31, Report:
#362013
Posted Date:
Aug 12 2008
State Express Courier Employment Scam Glendale California
This company offers employment through Yahoo Hot Jobs. They sent an email offering a position as a part or full-time courier for their company.
Along with the initial contact email coming from one Ashley Irwin (the HR Manager) they include an application in .txt format you can f...
Entity
State Express Courier
Categories: ORGANIZED CRIME
32, Report:
#345794
Posted Date:
Jul 02 2008
Capital Financial Inc. Said I won $250K sweepstakes Prince Rupert British Columbia
I received a letter from Capital Financial Inc. stating that I had won a sweepstakes drawing for $250K. All I had to do was to deposit a check in the amount of $4200 and send them a check or money order for $3200 for Tax Clearance Fee. I was told to call Charles Brown at 1-778-865...
Entity
Capital Financial Inc.
Categories: Financial Services
33, Report:
#344910
Posted Date:
Jun 27 2008
Preston Financial Group try to goet a loan for $5ooo had to be a collateral loan. I send $ 938.08.After that they needed more money. After i decided i did not want it I had to wait until the 24 of june to get my money back. Know the phone is discounectet and on line it says it was a fraud. Charleston South Carolina
I got ripped off by Preston Financial also and I just want my money back. If you are in a situation where you need the money and somebody rips you off like that its really hard.
Manuela
stoughton, MassachusettsU.S.A.
Entity
Preston Financial Group
Categories: Loans
34, Report:
#316779
Posted Date:
Mar 11 2008
Union Workers Credit Card was rip-off by union workers credit card Kissimmee Florida
i mailed my $37 to union workers credit card, they have not answered my application.
Manuela
kissimmee, FloridaU.S.A.
Entity
Union Workers Credit Card
Categories: Credit & Debt Services
35, Report:
#290934
Posted Date:
Dec 12 2007
Jacob Adonis/Solid Rock Companies declared lottery winner-submit bank information to collect winnings Sandton City Other
Received 3 emails from this company/person declaring my email address a winner. I responded that I'd received previous email and responded with initial information requested. Received another email stating another person would contact me with details. Received a third email stating ...
Entity
Jacob Adonis/Solid Rock Companies
Categories: Door to Door Sales
36, Report:
#286513
Posted Date:
Nov 27 2007
Ameritrust Lending Services ameritrustlending services is a scam dont fall for it theyll take everything from you!! in specfic robert kely and stewart supposly the manager Wilsonwilton Connecticut
hello i am letting you know that this company is a scam there liers and they took 1800 all the money i own to my name and i am a 20 year old girl who lives on my own with no help from parents i was just trying to get a student loan. i was looking for a company who was willing to len...
Entity
Ameritrust Lending Services
Categories: Corrupt Companies
37, Report:
#277263
Posted Date:
Oct 05 2007
Myipoddownloads Offers unlimited music, movie, and tv show downloads at just one lifetime price. False advertisement. Nothing works!!! Internet
They advertised New release movies, tv shows, and music, with free 24 hour tech support, anti spyware software, and a huge media selection. The links dont work!! And I basically paid forty dollars for a FREE, illegal shareware program! 24 hour technical support unavailable. The movi...
Entity
Myipoddownloads
Categories: Computer Software
38, Report:
#125227
Posted Date:
Dec 21 2006
Adonis Custom Drums (Adonis Drum Co.) Order 5 months overdue, 3/4 done, not delivering balance of paid order, will not respond. Ripoff! Portland Oregon
I, Troy Winston, bought an unfinished drum package from Adonis Custom Drums (Adonis Drum Company). This consisted of only four drums, a 10, 13, 16 toms and a 12 snare and the necessary hardware (lugs, hoops, tension rods, snare strainer, snare wire & butt end). The bearing edges, sn...
Entity
Adonis Cutom Drums - Adonis Drum
Categories: Manufacturers
39, Report:
#219427
Posted Date:
Nov 07 2006
Lynn Manuela Gyffeler Yorkies ripoff Nationwide
I saw this ad in the miami herald. Stated yorkies to good home 0.00 just pay shipping if need be. I have been talking with this lady back and forth and her husband even called me to verify that they would send the puppies and told me I could pay them half and the other half when I r...
Entity
Lynn Manuela Gyffeler
Categories: Con Artists
40, Report:
#218180
Posted Date:
Oct 29 2006
Paul Bishop - Prize Officer - National Awards Commission Prize Award Winner worth $1.000,000.00 One Million Dollars ripoff Kansas City Missouri
Prize Award Winner with the amount worth $1,000,000.00 One Million U.S.D. and fill-up the form and send it back to them with fees of $11.89 is required.
Adonis
Van Nuys, CaliforniaU.S.A.
Entity
Paul Bishop - Prize Officer - National Awards Commission
Categories: Lottery