301, Report:
#342357
Posted Date:
Jun 21 2008
Grant Funding Source Grant Funding Company continues to bill charges and I'm unable to locate a number to cancel charges and the number provide is not a vaild number. I've done a search on Google.com and TollfreedAD.com to obtain information on this company and it doesn not exist. St. George Utah
S/C Grant Funding Source is charging my credit card account for $39.95 after advertising a one time fee of 1.95 for information on Grant Funding. I've been unsuccessful in locating a valid phone number. When I contact informtaion, they were unable to locate a company by that name ...
Entity
Grant Funding Source
Categories: Internet Fraud
302, Report:
#342058
Posted Date:
Jun 19 2008
Iambigbrother - Newman And Assoc This company took my money but delivered no services Savannah Georgia
I purchased the Iambigbrother software and installed it onto my teenager's computer in April 2008. I had some questions about some of the features, so I sent an email as instructed by the website. I received no response from the company.
This company also offers remote service so...
Entity
Iambigbrother - Newman And Assoc
Categories: Computer Software
303, Report:
#340130
Posted Date:
Jun 14 2008
CONSUMER TRUST - LL CORAL - L'KORAL TIRED TO GET ME TO CASH FAKE CHECK AND SEND THEM MONEY WESTERN UNION TO TEXAS NEW YORK NEW YORK
I RECEIVED A LETTER IN THE MAIL WITH A CHECK FOR $3,9750.00 SAYING I WON A HOME IMPROVEMENT GRANT AND I WAS RANDOMLY SELECTED OUT OF SO MANY PEOPLE.AND THAT I WON THIS PRIZE FROM SOMETHING I FILLED OUT... YEAH OK...
SO THEY SENT ME THIS CHECK TO PAY TAXES AND FEES ON THE $39,000...
Entity
CONSUMER TRUST - L'KORAL
Categories: Door to Door Sales
304, Report:
#336645
Posted Date:
Jun 03 2008
TBS World Sweepstakes, North American Utilities Draw, Eagle Components, Sandy Spring National Bank O Bogus check to cover the percentage surcharge of winnings - $46,500 to follow Enfield, Nova Scotia
This is the letter that I received - please note, I DO NOT have my name on any utility bills at the address that this came to. I became suspicious when the letter told me to Keep winning confidential. The check looks authentic, but I am tossing it. It was drawn on the Sandy Spring N...
Entity
TBS World Sweepstakes, North American Utilities Draw, Eagle Components, Sandy Spring National Bank
Categories: Lottery
305, Report:
#277436
Posted Date:
Jun 02 2008
Kathy M Orear/elizabeth Newman elizabeth newman acting agent for kiamichi realty is in progress of tampering and changing deeds and titles to properties that are in lieu of liens and garnishments to avoid further liens being placed on property. to escape from paying all these she is trying to change names on properties, deeds and titles to obtain property for personal gain @ kiamichi realtys liability. Broken Bow Oklahoma
elizabeth newman acting agent for kiamichi realty is using her authority to obtain illeagal documents at mccurtain county courthouse for personal gain. she is telling owner of property to sign over quit claim deed to her to avoid any further garnishment or liens. she intends to purc...
Entity
Elizabeth Newman
Categories: Credit Reporting Agencies
306, Report:
#334133
Posted Date:
May 22 2008
IamBigBrother.com; Newman & Associates (appeared On My Bank Statement) Newman & Associates (name On My Bank Statement Deduction) Took my money and gave me absolutely NO support. Want my money back!! Savannah Internet
I downloaded the IamBigBrother spyware on April 14 and it was immediately taken out of my checking account under the name of Newman & Associates with a phone number of 912-898-9091.
A few days later, I had some easy support questions, so I called the number on my bank statement...
Entity
Newman & Associates (name On My Bank Statement Deduction)
Categories: Internet Fraud
307, Report:
#313048
Posted Date:
Feb 28 2008
TNT COURIER SERVICE lottery international London United Kingdom
this company who is run by MR. PAUL NEWMAN sent me this email syaing i won millions of pounds and i have to contact tnt in london something about paying postage but am not paying for something i didnt even enter but i feel sorry for people who are poor who might fall foul of this fo...
Entity
TNT COURIER SERVICE
Categories: Gangs
308, Report:
#308278
Posted Date:
Feb 12 2008
CSS- Comparison Shopping Solution Secret Shopper Promises....DON'T YOU BELIVE IT !!! NIAGARA FALLS Ontario
I received a check in the mail for 3,950.00 drawn on 1st National Bank of Hughes Spring, the letter stated that 300.00 of these funds were mine as my 1st week of training and the rest I was supposed to send 3,350.00 by Money Gram to a Gina Thompson in Brooklyn, New York and use 106...
Entity
CSS- Comparison Shopping Solution
Categories: Employment Services
309, Report:
#262073
Posted Date:
Jan 29 2008
CITI TRUST FINANCIAL, PATRICK THOMPSON, JERRY GRIFFITH, JERRY NEWMAN, CHRISTY CHOUNG Sent a $4700. check from winnings of $250,000 of a lottery draw and I was to send in $2700 Ontario, CANADA
I received a letter from Citi Trust Financial Inc. stating that I had won a national/state lottery/sweepstakes in the past 5 years, it was tagged COMPENSATION DRAW. A ticket with the serial number 29745014AL attached to my name drew the lucky winning numbers 40-62W-76-44-24.
I ...
Entity
CITI TRUST FINANCIAL, PATRICK THOMPSON,JERRY GRIFFITH, JERRY NEWMAN, CHRISTY CHOUNG
Categories: Lottery
310, Report:
#303620
Posted Date:
Jan 27 2008
UNITED PROCESSING DEPT IN ARIZONA (UNITED PAY SERVICES) THREATENED TO SEND PEOPLE TO COME TAKE ME TO JAIL MESA ARIZONA Arizona
i RECIEVED A PHONE CALL ABOUT 2 WEEKS AGO FROM A PERSON WITH INDIE ACCENT HE CALLED HIMSELF OFFICER STUART WRIGHT FROM THE UNITED PROCESSING DEPT. HE WAS A VERY RUDE MAN SAYING THAT IF i DO NOT PAY HIM 650.00 IN TWO HOURS THAT THERE WAS GOING TO BE POLICE OFFICERS COMING TO PICK ME...
Entity
UNITED PROCESSING DEPT IN ARIZONA
Categories: Loans