311, Report:
#333723
Posted Date:
May 20 2008
Cash Transfer Center - Northway Financial Executed a wage assignment without notifying me 20 days prior Sliema Malta
I am dealing with a company, Northway Financial Corporation LTD is the credit granting inst., however, they do business as Cash Transfere Center. They sent a wage assignment to my employer for a loan I had taken out with them. I was past due with my payment, however, they sent no n...
Entity
Northway Financial - Cash Transfere Center
Categories: Loans
312, Report:
#326377
Posted Date:
Apr 16 2008
Electronics & Computers RIPOFF -UNETHICAL PROMISE Miami Florida
This hapened to me on March 21,2008.
As a Tourist, I went to this Electronic & computers Store on 259 East Flagler St. in Miami to ask for a company I was told I could send a T.V to Colombia through them. A guy by the name of Eduardo, seemed to be the owner, told me he could take ...
Entity
Electronics & Computers
Categories: Miscellaneous Electronics
313, Report:
#320560
Posted Date:
Mar 24 2008
TLG EVREYDAYXXXX RIPOFF BOGOTA COLOMBIA these company TLG EVRYDAYXXXX charged me for 8 months $12 each Shelton, Connecticut, Internet
These company TLG EVRYDAYXXXX charged me for 8 months $12 each when I did shopping from sites UBID.COM I NEED SOME ONE TO HELP ME TO GET REFFUND , I AM FORM SOUTHAMERICA
Oswaldo
BogotaColombia
Entity
TLG EVREYDAYXXXX
Categories: Internet Fraud
314, Report:
#248912
Posted Date:
Feb 28 2008
Edwin Garzon,Misty Garzon, Bell, G&G Painting And Designs, Painting By Star Bigamy, false police reports, back support, childsupport, testify to criminla chrages Longwood Florida
Bigamy - married to 3 woman at same time. Sanford police assited to detained me for immigration after Bigamy report was filed. Sanford police helped edwin after I filed the complaint with information edwin gave to officer. No arrest was made for edwin but I was detained. Third wif...
Entity
Edwin Garzon,Misty Garzon Bell, G&G Painting And Designs, Painting By Star
Categories: Drug Dealers
315, Report:
#308406
Posted Date:
Feb 19 2008
Citylending Rip OFF!!!! Loan Scam Hampton Virginia
HERE IS THE INFORMATION TO BEWARE OF
David Miller Ext 174
Arthur Duncan 429
John Weiser 553
Joshua Bradley
Phillip Elliot
Judith Wells in Hazelton, Canada
Mia Hatfield in Ocean Falls British Colombia Canada
Barbara Wilson Victoria Canada BC
It all started off with me...
Entity
CityLending, Arthur Duncan@ Ext 429. David Miller@ Ext 174, Phillip Elliot, Joshua Bradley
Categories: Cross-Border Scams
316, Report:
#308655
Posted Date:
Feb 13 2008
Steve Waters Almost Roped me in Grater Vancouver B.C. Canada Internet
Steve Waters almost roped me in with his blow hardiness, But thats what tipped me off to check him out. I have known many millionares over my lifetime and not one would ever blow there own horn like he does.
For all you who have been burned by him I have a phone number that migh...
Entity
Steve Waters
Categories: Con Artists
317, Report:
#301992
Posted Date:
Feb 04 2008
Plasmanet-freelotto complain on prize claim process New york new york
i have been receiving for several months e mails saying that i won several prizes but until now i can not get no communication with this company. they said was to mail my information to the given address and i did but still i am not receiving answer.
my name is zoraida xxxx
usern...
Entity
Plasmanet-freelotto
Categories: Financial Services
318, Report:
#302953
Posted Date:
Jan 24 2008
D & S Giftware unscrupulous company Colombia Minnesota
I got to this company, unbelievably, through EBAY UK and ordered on 9th March 2007 a pair of fish slippers (it was a jokey present) received invoice, put on my credit card, payment was taken and then nothing. Company had disappeared and no recourse through Ebay as I had left it too...
Entity
D & S Giftware
Categories: Gift Shops
319, Report:
#298635
Posted Date:
Jan 10 2008
MISS LATINA WORLD - MISS AMERICA LATINA - MISS LATINA AMERICA - MISS LATINA INTERNATIONAL ME AND MY FRIENDS CROWNLAND Florida
I was a contestant in miss america latina. BIG RIPOFF. the most prestigious pageant who takes the crown back from her winners. Yes, 2 winners miss latina us and miss america latina. Uruguay and Colombia.
My friend was a contestant at Miss Latina International. another ripoff. Do...
Entity
MISS LATINA WORLD - MISS AMERICA LATINA - MISS LATINA INTERNATIONAL
Categories: Beauty Pageants
320, Report:
#278397
Posted Date:
Oct 11 2007
RITE AID HDQTRS. CORPRITE AID HDQTRS. CORP Laura Prater And Tina Rose Both From B.C Sent a check for Sweepstake scam. Wanted me to cask it and they would remit $57,000 Burnaby British Columbia
Recieved a letter from RITE AID FINANCIAL,with an enclosed check for $3,885.84 and instructions. I phoned the number in B.C, to which it was a recording in French. I phoned the phone number on the check in Harrisburg PA. Spoke to a Sara Wilson (who had a slight middle eastern or ...
Entity
RITE AID HDQTRS. CORP Laura Prater And Tina Rose Both From B.C
Categories: Cross-Border Scams
