3441, Report:
#853722
Posted Date:
Mar 14 2012
Sure Financial, Incorporated Sweepstakes Scam Los Angeles, California
Received letter from Sure Financial, Incorporated, Claim No. BA-243-008-11, dated 03/07/2012, informing me of 2nd prize winnings in the amount of US $450,000.00 from USA Mega Sweepstakes, serial number 7630014, lucky numbers 11-17-27-32-39 drawn on January 20, 2012.
(I never ente...
Entity
Sure Financial, Incorporated
Categories: Cross-Border Scams
3442, Report:
#853216
Posted Date:
Mar 13 2012
saferwholesale.com Great Sports Inc., Saferwholesale.com Great Sports Inc, LG Wholesale, Globaltrailer.net, Saferwholesale.com Spent 7 weeks trying to get parts from warranty. DO NOT USE THIS COMPANY New Lennox, Illinois
I purchased a 2 person Infrared Sauna from this company. I was told the delivery would take up to 4 weeks. To my surpeise the sauna arrived within 1 week. Thats where the good part of this company ended.
When I took delivery, there was absolutly no way I could have inspected the ...
Entity
saferwholesale.com
Categories: On-Line Stores
3443, Report:
#832380
Posted Date:
Mar 13 2012
Tax Incorporated SCAM Los Angeles, Internet
My family engaged Tax Incorporated for assistance filing several years worth of income tax returns. First we paid $5,500. They sent us forms, which we unfortunately did not fill out that year. When I reached out to Tax Incorporated the next year, they insisted we p...
Entity
Tax Incorporated
Categories: Income Tax Service
3444, Report:
#706941
Posted Date:
Mar 13 2012
Omni Financial (Florida) Literally Stole $10,000.00 From me and my Business Vero Beach, Florida
Having a problem with the IRS, I recieved a call from a salesperson with Omni Financial that said they could resolve my Tax issue for me, and how they were Lawyers that only dealt with Tax issues. The first person I spoke with stated the total cost would be around $ 3,500...
Entity
Omni Financial (Florida)
Categories: Lawyers
3445, Report:
#852757
Posted Date:
Mar 13 2012
ACS Incorporated Lawsuit Internet, Internet
I have received two emails and severals calls stating that I owe this company ACS Incorporated $790.67. And that they have called me and sent me letters with regard to a loan that I allegedly owe them and that if I do not call them within 48 hours, they will have a lawsuit against m...
Entity
ACS Incorporated
Categories: Collection Agency's
3446, Report:
#852737
Posted Date:
Mar 12 2012
Dogdug Company doesn't exist Internet, Other
On March 3rd, I ordered some dog clothes for a total of $39.25 from this company named Dogdug online. The business was supposed to be a wholesale doggie item business selling everything for dogs with pictures of their clothing on dummy dogs. I used my paypal account to pay...
Entity
Dogdug
Categories: Advertising / Deceptive
3447, Report:
#852725
Posted Date:
Mar 12 2012
M.O.R.E. Incorporated did not refund money, mail fraud, do not keep promises, lied, scamed, TJ Rohleder, Drew Hansen Internet, Internet
On 08/06/2010 I mailed out an application form and a check for $2995.00 to M.O.R.E. Incorporated for the 300 beta tester websites program. I did not know that I also needed to include an agreement form - until I talked to Matt Dent on 08/24/2011 - one year later. As a result th...
Entity
M.O.R.E. Incorporated
Categories: Miscellaneous Companies
3448, Report:
#852692
Posted Date:
Mar 12 2012
OPPORTUNITIES UNLIMITED PUBLICATIONS, INC PO BOX 2905.... I sent a check for $14.39 thinking it was Publishers Clearing House!!!...check cleared 2 days later..received more correspondence for additional $$$$$...Kansas City, MISSOURI AND KANSAS KANSAS CITY, Missouri
Since January 2012 while responding to the PUBLISHERS CLEARING HOUSE SWEEPSTAKES another company grabbed my info and incorporated PCH with their offer.....I called PCH Fraud Dept...they told me that I had been SCAMMED but offered no other info....I sent a check in Feb 2012 stated as...
Entity
OPPORTUNITIES UNLIMITED PUBLICATIONS, INC
Categories: Questionable Activities
3449, Report:
#851765
Posted Date:
Mar 10 2012
Air Just Store (nikeshoes2010tk) sells dryers wholesale however you must pay by western union and receive a number that you e-mail to this company then they will ship product out to your door InterCheng Du, SiChuan Internet
I was on bizrate looking for a dryer....and stumbled across an ad by Air Just Store, I liked the dryer they were showing so I input the information to purchase the dryer such as name, address, phone, and e-mail address. At the end it said they would send an e-mail to me telling me h...
Entity
Air Just Store
Categories: Appliances
3450, Report:
#595425
Posted Date:
Mar 09 2012
Theresa Chamberlain - Viciously Conniving and Vindictive and Calls Herself a Born-Again Christian?!! Centre Hall, Pennsylvania
I had the misfortune of meeting Theresa Chamberlain three years ago when she applied to work for my successful statewide company, Menu Master Incorporated. I hired Theresa on a salary basis to do advertising sales even though she did not have an ounce of sales experience. ...
Entity
Theresa Chamberlain
Categories: Questionable Activities
