361, Report:
#320064
Posted Date:
Mar 22 2008
Equity Solutions first off none of phone numbers work not even the bank phone number on check, second the only number works is one in letter wich is 1(514)572-3731 ask for Natasha George.. These checks are so real i almost cashed them even asking the lady on the phone and she told me to cash the small one first and call her when it clears thats when it got my suspicions..Im pretty sure its a big scam Regina Nationwide
Like i said i know its a scam come on how many people win 75,000.00 and comes in the mail not cetrified, But they almost had me there so real and everything looks so right everything, like a regular paycheck.. But after calling all the different numbers on the letter and check and a...
Entity
Equity Solutions
Categories: Cross-Border Scams
362, Report:
#320054
Posted Date:
Mar 22 2008
Natasha GeorgeNatasha George,micheal Rouches, sent checks from provident bank from new york totaling $ 75,000.00 Regina SK S4P3P1 Nationwide
RECEIVED A LETTER WITH 2 CHECKS TOTALING 75,000.00 WAS ASKED TO PUT LOWEST CHECK IN BANK AND CALL HER TO GET CERTIFICATE FOR SECURITY ON OTHER CHECK.I CALLED PROVIDENT BANK IN NEW YORK ASKED THEM ABOUT THE CHECKS AND WAS TOLD THEY WERE NOT VALID TO THROW THEM AWAY. A WORD TO THE WIS...
Entity
Natasha George,micheal Rouches,
Categories: Cross-Border Scams
363, Report:
#319329
Posted Date:
Mar 19 2008
Support Kids Will not release me from the contract!! Austin Texas
I have tried and tried to get out of Support Kids contract. They keep 34% of all payments and expect me to send them (SK) that 34% if we get a payment directly. We only recieve a payment about once every 6 months for $6.33. I would rather have him stay in jail without payments. ...
Entity
Support Kids
Categories: Corrupt Companies
364, Report:
#319131
Posted Date:
Mar 19 2008
Support Kids STAY AWAY FRAUD FRAUD FRAUD Austin Texas
Where do I begin?
First off I was hounded for 2 years until I signed a contract. I did not hear anything from them Until I provided them with the address of the NCP.
They lie on there website about contacting me . They even stated that they had a conversation with me at my ho...
Entity
Support Kids
Categories: Collection Agencies
365, Report:
#318416
Posted Date:
Mar 16 2008
Cary Peterson - JTXports - Radmai and Partners - JT Exports, Failed to deliver or give refund for 1200 units Apple Ipod Nano. ripped me off for $168,000.00 USD Bank Wire Transfer Simi Valley California
Under the guise of Jtxports and Radmai and Partners Cary Peterson from Simi Valley California, accepted the Order and payment for 1200 units Apple Ipod Nanos. $168,000 USD was Wired to his Los Angeles account. after 3 weeks of waiting Cary delivered 200 units Chinese MP4 players. ...
Entity
Cary Peterson - JTXports - Radmai and Partners - JT Exports
Categories: Miscellaneous Electronics
366, Report:
#317917
Posted Date:
Mar 14 2008
Consumer Research Company - Member Of American Survey Research Org Mystery Shopper payment in advance $3699.00 Port Jefferson New York
I received in the mail today 3/14/08 a check from Consumer Research Company, A member of American Survey Research Org. for the amount of $3699.50. I know that this is a real bad joke but I am sure a lot of people fall for it, this check is worth nothing, it is fake. I deal with Myst...
Entity
Consumer Research Company- Member Of American Survey Research Org
Categories: Bait-and-Switch
367, Report:
#315512
Posted Date:
Mar 07 2008
ATLANTIC WORLDWIDE SWEEPSTAKES AND LOTTERIES scam $250,000 Las Vegas Nevada And CANADA Said I won $250,000, sent a check for $3860 to cover the insurance for the large check, via Federal Express, Don't tell bank, you will be charged extra in taxes. Viewtmont, Saskatchewan Or Ottawa Ontario
I received a letter in a hot pink envelope the other day. I read it and it said I won $250,000.00 dollars. Along with it was a check from Marvel Concerts, Inc for $3860.00 to pay for the insurance on the BIG CHECK via Federal Express. The envelope return address was from PO BOX 5...
Entity
ATLANTIC WORLDWIDE SWEEPSTAKES AND LOTTERIES
Categories: Corrupt Companies
368, Report:
#314803
Posted Date:
Mar 05 2008
Continental Warranty Extended warranty coverage: Extortion North Hollywood California
I requested a quote for a warranty from the company online. Got a call back regarding this, took the VIN number and quoted a rate for full warranty. Wanted a credit card number over the phone, inorder for them to send me a policy. I clarified that I only need a quote with terms and ...
Entity
Continental Warranty
Categories: Auto Warranty
369, Report:
#292422
Posted Date:
Feb 19 2008
Texas Independent Bankshares - North American Utilities AWARD WINNING NOTIFICATION Regina Saskatchewan
Award Winning Notification:
Congratulations on your sucess as one of the winners of North American Utilities draw held on Monday September 24th, 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers and utilities bills of the indivi...
Entity
Texas Independent Bankshares - North American Utilities
Categories: Corrupt Companies
370, Report:
#308159
Posted Date:
Feb 12 2008
HELIO Powered By SK Telecom WARNING: HELIO, INC. Is A Rip-Off Company! Their Service Is HORRIBLE! South Korea Based Company Internet
Let me tell you. I have only been a customer of Helio, Inc. for not even two days and have gone through literal HELL with these people!! I HIGHLY recommend EVERYONE STAY AWAY FROM HELIO, INC. !
I originally purchased the FIN from a Wireless Toys Store on 7th Street and Hatcher he...
Entity
Helio
Categories: Cellular Phone Companies