381, Report:
#324596
Posted Date:
May 29 2008
FreeLotto.com, PlasmaNet Inc. He sends mail and talk me I got US$1,000,000 and US$10,000 and US$300. Click Link to validate and complete my prize payment directive but I must payment $14.99 per month with credit card. New York New York
He sends mail and talk me I got US$1,000,000 and US$10,000 and US$300.Click Link to validate and complete my prize payment directive but I must payment $14.99 per month with credit card.
About Mail:
From: Prize Coordinator([email protected])
Sent: Thursday, April 03, 200...
Entity
Categories: Internet Fraud
382, Report:
#333709
Posted Date:
May 20 2008
Integrated Tax Solutions Misrepresentation of the facts Las Vegas Nevada
:
I have not been briefed on your tax issues. I apologize that I am unable to answer your questions.
Mr Osborn instructed me to set an appointment with Kathy Farley and let you know how I was doing on that.
Mr Osborn stated last evening that he would call you today and t...
Entity
Categories: State Government
383, Report:
#320904
Posted Date:
Mar 27 2008
Olney 9, Holiday Productions, Kentlands Stadium 8, Katie Cadigan Roaches, Pedophile, Popcorn Olney Maryland
The owner of this company a mister Wang hires 15 year olds, who are paid minimum wage to work double shifts. with one 15min break every 4 hours. (unless you smoke)
if you need mr wang hes usually hitting on his under aged employees, the manager is usaly found smoking out side be...
Entity
Categories: Theaters
384, Report:
#317387
Posted Date:
Mar 13 2008
Pep BoysPep Boys Automotive Superstores #0378 Theft of my GPS in the car by Pepboys staffs LANDOVER HILLS Maryland
Well, my husband and I found PepBoys Auto Service store last Friday Mar.7th.
It was real black Friday. Our Garmin GPS c330 left in the car was stolen by Pep Boys.
We used our GPS to find the store where is totally new for us with attempt to change four tires of the car. My husb...
Entity
Categories: Auto Repair Service
385, Report:
#272040
Posted Date:
Feb 28 2008
Ocwen Financial Ways to Hurt Ocwen - Straight Up Information - Take It or Leave - This Is How It Is West Palm Beach Florida
I work for a rating agency out of New York that rates companies and how well those companies comly with investor servicing guidelines when servicing a particular sect of business. My company rates companies in the banking profession to include credit card companies, and mortgage com...
Entity
Categories: Mortgage Companies
386, Report:
#274487
Posted Date:
Feb 17 2008
Yan Ke, Jim Wang, Sean W/ No Last Name, DESIREE REICOSKY Payed for items, they never shipped it and going through hell to get refund Pittsburgh Pennsylvania
I purchased a pair of ipors and never received them and sent them an email requesting a full refund so I could go forth with another vendor who will deliver as promised. This seller has no intentions on delivering as promised and is delaying these gifts for two little girls awaiting...
Entity
Categories: Cameras & Video
387, Report:
#303200
Posted Date:
Jan 25 2008
FREE LOTTO Kevin J. Aronin PlasmaNet Inc. PO Box 4562, Grand Central Station, New York, NY 10163. Michael J Armstead AKA Kevin J Aronin 420 Lexington Ave Ste 2025 Michael J Armstead AKA Kevin J Aronin Internet Load Credit Eater New York New York
A number of pending winners listed here may be qualified to receive a check in the amount specified by verifying their PIN # on the following F.A.S.T. form, in conjunction with submitting the winning entry in accordance with FreeLotto rules, terms and conditions. The convenient F.A....
Entity
Categories: Internet Fraud
388, Report:
#298282
Posted Date:
Jan 09 2008
Ginxao Fabrics I was ripped off for $3,500 dollars after believing that I had a part-time job paying others by using my bank account London United Kingdom
I was believing that I was employed by Wang Gin, one CEO of this company to pay others by depositing money orders, after they were sent to me, in my personal bank account and then drawing out the money and send the money to people that they would give me the addresses to send to. T...
Entity
Categories: Corrupt Companies
389, Report:
#287158
Posted Date:
Nov 27 2007
Lyons Group Associates, LLC Andy Wang Nancy Clark Company is unethical. You will not get your $5K returned Lumberton New Jersey
Like others, I entered into a contract with Lyons Group Associates to sell my business. After meeting with a sales representative, providing finanacial information and paying $5K, I was presented with a nicely bound Business Valuation. Although it looked nice, I assumed that the c...
Entity
Categories: Business Consulting
390, Report:
#283927
Posted Date:
Nov 09 2007
Delmont Financial Group scam for a loan Ontario Ontario
this company called me to advise that i was approved for a loan, i had applied at banks for a personal loan so i didnt think anything of it. Jessica Maide is the representative that called me and said that i was approved for $5000.00, and that all i had to do was fill out the paperw...
Entity
Categories: Loans