301, Report:
#366100
Posted Date:
Aug 23 2008
Alliance Financial And Trust They sent me a real looking check stating that i had won the DE-LOTTO AMERICAN SHOPPERS LOTTERY Toronto Ontario
This morning I was awaken by a knocking on my door by the mailwoman. I signed a paper and got my mail. I opened the letter that I had to sign for and enclosed was an official-looking check for the sum of $4,875.00 US dollars. I was ecstatic! I immediately called my father and tol...
Entity
Alliance Financial And Trust
Categories: Cross-Border Scams
302, Report:
#361706
Posted Date:
Aug 11 2008
Active Periodcals i told them not to renew my subsrecptions and they didi not now they tell me i owe them money and will not stop the phones calls to try to collect. Deerfield Florida
this company will not stop harassing me. after i have told them no and to stop the subscerpitions they have not and now they say i owe money to them.
David
lawson, MissouriU.S.A.
Entity
Active Periodcals
Categories: Attorney Generals
303, Report:
#361704
Posted Date:
Aug 11 2008
Chiro Income Solutions It is a scam. Covina California
I too have fallen victim to this fraudulent company. I have been unable to contact any of the others who have posted complaints here. It seems specific information is edited out and made unavailable, such as phone numbers, etc... Dr. Neville in Edgewood Kentucky should be suffici...
Entity
Chiro Income Solutions
Categories: Chiropractors
304, Report:
#359398
Posted Date:
Aug 05 2008
Nicole Cipro SCAM!!!! NICOLE CIPRO & MARTIN LAWSON EBAY MOTORCYCLE FRAUD!!!! Worcester Massachusetts
My husband recently returned back to the states from his second deployment, all he wanted to buy himself was a motorcycle. He shopped around for a few months to make sure he was getting what he wanted. He has not been on a bike before so he wanted something used. He came across an a...
Entity
Nicole Cipro
Categories: Motorcycles
305, Report:
#357078
Posted Date:
Jul 29 2008
Northwest Securities International Claims Department Informed me that I was one of the declared winners of DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
Literal quote of letter received July 29, 2008, no address on outside of envelope (partial web address legible on stamp www.canadapost remainder illegible but possibly net; www.postcanada remainder illegible; possibly ca followed by numbers 11122333); stamp above: D8D724 21:36 M4L 3...
Entity
Northwest Securities International Claims Department
Categories: Bait-and-Switch
306, Report:
#335399
Posted Date:
May 29 2008
Ellison National Finance They Lied, They stole, and I have to Pay Toronto Ontario Canada
Hello I am writing this to warn people all over to never use this company. They are called Ellison national Finance. They promise to give you a guaranteed approved loan, with the catch of sending the ma 10% down payment. They use the fact that a person has bad credit against them. T...
Entity
Ellison National Finance
Categories: Loans
307, Report:
#335204
Posted Date:
May 29 2008
Usa Locksmith Charged over $700 for 2 simple locks! Atlanta Georgia
I called to replace a regular lock with a turn-button on the knob. When the locksmiths arrived, they said their names were Johnny and Tom, but had no ID or last names.
They advised me to put in a deadbolt, and I asked the charge, but they were evasive. I went ahead with a regular...
Entity
Usa Locksmith
Categories: Locksmiths
308, Report:
#335235
Posted Date:
May 29 2008
De-Lotto North American Sweepstakes Lottery INTERNATIONAL CLAIMS DEPARTMENT WINNING FINAL NOTIFICATION CLAIM NUMBER:KT/PA-785CA...$125,000 Toronto Ontario
RECEIVED LETTER IN THE MAIL ALONG WITH A CHECK FOR $**4875.00 FROM NORTHWEST SECURITIES INC. 2515 LAKELAND HILLS BLVD LAKELAND FL 33804-0037 AND SUNTRUST BANK 210 S. FLORIDA AVE LAKELAND FL 33801-4622 CHECK NUMBER:101444 DATE:5/23/2008 SIGNED BY PERHAPS DOUGLAS S. CLELAND, DOZDAS S....
Entity
De-Lotto North American Sweepstakes Lottery
Categories: Federal Government
309, Report:
#332776
Posted Date:
May 16 2008
ALLIANCE FINANCIAL AND TRUST scam M3N-2H1 M3N-2H1 CANADA Ontario Canada
I got letter from DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY .That i've won 125,000.00 ,send me $4875.00 check to deposit,and pay tax $2875.00.And i follow the letter called paul lawson .he said i need to send tax to Donna Smith 2727 finth ave wexz toranto canada m9v4m2. western u...
Entity
ALLIANCE FINANCIAL AND TRUST
Categories: Financial Services
310, Report:
#203144
Posted Date:
May 10 2008
Eckankar - Satsang Society - Religion Of The Light And Sound Of God Cult, pseudo-spiritual protection racket, phony self-proclaimed guru/master, lies & plagiarism, multi-level-marketing scam uses self-hypnotism ripoff Chanhassen Minnesota Worldwide
I joined this cult in the early 80's, thinking it was a legitimate spiritual path. In 1998 I got on the internet and found out the truth, that this cult was started in 1965 by a former Scientologist (another religious scam) who plagiarized the cult's holy scriptures from books writ...
Entity
Eckankar
Categories: Cult