411, Report:
#254488
Posted Date:
Jun 14 2007
Zurich/The Shaw Group - Sylvia Park, Kinsley Dean, James Mack - Rip Off Scam - Tricky - Fake Winner Scam Mandeville Louisiana
This is an incidious one. They send you a very real check (mine was for $2989.00) and have you call them. The letter is worded strangely, but not as bad as the ones you receive on the internet that are grossly misspelled and misphrased. I was, of course, very suspicious but too curi...
Entity
Zurich/The Shaw Group - Sylvia Park, Kinsley Dean, James Mack - Zurich And Shaw Financial Group
Categories: Con Artists
412, Report:
#253623
Posted Date:
Jun 11 2007
Zurich & Shaw Financial Group Award Winning Notification Fraud Regina Saskatchewan,Canada
In June 2007, I received a letter from Zurich & Shaw Financial Group. The letter stated, ' Congratulations on your success as one of the winners of the North American Utilities draw held on Monday, April 12th 2007.' It stated that my telephone/utility bill was selected through a com...
Entity
Zurich & Shaw Financial Group
Categories: Lottery
413, Report:
#253600
Posted Date:
Jun 11 2007
Zurich and Shaw Financial Group Award Winning Notification Fraud Mandeville Louisiana
In June 2007, I received a letter from Zurich & Shaw Financial Group. The letter stated, Congratulations on your success as one of the winners of the North American Utilities draw held on Monday, April 12th 2007. It stated that my telephone/utility bill was selected through a com...
Entity
Zurich and Shaw Financial Group
Categories: Corrupt Companies
414, Report:
#248299
Posted Date:
May 11 2007
Let's Talk Credit Card number kept on file and used for erroneous charges. They won't refund the charges. Ripoff Dallas Texas
In October 2006 I ordered a cell phone with service through T-Mobile. At that time I informed the CSR, Jason, that I needed a service that would be available anywhere as I am a federal disaster assistance employee and cell phone is often the only means of communication in a disaste...
Entity
Let's Talk
Categories: Telephones
415, Report:
#246492
Posted Date:
May 02 2007
Support Kids doesn't help, they rip you off Internet
When I first contacted Support Kids, I was desperate. My ex-husband was $25,000 behind on his child support and only paying a couple hundred dollars a month through the State. (just enough to keep them from going after him). I couldn't afford a lawyer and didn't know what to do.
...
Entity
Support Kids
Categories: Advertising / Deceptive
416, Report:
#243464
Posted Date:
Apr 11 2007
Reportage G. Armani/The Guy Said He Was Francesco And Was A Manager For Armani This guy uses misrepresentation to fraudulently sell rip-off armani leather jackets New York City New York
This Italian guy asks me for directions on Madison Avenue. He was in a blue rental jeep.After I gave him directions he starts to tell me that he his a manager for Armani and gave me his business card and all that.
The next thing you know he opened up the back doors and shows me t...
Entity
Reportage G. Armani
Categories: Con Artists
417, Report:
#241833
Posted Date:
Apr 05 2007
Global Foundation Lottonewood Ave Suite 405 SKGlobal Foundation Lotto GLOBAL FOUNDATION LOTTO HEARTBREAKING SCAM!!! Canada Dublin, Ireland
This is not the first scam I have encountered and I will post on the next one....I am FURIOUS that the US Postal Service is delivering these letters and checks to people's homes and breaking the hearts, wallets and criminal records of millions and I for one want to be in on a class ...
Entity
Newood Ave Suite 405 SKGlobal Foundation Lotto
Categories: Corrupt Companies
418, Report:
#241639
Posted Date:
Mar 31 2007
Global Foundation Lotto Imperial Foundation Lotto Excel Financiers Lottert Scam held in Dublin, Ireland Nationwide
I received a letter stating I won a Global Foundation Lotto held in Dublin, Ireland. It was in the third category shared among 18 international winners. My numbers were 02-13-23-29-43.
My prize total was supposed to be 120,000. A sponsor's check of 2975.00 was enclosed. I was the...
Entity
Global Foundation Lotto Imperial Foundation Lotto Excel Financiers
Categories: Corrupt Companies
419, Report:
#238704
Posted Date:
Mar 10 2007
Spectrum Foundation Lotto - Excel Financiers - Kimberly Howffman I called the number listed, as I had entered the Irish Lotto they listed. Jerry Adams answered and told me to deposit the check for $2980.68 and when the funds were available to call him back. I did so as soon as my bank told me the money was available. ripoff Ottawa, Canada
I rec'd a letter from Spectrum Foundation stating that I had won some money in the Irish Lottery held in Dublin. Since I had entered such a lottery some years earlier I read on. The letter included a check for $2980.68 which was drawn on a legitimate escrow house I was able to find ...
Entity
Spectrum Foundation Lotto - Excel Financiers - Kimberly Howffman
Categories: Financial Services
420, Report:
#235411
Posted Date:
Feb 10 2007
Saskatchewan Workers Compensation Board, Sent back to work with undiagnosed injury, and denied any help. refused physicans recommendations, ripoff Regina Saskatchewan
Saskatchewan Workers Compensation is a employer funded insurance company that is supposed to help injured workers who have suffered a work injury. The truth is that they are a insurance company that cares only about profits.
They will and do send you back to work still injured w...
Entity
Saskatchewan Workers Compensation Board
Categories: Corrupt Companies