311, Report:
#234675
Posted Date:
Feb 06 2007
Enterprise Who's Who fraudulent billing Warrenville Illinois
Same story, but longer, different town.
last summer I received a phone call from a collection agency representing Enterprise Who's Who. This was the first time I had even heard the name. I had not yet received an invoice from them at this point, not by mail or otherwise.
I w...
Entity
Categories: Collection Agency's
312, Report:
#228741
Posted Date:
Jan 04 2007
The Sweepstakes Audit Bureau Signed By L.Brady - Awards Director The Sweepstakes Audit Bureau ripoff for over $12,000,000.00 in sweepstakes money and prizes Dallas Texas
Sweepstakes Audit Bureau Claim Form
(Document #8392-0904-9528-TOYB)
The Sweepstakes Audit Bureau forwarded correspondence to me indicating that the entire sum of over $12,000,000.00 in case remains unclaimed. In addition, the letter informed me of the following:
your immedi...
Entity
Categories: Corrupt Companies
313, Report:
#226264
Posted Date:
Dec 19 2006
JK Harris - JK Harris & Co ripoff Help Stop JK Harris Some Valuable Info North Charleston South Carolina
I too have been ripped off by JK Harris. JK Harris was supposed to help setup a payment plan with the IRS for my back taxes but never performed any perceptible service.
I have researched the company using a few tools and would like to share some company info with every one.
Fi...
Entity
Categories: Income Tax Service
314, Report:
#225922
Posted Date:
Dec 18 2006
TRWC The Replica Wathc Company.comTRWC Thereplica Wathc Company.com TRWC THEREPLICAWATCH MIAMI Other
I buy 2 watches with replicawatchcompany.com, and a person named peter brady told me that in 48 hours i will have my watches, they suposed to have an officine in Miami, and a factory in Switzerland, EVERYTHING FALSE! they stold me, i payed them 2,000 dollars by western union, to a w...
Entity
Categories: Jewelry Stores
315, Report:
#225921
Posted Date:
Dec 17 2006
TRWC Thereplicawatchcompany.com Fraud!!! TRWC thereplicawatchcompany, Peter Brady, Monica Graciela Aisemberg FRAUD PROFFESIONALS!!! MIAMI Florida
I buy 2 watches with replicawatchcompany.com, and a person named peter brady told me that in 48 hours i will have my watches, they suposed to have an officine in Miami, and a factory in Switzerland, EVERYTHING FALSE! they stold me, i payed them 2,000 dollars by western union, to a w...
Entity
Categories: Jewelry Stores
316, Report:
#219486
Posted Date:
Dec 07 2006
Manuel Builders, Very poor quality products and very poor installation. Make sure to question there waranty process. Lafayette Louisiana
I have numerous improper installs(tub, cabinets, lights, concrete, carpet countertops....)
There waranty states that after 1 year in the newly constructed home that they will resolve any problems. It has been almost 2 years and no one will come out to take care of these issues.
...
Entity
Categories: Builders & Contractors
317, Report:
#218016
Posted Date:
Oct 28 2006
Global Financial Scam. This is not a lottery and the check is fraudulent. Winnepeg Manitoba
I have recently recieved yet another scam lottery letter and check. The check appears to be real when you go and cash it it will clear and then come back as a bad check. After that you are now responsible for all of that money.
The letter sent:
Global Financial INC.
283 Bann...
Entity
Categories: Lottery
318, Report:
#216636
Posted Date:
Oct 19 2006
Obrien Chevrolet ripoff dishonest short pays and lies to employees, a bad company to work for. Cathedral City California
On February 27, 2006 I accepted the position of Finance Manager as offered by Mr. Mark Drews, who represented O'Brien Chevrolet as their Finance Director. I was offered and accepted a commission structure of 18% of the gross profit of any and all finance products sold by me, plus 5%...
Entity
Categories: Auto Dealers
319, Report:
#213874
Posted Date:
Oct 03 2006
Optimal Group, Aka Optimal Payments Canadian Mail Scam Montreal, Canada Alberta
This is really getting out of hand! My wife got a letter about a month ago from Canada, claimin that we had won the British gaming comission random online lottery for the US. This one was supposed to pay out 80,000 USD. They sent a fradulant check for 2700 some odd dollars. But ...
Entity
Categories: Financial Services
320, Report:
#206023
Posted Date:
Aug 14 2006
Mayflower Moving Damaged, Lost Items, No regard for claim Ripoff Fenton Maryland
Recently, I paid nearly $30,000 for Mayflower to move my items from California to New York. Among these items was a very extensive and valuable sports memorabilia collection.
Mayflower suggested I take out additional insurance to cover the sports valuables. I did.
Once the m...
Entity
Categories: Moving Companies