3301, Report:
#478411
Posted Date:
Aug 11 2009
Peach Auto Painting - Peach Warehouse - Peach Autopainting, extremely poor work Birmingham Alabama/Georgia
I went to Peach for an estimate to compare against I had an insurance settlement I had received. They came in originally at $690 for repairI said I wanted a better job and not to straighten out the door and fender but to replace the parts. I was fine with used parts, because I made ...
Entity
Peach Auto Painting - Peach Warehouse - Peach Autopainting
Categories: Body Work & Repair
3302, Report:
#478327
Posted Date:
Aug 11 2009
Bristol West Insurance Group; Darrall R. Bradshaw, President 778858Bristol West Insurance Group; Darrall R. Bradshaw, Pres; Gregory McCain, Claims; Helen Driver, Money Scam Check Looks Real but would cause me to loose $4,965.44 to my bank. Cash check and Send Western Union. Kamloops & Seattle Canada and Washington
Bristol West Insurance Group sent me a Claims check for $4965.44. The letter says the check is for the mandatory payment of Non-Canadian residential tax, insurance, and delivery charges pertaining to your $250,000.00 winning. The letter says my name was drawn in the annual CONSUMER'...
Entity
Bristol West Insurance Group; Darrall R. Bradshaw, Pres; Gregory McCain, Claims; Helen Driver, Money
Categories: Insurance Companies
3303, Report:
#478209
Posted Date:
Aug 10 2009
Henry Cohen, Exec. Director Of Mktg For Readers Digest/Pepsi Cola I won $1,000,000 and a check for $5,069 was enclosed to cover outstanding fees. Check was from a bank in Mount Vernon, WA. They have a client with that account who knows nothing about this scam. Nationwide
Received a letter postmarked www.Postescanada.ca from Reader's Digest Pepsi dated July 30, 2009 advising that I was the 1st place winner of the Grand Prize draw in the Pepsi Cola One Million Dollar Giveaway in sponsorship with Readers Digest for One Million Dollars ($1,000,000 USD)....
Entity
Henry Cohen, Exec.Dir Mktg Of Readers Digest/Pepsi
Categories: Door to Door Sales
3304, Report:
#478067
Posted Date:
Aug 10 2009
A & A Associates Sweetstakes Winnings Helena Montana
I got a letter form Brian Glendale about beening a 150,000.00 sweepstakes winner. There wasa check for 3990.00 that I was to cash and send 2920.00 to them and I would get prize award money by FedEx once the taxes have been paid. The payment would be done at a Western Union. Once I c...
Entity
A & A Associates
Categories: Cash Services
3305, Report:
#476504
Posted Date:
Aug 05 2009
Olivia Williams Spiritulist - Sandy George Receptionist scammed on a 100% love spell guarantee 1;800.00 later NOTHING Sterling Heights Michigan
I was seeking some advise on a love spell when this woman convinced me I was in a life or death situation that a spell had been put on both me and my ex boyfriend by the new girlfriend and it was very powerful she said my fee is $200,00 and no more nor will you ever have to seek an...
Entity
Olivia Williams Spiritulist
Categories: Astrologers & Psychics
3306, Report:
#476451
Posted Date:
Aug 05 2009
P.C.P.R. Financial Services Another phony retail lottery check from Canada Saint John, New Brunswick
Another phony Canadian financial services tax agent referral for redemption of a retail lottery draw win. They sent me a check for 4K or so and said I needed to cash it and call the claims agent back to be directed how to pay the 3K or so non-residential gst tax via a tax agent.
...
Entity
P.C.P.R. Financial Services
Categories: Cross-Border Scams
3307, Report:
#468259
Posted Date:
Aug 04 2009
Mari Vesci/Robert Woitzik Beehive IN HOME OWNER KNEW/NO REFUND Naples Florida
We had planned a nice family vacation june 20th-29th,
sent out our $ right away considering we know them and my father is and has been a loyal client of theirs. Mari said, we have a great deal for you,you can stay at roberts house.
I arrive with my 5 and 4 yr olds by car and ...
Entity
Mari Vesci/Robert Woitzik
Categories: Landlords
3308, Report:
#476332
Posted Date:
Aug 04 2009
North American Sweepstakes Award Claims DepartmentLaura Roberts - Dom Watson - North American Sweepstakes Award Claims Department sent me a check claiming I had won $55,000.00 and this check was to pay for the taxes. Then when the taxes were paid I would get the rest of the winnings Letter From Nova Scotia, But Check Was From A Bank In Orlando, Fl.? Nova Scotia
This is the second time I have got a check from some company in Canada. I have no idea how they got my information, but if they are caught I want to be part of what ever lawsuit because this is fraud and I'm sick of cover my own ass because these people have gotton a hold of my info...
Entity
Laura Roberts - Dom Watson - North American Sweepstakes Award Claims Department
Categories: Lottery
3309, Report:
#476003
Posted Date:
Aug 03 2009
Evergreen State Heat &ac double charge for diagnosing problem EVERETT Washington
charging double the going rate and does not repair on visit . requires extra trips and additional trip charges. they installed unit and are the dealers for unit.
Ken
marysville, wa., WashingtonU.S.A.
Entity
Evergreen State Heat &ac
Categories: Plumbing
3310, Report:
#475996
Posted Date:
Aug 03 2009
Walker Subaru Also Known As Walker Mazda they sold me a lemon ,then took it back 4 days later and then sold us a nother car but we lost 2,100 from the 1st deal then on the second deal they tould us we had topay retail and we ended up paying 1,045 more then they where avrting the car for and they tould us their was a second key and their is not and also the tires on the 2006 where illegal. REnton Washington
My husband and I had been looking at Subura's for a couple of weeks. On july 18,2009 we went to walker Subura and the 1st thing I was asked was how much do u want to spend ? I should have walked away then .But This was the first time I bought a car without my mom. we saw a 1998 outb...
Entity
Walker Subaru Also Known As Walker Mazda
Categories: Auto Dealers