3671, Report:
#363121
Posted Date:
Aug 15 2008
Publishers Clearing House Charles Henwood Harvery Armstrong Mark Rosenbush DMD Complete Ripoff. Disheartening and Upsetting Townsend Massachusetts
I received a letter in a plain white envelope. There was no return address, no postage markings and no evidence that it had even been sent through the mail. There was one stamp on it baring a flower and and Canada. Nothing else.
I opened the letter and to my surprise, I see a check...
Entity
Publishers Clearing House - Charles Henwood Harvery Armstrong - Mark Rosenbush DMD
Categories: Internal Revenue Service
3672, Report:
#363100
Posted Date:
Aug 15 2008
Philips & Epperstein Law Firm In McKinney, Collin County Charles Philips, Im still experienceing Greivance from his actions, Stole My Money, Would Not Return Calls or Work on my Case since the Moment I pre-paid him, McKinney Texas
This attorney was a nightmare in my domestic violence case.
I was already a victim when I turned to him & he only victimized me even more. It has been devastating & I feel that he has ruined my life. I still truly beleive that my husband will end up killing me and I feel that ...
Entity
Philips & Epperstein Law Firm In McKinney, Collin County
Categories: Attorneys & Legal Services
3673, Report:
#355978
Posted Date:
Aug 14 2008
Charles Winters incompetent webmaster Los Angeles California
charles claim that he is a web master and designer and has very nice and attractive website, we have assign him our web site project (((Redacted))), which is never ending now. he was continuously trying to claim unfinished site as completed. In the start he said the project will be ...
Entity
Charles Winters
Categories: Websites
3674, Report:
#362609
Posted Date:
Aug 14 2008
Allnewsports.com Brian Ngyun License Holder Sarah Butler Manager they were sued in michigan district court on 6-25-08 a judgemet was entered for $642 Newton Kansas
allnewsports was sued in michigan 81st district court for $642 plus acruing interest. brian ngyun is the license holder newton kansas the license is number 4022182 and is delinkquent as of 6-23-08 the business manager is a supposed sarah butler
as of 8-12-08 they have not paid ...
Entity
Allnewsports.com
Categories: Sporting Goods
3675, Report:
#362545
Posted Date:
Aug 13 2008
Scott Atkins, Tripp Atkins, Hemishpere Fund, Glacier Capital Fund, S. Tripp Atkins, Mike McGarey, Brandes - Fraud Loan fraud, Scam, White collar Crime, Money wire scam, false identity Troy Michigan
Scott Tripp Atkins is a con man. He has no company, no funding sources, no credentials, no references. He will pressure you to send the wire or threat to pull his offer.
His list of excuses for delay in funding are:
He will tell you there is a delay for a number of reasons. H...
Entity
Scott Atkins, Tripp Atkins, Hemishpere Fund, Glacier Capital Fund, S. Tripp Atkins - Fraud
Categories: Investment Brokers
3676, Report:
#362444
Posted Date:
Aug 13 2008
Central Bank Of Nigeria Central Bank Of Nigeria Prof Charles Soludo, Usman, minister Of Finace they claim i am beneficiary to a huge fortune held in their bank , i can get payment only by paying insurance fee tothe courier to receive atm card Lagos Nationwide
I have beEn getting emails from the bank of Nigeria that i am benefactor to huge fortune and to claim this money I will have to pay the courir charges as enclosed in forwarded material. I have told them i would not py any money but they keep trying to get me to do so. i know this...
Entity
Central Bank Of Nigeria ,Prof Charles Soludo, Usman, minister Of Finace
Categories: ORGANIZED CRIME
3677, Report:
#264173
Posted Date:
Aug 13 2008
ARIZONA AUTOMOBILE ASSOCIATION - FORD MOTOR COMPANY FRAUD, DECEPTION, MISREPRESENTION, TRICKERY, SCAM, PADDING OF BILL AND RIPOFF. PHOENIX Arizona
RE: R & R Heater Pipe V-8 281 4.6 L Engine (Under Intake Manifold)
:
I bring this to your attention as any owner of a Ford product can fall victim to this scam that I encountered at (ARIZONA AUTOMOBILE ASSOCIATION) AAA Auto Repair, Peoria, AZ. We are led to believe, (owners o...
Entity
ARIZONA AUTOMOBILE ASSOCIATION - FORD MOTOR COMPANY
Categories: Auto Repair Service
3678, Report:
#362187
Posted Date:
Aug 13 2008
Publishers Clearing House /Raymond James,Chief Fin. Officer Fraudulant sweepstakes prize of $1,000,000.00 / Martha Stewart Living Magazine No Return Address No state / Canada
My report is the same as Angie Z, Anaheim,CA. I recieved a check in the amount of $5,889.00 as a check to cover any outstanding fees not covered by PCH. I was supposed to call the IRS representative named Charles Henwood at (888)813-5672, ext. #1, or I could call the IRS representat...
Entity
Publishers Clearing House /Raymond James,Chief Fin. Officer
Categories: Cross-Border Scams
3679, Report:
#362056
Posted Date:
Aug 12 2008
Freelance-home-wri United States freelance home writing big con taking money from the vulnerable United States internet
i too have been ripped off by this so called company like everybody else i thought i could work from home i paid the $2.95 to start then read all the info and thought no this is not for me i emailed loads of times with no response then got a message from charles wellmore it said uns...
Entity
Freelance-home-wri United States freelance home writing
Categories: Cross-Border Scams
3680, Report:
#361834
Posted Date:
Aug 12 2008
CCDN- Credit Collection Defense Network Total ripoff artists- No help- Beware of CCDN Chicago Illinois
I too was scammed by these people. They talked a big game, but they haven't done anything to help me, even after 2 years. I found CCDN thru a link on a website and I dicussed my situation with a man named, John Charles of Houston, TX. (He's no longer selling this, must have been a c...
Entity
CCDN- Credit Collection Defense Network
Categories: Bait-and-Switch