4211, Report:
#372659
Posted Date:
Sep 13 2008
Martin Donougho Emmanuel Loiseau Micheal Elane JonesSmith UK Lottery Western Pacific Courier UK National Lottery email saying that i won 850,000.00 they have my name address sex phone job discription age. They tried to send me 804.00 dollars US. That is when I got suspicious and made reseach and discovered their scam and I contacted you. Croydon London Other
Tere was also the Irish Lottery that got the same information as specified in the above information.
They did not get to collect any monet from me. I got suspicious with the amount of money they were asking for. So I finaly found your site and I,m making a report so that you ca...
Entity
Martin Donougho Emmanuel Loiseau Micheal Elane JonesSmith
Categories: Internet Fraud
4212, Report:
#200676
Posted Date:
Sep 13 2008
Dr. Bell's Dental Center - Dr. Fred Field ripoff Painful experience!! Dr Bell's Dental Center is a terrible dental office!! Pinellas Park Florida
This was the most PAINFULL experience I have ever had at a dental office!!!!
This dental office is HORRIBLE! They treated me terrible! I left their office sobbing!
They treated me like an idiot! I was terrified and they did nothing to comfort me!
They Discouraged me and...
Entity
Dr. Bell's Dental Center
Categories: Dental Services
4213, Report:
#372410
Posted Date:
Sep 12 2008
Windsor Employment Agency Sarah Jones, Operations Director, N.A. SCAM - Windsor Employment Agency Check for $3,950.00!!! Brooklyn New York
I'm going to try to report this as mail fraud! Warn everyone you care about!!!
WOW! I was so excited to read this letter, and there was a check for $3950, and the form to complete, just like the letter said there would be. Fortunately, I showed it to my husband.
Being cur...
Entity
Windsor Employment Agency
Categories: Home Based Business
4214, Report:
#372306
Posted Date:
Sep 12 2008
SBO Online Billed for service not requested...it is now happening in Colorado Los Angeles California
After receiving my Qwest online invoice, I noticed that my bill was higher than normal. I found that I was charged $15.25 for an SBO Survival Kit, (whatever that is)!
I contacted the ESBI whose number I found on my invoice and inquired about the additional charge. I was told th...
Entity
SBO Online
Categories: Miscellaneous Companies
4215, Report:
#372218
Posted Date:
Sep 12 2008
Penbrook And Associates, Fast Support Live A total Scam Irvine, California
I bought and cancelled Angela Penbrook's program in March. I was told my refund would come immediately. 25 more phone calls and countless lies later, I still have not received my refund 5 months later.
I was then directed to Fast support live who have also lied to me and been unr...
Entity
Penbrook And Associates, Fast Support Live
Categories: Sales People
4216, Report:
#372149
Posted Date:
Sep 12 2008
IMEX International / Rainbow Investment Issued me a fraudulent check / stated I had won a sweepstakes Unknown Canada
I Received a letter in the mail stating I had won $345,000.00 in the Rainbow Investment Sweepstakes. The letter stated that my entry to this sweepstakes lotto was based on cross promotion of credit card purchases, past subscriptions and/or gas rebate promotions. Also, included wit...
Entity
IMEX International / Rainbow Investment
Categories: Cross-Border Scams
4217, Report:
#144390
Posted Date:
Sep 12 2008
Mickey Thompson Tires, Dick Cepek Tires, FUN COUNTRY I-II & M/T Tires, Mccreary Tire Co, K&M Tire Co RECALL, 4WP 4 Wheel Parts Wholesalers 19 State Violations and is also under Federal Investigation has been selling & is still selling DEFECTIVE DICK CEPEP & MICKEY THOMPSON TIRES - CRIMINALS Plain City, Ohio Internet
MICKEY THOMPSON Tire Company, maker of FUN COUNTRY and MICKEY THOMPSON A/T-M/T is currently doing business with Tranamerican Auto Parts Inc, d.b.a. 4 Wheel Parts Wholesalers, who has obtained 19 State Violations and is also under Federal Investigation by several agencies for Decptiv...
Entity
Mickey Thompson Tires, Dick Cepek Tires, FUN COUNTRY I-II & M/T Tires, Mccreary Tire Co, K&M Tire Co
Categories: Auto Parts
4218, Report:
#372087
Posted Date:
Sep 11 2008
Andrew Gorman And Matthew Jones Attorneys Failed to consult client, and failure to fullfill any and all committments promised Sun City Arizona
I have just recently become disabled, and have only the social security check, and money from my parents trust in the way of Certificates of Deposit that mature. The trustee has been stealing money from the trust for quite some time, unfortunately I never had enough money to hire a...
Entity
Gorman And Jones Attorneys
Categories: Lawyers
4219, Report:
#372072
Posted Date:
Sep 11 2008
Windsor Employment Agency, Sarah Jones, Operations Dir. Windsor Employment Agency the 3,950 check scam Brooklyn New York
Mr, Garnetrose of New Port Richey,Florida,U.S.A.Wrote the same problems/scam that I had with Windsor Employment Agency.
This company sends you a letter,evaluation form and a check for $3.950 asking you to mystery shop for them and keep the $50.0 item you purchase and the $300 fee...
Entity
Windsor Employment Agency,Sarah Jones,Operations Dir.
Categories: Bad Check Writers
4220, Report:
#371980
Posted Date:
Sep 11 2008
National Marketing Concepts - Elijah Hudson they talked me out of 5,000 dollars that I did not have ,two credit cards PHOENIX ARIZONA
I was in a bind with my finances I decided to look at some Home base busines.I received a call from Elijah Hudson, Telling me that I had found the Opportunity of a lifetime. I listened and was impressed by the numbers.A second person called Vincent White. This went on for Three days...
Entity
National Marketing Concepts
Categories: Computer Marketing Companies