391, Report:
#406407
Posted Date:
Dec 30 2008
Ing Direct canada, ING Direct Mary Johnson or Mikel Hamilton Toronto, Ontario
I received a letter 12-2-08 in the mail with no return address but addressed to me stating that you have been selected as one of our sweepstakes winner, and this is your finally notice please call to receive you winning. The envolpe also contain a check from well fargo bank with my...
Entity
ING Direct
Categories: Bad Check Writers
392, Report:
#406051
Posted Date:
Dec 30 2008
Vistaprint/Vertrue/Adaptive Marketing & ALL Their Bogus Fake Companies! running spyware on site & sold/traded/provided gave away personal & credit card NUMBERS! Lexington Massachusetts
There is an international scam and fraud being run by a company called Vistaprint - claiming over 15 million customers world-wide http://careers.vistaprint.com/vistaprint_locations.html they also have a U.S based office in Massachusetts where I live.
I have just discovered after ...
Entity
Vistaprint/Vertrue/Adaptive Marketing & ALL Their Bogus Fake Companies!
Categories: Internet Fraud
393, Report:
#400068
Posted Date:
Dec 11 2008
All Pro Cleaning Systems Inc Changed the Amount Originally Quoted Almost 1 Month After Job Was Done Sandy Utah
On 11-22-08 after my home had sewage back-up Roto Rooter recommended I call All Pro Cleaning Inc. to clean up all the contamination.
At that point they quoted that even though the job was a very small job for them, unfortunately, they had a minimum of $350.00 for coming out on a ...
Entity
All Pro Cleaning Systems Inc
Categories: Cleaning Services
394, Report:
#398392
Posted Date:
Dec 06 2008
Daniel T. Hollandsworth (goes By Danny); Perry Agbo Internet dating scam artist Corner Brook New Foundland
Daniel T. Hollandsworth contacted me at the beginning of October 2008 through a dating site site called BBW datefinder.com. He says his date of birth is November 14, 1966.
His story is that he is a widower, has two daughters, Jane and Anna. His mother was originally from Corner...
Entity
Daniel T. Hollandsworth
Categories: Cross-Border Scams
395, Report:
#398144
Posted Date:
Dec 05 2008
Americancashawards.com, LOVE Technologies, Inc. PLEASE do not fall for this... just filed complaints with BBB and FTC Golden Colorado
This so-called company is nothing but a SCAM. A teenager came to my door selling magazines. I told him I couldn't afford it at the time. He told me the company would hold my check for 20 days... THEY DO NOT. I didn't find this out until after he left and I checked the receipt.
I...
Entity
Americancashawards.com, LOVE Technologies, Inc.
Categories: Book & Magazine Publishers
396, Report:
#396527
Posted Date:
Dec 01 2008
Pikes Peak Acura-Snakes! Don't Ever Buy A Car From This Company Scam Artists, Demeaning, Cut Throat, Rude, Won't follow through on what they say they will do Colorado Springs Colorado
Don't ever purchase a vehicle from Pikes Peak Acura!!! They scam you into cars that have mechanical problems, they treat customer's with little or no respect. They don't follow up with concerns or complaints. All they care about is making the sale and taking your money. As long as ...
Entity
Pikes Peak Acura
Categories: Auto Dealers
397, Report:
#396418
Posted Date:
Dec 01 2008
Dr. N. Bryan Smith He said that the visit is $290.00 or he would see him for $190.00 if we paid in cash. Because, it was my 4 year old we paid. Thinking that it would be like a doctors visit. After seeing him he offered treatment plans A,B,and C? Wanted to charge $268.00 for shot, $78 for Med., and $30 for a receipt, so that we could file our Ins. Pigeon Forge Tennessee
We were visiting from out of town for Thanksgiving. Our 4 year son got real sick and needed to be seen. We went to two other places before, going to PM ER. They offered us to pay $190 if we had cash or $290 for credit card. No checks and they even had a ATM in the lobby! I knew some...
Entity
Dr. N. Bryan Smith
Categories: Physicians
398, Report:
#387055
Posted Date:
Nov 27 2008
Biggs Cardosa Associates - Mahvash Harms, Honorable Thomas W Cain, John F Kennedy University - Steve Biggs - Measure B wage garnishers, invading employee's privacy, neocon-Nazis, Measure B supporters, al-Qaeda San Jose, Oakland, Fresno, San Francisco California
Biggs Cardosa Associates has excelled themselves in ways they've never done before. Biggs Cardosa Associates is now proceeding on incarcerating an employee named Bradbury they fired over 4 years ago. It's not enough that they ruined his life personally and professionally.
Th...
Entity
Biggs Cardosa Associates - Mahvash Harms, Honorable Thomas W Cain, Measure B
Categories: Employers
399, Report:
#394328
Posted Date:
Nov 24 2008
Savoya Financial Group Send a sweepstake check of $4,950.34,that was a counterfiet check. Montpelier Vermont
Savoya Financial Group send me a sweepstake letter,saying I had won $125,000.00. But they were sending a $4,950.34 check for processing and taxes and insurance fees. I was instructed to cash the check,then the rest would be sent to me.So,I did I took the check to Bank Of America, an...
Entity
Savoya Financial Group
Categories: Miscellaneous Companies
400, Report:
#392884
Posted Date:
Nov 19 2008
USA Credit took $150 out of my account without permission and now i am overdrawn becuase i filled out an application for them Internet
I filled out an application for usa credit and i was charged 149.95 form my account for no reason and now i am overdrawn and i cant file a police report becuase i was the one who filled out the application so it would come back on me now... so i am screwed out of the money
Kriste...
Entity
USA Credit
Categories: Credit Card Fraud