321, Report:
#396685
Posted Date:
Dec 02 2008
Telco INC Fake Sweepstakes Winning Grand Prairie Alberta
My step-son got me to seach out the information on a check he received through the mail for a sweeptakes he had won.
I was directed to this site and noticed a report from Teeangle out of Tennessee.The information matched his to a tee.The winning numbers,the receipt number,and cl...
Entity
Telco INC
Categories: Miscellaneous Companies
322, Report:
#393982
Posted Date:
Nov 22 2008
OAN Services Inc. And Your Billing Solutions, Inc. Charged me $9.19 mystery charge! Never heard of them before in my life! Internet
This month when I received my phone bill, I was surprised to see it at about $10 more than I was expecting. After looking over all the charges I found a charge I didn't recognize from OAN Services for $8.43, with .76 tax, for a total of $9.19.
I had no idea who OAN Services were ...
Entity
OAN Services Inc. And Your Billing Solutions, Inc.
Categories: Internet Fraud
323, Report:
#392900
Posted Date:
Nov 19 2008
Fidelity Securities SCAM..SCAM. Check for $4,875.00 w/ $2875.00 sent to them for taxes SCAM!! Los Angeles California
I received in the mail an envelope from Fidelity Securities Inc.. Inside the envelope was a letter and a check. The check was made out to me and was dated 11/12/2008. The amount of the check was $4875.00. The check included my name and address. The company name and address on the ch...
Entity
Fidelity Securities
Categories: Cross-Border Scams
324, Report:
#391595
Posted Date:
Nov 15 2008
Fidelity Securities Inc. - International Claims Department I received a check in the amount of $4875.00 along with a letter stating that I had won $125,000.00. I would need to pay $2875.00 tax before I could get all the money. Toronto Ontario
I received in the mail an envelope from Fidelity Securities Inc.. Inside the envelope was a letter and a check. The check was made out to me and was dated 11/10/2008. The amount of the check was $4875.00. The check included my name and address. The company name and address on ...
Entity
Fidelity Securities Inc.
Categories: Bait-and-Switch
325, Report:
#390750
Posted Date:
Nov 13 2008
USMS, Discount Readers Club, Republic Media,USMS, Discount Readers Club, Republic Media, IPC, Galaxy USMS, Galaxy Credit Ripping people off for too long, including employees who realize whats going on Higley, Tempe, Chandler, Phoenix Arizona
Edward Lachowicz (uses his daughter, Marah and his wife Cynthia as fronts since he is not allowed to run a business in AZ), Michael Ruzecki, and Scott Flindt own, operate and ripoff with the following magazine companies:
UMS United Magazine Services, MD Magazines Direct, USSS US S...
Entity
USMS, Discount Readers Club, Republic Media, IPC, Galaxy Credit
Categories: Telemarketers
326, Report:
#387993
Posted Date:
Nov 04 2008
USPRIZEDRAW.COM - NATIONWIDE ASSIST - ESBI FRAUDULENT VERIZON CHARGES ON MONTHLY BILLS PLANO Texas
Beware of fraudulent charges on your Verizon monthly phone bill under the heading MISCELLANEOUS CHARGES & CREDITS
If you should happen to see the description of the charge listed as Emergencymthfee Vmail with a short description & a charged amount (that you owe)explaining that...
Entity
USPRIZEDRAW.COM - NATIONWIDE ASSIST - ESBI
Categories: BBB Better Business Bureau
327, Report:
#387702
Posted Date:
Nov 04 2008
Monaco Financial Services And Consultants Lucky winner of an unclaimed prize money in the amout of 57,000$ In united states funds. Minnesota Minnesota
I recieved a letter in the mail on November 3, 2008, saying that i was the winner of a sweeptakes draw. In the letter included a check for $3,995.75. When calling the phone number in the letter, the voice mailbox was full,
However I did cash this check, and later found out it w...
Entity
Monaco Financial Services And Consultants
Categories: Attorney Generals
328, Report:
#386991
Posted Date:
Nov 01 2008
ILD Teleservices, The Clearinghouse Agent For US Credit Find Inc. Stealing by attaching themselves to your local phone company's bill. internet
ILD Teleservices... the clearinghouse agent for US Credit Find Inc. I believe it's all the same company and these dirt bags won't stop. I use Verizon for my phone and internet connection. I have absolutely no use for any other company since I have every service Verizon has to offer....
Entity
ILD Teleservices, The Clearinghouse Agent For US Credit Find Inc.
Categories: BBB Better Business Bureau
329, Report:
#339297
Posted Date:
Oct 31 2008
Carnival Financial - Brenda Williams, Division Of Carnival Corp. Bank of America in Atlanta is real,but Brenda Williams is probably not her real name, sweeptakes horrorkills dreams. Miami Florida
For all you poor innoncent people out there receiving these so-called sweepstakes checks from an individual name, Brenda Williams, please beware
that it is a sweepstakes horror, and she is probably using a fake name as well. Beware also that Don Steward, Claim-Specialist did not ex...
Entity
Carnival Financial
Categories: Wanted Criminals
330, Report:
#385818
Posted Date:
Oct 29 2008
AcademicExperts I am suspicious of this company after trying their web site and phone number Las Vegas Nevada
A job search for writers/editors at AJCjobs.com (the Atlanta Journal-Constitution's job search web site) yielded no jobs, but gave a link to this company saying they were looking for writers of academic papers. On the site an applicant can register. They require a writing sample. ...
Entity
AcademicExperts
Categories: Employment Services
