3591, Report:
#375302
Posted Date:
Sep 23 2008
Mutual Financial Securities INC; Mutual Securities INC; Bob Morris; Mary Long Mutual Securities INC Shoppers Sweepstakes SCAM! Midland Ontario
I received a check for the amount of $4890.00 in advance of the supposed $250,000.00 winnings that was part of an original 5 million dollar sweepstakes that was split between 20 winners.
I have no recollection of entering the sweepstakes, but the check is from a bank in MO. (Firs...
Entity
Mutual Financial Securities INC
Categories: Cross-Border Scams
3592, Report:
#301795
Posted Date:
Sep 23 2008
Robert Diller Platinumill Sold machine to recover platinum from converters $6500 machine can with no instruct ions and missing parts no refund no responce to problems Sylvania Ohio
Do not send this guy any money as after he gets balance he is unresponisve to any problems you have. My complaints go unansered The platinumill is not usable as no instructions came with it and was shipped with missing parts vital to operating mill. This guy is not trust worthie and...
Entity
Robert Diller Platinumill
Categories: Con Artists
3593, Report:
#375466
Posted Date:
Sep 23 2008
Mutual Financial Securities Inc Sent a letter and a check. Ontario, Canada Or East Alton
My husband received a letter with a check for $4,890. It said to contact them before using the check and that he had won a sweepstakes and entitled to $250,000. It gave him a claim number and said contact Bob Morris. I decided to check the internet and found out it was a scam. We ne...
Entity
Mutual Financial Securities Inc
Categories: Financial Services
3594, Report:
#375117
Posted Date:
Sep 23 2008
Dim Out Shoes - Dim Out - Dim Out Lingerie Rip-Off Company Beware!! Palmetto Florida
Ordered 4 pairs of shoes 7/29/08. Got 2 pairs 8/21/08- shipping showed all 4 were shipped. I went off and kept emailing Kim Rawley (Bob the hubby?) finally was told other 2 on back order, would ship 9/05/08. 3 weeks later nothing- no response. Their local BBB (they are not a member-...
Entity
Dim Out Shoes
Categories: Specialty Stores
3595, Report:
#375294
Posted Date:
Sep 23 2008
Charles Ryder, Ryder Marketing, Incomcloner.com Ordered a free DVD, Paid only shipping $7.95 and then next month was billed 104.95. Internet
I was ripped off by this company know as Charles Ryder.com or income cloner.com and Ryder Marketing, inc. Order a free dvd had to pay only shipping and handling of $7.95. Yet on the next month aug 26, 2008 was billed on my credit card for $104.95.
I had not signed up for this...
Entity
Ryder Marketing
Categories: Bait-and-Switch
3596, Report:
#374991
Posted Date:
Sep 22 2008
Mutual Financial Securities Inc. SCAM do not fall for it!!! Midland Ontario
We recieved a letter from mutual financial securieties.It States my wife was one of the lucky winners from over 50,000 people. It has a Ticket serial # & winning # Saying she won 250,000.00 from a total $5 MILLION U.S.DOLLARS. This did not seam right I thought we could not be this l...
Entity
Mutual Financial Securities Inc.
Categories: Miscellaneous Companies
3597, Report:
#374742
Posted Date:
Sep 21 2008
Larry Walsh, Private Investigator Takes advantage of his employess, nobody can call cell phone, hotel provided the last minute Prospect Heights Illinois
I work for Larry Walsh and his partner the first time. I was not provided with a hotel until I was desperate to leave for the airport (10 minutes). I still don't have a hotel for my second city, Portland, Oregon.
When my partner tried to call me, the calls were redirected to Larry'...
Entity
Larry Walsh
Categories: Private Investigators
3598, Report:
#374711
Posted Date:
Sep 21 2008
Mutual Financial Securities Inc Rip off -Mutual Financial Securities Inc Saint Charels Montana
Recieved winning final notice from Mutual Financial securities inc, stating I was declared one of the winners of the Shoopers sweepstakes held on Julu 5th Ticket Serial# 387450146, winning # 38-44-66-79-91, Claim # DH/SUL-0011. A check came with the final notice of the amount of $48...
Entity
Mutual Financial Securities Inc
Categories: Miscellaneous Companies
3599, Report:
#374706
Posted Date:
Sep 21 2008
Sondiage Berlin Research Group They sent me a check for 3,900.00 dollars and offered me a job working for them secret shopping Garden City Georgia
I got a letter in the mail today from Sondiage Berlin research group along with a check for 3,900.00 dollars.The said I had been selected to participate in a consumer research report.My first evaluation was to be at Walmart,Sears,Lowes,J C Penny,Best Buy or K-Mart.And also I was sup...
Entity
Sondiage Berlin Research Group
Categories: Miscellaneous Companies
3600, Report:
#374688
Posted Date:
Sep 20 2008
LEDWholesalers.com product fails twice in a row but have to pay to send it back for replacement Burlingame California, Internet
I ordered an LED light bulb from them on eBay several months ago, they have a policy for defective products but it is a very short time period (1 month I believe) and you have to pay to send the defective LED light bulb back. I didn't think this would happen more than once though. ...
Entity
LEDwholesalers.com
Categories: Lighting Stores