3201, Report:
#388270
Posted Date:
Nov 05 2008
Metro Rewards And Trust American sweepstakes lottery scam Toronto Ontario Canada
I guess I am also one of the 31 declared winners of $125,000 sweepstakes based out of Toronto but using a Wells Fargo Bank in Ohio and a mailing address of St. Louis, MO.
I also called this company/claims disbursement manager buy the name of Robert Lawson, whom by the way speaks ...
Entity
Metro Rewards And Trust
Categories: Lottery
3202, Report:
#387505
Posted Date:
Nov 03 2008
Mikencomputers Work at home SCAM! DO NOT SEND THEM MONEY!!! St. Louis Missouri
I was contacted last week by a company to start working from home making $23/hr doing bookkeeping for them. Well I did my interview online with them through Yahoo IM, and Mr. Collins Jones (Yes thats what his name appears to be) told me I was hired and could start on Monday, today. ...
Entity
Mikencomputers
Categories: Employers
3203, Report:
#387479
Posted Date:
Nov 03 2008
MoneyGram International MoneyGram Does not want to pay out on it's obligations St. Louis Park Minnesota
I bought a moneygram money order from Wal-Mart to give to a lawyer who had sued me and he didn't accept the momey order. I went to Wal-Mart with the receipt where I had bought the M.O. and the actual money order filled out with the lawyer's name. Wal-Mart would cash it for me or giv...
Entity
MoneyGram International
Categories: Financial Services
3204, Report:
#387391
Posted Date:
Nov 03 2008
McKay Marketing Total scam St. Louis Missouri
I feel prey to this company right out of college. They promise that you will make $500.00 or more a week. I was there for only 3 weeks and made a total of $200.00. It was a final straw when they convinced me to go on a business trip for a week to a small town near Springfield. They ...
Entity
McKay Marketing
Categories: Employers
3205, Report:
#387250
Posted Date:
Nov 02 2008
Med Call America Joe Wiess is a scam artist!!! He cashed my $170.00 check for equipment to install on my phone and he never sent it and he will not calll me back! He is a coward!!!! Coral Gables Florida
I applied to a work at home position with Med Call America on Thursday, October 9, 2008 and Joe Weiss answered all my questions and explained the requirements to me. I was informed that I had to pay $170.00 for equipment to install on my phone. I mailed him the check on Friday, Octo...
Entity
Med Call America
Categories: Work at Home
3206, Report:
#387245
Posted Date:
Nov 02 2008
Prestige Sales USA Sold me two books which were to be given to needy children Phoenix Arizona
A young man, using the name of Tim, said he was a senior at Ladue High School, in the Naval ROTC, with a 4.0 grade point average. He asked us to buy two books which would be given to needy children. He was doing it so he could go to London, He said that half of the cost would be...
Entity
Prestige Sales USA
Categories: Public Schools
3207, Report:
#1029283
Posted Date:
Nov 01 2008
Bank Of America rips off consumers with rearranging their checks at will St. Louis Missouri
Bank of America has determined that it is in THEIR BEST INTERESTS to decide how your transactions should be paid!! They rearrange your debits and checks to calculate more money being paid to them... the answer given by the bank is that we consumers wanted it that way!!! I have been...
Entity
Bank Of America
Categories: Banks
3208, Report:
#386873
Posted Date:
Nov 01 2008
Investor Technologies - Tradelinebrokers.com, Seasonedtradelines.com Make Moeny with Your Good Credit scam Tampa Florida
I wrote a report earlier on being scammed out of a great deal of money by these scam artists.I responded to an add about making money with my good credit. My story is like several others on here - they mde it sound good, but not too good. No get rich scheme here - just some extra...
Entity
Investor Technologies
Categories: Credit & Debt Services
3209, Report:
#386725
Posted Date:
Oct 31 2008
Untited Lagal Investiagtions Scammed @ work St Louis Missouri
I started receving phone calls in Feb 2008! His name was Gary Jackson (Indian accent) @ 214-618-5899 & he asked me if I had a fax number to fax legal documents to!
I could never get an answer when I tried to cal it back! He said that I had a loan online & didi not pay it & there w...
Entity
Untited Lagal Investiagtions
Categories: City Officials
3210, Report:
#319354
Posted Date:
Oct 31 2008
braidsmostwanted.com Princess Khadijah Jacob-Frambo Rip OFF! Dayton Ohio
I ordered a DVD from this website at the end of 2006, and here it is 2008, I haven't been able to contact them or haven't received my order. Needless to say, I am thoroughly pissed off... These individuals running this scam need to be caught up with. I just wanted to file this rep...
Entity
Www.braidsmostwanted.com Princess Khadijah Jacob-Frambo
Categories: Hair Salons