3791, Report:
#921548
Posted Date:
Aug 02 2012
National Lottery Corporation Andrew Goldberg, President & Mathias Smith Promised Lottery winnings , sent processing fees, &border fees, then never heard from again so out about $ 4000.00 Vancouver, B C. , British Columbia
Received letter in mail that I won A winter Promotion thru Walmart the Lottery on June 30 2012 and with the letter I received A small Check of 2550.00 but in return had to use some of it for border fees from Canada and insure the money . Then found out 5 days later the check w...
Entity
National Lottery Corporation
Categories: Liars
3792, Report:
#920365
Posted Date:
Aug 02 2012
Vintage Eyeglasses Online VintageEyeglassesOnline.com Biggest Cheats & Frauds & Scammers Here - Beware - Stay Away! New York, New York
Have you ever been afraid of buying something online and receiving an empty box in the mail? Well, fear no more, for these guys are the real pros at doing just that! Read on...VINTAGEEYEGLASSESONLINE.COM is a group of scammers who have set up a posh website to lull you with a false ...
Entity
Vintage Eyeglasses Online
Categories: Optical Products & Repair
3793, Report:
#852768
Posted Date:
Aug 02 2012
Amerisave Mortgage - Fraud and Scam Atlanta, Georgia
I am writing in reference to Amerisave Mortgage Corporation loan. Despite my excellent credit score and credit history, my loan was denied (exhibit 1). I have an 811 credit score, secure professional employment with a $58,000 salary, no credit card debt, and my mor...
Entity
Amerisave Mortgage - Atlanta, GA
Categories: Mortgage Companies
3794, Report:
#921334
Posted Date:
Aug 02 2012
Gary's Concrete Gary Garrett accepted money to build a driveway but never finished the job Tyler, Texas
Gary Garrett accepted $12,300 to build a driveway and sidewalk at our home. He began the work on June 26 and still did not have it completed by July 16. My efforts to get him to complete the work resulted in lie after lie from him. He completed approximately 1/3 of...
Entity
Gary's Concrete
Categories: Home Improvements
3795, Report:
#920489
Posted Date:
Aug 01 2012
Simmons Smith and Associates loans my cash now scam debt collector maitland, Florida
So i recieve a call from this lady, at first she said Can I speak with (name), this is a serious matter and this happens to other people, but she said it in a worried voice. In my mind I'm like Damn don't tell me I got an std now. But Nope, she said they are a collections agency for...
Entity
Simmons Smith and Associates
Categories: Collection Agency's
3796, Report:
#920399
Posted Date:
Jul 31 2012
state wide warranty they don't serve,they don't return the premium,no diffrent from robbers Wilmington, Delaware
I bought two warranties from their sales person Dean Summers at March,2012,they effected on April 12th and 19th.
I called them at the end of April to file a celling fan claim.I was told someone would be my house within 24 hours,but no one showed up.I called again,recieved the same ...
Entity
state wide warranty
Categories: Warranty Companies
3797, Report:
#920312
Posted Date:
Jul 31 2012
ResCare RespectCare Rescare has put me on hold for a month! Possibly fired but who knows?! Howell, Michigan
I worked for Rescare in Michigan. Stationed in Howell working under this chick, who scams the company by hiring her sister. So, after all of the information comes to light in this bogus investigation, I got suspended in fairness. I still haven't hear anything back from this Laura Sm...
Entity
ResCare
Categories: Adult Care Facilities
3798, Report:
#920051
Posted Date:
Jul 31 2012
Crown Relocations Poor service delivery, broken promises, 50% increase in fees Internet
22-Mar-12 Home survey done and quote formulated by Salesman from Crown
Quote accepted and paid for in full.
29-Mar-12Goods collected from house
31-Mar-12Visa details provided to Crown
24-Apr-12Contact made with local Crown office as per Crown SA advise
29 April 2012 - 1 mo...
Entity
Crown Relocations
Categories: Shipping Companies
3799, Report:
#919134
Posted Date:
Jul 30 2012
Auto Smith of Union city Culture of decptive and unabashed scamming at Autosmith Internet, Georgia
I went to Autosmith, Union city Ga, to purchase a vehicle. I saw the vehicle I want and they told me its available and was approved by their bank after about almost 3 hrs there. I was told to put down something/anything to hold the vehicle[ so it can be taken off the selli...
Entity
Auto Smith of Union city
Categories: Auto Dealers
3800, Report:
#918779
Posted Date:
Jul 28 2012
Becky Smith [email protected] con-artist. ask for money stranded in UK London, United Kingdom
woman stating she is stranded and asks for money to come to you.
Get's you to wire money to her.
She even has a partner Tony Lawson whom gets some other victim to send you money so you can wire it to her.
After finding out all a scam and had others access my credit card which I...
Entity
Becky Smith
Categories: Credit Card Fraud
