4181, Report:
#373897
Posted Date:
Sep 30 2008
Terril Johnson - Teray Jones - Grindin Official Paid $4500 for tradeline services and CPN and they never provided anything been 90 days and no contact Los Angeles California
These guys are scammers and we were told the package we paid for would only take about 30-45 days and it was no problem until after 60 days we started voicing our concerns and then they stopped returning calls and emails and we have received nothing in return for what we paid for. T...
Entity
Terril Johnson - Teray Jones - Grindin Official
Categories: Financial Services
4182, Report:
#282311
Posted Date:
Sep 30 2008
Simplex Homes Of Scranton PA, Hudson Valley Homes New Hampton NY Modular home and contractor who rip you off Scranton Pennnsylvania/Goshen New York
We gave Hudson Valley Homes Source a deposit of $5,000 for house plans for a customized modular home from Simplex Homes in September. It is now November.
I have had to make 4 revisions to the plans they presented us with, even though the first set I gave them were scale and inclu...
Entity
Simplex Homes Of Scranton PA, Hudson Valley Homes Of Goshen NY
Categories: Builders & Contractors
4183, Report:
#377106
Posted Date:
Sep 29 2008
Moneybookers.com/ Autotrader Scams Moneybookers/ Autotrader Scams/ Glasgow, Scotland/ MINI Cooper/ Beware! London United Kingdom Internet
My husband found this ad on Autotrader.com :
http://www.autotrader.com/fyc/vdp.jsp?car_id=251373614
It is for a 2005 Mini Cooper for $6800- too good to be true, but he emailed him anyways. Here are the emails we received from this person- Identical in wording from what othe...
Entity
Moneybookers.com/ Autotrader
Categories: Door to Door Sales
4184, Report:
#376989
Posted Date:
Sep 29 2008
Michelle Cordova - Donna Jones - Kenny TranPuppies For $300 $300 scam for puppies Lagos Nigeria
I was searching on line and found some great puppies through domesticsale.com and emailed some. I received an email through one that I thought I had email who like another report and said that she just got reid of all of her puppies but had a client who just transfered to Africa and...
Entity
Michelle Cordova - Donna Jones - Kenny TranPuppies
Categories: Animal Services
4185, Report:
#376777
Posted Date:
Sep 29 2008
Fletcher Jones Toyota Service department is a rip off 100 dollars for programming a remote for keyless entry when you can do it your self in two minutes. Las Vegas Nevada
This is a joke I have a 2005 Toyota Scion xB I bought it without a remote I ordered one and went to Toyota to program it and was told it was over a 100 dollars to do so. I thought to check on the web for do it yourself and found on e-bay how to do it I wrote what had to be done down...
Entity
Fletcher Jones Toyota
Categories: Auto Parts
4186, Report:
#376468
Posted Date:
Sep 27 2008
Corporate Financial Services, Ensign United States Drilling Inc., Sweepstakes Association Of North America Said I was entitled to $250,000.00 through Sweepstakes Association of North America Calgary Alberta
I recently received a letter and a check in the amount of $4,540.00.
Corporate Financial Services apparently said I was one of the winners of a Compensation Draw in conjunction with the Sweepstakes Association of North America. They claimed I would receive a certified check in t...
Entity
Corporate Financial Services
Categories: Cross-Border Scams
4187, Report:
#376400
Posted Date:
Sep 27 2008
Standard Trust Inc Winner of a Compensation Draw. Sent a check to pay for taxes to claim a prize Saint John New Brunswick Canada
RE: PRIZE WINNING PAYOUT
I received a letter advising me that I won $250,000 from a Compensation Draw in conjunction with the Sweepstakes Association of North America
Enclosed with the letter was a check for $4,900 and I was to deposit this check and then send a Moneygram to A...
Entity
Standard Trust Inc
Categories: Cross-Border Scams
4188, Report:
#376170
Posted Date:
Sep 26 2008
Fast Cash Lenders I applied for a loan for 5,000 and they ripped me off $785 Southfield Michigan
I found Fast Cash Lenders website looking for a loan. I applied and a few days later a Rita Jones contacted me. She sent me an email telling me I was approved and to send a copy of two forms of id and recent pay check stub.
Next I was emailed a packet with my loan amount, numbe...
Entity
Fast Cash Lenders
Categories: Loans
4189, Report:
#375875
Posted Date:
Sep 25 2008
ING Direct - Debbie Jones - Sean Hamilton - John Garfield - William Barrett Sweepstake and Lottery Draw SCAM!! Do not cash check!! Toronto Ontario
Received letter in the mail with Canadian postage (note:sent regular mail--anything this important would be sent certified). Along with the letter was a check to cover Non Resident Government Service Tax. (note:Canada is not required to pay taxes on any type of lottery or sweepstak...
Entity
ING Direct
Categories: Miscellaneous Companies
4190, Report:
#375850
Posted Date:
Sep 25 2008
Clearing & Forwarding Center - Askansas S. Associates - 2008 North American Sweepstakes Clearing and forwarding Center Toronto Ontario Canada
I received a letter stating that I had won the 2008 North American Sweepstakes Lottery held on July 25th 2008 in the 2nd category. In the letter there were lottery numbers that were used case numbers serial numbers - everything. It looked really REAL!
I had won 125,000 from 1...
Entity
Clearing & Forwarding Center - Askansas S. Associates, LLC
Categories: Cash Services