31, Report:
#409811
Posted Date:
Feb 06 2009
Spun.com rip off, deceptive, fraudulent, bait and switch, nothing for trade in, selling cd's Chicago Illinois
I received an e-mail today from Spun.com and apparently they want nothing but BRAND NEW, PRISTINE, QUALITY CD's. I've sent them over $100 of merchandise credit and I received e-mails detailing each CD as scratched and discounted as low as .03 cents to be purchased by them. This is...
Entity
Spun.com
Categories: Bait-and-Switch
32, Report:
#418751
Posted Date:
Feb 01 2009
M & M FINANCIAL, INC. CLAIM AGENTS-CHRIS PETERS, MARTIN LUCAS, - TAX AGENT- LONELLY AMANY, - CLIENT CARE MANAGER - H.I. GRUNDY a company sends a letter and a check in the mail stating I've won a sweepstakes out of CANADA for &150,000.00 AND THAT THE ENCLOSED CHECK FOR $5850.00 is to cover the CANADIAN NON-RESIDENT GOVERNMENT service tax (GST) payable to the Canadian tax office M & M- LONDON--- TAX AGENT- HARMILTON Ontario Canada
I noticed a piece of mail with no return address that came from Canada. when opening the envelope I found a letter stating I had won a Sweepstakes draw held this month (January, 2008) for $150,000.00. There was also a check in the amount of $5850.00 and the letter stated it was dedu...
Entity
M & M FINANCIAL INC. CLAIM'S AGENTS-CHRIS PETERS, MARTIN LUCAS TAX AGENT- LONELLY AMANY
Categories: Attorney Generals
33, Report:
#417897
Posted Date:
Jan 30 2009
M & M Financial, Inc Chris Peters: Kate Rumsey: Mary Hansen: Brenda Jerdona Money Gram Wireless Transfer Vegreville Alberta
On Tuesday Morning January 27th, 2009 I Went To Check My Mail Box And I noticed A Letter From Canada Postes With No Return Address .I Opened The Letter And In It Was A Check For $5,985.00 Which I Deposited Into My Bank Account And Of Course I Have Bills Like Anyone Else And At The B...
Entity
M & M Financial, Inc Chris Peters : Kate Rumsey: H.I. Grundy: Mary Hansen: Brenda Jerdona
Categories: Cash Services
34, Report:
#415196
Posted Date:
Jan 23 2009
M & M Financial, Inc I have no recollection of having entered a Canadian Lottery despite being notified by M & M Financial, Inc Vegreville AB, Canada
I recently received a notification from M & M Financial, Inc advising me that I had won a lottery in the amount of $125,000. The letter was signed H. I. Grundy, Manager. They had enclosed a check in the amount of $5,980.00 and indicated it was for the purpose of payment of Canadia...
Entity
M & M Financial, Inc
Categories: Cross-Border Scams
35, Report:
#415138
Posted Date:
Jan 23 2009
M And M Financial, Inc, Claim Agent - Chris Peters, Manager - H.I Grundy Canadian Sweepstakes Big Scam. BEWARE Americans Vegreville Alberta Canada
I have received a notice from M & M Financial, Inc from Canada telling me that I am one of the winners in the Second Category Sweepstake Draw held on Dec. 12, 2008. Also mentioned in the letter that I am entitled to receive the winning amount by Certified Check and it will be delive...
Entity
M And M Financial, Inc, Claim Agent - Chris Peters
Categories: Banks
36, Report:
#398844
Posted Date:
Dec 07 2008
NFG Financial Group IS JUST A HUGE SCAM - DO NOT TRUST!!! Portland Oregon
I, too, was burned by these scammers. I was leery at first, but the answering system, the number of people I spoke to, and their website all made it seem legit. I dealt with a Howard Coleman and a William Harper who assured us repeatedly that there was just some problem with the w...
Entity
NFG Financial Group
Categories: Loans
37, Report:
#282962
Posted Date:
Oct 06 2008
Philips And Burns Harassment and Insulting Behavior--and I'm not even one of their customers! Buffalo New York
I am a law student and just got a new number. One of this company's customers had the phone line before me so this company has been calling for her. An employee verbally harassed me even after I informed him that I was not the party he was seeking.
He told me that, regardless o...
Entity
Philips And Burns
Categories: Credit & Debt Services
38, Report:
#352751
Posted Date:
Jul 29 2008
American Revolution Usaamerican Revolution, Inc. & Pat Curran . AMERICAN REVOLUTION, USA CHROME, PATRICK CURRAN RIPPED ME OFF!!!! Santa Fe Springs California
I SENT A SET OF HARLEY DAVIDSON WHEELS TO AMERICAN REVOLUTION / USACHROME/ PATRICK CURRAN TO HAVE THEM CHROMED 01-15-2008 PAID WITH MY CREDIT CARD, RECEIVED A PAID RECEIPT FROM PATRICK CURRAN. HE SAID WHEELS WOULD BE DONE AND SNT IN 6 TO 8 WEEKS. WAITED TILL END OF MARCH NO WHEELS. ...
Entity
American Revolution, Inc.
Categories: Motorcycles
39, Report:
#342875
Posted Date:
Jun 22 2008
Grundy Worldwide Collector Car Insurance charged $50.00 service fee for an annual policy that was in effect for only 7 calender days Horsham Pennsylvania
I had my collector car insured with State Farm when a co-worker of mine recommended Grundy. I contacted Grundy and they agreed to insure my car at a fantastic rate. I sent full payment and received a policy and card. I then cancelled the State Farm policy. I had the car insured with...
Entity
Grundy Worldwide Collector Car Insurance
Categories: Car Insurance
40, Report:
#337630
Posted Date:
Jun 06 2008
Mysterious Universe Aka Ben Grundy Non Responsive Lack Luster Service Takes The Money and Runs Sydney Internet
I have made multiple attempts to contact Ben Grundy about a refund for my subscription to his podcast Mysterious Universe. No word for about 3 weeks until tonight (5-5-08), in which an online mass mailer told me that my subscription had been canceled.
My multiple emails clearly s...
Entity
Mysterious Universe Aka Ben Grundy
Categories: Media