3101, Report:
#451779
Posted Date:
May 14 2009
International Financial Inc. fraud Uxbridge Ontario
My 16 yr old son received a letter stating he had won 125k. Enclosed was a very real looking check for $4,850. This was to be used for non resident government tax. The letter told us to deposit the check in our account and contact our claim agent, a Peter Benson.
I emailed this...
Entity
International Financial Inc.
Categories: Cross-Border Scams
3102, Report:
#451722
Posted Date:
May 14 2009
Hertz Rental - Hertz Car Rental Nightmare in DUBLIN Airport Dublin Dublin Airport Ireland
Sir,
I want to let you know what happent to us at Dublin Airport.Monday the 27th we rented a car at you branch.That was the worse experience ever. I' ve been asked to accept a pre payment of 3.000,00 Euros Which I've never had to in different rental co.
FIRST CAR : Fiat Punto ...
Entity
Hertz Car Rental
Categories: Auto Rentals
3103, Report:
#451656
Posted Date:
May 14 2009
Getsarasotapets.com This web site supposed had pets for sale or for adoption and I got one of the classified about a Bulldog and I start sending a e-mail after 4 e-mail almost got scam they want me to paid $200.00 dollars to get a puppy from cameroon Sarasota Florida
Adriana Tampa, fl
Getsarasotapets.com I when to this website to buy a English bulldog. I requested to buy the puppy, therefore i got communication with this guy in Cameroon. We started sending e-mails back and forth. And then i found a website saying ''Do not buy puppies from Ca...
Entity
Getsarasotapets.com
Categories: Dog Breeders
3104, Report:
#451437
Posted Date:
May 13 2009
J H Lamarre Home Improvement - Joseph Lamarre Contractor took money without finishing project (left months waiting) Acworth, Kennesaw, Smyrna Georgia
Joseph agreed to foundation, driveway and landscaping in January with half due upfront and balance on completion. He tore up our driveway and said that he didn't have money for the concrete. We had to pay the balance to get the driveway finished. (I call that extortion.) The fro...
Entity
J H Lamarre Home Improvement - Joseph Lamarre
Categories: Landscaping
3105, Report:
#257032
Posted Date:
May 13 2009
The Cannon Management Company is dishonest and will steal money from your apartment deposit Ripoff Riverside California
The Cannon Management Company refuses to return phone calls or respond to certified first class mail. I have left four messages, two with the president Peter Densmore, and have not had any calls or mails returned.
The property manager of College Park Apartments (and agent of C...
Entity
The Cannon Management Company
Categories: Landlords
3106, Report:
#451309
Posted Date:
May 13 2009
Guardian Trust Investments, Inc - North American Direct Sweepstakes & Promotion Co. sent me a check for $4,185.00 for Govt Service Tax & Insurance. Check from U.S. Bank Memphis MO. Doesn't exist. Los Angeles, California
Per Whitepages.com, the phone # 1-778-320-8766 is an unpublished cell phone in Van Couver, Bc BC. The address on the check 435 Elm Street #300 Cincinnati, OH 45202 does belong to Staffmark Investments; President is Greg Barnes, no phone # listed. At the same address is a company nam...
Entity
Guardian Trust Investments, Inc - North American Direct Sweepstakes & Promotion Co.
Categories: Lottery
3107, Report:
#450936
Posted Date:
May 12 2009
Hunt Real Estate - Jim Scheerens Hunt Real Estate - Hunt Realtors Buyers Agents Realtor Jim Scheerens Rochester New York
I was the unfortunate victim of a seller that had to recently work out a transaction with one of the real estate agents at Hunt Real Estate. His name was Jim Scheerens. I listed my home, late last September and in early October Jim presented us with buyers. The buyers were presented...
Entity
Hunt Real Estate - Jim Scheerens
Categories: Realtors
3108, Report:
#450873
Posted Date:
May 12 2009
CPIpay.com/n-remidies CPIpay.com took $47.00 from my checking account without my permission. I did not authorize this and somehow they got my debit card number . This is the second month that this has happened. I read 25 or more reports on this site about the same company doing this to other innocent people like me. What can we do ? Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Last month there was a $47.00 charge on my checking account on 3/30/2009 and it had a phone number by it. The number is 1-866-972-8732. The number just had Manage by it. I called to complain and it said this number is disconnected. There was no other way to get in contact with anyon...
Entity
CPIpay.com/n-remidies
Categories: Credit Card Fraud
3109, Report:
#208101
Posted Date:
May 11 2009
Washington Tax Services Very willing to accept Money, but Unwilling to do honest work. ripoff Seattle Washington
Washington Tax Service has shown no proof that they have every even contact the IRS about my situation. They claim that I have not send them enough information for them to do their job.
This claim on their part is just away for them to get out of doing their job. I do not want m...
Entity
Washington Tax Services
Categories: Corrupt Companies
3110, Report:
#449094
Posted Date:
May 11 2009
Travelcommm - Sandosvacations - Pricelinecancun - Cheaptickets cancun Travel Scamm Orlando Florida
omg talk about a company that rips people off!!! travelcomm aka travel scam.....i am so surprised that place is still opened!!!!! Peter is still cheating on his wife!!!! oh when is it going to stop!!!! all the out of town meetings!!!! his wife is keeping a huge secret form... that s...
Entity
Travelcomm - Sandosvacations - Pricelinecancun - Cheapticketscancun
Categories: Hotel
