4061, Report:
#416490
Posted Date:
Jan 27 2009
Fast Forwarding Securitis Inc. you are one of the declared winners of the Shoppers Sweepstakes Ticket serial No........drew the lucky winning NO 944-66-77-91. My total winnings was said to be 250,000.00 US DOLLARS. I Fell for it. Ottawa Ontario
we are pleased to inform you that you are one of the declared winners of the Shoppers Sweepstakes held on September 5th, 2008 in the 2nd category. Ticket serial No........drew the lucky winning NO 944-66-77-91. My total winnings was said to be 250,000.00 US DOLLARS. From a total of...
Entity
Fast Forwarding Securitis Inc.
Categories: Financial Services
4062, Report:
#416339
Posted Date:
Jan 26 2009
Swiss Financial Securities Inc. Winning Final Notification Rockville, Maryland Ontario
When I received this letter and I open it and saw the check enclosed my guard was up...first I notice that the word secruities was misspell on the letterhead of the letter. I continue reading and when I read that I needed to call, I said to myself I will do a search on the internet ...
Entity
Swiss Financial Securities Inc.
Categories: Internal Revenue Service
4063, Report:
#416245
Posted Date:
Jan 26 2009
Bush And Kennedy, Inc Stole the money they collected for our Company Baton Rouge Louisiana
Our company has sent several invoices to Bush and Kennedy. We were only able to receive the money they collected that was sent directly to us. In good faith, I sent Bush and Kennedy the commissions that they had due back to them. Shortly after I sent them 3 more invoices, of whic...
Entity
Bush And Kennedy, Inc
Categories: Collection Agencies
4064, Report:
#416011
Posted Date:
Jan 26 2009
Timothy Jon Anderson DEADBEAT DAD Lakewood Wisconsin
Tim refuses to pay child support even after a contempt order has been placed against him. He has NOT paid since Sept 2005. Claims he doesn't work to the courts and then tells me he works for cash in scrap. The funny thing is he doesn't have to pay that much every month. $225!!!!...
Entity
Timothy Jon Anderson
Categories: Criminal Justice System
4065, Report:
#416032
Posted Date:
Jan 26 2009
JULIUS ERNEST(EINSTEIN) A PERSON BY THE NAME OF JULIUS ERNEST, IS RUNNING A PUPPY SCAM . I HAVE PAID THIS PERSON 525.00 TOTAL FOR A TEACUP CHICHUAHA . ABERDEEN SCOTLAND CAMEROON
I was looking on the internet for a puppy for my little boy, i found this website for 2 teacup chiuahuas, i talked to this individual via email numerous of times, setting up ways to get this puppy to me. i sent this person 200.00 for the pup, then got an email stating that she neede...
Entity
JULIUS ERNEST(EINSTEIN)
Categories: Liars
4066, Report:
#416005
Posted Date:
Jan 25 2009
First Canadian Finance Secured Loan Scam Toronto Ontario
We sent Kieth Anderson $1000.00 to secure a ten thousand dollar debt consolidation loan at a time when we could least afford it. Our car was breaking down and we wanted out of debt so we scraped together one thousand cash in the hopes of relieving us of some of our debt. We never he...
Entity
First Canadian Finance
Categories: Loans
4067, Report:
#415952
Posted Date:
Jan 25 2009
Zapped.info - Jim James Anderson This guy is one creepy person, and he is not very competent Las Vegas Nevada
I am not going to sign my name because I saw what he did to the lady who first complained about him. I am uneasy about this man's mental state, and I am concerned about my safety. I am only writing this because I happened to stumble on this complaint while searching for something el...
Entity
Zapped.info - Jim Or James Anderson
Categories: Computer Service & Repair
4068, Report:
#390211
Posted Date:
Jan 25 2009
Prudential California Realty Fraud, Deception, Cover-up, Thieves of Stolen Trusts San Diego California
Our situation is similar to Victor's posting, written in 2006. Prudential of California brokered the sale of a home for their ex-employee Cathy Card Holbeck. After 3 long years of personal investigation we found out that Cathy Card Holbeck was not entitled to sell her mother's home....
Entity
Prudential California Realty
Categories: Miscellaneous Companies
4069, Report:
#411918
Posted Date:
Jan 24 2009
Larry H Miller Dodge Bait and switch at closing Sandy Utah
At the time I bought my Dodge Durango I purchased what I thought a 100,000 5 year warranty. Recently I inquired about the details of what was covered and found out they switched me to a 60,000 mile warranty instead during the closing process. BE VERY CAREFULL AT THE TIME YOU SIGN ...
Entity
Larry H Miller Dodge
Categories: Auto Dealers
4070, Report:
#415642
Posted Date:
Jan 24 2009
Rbc Financial received letter and check in the mail Windsord Ontario
I received a letter from RBC FINANCIAL stating that they were pleased to inform me of the announcement January 16, 2009, winners of USA Mega Millions, and i was the winner of $250,000.00 the inclueded a check of $4,920.00 to cover legal fees and taxes.The letter said to call my acco...
Entity
Rbc Financial
Categories: Cross-Border Scams