent back to them by moneygram Ripoff Calgary British Columbia Canada
I recieved a letter of winnings for an amount of 115,000.00
Also,letter included check in my name to be deposited in my account and cashed,withdrawn,and money grammed to person.
Was to recieve by UPS a check in my name for amount of 105,000.
Was told not to report to anybod...
Entity
Categories: ORGANIZED CRIME
295, Report:
#220699
Posted Date:
Nov 15 2006
Royal British Lotto, british Mega Lotto, bonanza 2000, zenith Financial Management Group Ripoff scam, fraud, stolen checks, stealing from children Calgary Alberta
On November 13th 2006 I got off work and went home i checked my home mail box. I noticed this letter with no return address on the envelope. I opened it b/c i could see the outline of a check through the envelope. I pulled the check out along with the folded paper. It said award cer...
Entity
Categories: Cross-Border Scams
296, Report:
#220450
Posted Date:
Nov 14 2006
Bonanza 2000 - Royal Irish Lotto - Zenith Financial Management Group - Tina Rogers - Irish Mega Lotto -Jackson Dawson check fraud claiming large sum winnings Belfast, But The Envelope Was Postmarked ripoff Canada
We received a check for $2998.40 with instructions on how to claim $115500.00 in winnings from an Irish lotto. I called and spoke to a girl who instructed me to cash the check and call her back when I had the cash to get info on where to pay my international clearence fees of $2845....
Entity
Categories: Lottery
297, Report:
#220142
Posted Date:
Nov 11 2006
Shopping Essential Took 14.95 out of my account every month Internet
I was noticing the amount of $14.95 taken from my account. Thought it was books I ordered from Scholastic. So I cancelled the order, thought no problem. When I was being deducted another $14.95 from my account, thought it was another book deduction. But, did not receive anything for...
Entity
Categories: Customer
298, Report:
#220101
Posted Date:
Nov 11 2006
Royal British Lotto sent check for 2,998.30 check is no good Ripoff Calgary Alberta Canada
i received a letter and a check in the mail that i had won the lotto the check was for 2,998.30 the name on the check was vistar corporation in denver, co and they told me to contact my claim agent for further instructions a brenda jones phone number 403 890 8673 and the letter wa...
Entity
Categories: Cross-Border Scams
299, Report:
#219895
Posted Date:
Nov 10 2006
Royal British Award - Zenith Financial Management Group - Cassandra Williams - Jackson Dawson This company sent me a check for 2,996.70 and instructed me to call them to activate it to recieve a very much larger amount so i could win 115,500.00 minus 7,854.oo for sponsors fees 6.8% commision. I was supposed to recieve a total of 107,646.oo as an award for this Bonanza 2000 Royal British lotto ripoff Calgary, Alberta California
I recieved this mailing to win a large amount of money. Thank goodness for the internet as I looked this scam up and found this web site before I got the royal british screw. I feel this sort of thing must stop. They should be made to pay this lotto to the people they sent out the m...
Entity
Categories: Lottery
300, Report:
#219768
Posted Date:
Nov 09 2006
David Rogers, Jackson Dawson, Zenith Financial Management Group Stolen Checks Fraudulent Lottery Ripoff Calgary Alberta Canada
On November 7,2006, I received a letter in the mail that contained a check for $2998.30 for a lottery that I had won.
The letter congradulated me for winning a cash prize of $115,500. This initial check was sent to cover international clearance fees.
After trying to call the p...
Entity
Categories: Cross-Border Scams