3681, Report:
#291737
Posted Date:
Apr 16 2008
Buysmart Financial Inc. Elevating Systems & Services RE-Final Award Winning Notification/Readers Digest Publishers Clearing House/Online Sweepstakes Database Farmers Branch Texas
I just received a check in the mail for $3,800.00. This check looks to be real yet there are no phone numbers on the check for either the bank or the company that sent the check. I had my 12 year old son look up the company name on the Internet and found the report from another in...
Entity
Buysmart Financial Inc.
Categories: Con Artists
3682, Report:
#326396
Posted Date:
Apr 16 2008
Jairzinho Ramos Medina claiming I have won L800.000.00 Staines Middlesex United Kingdom
I received this report through my e-mail. This isn't the first time I've received this type of letter; I hope it'll be my last. HTE UK NATIONAL LOTTERY, ONLINE sEWWPSTAKES iNTERNATIONAL pROGRAM HELD ON wED. 20TH mARCH 2008. aTTACHED TO TICKET NUMBER: 56475600545 188 WITH sERIAL ...
Entity
Jairzinho Ramos Medina
Categories: Lottery
3683, Report:
#233886
Posted Date:
Apr 14 2008
1st Security Services , 1st National Alliance Security, Aero Security41st Security Services Bounced Payroll Checks, Failure to pay Child Support, Failure to license with DPS, Failure to Pay Workers compensation, failure to provide W2 Dayton, OHIO Nationwide
In October of 2002 I accepted a job as a security officer wtih Aero Investigations, Owner Rick L. Young, in February of 03 I filed a grievance with Wage and Hour for refusing to pay me earned overtime. In April of 03 I hired on with 1st Security Services, owner Michael L. Grant. In ...
Entity
41st Security Services , 1st National Alliance Security ,Alliance Seurity ,Aero Security
Categories: Employers
3684, Report:
#324887
Posted Date:
Apr 13 2008
Apollo Group, University Of Phoenix Gave false info/ mislead, to get money. Phoenix Arizona
Hi, My name is shae. I got ripped off by the University of Phoenix. I was planning to attend they're school so I could get more time to spend with my daughter. I spoken to a enrollment consuler Ruben De Los Rios, I explained to him my situation that I am a single20yr mom, and I coul...
Entity
Apollo Group University Of Phoenix
Categories: Colleges and Universities
3685, Report:
#325574
Posted Date:
Apr 12 2008
Starmark Financial Inc - LEWIS MCGREGOR-MARY WILLIAMS CHECK FOR $4890.00 HAHAHA....SCAMMED ACROSS THE BORDER Morriston Ontario
Received check for $4890.00... instructed not to cash until after I called. No answer at the number. Internet search turned up this sight. Thank God !
Contact West Milton State Bank as listed on the check... State of Pennsylvania Attorney General since the check is from an insti...
Entity
Starmark Financial Inc
Categories: Cross-Border Scams
3686, Report:
#323930
Posted Date:
Apr 08 2008
Presidential Pools And Spas Karl A. Keene, Julie Williams, SCAM ARTISTS, ripped us off and left us with a cement hole. San Antonio Texas
Yet another victim of Karl Keene and his Presidential Pools and Spas scam that left us $45,000 lighter, and by the time we paid another pool building to pick up the pieces of our Karl Keene disaster, it cost us over $100,000 for a pool that should have cost half of that.
Karl Ke...
Entity
Presidential Pools And Spas
Categories: Pool Builders
3687, Report:
#324220
Posted Date:
Apr 07 2008
Reader's Digest Word Power Challenge Sent me fake check for $5,300 for winning Power Play Stake for winning ticket. Victoria British Columbia
I recently received a check in the mail for $5300, made out to me personally with a letter of instructions on how to call my agent Rob Williams for more instructions on how to obtain my money.
I had enough sense to check your web site and found that someone else had also recei...
Entity
Reader's Digest Word Power Challenge
Categories: Lottery
3688, Report:
#324154
Posted Date:
Apr 07 2008
Marek, Griffin & Knaupp Please, hispanics be aware of Marek, Griffin & Knaupp; specifially be aware of Mr. Howard R. Marek, attorney at Law. I requested his services to represent me in the purchase of a home on a note left at his office. He called me to get information and details regarding the purchase: name of the seller, address of the property, price ect. He contacted the seller and choose to represet her interest. Victoria, Texas
This is case of misrepresentation and discrimination against Mr. Howard R. Marek, Attorney.
I will refer to Jo Ann Spears, representing the seller Edna Sims, in this transaction, as the seller.
On March 10, 2008 I came to the of Marek, Griffin & Knaupp office. I left a note...
Entity
Marek, Griffin & Knaupp
Categories: Attorneys & Legal Services
3689, Report:
#324148
Posted Date:
Apr 07 2008
Calypsocay Resort, Oscar Williams, Mark Schnyder calypsocay resort holiday grandprize winner, credit card details required, no responce from company, i got ripped off Kisimmee Florida
i recieved a phone call anouncing i had wona grand prize, which was a holiday to the calypso cay resort, which inluded cruises to the bahamas and travels to daytona beach. the trip was valued at over $6000 us, being the winner i was only required to pay $670 aus over the phone using...
Entity
Calypsocay
Categories: Telemarketers
3690, Report:
#324106
Posted Date:
Apr 06 2008
ABC FINANCIAL SERVICES INC SWEEPSTAKES SCAMERS ST JOHN NF New Foundland
I received a notice with a check attached check in the amount of US $ 4,980.00 stating I won the All Amercian Sweepstakes. The check was to be used to pay the non Resident Gov. Service Tax (GST) payable to a tax agent (Linda Clark) via money gram.
In doing so, I deposited the che...
Entity
ABC FINANCIAL SERVICES INC
Categories: Cross-Border Scams