381, Report:
#387942
Posted Date:
Nov 04 2008
Michael Wickham Of Sprint Internaitonal Courier Winning Notification on UK National Lottery Online Sweepstakes International Program Feltham Middlesex United Kingdom
I received an email announcing a lottery winning from a UK National Lottery Online Sweepstakes International Program for ticket #9023118308/03 for $558,077.00 (BP)
The first contact letter was signed from:
Mr. Raymond Matlock
Claims Department
The UKNL Foundation
Email: winni...
Entity
Michael Wickham Of Sprint Internaitonal Courier, UK National Lottery
Categories: Questionable Activities
382, Report:
#387603
Posted Date:
Nov 04 2008
NORTH AMERICAN DIRECT SWEEPSTAKES AND PROMOTION CO SENT ME FRAUD MONEY IN MAIL SEDALIA North Carolina
I recieved a letter in the mail today saying I had won $250,000. So I decide to call the company, because they sent me a check worth $4,925.00. They said I should deposit the check and after I deposit the check I should send them $3500 in taxes for the $250,000.
I knew some...
Entity
NORTH AMERICAN DIRECT SWEEPSTAKES AND PROMOTION CO
Categories: Bad Check Writers
383, Report:
#381302
Posted Date:
Oct 15 2008
Quest Dex Trick people into unknowingly signing up for a lifetime agreement which is difficult to get out of. Omaha Nebraska
Be careful before signing up for a Quest Dex Phone book add, they will try to trick you into signing up for a lifetime agreement which is difficult to get out of. They will bill you, then not allow you to cancel your online add.
As owner of AAA Computer Repair, I am reporting th...
Entity
Quest Dex
Categories: Advertising Agencies
384, Report:
#380090
Posted Date:
Oct 10 2008
Psychic Readings By Vera Aka Psychic Thief By Vera I called Vera to help with our family problems. We visited her house a few times for instructions on rituals and prayers. She quoted us $200, no hidden fees or charges. Vera instructed us to place $6000 on ourselves to perform a final ritual and demanded us to meet her. I felt unsafe leaving my house with that much cash so I googled her and found this website and an aritcle about her. Houston Texas
Two of my family members and I called Vera for help with personal family problems. $200, no hidden fees or future charges and I will remove all evil from your family within 3-5 days. She claimed to meditate for the next few nights and instructed us to also pray for our own family ...
Entity
Psychic Readings By Vera Aka Psychic Scams By Vera
Categories: Psychic
385, Report:
#376634
Posted Date:
Sep 28 2008
Hollywood Casting, gohollywoodcasting.com, SEG Studio is a fraud, we paid $600 so my daughter can get into auditions for commercials, tv shows, photos in magazines, etc. they took my daughter in a limosine for video and also had a photo section. They were suppose to send us copy of all these, we never got it. We called 100 times and is there is answer machine never a life person. I suspect that Hollywood casting is part of SEG STUDIO SCAM North Hollywood California
One day I was at the mall with my daughter, and one lady approched us saying that my daughter has beautiful eyes and if she was interested in doing commercials or be in TV shows. We were interested and we made an appointment with her. We went to this place called SEG studio in Holl...
Entity
Hollywood Casting, gohollywoodcasting.com, SEG Studio
Categories: Modeling & Talent Agencies
386, Report:
#375499
Posted Date:
Sep 24 2008
Herballoveshop.com Bait and Switch Alhambra California
I had placed an order with Herballoveshop.com for Jason's Aloe Vera Cream 70% for my Mom. The order was confirmed and payment made. After being notified that the product I ordered was discontinued, they offered to upgrade my order.
After reviewing the ingredients of the upgrade ...
Entity
Herballoveshop.com
Categories: On-Line Stores
387, Report:
#370874
Posted Date:
Sep 12 2008
Capital FinancialRipped Off by Capital Financial Prince Rupert Kelowna British Columbia
My father received a letter with a check for $4200.00 stating that he was The Mega Millions Draw held on April 21, 2007. With a receipt number and winning numbers etc.
Stated that he was entitled to the sum of US $250,000.00 payable to ou by bank draft or certified cheque and wi...
Entity
Capital Financial
Categories: Miscellaneous Companies
388, Report:
#329733
Posted Date:
Aug 24 2008
American Mattress Deceptive Sales Practices, Non-existent product support Lake Zurich Illinois
We purchased a Serta Enlivenment King mattress set (box springs as well) from American Mattress in Lake Zurich on 3/3/08. The sticker price was $2799. After their high pressure salesman, Tony, asked us what can I do to sell you a mattress today? we purchased the mattress for $1734....
Entity
American Mattress
Categories: Mattress Stores
389, Report:
#362663
Posted Date:
Aug 14 2008
Colorrage Design Studios - Stoica Ovidiu Vicentiu - Outsource WebDesign Maintenance SEO colorrage design studios - stoica ovidiu vincentiu - scammer alert!!! Tirgu Mures Internet
Stoica Ovidiu Vincentiu is perhaps one of the biggest scammers operating as a freelance coder on the internet today and I am more than glad that people are finally giving Ovidiu the press he deserves!
Ovidiu claims his company is a qualified design house, however this couldn't be...
Entity
Colorrage Design Studios - Stoica Ovidiu Vicentiu - Outsource WebDesign Maintenance SEO
Categories: Computer Programmers
390, Report:
#362275
Posted Date:
Aug 13 2008
Revitol Stretch Mark Prevention Overpriced Junk Cream you can Make yourself! It does not prevent stretch marks! Boston Massachussetts
I was pregnant last year, and I had been using pure vitamin e from the first month until the fifth month, when I noticed two tiny tears on my belly. I discovered Diva's Beauty Blog Skin care Blog, where she had Compared five different stretch Mark creams. Her Google adwords says: L...
Entity
Revitol Stretch Mark Prevention
Categories: Pregnancy Services