3191, Report:
#426837
Posted Date:
Feb 23 2009
Mr. Smith Williams They want me to send 250. us dollars to get back monies supposedly owed to me from Africa Washington, DC. Internet
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:
Attn: Beneficiary,
This is to Official...
Entity
Mr. Smith Williams
Categories: Computer Fraud
3192, Report:
#427281
Posted Date:
Feb 23 2009
Frank Miani Of Vicini Building Co. unresponsive builder who does not honor home warranty Macomb Michigan
In December of 2004, we bought a home from Vicini building company, who is owned and operated by Frank Miani of Macomb Township MI. Even though the home was a brand new model, we still had a home inspection done with numerous items being identified as needing repair. When we appro...
Entity
Frank Miani Of Vicini Building Co.
Categories: Builders & Contractors
3193, Report:
#427277
Posted Date:
Feb 23 2009
Royal Zenith, Inc LaSalle, Bank N.A, LOTTOAGENT Claimed I won a lottery. Gave me check for 4979.58. Said I would have to pay tax by Western Union or Moneygram of 2998.00. Got to be scam. New York New York
I recieved a FINAL WINNING NOTICE' Saying I won $150,000 in the NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY. They sent me a check for 4,979.58. It looks real. They said I would have to pay tax of $2,998.00 by WESTERN UNION or MONEYGRAM. To be sent to my assigned Tax Agent, Frank...
Entity
Royal Zenith,Inc LaSalle, Bank N.A, LOTTOAGENT
Categories: BBB Better Business Bureau
3194, Report:
#134608
Posted Date:
Feb 22 2009
Sam's Club, Walmart Ripoff Broken Cheap Laptop Can't Get Fixed Can't Get Replaced Can't Get Refund Bentonville Arkansas
Last year I purchased an Averatec Laptop from Sam's Club 8132. At that time I also purchased an extended warranty through Sam's Club and N.E.W.
I began having problems with my laptop. The laptop hinges had cracked from day-to-day wear and tear, but now they were begining to come ...
Entity
Sam's Club, Walmart
Categories: Computer Dealers
3195, Report:
#426606
Posted Date:
Feb 20 2009
Bridgett Lancaster Of Fidelity Trust Financial & Frank Edwards Of Century Capital Funding BEWARE!!! Dishonest, Thieves, Liars Trenton New Jersey
Found them while looking for an unsecured business loan. Faxed me an official looking BBB report on Fidelity and necessary paperwork which I signed and returned. Heard back from Bridgett Lancaster immediately upon receipt of paperwork who explained since loan was unsecured, I would ...
Entity
Bridgett Lancaster Of Fidelity Trust Financial & Frank Edwards Of Century Capital Funding
Categories: Loans
3196, Report:
#425880
Posted Date:
Feb 19 2009
DISCOVER CARDDISCOVER CARD CHARGES MY BANK ACCOUNT WITH OUT AUTORIZATION SAKT LAKE CITY Utah
I set up automatic payments with discover for 2 of my 3 accounts for 4 months, because i use various accounts to pay i didn't want it to last longer. After 4 months Discovercard not only tried to debit my checking account again but kept doining 2 times a week for each account adding...
Entity
DISCOVER CARD
Categories: Credit Card Processing (ACH) Companies
3197, Report:
#425554
Posted Date:
Feb 18 2009
ROYAL ZENITH, INC NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY SENT ME A CHECK FOR $4,979.58 BUT THE CHECK BOUNCED. ON, Canada Ohio New York
They sent me a check for $4,979.58 as a declared winner of the National Lotto Co-Operation Sweepstakes lottery, shopping award in conjunction with the consumers and hotels review promotions held on january 17th, 2009 in the 2nd category.The check bounced.
They wanted me to send ...
Entity
ROYAL ZENITH, INC NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY
Categories: Lottery
3198, Report:
#179452
Posted Date:
Feb 18 2009
CarMax, Inc., Aka CarMax Auto Superstores, Inc. Aka CarMax Sales and Warranty Fraud, Undisputable but Uncorrected Richmond Virginia (Corp. Headquarters)
I came accross a CarMax, Inc., February 21, 2006, press release regarding a Fortune Magazine most-admired survey. My story of uncorrected and compounding fraud is a cautionary tale for American buyers of used vehicles. Here is the entire second paragraph of CarMax's press release:...
Entity
CarMax, Inc., Aka CarMax Auto Superstores, Inc. Aka CarMax
Categories: Auto Dealers
3199, Report:
#425025
Posted Date:
Feb 17 2009
Allied Capital Finance Corp a legit looking scammers Trenton New Jersey
Beware of the company named ALLIED CAPITAL FINANCE CORP. theyre just a company who scams people who are in desperate need of money. Mine happened on January 16, 2009 i was in a hard financial situation that i needed money. So i went and looked at the internet for lenders who would ...
Entity
Allied Capital Finance Corp
Categories: Financial Services
3200, Report:
#424961
Posted Date:
Feb 17 2009
Royal Zenith - NAtional Lotto Co-Operation Sweepstakes Lotery I received a letter dated Feb. 9, 2009, and a check in the amount of $4979.58. New York New York
I want to thank you for providing this information about this scam. I called the ph# 617-219-4582, Frank Webber, as directed in the letter. The day I called I got a recording that said to call back another time. I was unable able to leave a voicemail. The next morning I get a phone ...
Entity
Royal Zenith - NAtional Lotto Co-Operation Sweepstakes Lotery
Categories: Cross-Border Scams
