361, Report:
#302750
Posted Date:
Jan 23 2008
Freelotto i cut my card in half and got a new card so they cannot get anymore money from my account To Search The Web To Buy Lotterynew York New York
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To: [email protected]
Subject: garry, Important Information About Your Account
Dear garry,
We recently tried t...
Entity
Freelotto
Categories: Door to Door Sales
362, Report:
#296612
Posted Date:
Jan 03 2008
Bank Of America Credit Cards Fia Card Services/Garry King Lied to take monies not agreed to on paper West Seneca New York
my husband and i had a joint bank of america card.we owed over $9,0000.i had talked to a senior account manager garry king senior account manager on december 19,2007.i had agreed to pay the $1400.00 he offered to settle the account.i agreed.however it seem my husband had other accou...
Entity
Bank Of America Credit Cards Fia Card Services
Categories: Banks
363, Report:
#294236
Posted Date:
Dec 24 2007
OPENTRADE Corrupt Companies: Make Huge Returns on Investments Internet Nationwide
I joined 6 weeks ago on the Internet from a Website "Don't GET SCAMMED AGAIN" by others!And I thought this Guy the name "Garry Jezorsky"(Vertical Marketing-LLC) sounds a bit fair and what I was reading on this Website looks that he is an honest person)-he even ha...
Entity
OPENTRADE
Categories: Computer Fraud
364, Report:
#290758
Posted Date:
Dec 12 2007
USA Credit took 149.95 out of my account with out me knowing till it was to late Union Town Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
USA credit took 149.95 out of my checking account with out me knowing till it was to late.
I have tried to call them to have it cancelled. First they told me that they would cancel it, that it would be no problem. I waited a couple of days and the money was not back in my acc...
Entity
USA Credit
Categories: Credit Card Fraud
365, Report:
#286350
Posted Date:
Nov 24 2007
Elitedrugstore.com, AKA Frontierpharmacies.com, AKA [email protected] A Medication Nightmare Internet
Be aware of a pharmacy scam. I placed an order on the internet trying to save some money. It has cost me a lot more then money.
Elitedrugstore.com, AKA Frontierpharmacy.com are running some kind of scam. Not only do they charge you for the medication you are ordering, they cha...
Entity
Elitedrugstore.com, AKA Frontier Pharmacy, AKA
Categories: Pharmacies
366, Report:
#282109
Posted Date:
Oct 31 2007
Urban Nutrition, A Thief is a Thief by any other name is still the same A THIEF!!! Hoboken New Jersey
On August 30 I sent an email to Customer Service cancelling my autoship I was not satisfied with the products that I had received and used at this point. On August 31st I received an email reply from Monique in customer service stating that the product had already shipped and that ...
Entity
Urban Nutrition
Categories: Supplemental Health Programs
367, Report:
#247665
Posted Date:
Oct 20 2007
Garry Small Saab - Ricky Ray Small Dead Beat Dad, Convicted for (2) Felonies of Meth Amphetamine Distribution ripoff Portland Oregon
Ricky Ray Small son of Garry Small owner of Garry Small Saab. Ricky Ray Small has never paid a dime of child support to his one year old son. Lonnie Small (Ricky's mother) badgers the mother of this child as to why the State of Oregon and California wants to collect the $400 per m...
Entity
Garry Small Saab - Ricky Ray Small
Categories: Dead Beat Dads
368, Report:
#272916
Posted Date:
Sep 07 2007
Office Of United Kingdom National Lottery Garry Kuffs [[email protected]] Stated that I won 450,000 US Dollars Ripoff United Kingdom
Claimed that i won 450,000 US Dollars and that I needed to send my personal information to claim the prize.
After asking for some sort of verification from the person they wanted me to send my personal information to (Garry Kuffs)
i received a form to fill out with such thin...
Entity
Office Of United Kingdom National Lottery
Categories: Lottery
369, Report:
#268394
Posted Date:
Aug 18 2007
The National Lottery Internet
Here is the mail I got:
I dont know how many persons get the same lottery number attached to thier mails.
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:CHN/2551256007/11
BATCH NUMBER:14/0017/IPD
TICKET NUMBER:023-1111-790-4...
Entity
The National Lottery
Categories: Lottery
370, Report:
#268243
Posted Date:
Aug 17 2007
Sun Trust Finance - Fred Harris - Monica Elder - Diana Hart - Garry Pritt This is an International Scam Putting Canada to Shame ripoff Halifax Nova Scotia
I had received a letter from Sun Trust Finance Company saying that I had won $450,000 in a 2nd category of lottery draw held on Jun 6th 2007. They had sent a check for $4700 from T-Mobile in Plano, TX. The Check was a legitimate check and had cleared my bank. I sent them the $2800 f...
Entity
Sun Trust Finance
Categories: Corrupt Companies