3731, Report:
#416005
Posted Date:
Jan 25 2009
First Canadian Finance Secured Loan Scam Toronto Ontario
We sent Kieth Anderson $1000.00 to secure a ten thousand dollar debt consolidation loan at a time when we could least afford it. Our car was breaking down and we wanted out of debt so we scraped together one thousand cash in the hopes of relieving us of some of our debt. We never he...
Entity
First Canadian Finance
Categories: Loans
3732, Report:
#415952
Posted Date:
Jan 25 2009
Zapped.info - Jim James Anderson This guy is one creepy person, and he is not very competent Las Vegas Nevada
I am not going to sign my name because I saw what he did to the lady who first complained about him. I am uneasy about this man's mental state, and I am concerned about my safety. I am only writing this because I happened to stumble on this complaint while searching for something el...
Entity
Zapped.info - Jim Or James Anderson
Categories: Computer Service & Repair
3733, Report:
#415798
Posted Date:
Jan 25 2009
Sun Life Financials Service Consumer Rewards Lottery Scam Preys on Consumers In Hard Economic Times Niagara Falls Ontario Canada
I received a letter from this company this afternoon stating I had won a consumer lottery, the total amount I had supposedly won was $39,000, and it included a check for $3,900 and instructed me to call either of two representatives.
The number listed is 905-598-6708 and the agen...
Entity
Sun Life Financials Service
Categories: Cross-Border Scams
3734, Report:
#415738
Posted Date:
Jan 24 2009
J C FINANCIAL GROUP Ripoff Company now going under new name Niagara Falls Ontario Canada
It looks like this company J C FINANCIAL GROUP is now trying to rip people off under a new name. I received the same type of letter and check on 1/24/09 but the names, addresses and phone numbers have changed. The new name is Sun Life Financials Service 5500 Main Street Niagara fa...
Entity
J C FINANCIAL GROUP
Categories: Cross-Border Scams
3735, Report:
#415724
Posted Date:
Jan 24 2009
SUN LIFE FINANCIAL SERVICES CONSUMER'S REWARD PROGRAM LOTTERY SCAM Niagara Falls Ontario Canada
I received the same type of thing from these people on 1/24/09. The only things different were the address in Niagara Falls, Ontario Canada, the amount of the check ( it was a Cashier's Check for $3900.00 drawn on LaSalle Bank in Chicago, Illinois). I was suppose to have won $39,0...
Entity
SUN LIFE FINANCIAL SERVICES
Categories: Cross-Border Scams
3736, Report:
#415642
Posted Date:
Jan 24 2009
Rbc Financial received letter and check in the mail Windsord Ontario
I received a letter from RBC FINANCIAL stating that they were pleased to inform me of the announcement January 16, 2009, winners of USA Mega Millions, and i was the winner of $250,000.00 the inclueded a check of $4,920.00 to cover legal fees and taxes.The letter said to call my acco...
Entity
Rbc Financial
Categories: Cross-Border Scams
3737, Report:
#415567
Posted Date:
Jan 24 2009
Microsoft Certified Agent - YOU HAVE WON - New Nigerian E-mail Scam This is a NEW NIGERIAN E-MAIL SCAM CLAIMING TO BE FROM MICROSOFT BUT IS FROM NIGERIA INSTEAD Internet
HERE IS THE MESSAGE THAT WAS SENT TO ME TELLING ME THAT MY E-MAIL HAS WON A PRIZWE, OF COURSE IT HASNT BUT SINCE SO MANY RIP OFF REPORT READERS ARE COPLIANING THAT THEY ARE GETTING RIPPED OFF BY THIS, YOU NEED TO KNOW IN ADVANCE THAT IT IS FAKE!
Attn: MS On-line Winner REF NO: MS...
Entity
Microsoft Certified Agent - YOU HAVE WON - New Nigerian E-mail Scam
Categories: Internet Fraud
3738, Report:
#189731
Posted Date:
Jan 24 2009
CABI - Carol Anderson By Invitation LLC ripoff, uses sweatshops to make clothing, poor quality clothing Rancho Dominguez California
CABI uses sweatshops to produce its clothing in the US and ASIA.
The quality of the product is very poor for the price. I have had numerous problems returning merchandise.
Sandra
Spring, IllinoisU.S.A.
Entity
CABI LLC
Categories: Specialty Stores
3739, Report:
#415329
Posted Date:
Jan 23 2009
JMF Financial Services & Consulatants, A Division Of Joe Machens Ford, Fake Check, Rip off, Fraud? Cloumbia Missouri 65205, Pittsburg 15252
I received a letter in the mail, with the header listing: JMF Financial Services & Consulatants, A Division of Joe Machens FOrd 1911 W Workley, Columbia Missouri 65205.
We are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaime...
Entity
JMF Financial Services & Consulatants, A Division Of Joe Machens Ford
Categories: Bad Check Writers
3740, Report:
#415298
Posted Date:
Jan 23 2009
As Seen On Tv Guys.com I received defective material. When I tried to return it, I was told the order # and Bank Payment # was not theirs, even though I was logged into my account on their website. Lindon New Jersey
I ordered Space Bags and lawn seed from this Company. When I received them, there were holes on the top of the bags and the lawn seed was dead. The information that was on my checking account was:
As seen on TV Guys.com/ch CA
10/5/08 24XX216XXXXX009XXXX20X3 539X.
Order Number 1...
Entity
As Seen On Tv Guys
Categories: BBB Better Business Bureau