3411, Report:
#597374
Posted Date:
Apr 27 2010
Kleinburgh Securities Inc. International Claims Department DO NOT CASH THEIR CHECKS they are fake and DO NOT SEND THEM MONEY Toronto, Ontario Canada
I just received a check in the mail it states that I have won the De-Lotto North American and London Sweepstakes Lottery from the Kleinburgh Securities, Inc. International Claims Department 150 King Street, Toronto, Ontario Canada. The cashier's check looks r...
Entity
Kleinburgh Securities Inc.
Categories: United States Post Office
3412, Report:
#596746
Posted Date:
Apr 26 2010
wwwlshopstarstyle.com Jennifer Milner; e-mail: uses check; Alert Pay and other Canadian based; used Pay Pal at one time. Saw one earlier report Feni wallet *M0065 promised; Pro-style site/Appears ligit; sent money and confirmation #; never received my stuff; no response to e-mail; phone mail box full Winnepeg, Manitoba
on April 5, 2010 I searched the internet for designer handbags, checkbook wallets, etc. Starstyle and shopstarsyle came up on the first page of the net. It had a professional looking site with many offerings of all forms of designer bags. It offered, also, various methods of payment...
Entity
wwwlshopstarstyle.com
Categories: Internet Fraud
3413, Report:
#595939
Posted Date:
Apr 23 2010
Howard Ely - International Library Of Poetry Howard Ely The company stole poems and money from me Owings Mills, Maryland
I was first introduced by International Library of Poetry by a friend of mine when I was 14 years old. I was going through a rough period in my life. I submitted a few of my poems to poetry.com. A few years later, I bought a trophy from them and a U.S.A. Poetry Ambassador gold neckl...
Entity
Howard Ely - International Library Of Poetry
Categories: On-Line Business
3414, Report:
#235793
Posted Date:
Apr 23 2010
Dealer Services, AKA Royal Protection Plan, AKA Heritage Warranty Insurance, AKA Michael Shaftel misrepresentation, dishonest, ripoff. Cancellation gets only partial refund. Trenton New Jersey
In September 2006 I was contacted by Dealer Services who represented themselves as Dodge Chrysler and wanted to sell me an extended warranty for my Dodge truck. They were well informed as to the legal details of my truck and their offer seemed resonable so I had little doubt that t...
Entity
Dealer Services, AKA Royal Protection Plan, AKA Heritage Warranty Insurance, AKA Michael Shaftel
Categories: TV Advertisements
3415, Report:
#595643
Posted Date:
Apr 23 2010
Lincoln National Financial Group Lincoln National Financial Group is a Fraud Atlanta, Georgia
James Dupree from Lincoln National Group contacted me and said I was approved for a 10,000 loan. He told me all I had to do was put down 6 months payments up front 1350 to secure the loan, the next day there was no money in my account. The next day Howard Grey called me and said I h...
Entity
Lincoln National Financial Group
Categories: Loans
3416, Report:
#153743
Posted Date:
Apr 22 2010
Infotel Publications Misleading and deceptive business practices Billings us for Advertising we didn't ask for Montreal Quebec
Our employee received a sales call from Sam Hamiki of Infotel regarding listing our business in their national directory. She informed him that if he mailed out some information to her she would pass it on to our president for a decision. She made it very clear that she did not wish...
Entity
Infotel Publications
Categories: Sales People
3417, Report:
#595186
Posted Date:
Apr 21 2010
Smokingeverywhere renamed Electronic Cigarette Un-ordered shipment refused, no refund received Sunrise , Florida
I was charged 6 times for the amount of $49.99 by this company on 11/08/2009.
They credited me with 5 payments of $49.99. I have an e-mail trail of 5 of those re-payments dated 11/09/2009. I also replied to one of those e-mails stating that I wanted my 6th paymen...
Entity
Smokingeverywhere
Categories: Miscellaneous Electronics
3418, Report:
#573909
Posted Date:
Apr 20 2010
National Loan Restructuring Atlas Financial Attorney General calls them a SCAM!!! Wets Palm Beach, Florida
News Release
February 22, 2010
For Immediate Release
Contact: (916) 324-5500
Print Version
Brown Warns Homeowners to Avoid Forensic Loan Audits
Los Angeles-Attorney General Edmund G. Brown Jr. today joined the California Department of Real Estate (DRE) and the State B...
Entity
National Loan Restructuring
Categories: Loan Modification
3419, Report:
#594246
Posted Date:
Apr 18 2010
Mr. Adam Eliad, New World Movers. New World Movers(BEWARE!!!THEY LIE!!! AND INFLAT PRICES, DO NOT USE!!!) Hackensack, New Jersey
Do Not Use!!!!! They tell you one price over the phone, then when it's the day of the move, There are inflated cost that were never mentioned. New world movers told me it would be $240.00 to move 1 queen bed, 1 night stand and 1 dresser and mirror. By the time they tacke...
Entity
Mr. Adam Eliad, New World Movers.
Categories: Moving Companies
3420, Report:
#593824
Posted Date:
Apr 16 2010
CLIFF WORLD PHOTOS Clifford Jones (photographer from ny) Scam!!! New York, New York
I'm a model and I was contacted on Model Mayhem yesterday from a Clifford Jones who claimed to be a photographer in NY with an great assignment he wanted to offer me. The two e-mails I got from Cliff are the same emails the other two reporters posted already. This guys a...
Entity
CLIFF WORLD PHOTOS
Categories: Modeling & Talent Agencies