3611, Report:
#387245
Posted Date:
Nov 02 2008
Prestige Sales USA Sold me two books which were to be given to needy children Phoenix Arizona
A young man, using the name of Tim, said he was a senior at Ladue High School, in the Naval ROTC, with a 4.0 grade point average. He asked us to buy two books which would be given to needy children. He was doing it so he could go to London, He said that half of the cost would be...
Entity
Prestige Sales USA
Categories: Public Schools
3612, Report:
#387160
Posted Date:
Nov 02 2008
Showcase Resorts, Aka Timeshare Resale Advantage Anyone who gave these companies money should file a formal complaint ASAP! Las Vegas Nevada
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This company TIMESHARE RESALE ADVANTAGE INC. is the exact SAME COMPANY as SHOWCASE RESORTS in Las Vegas. They had to change thier name due to excessive complaints! Thier the company that says they have CORPORATIONS committed to PURCHASE NUMEROUS weeks of t...
Entity
Showcase Resorts - Timeshare Resale Advantage
Categories: Telemarketers
3613, Report:
#387122
Posted Date:
Nov 02 2008
PERIMER FINANCIAL SERCURITIES INC, INTERNATIONAL CLAIM DEPARTMENT, ENTERPRISE BANK WINNING FINAL NOTIFICATION MIDLAND ONTARIO, ST. CHARLES Missouri, CLAYTON Missouri
Winning Final Notification
Sir/Madam
We are pleased to informa you that you are one of the declared winners of the SHOPPERS SWEEPSTAKES held on September 5th 2008 in the 2nd category. Ticket serial NO 387450146 drew in lucky winning NO 38-44-66-79-91. We have made many unsucces...
Entity
PERIMER FINANCIAL SERCURITIES INC, INTERNATIONAL CLAIM DEPARTMENT, ENTERPRISE BANK
Categories: Miscellaneous Companies
3614, Report:
#387063
Posted Date:
Nov 02 2008
PVC Inc. My Computer Club This company stole money from my checking account! I've NEVER heard of this company. San Diego California *EDitor's Suggestions on how to get your money back into your bank account!
This company came like a thief in the night and stole money from my checking account! Using a check they created and instead of my signature had a typed phrase Authorized Signature they stole $14.95 so far who knows now that they are aware there is money in the account they will tr...
Entity
PVC Inc. My Computer Club
Categories: Financial Services
3615, Report:
#318742
Posted Date:
Oct 30 2008
The The Bond Advertising And Marketing Group. Brad Rice, Joseph McNeil, Tim Frost, Richard Hernandez Entry Level Management Training Program designed to lure hardworeking individuals into a door to door sales environment. North York Ontario Canada
My horrow show with the Bond marketing Group began as an attempt to find a new business opportunity that would afford me an opportunity for advancement. I was attracted to the job ad I found on monster and workopolis and decided to apply. They were the first company to contact me an...
Entity
The The Bond Advertising And Marketing Group. Brad Rice, Joseph McNeil, Tim Frost, Richard Hernandez
Categories: Door to Door Sales
3616, Report:
#386191
Posted Date:
Oct 30 2008
Star Investment Services You are the winner of a Shoppers Lottery in the amount of $200,000. We are sending a check in the amount of $4700 of which you will need to send $2980 to cover taxes. You must call first to recieve the instructions and do not cash the check until then. London Ontario
I am very upset in that I deposited the check and waited 4 business days before pulling out the amount needed and found out the check did not clear my bank!!! I am now responsible for this amount and want the amount refunded so that my bank does not think I am a FRAUD!
This co...
Entity
Star Investment Services
Categories: Cross-Border Scams
3617, Report:
#386041
Posted Date:
Oct 29 2008
Moon Investment Group, Tim Parker, Nicole Anderson- Promotions Manager, Shoppers Lottery Low-down, despicable, blood-sucking piranha London, Ontario And Austin, Texas
Received a letter from Moon Investment Group. in London, Ontario, Canada along with a check in the sum of $4,700.00 from Moon Investment Group, bearing an address of 6225 Burnet Road, Austin, TX 78757 drawn on a Capital One bank account. They said my husband won a random computer ...
Entity
Moon Investment Group, Tim Parker, Nicole Anderson- Promotions Manager, Shoppers Lottery
Categories: Investment Brokers
3618, Report:
#386040
Posted Date:
Oct 29 2008
Moon Investment Group, Tim Parker, Nicole Anderson- Promotions Manager, Shoppers Lottery Low-down, despicable, blood-sucking piranha London, Ontario And Austin, Texas
Received a letter from Moon Investment Group. in London, Ontario, Canada along with a check in the sum of $4,700.00 from Moon Investment Group, bearing an address of 6225 Burnet Road, Austin, TX 78757 drawn on a Capital One bank account. They said my husband won a random computer ...
Entity
Moon Investment Group, Tim Parker, Nicole Anderson- Promotions Manager, Shoppers Lottery
Categories: Investment Brokers
3619, Report:
#385918
Posted Date:
Oct 29 2008
Tim Stouffer's Wild America they send dvd's automatically with no authorization, then credit bank account, they never answer the phone Chino California
I ordered the first DVD from the ad on TV. I told them I did not want to buy the entire series which would be about $300.00. They keep sending a DVD and taking money out of my checking account every time. I've called them over and over and they keep saying on their recording that...
Entity
Tim Stouffer's Wild America
Categories: BBB Better Business Bureau
3620, Report:
#385749
Posted Date:
Oct 29 2008
Drive Financial ruined big time Dallas Texas
on 12-19-06 i was in an accident which my car was financed thru drive financial. the car was paid off but drive fiancial claimed i still owed them wrote it as a cahrge off it ruined me and my credit badly. saturn of amarillo lied to me where the car was being financed thru drive fin...
Entity
Drive Financial
Categories: Auto Dealers