391, Report:
#371358
Posted Date:
Sep 09 2008
ULS Finance Awarded Grants they send a bogus check in the mail you cash it have 5 days to pay 10% commission to Al Snyder Malibu California
I received a check in the mail for approx... $4,653.00 along with a letter which told me that I was selected to receive a GRANT from this company in a total of aprox... $9,500.00 and the remaining funds will be mailed to me after they receive 10% of the total grant. I had to contact...
Entity
Categories: Brokerage Companies
392, Report:
#371017
Posted Date:
Sep 09 2008
ULS Finance AWARD GRANT - ULS FINANCE SCAM!!! OFFERING FRAUDULENT GRANTS VIA MAILED RUBBER CHECKS TO RECEIVE 10% COMMISSIONS FROM GRANT TOTAL MALIBU California Malibu California
I received a check in the mail for approx... $4,450.00 along with a letter which told me that I was selected to receive a GRANT from this company in a total of aprox... $9,500.00 and the remaining funds will be mailed to me after they receive 10% of the total grant. I had to contact...
Entity
Categories: Brokerage Companies
393, Report:
#367920
Posted Date:
Aug 28 2008
Digital Tech Gear Sent money and did not receive the product - they are an internet scam Southfield Michigan
My daughter searched the internet for the best price for an Apple i-Pod Touch. This company advertised the best price. The website seemed so legitimate -- connected to Yahoo and everything. They instruct you to purchase a Green Dot moneypak from CVS, Walmart or other large retail...
Entity
Categories: Audio & Electronic Retail Stores
394, Report:
#365971
Posted Date:
Aug 23 2008
Greendot Handicapped Aid Program Sent a FAX for Laptop PC's and Notebooksrequesting payment by a Greendot MoneyPac Monrovia California
I received a FAX for a closeout sale supposidly sponsored by the Greendot Handicapped Aid Program. The closeout sale was for Laptop and Notebook PC's for $199 plus shipping ($208 total). Payment was requested to be made only by Greendot MoneyPak. The MoneyPak was to be faxed to t...
Entity
Categories: Computer Mail Order
395, Report:
#349967
Posted Date:
Jul 13 2008
High Resolution Cams Sold Me A Camera, Took My Money But Didn't Deliver Portland Oregon
I ordered a Sony digital camera for what was a very good price (I should have known!). They stated on their website (which miraculously doesn't exist anymore) that for my protection, they would send me an e-mail explaining how I should pay for this transaction. They sent me the foll...
Entity
Categories: Cameras & Video
396, Report:
#337888
Posted Date:
Jun 07 2008
Green Dot Visa And Mastercard BeWare of Green Dot Visa And Mastercard Monrovia California
I purchased a green dot visa for 9.99 and had a 200.00 moneypak to load on it.
I had a hard time validating it, which should of sent off signals. after finally getting it loaded the lady told me that for 19.95 I could have it overnighted.
I said its worth it no problem.
She put...
Entity
Categories: Credit & Debt Services
397, Report:
#336738
Posted Date:
Jun 03 2008
Tech Central PC Took my money did not send merchandise will not respond to emails or phone New York New York
Just as in report#336498, I located Tech Central PC on the web and found a Blu Ray player I wanted to purchase. I placed my order and they responded stating they accept Diners Club Card or Company Purchase Order.
I emailed back stating that I did not have a Diners Club Card nor ...
Entity
Categories: Cameras & Video
398, Report:
#336498
Posted Date:
Jun 03 2008
Tech Central PC Information Highway Robbery New York New York
I located Tech Central PC on a computer search for a camera I wished to purchase. I placed an order and they responded by telling me they only accepted Diners Club and another credit card I had not heard of. Their next correspondence told me to purchase a Green Dot MoneyPak and ...
Entity
Categories: Cameras & Video
399, Report:
#265543
Posted Date:
Aug 06 2007
Cash Grant Received Grant check for $4,980. then needing to send commission for $398.40 to receive last check for $4,980. Malibu, CA 90265Malibu, California
I received this check for $4,980 telling me that i needed to pay a commission of $398.40 to receive the final payment of $4,980. I went to their web site to see the following information to take care of the commission. See the following.
Hello, Im Grant Broker Jim Welch,
...
Entity
Categories: Loans
400, Report:
#253268
Posted Date:
Jun 09 2007
Www.jqbank.com/ronnie Ellison/wells Fargo Bank low life scam artists Ripoff Malibu California
Last week I received a check in the mail for $4975. The letter with it stated that they had found a grant for me. This check was a small portion of the grant, and I needed to deposit/cash the check, load $3,500 onto a GreenDot Moneypak card, then go to their website and pay the Comm...
Entity
Categories: Financial Services