321, Report:
#455660
Posted Date:
May 27 2009
SOLID FINANCE INCORPORATED This is a scam. Ottawa Ontario
They mail you a check telling you that you are a winner in a shoppers lottery. But they tell you not to cash the check until you speak to their claim agent The claim agent tells you to pay a $2900 government bond fee (with your $) via western union before you can cash the check. Th...
Entity
SOLID FINANCE INCORPORATED
Categories: Lottery
322, Report:
#455524
Posted Date:
May 27 2009
Solid Finance Incorporated, Janet Sanchez, Steve Nobel Shoppers Lottery Scam in Ohio Ottawa Ontario
The Shoppers Lottery has made its way to Ohio. I received a letter in the mail stating that I was a winner in the Shoppers Lottery. The poorly typed letter stated that I was selection through a random computer from shoppers names from selected stores in North America like Walmart,...
Entity
Solid Finance Incorporated
Categories: Cross-Border Scams
323, Report:
#439461
Posted Date:
Mar 31 2009
Capital Links Incorporated CAPITAL LINKS REWARDS INC. Lottery fraud TORONTO ONTARIO, CANADA
Another Capital Links Rewards ripoff letter. Same as the rest. They provide you a check with Key Bank of Washington name. Interesting that they provide no other bank information. If you look at your check book you certainly have the address and phone number of your bank. Thus s...
Entity
Capital Links Incorporated
Categories: Cross-Border Scams
324, Report:
#438631
Posted Date:
Mar 28 2009
Grant Financial Network Incorporated invoiced and collected for services of grant writing and to create a foundation and did nothing best I can tell Las Vegas Nevada
This company proposed to be grant writers ! They also took money to create a foundation , including filing all paperwork which was never done ! They just keep telling you it takes time , and the next thing you know you can't get ahold of them anymore !
I don't know how people can...
Entity
Grant Financial Network Incorporated
Categories: Cash Services
325, Report:
#436726
Posted Date:
Mar 23 2009
EMillionaire Incorp. complete scam artists Clearwater Florida
On 3/6/09 i received an email about a web based buisness. I wanted more information so I submitted my debit card info to pay the $1.95 shipping and handling. On 3/9/09 I checked my account online and saw that this company took $47.00 out of my account. I did not authorize that amou...
Entity
EMillionaire Incorp.
Categories: Advertising / Deceptive
326, Report:
#436244
Posted Date:
Mar 21 2009
Blue Whale Publications Incorporated I a paralegal, no license Fort Lauderdale Florida
According to my research, all cancellations are valid. but, the telemarketers deceive you into thinking that you didn't cancel. You pay, and pay, and pay, wondering when it will stop. what did i do? I lost my credit/debit card. they could no longer debit it as i have a new debit car...
Entity
Blue Whale Publications Incorporated
Categories: Book & Magazine Publishers
327, Report:
#424675
Posted Date:
Feb 16 2009
CCA Companies Incorporated CCA Companies Incorporated did not give me my lottery money that I won fair and sqauare Coconut GrovePembroke Pines Florida
CCA Companies Incorporated did not give me my lottery money that I won fair and sqauare. I won. I had the winning ticket. But they REFUSEd to give me my money. I called and nobody helped. I wanted you to know before you play their stupid lottery.
Rhum
Dallas, TexasU.S.A.
Entity
CCA Companies Incorporated
Categories: Liars
328, Report:
#420699
Posted Date:
Feb 05 2009
MBPI, Mechanical Breakdown Protection Incorp. MBPI are complete ripp-off artists when you should have actually fixed a problem Lees Summit Missouri
I have worn out CV joints and boots on my Passat and according to MBPI they will not cover the $400 axles that need to be changed since this problem should have been changed immediately.
Well, now - this problem just started a week or so ago where as when turning you can actually...
Entity
MBPI, Mechanical Breakdown Protection Incorp.
Categories: Auto Warranty
329, Report:
#412522
Posted Date:
Jan 28 2009
Adobe Systems Incorporated Adobe Takes 4-6 weeks to Process Refunds San Jose California
Adobe Customer Service needs to drastically improve their handling of refunds.
In early December 2008, I purchased the Design Standard Creative Suite upgrade directly from the Adobe Online Store. I decided to exercise the 30-day return policy for the product and purchase another ...
Entity
Adobe Systems Incorporated
Categories: Computer Software
330, Report:
#413694
Posted Date:
Jan 19 2009
Amcorp Finance Incorporated And Credit Direct Financial Group, Letter of loan approval, claims they will pay the security fee to the lenders. New York New York
An Amcorp loan representative claiming to be from New York City contacted me from an internet loan application. They told me that I had been approved for a loan of $15,000 of which a security fee of $1796.31 had to be paid to the lenders. They said that they would issue me a cashier...
Entity
Amcorp And Credit Direct Financial Group
Categories: Loans