371, Report:
#306915
Posted Date:
Feb 07 2008
exoticleather BAD ALLIGATOR SKINS DRY Un Useable. Internet
I Contacted their Representative in SALT Lake City, Utah. And was told the Skins were Soft and Pliable.
I recieved the Skin, IT was DRY And was in POOR Condition Un Usable for anything more than maybe a Wall Hanging The cost was $176.00 and the value was at most $15-20.00 High e...
Entity
exoticleather.biz
Categories: Specialty Stores
372, Report:
#303578
Posted Date:
Jan 26 2008
TURNELL AND GIGON DO NOT ACCEPT A JOB FROM THIS COMPANY, NANCY GOLDMAN, OR GOLDSMITH, FRAUD LONDON NATIONWIDE
HI, I RECEIVED THE FOLLOWING EMAIL AND THOUGHT THAT THIS SOUNDED LIKE AN EXCELLENT JOB OPPORTUNITY... I RESPONDED AND AFTER SEVERAL WEEKS GOT A NOTIFICATION THAT I SHOULD BE GETTING A CHECK VIA UPS AND WAS GIVEN TRACKING NUMBERS. I HAD CHECKED THE COMPANY OUT, AND THEY ARE AN ACUTAL...
Entity
TURNELL AND GIGON
Categories: Employment Services
373, Report:
#301099
Posted Date:
Jan 18 2008
United Kingdom Worldwide Lotto RIPOFF! PROMISES THOUSANDS Ottawa Ontario
In a letter dated January 4th, 2008, Ref # CCM-60898. Winner Code HPGB- 7007.
You are hereby informed that just after the just concluded United Kingdom Worldwide Lotto held in Dublin, Ireland; you emerged as one of the winners in the third category. CONGRATULATIONS! Participants w...
Entity
United Kingdom Worldwide Lotto
Categories: Lottery
374, Report:
#300791
Posted Date:
Jan 17 2008
Newbie - Atlas Technology Group - Readyclickpay A well oiled scam. They take your money, then string you along until your patience runs out Auckland New Zealand Internet
I ordered from this website, and they said most deliveries within an hour. However five days later, they still had not delivered.
They claimed to have done a partial delivery, but this turned out to be a lie. They claim to have 24/7 live customer support. You get emails all wr...
Entity
Newbie.com - Atlas Technology Group - Readyclickpay
Categories: Computer Fraud
375, Report:
#294581
Posted Date:
Dec 26 2007
Acrobat Solutions Sent Me Two checks for Large sums, then foud out it was Bogus Saskatoon Saskatchewan
Two dys before Christmas when money is really tight I recieved 2 checks, one for $2,600.25 and one for over $ 30, 000, the letter that came with it said that i had won an online lottery, after trying to contact the number i was given to call to get a securety bond to cash my check ...
Entity
Acrobat Solutions
Categories: Internet Fraud
376, Report:
#293958
Posted Date:
Dec 23 2007
Acrobat Solutions wants me to send 2,600.25 check they gave me money gram to recieve 37,862.82. Saskatoon Saskatchewan
I received a letter, a surety bond purchase requisition form and two checks. In the letter it stated to call someone from the Secured Bond Bureau. I called and they told me to cash the $2,600.25 check. They said to call back and they would give the instructions on who to money gram...
Entity
Acrobat Solutions
Categories: Corrupt Companies
377, Report:
#293205
Posted Date:
Dec 20 2007
Texas Independent Bancshares ,North American Utilities Lotto I received an Award Winning Notification with check for 3,150 for fees stating win of 46,500 &a person to contact. Regina SK S4P 0A0 Nationwide
Award Winning Notification letter recived dated Dec. 05, 07 with a check for 3,150 to cover fees. It states I have won 46,500 in the North American Utilities draw held on Monday Sept. 24, 07. It says to call Mrs. Anita Miller at 1-226-200-0343 to assist in finalizing the payment p...
Entity
Texas Independent Bancshares , North American Utilities Lotto
Categories: Cross-Border Scams
378, Report:
#292839
Posted Date:
Dec 19 2007
Acrobat Solutions This Company sent me a real check saying I had won a substatial amount in a sweepstake. Phone numbers and company do not exist. Beware, this is a scam. Saskatoon, Sascatchewan Other
They also sent an additional check to purchase a surety bond certificate before I could cash my winnings. Phone number and company are bogus. These checks are drawn on the Lake Forest Bank of Ilinois.
The letter states I am to call the above number and to fill out the attached f...
Entity
Acrobat Solutions
Categories: Financial Services
379, Report:
#291842
Posted Date:
Dec 16 2007
Acrobat Solutions, Secured Bond Bureau, Julia Wright, Sara Smith SECURED BOND BUREAU & ACROBAT SOLUTIONS BIG TIME FRAUD SCAM.. Acrobat Wheel of Fortune Sweepstakes Saskatoon And Hopewell Saskatchewan Canada
It was too good to be true right before Christmas. After losing my long term job due to cut backs. Acrobat Solutions sent me a letter w? 2 checks one for $2600.25 in cashiers check, and the other for $37,862.82 in an official check.. Telling me to call Julia Wright at SBB. and ...
Entity
Acrobat Solutions, Secured Bond Bureau, Julia Wright, Sara Smith
Categories: Cross-Border Scams
380, Report:
#291785
Posted Date:
Dec 15 2007
Julia Wright Congradulation!!! that I am one of the declared lucky winners Saskatoon Canada
I also received a letter in the mail stating that I had won a substantial amount of money. In this letter, there were 2 check enclosed, along with a form to fill out for a secured bond.
I was told to call the number on the letter, then fax the form to them, and then I may cash th...
Entity
Acrobat Solutions
Categories: Corrupt Companies