321, Report:
#646045
Posted Date:
Sep 30 2010
Joel Rodriguez Consumer rewards program Vancouver, British Columbia Canada
I received a letter from a group calling themselves Madison Marketing Inc. stating that I won the consumer rewards program. I received a check accompanying the letter for over $900.00 dollars. It states that my lump sum payout is $9700.00 dollars and that I should contact Patricia N...
Entity
Categories: ORGANIZED CRIME
322, Report:
#590591
Posted Date:
Sep 29 2010
Alex Echeverry, Alexander Echeverry & Associates Jerell Hill, SIK Management, Inc. Investment Scam Fraud Rip-off San Diego and Redondo Beach also Dallas, Texas, California
I was led into an investment scam by Alexander Echeverry via Seth Copeland. Mr. Copeland put me in contact with his brother/investment banker Mr. Alex Echeverry. They (Mr. Copeland and Mr. Echeverry) promised me a guaranteed 25% return every 3 months on my investmen...
Entity
Categories: Investment Brokers
323, Report:
#627660
Posted Date:
Sep 29 2010
VIP Travel Reservations, INC & FLY USA Traveler Beware! Port Orange, Florida
VIP Travel Reservations, INC and FLY USA is a scam. I've wasted many hours and trying to use my voucher but to no avail. There's so many restrictions that the voucher is worthless. I had an agent walk me through the process so I wouldn't make a mistake and they pur...
Entity
Categories: Travel Agencies
324, Report:
#643839
Posted Date:
Sep 24 2010
Law Offices Of New Horizon Law offices of John Ribarich, Consumer Advocate Group, Judy Newman Loan MOdification, Debt Consolidation Sherman Oaks, California
I am just one of too many people that put their hard earned money on this Law Office, they used to be New Horizon, and now Law Offices of John Ribarich. they moved to a new location in Sherman Oaks. Judy Newman, one of the paralegal asked for 6 thousand dolla...
Entity
Categories: Loan Modification
325, Report:
#642216
Posted Date:
Sep 19 2010
ACCC Claims Service I was in a wreck on 8/24/2010 and ACCC claims are dragging their feet in getting my check to fix my vehicle. They are wanting me to file with my insurance. They are also no paying for the damage Houston, Texas
I was in a car wreck on 8-24-2010. The Officer assign to the case did not do a walk around inspection like he was suppose to do. I ended up hitting the vehicle in front of me without realizing until I got home. I ended up missing 2 days of work because of the wreck and could not get...
Entity
Categories: Car Insurance
327, Report:
#631693
Posted Date:
Aug 16 2010
Myinternetcashtactics.com News10reports.com This is a complete SCAM. This is on every major news service site. Villa Nueva Internet
After reading a news article on NY Daily News, I looked over and viewed the same ad that was circulating around for Unemployed mom makes $6,397 month, working online. This was the exact ad that was placed for Google Cash Same story, same rip-off, only now they have changed the proce...
Entity
Categories: Bait-and-Switch
328, Report:
#628391
Posted Date:
Aug 02 2010
Alexa and Scott Vann Scam, thieves, Payment Scams, Horse scams Houston, Texas
Beware of Scott and Alexa Vann of Houston Texas. She works at Circle of Light. They have stollen my Reg QH. They adopted him and then stoped payment of the horse. Now they will not give my horse back. Beware, Beware of these two scam artist. They are people that don't care how they ...
Entity
Categories: Customer
329, Report:
#627791
Posted Date:
Jul 30 2010
International Lawyers Association Beware...Ripoff Scam!! Vancouver, British Columbia
Received a letter with a check for $4655, on the Fifth Third Bank. Checked with bank and they said they did not have an account. I called Ben Newman at the toll free number, and asked him what this was all about. Seems that they had pulled my winning numbers (from ...
Entity
Categories: Cash Services
330, Report:
#614772
Posted Date:
Jun 16 2010
David Newman David Newman and Associates Fraud, Theft, Breach of Contract, Dis-honest, Unprofessional, DO NOT TRUST Scottsdale, Arizona
I paid David Newman to assist me in getting a loan modification. I paid him $3500 for this service and had a contract with him. When he was unable to fulfill the terms of the contract he refused to refund my money after lying to me for weeks that he would. I would NOT do business wi...
Entity
Categories: Loan Modification