421, Report:
#234453
Posted Date:
Feb 05 2007
Spectrum Foundatrion Lotto/Alpha Financiers deposit the check they sent me ,let them know it was deposited then they would send me a check for 114,000.00 on federal express the next day SK Saskatchewan Canada
I recieved a letter in the mail Saturday Feburay 10,2007 with a real check for 2,980.00. It stated that I had won the lottery drawn from Europe,Asia, and North America. It stated that the 2,980.00 was a sponsers check to help me finance my International clearance fees of 2,820.0. It...
Entity
Spectrum Foundatrion Lotto/Alpha Financiers
Categories: Cross-Border Scams
422, Report:
#168382
Posted Date:
Jan 28 2007
GM Knitting Ind Pvt Ltd aka Hartex Exports aka Hartex Silk Mills Pvt Ltd aka Dhana Singhg Texttiles aka Dhana Singh Estate aka Dhana Singh Synthetics ripoff dishonest fraudulent cheats usurping monies of stationery supplier Mumbai Maharashtra, India
I am a supplier of stationery materials in the city of Mumbai, India.
The accused is a corporate body headed by MR Gurucharan Singh who have varied business interests in exporting knitted textiles and related items worldwide and specifically to european countries like germany, fr...
Entity
GM Knitting Ind Pvt aka Hartex Exports aka Hartex Silk Mills Pvt aka Dhana Singhg Text
Categories: Corrupt Companies
423, Report:
#228160
Posted Date:
Jan 01 2007
Next Click Media, Beautiful Skin? Somehow, Nextclick Media got a hold of my credit card number and is charging me $3.95, for nothing! Mountain View California
A number of strange, small charges started to appear on my credit card, Nextclick media, being one of them. Another was for a company called Beautiful Skin, who's phone number is suspiciously similar.
I intend to fight these charges and if Nextclick keeps it up, I will contact t...
Entity
Next Click Media
Categories: Internet Fraud
424, Report:
#227669
Posted Date:
Dec 29 2006
Viedo Professer stole money and is stealing money Denver, Colorado
for free 6.95 s.and h.recive di sk for free! Have been billed,11-27 5.95, 11-27 1.00, 12-18 79.95, 12-21 5.95, 12-26 1.00!
Mark
vinemont, AlabamaU.S.A.
Entity
Viedo Professer
Categories: TV Advertisements
425, Report:
#222947
Posted Date:
Nov 30 2006
Ramada Plaza Resort ripoff Dishonest and Fraudlent Billing Using CC without permission Ft. Lauderdale Florida *EDitor's Suggestions on how to get your money back into your bank account!
Hi,
In some ways I feel relieved after reading people's complaint and sad at the same time as I realise now that I will not get my money back. The so called Ramada Plaza Resort sent me a coupon in a mail saying that I have won a $1600 cruise ticcket to Las Vegas. As I called the...
Entity
Ramada Plaza Resort
Categories: Travel Services
426, Report:
#217638
Posted Date:
Oct 26 2006
Royal British Lotto Ripoff SENT LETTER AND CHECK FOR 2995.60 WRITTEN ON STANDARD FEDERAL BANK IN PLYMOUTH MI SAID I HAD WON LOTTO British Colombia Canada
Received a letter and check in mail from Royal British lotto stating that i had won $115,000.00. A check fo 2995.60 was inclosed and it is to pay the taxes of $2844.50. I called and the woman said to deposit their check, wait 3 days till it clears and then send a check for the taxe...
Entity
Royal British Lotto
Categories: Cross-Border Scams
427, Report:
#217069
Posted Date:
Oct 23 2006
Royal British Lotto, Angela Jones Of Zenith Financial Management Group ripoff i called angela jones to see if the check was real she insured me it was i went to cash the check and was embarassed when they told me it was not real i looked really bad and did not want to show my face anywhere else West Saskatoon Saskatchewan
On October 18, 2006 i received a check and letter in the mail saying that i had won a lotto. The check was for $2,995.60. The letter was informing me that i was choosen along with 23 other people in the Royal British Random Lotto. It stated that i was approved for $115,500 minus $7,...
Entity
Royal British Lotto, Angela Jones, Of Zenith Financial Management Group
Categories: Lottery
428, Report:
#216281
Posted Date:
Oct 17 2006
Royal British Lotto ripoff Saskatoon Saskatchewan
I just received this Royal British Lotto letter and check on Saturday. I'm skeptical about everything so the first thing I did was go to the Canadian Better Business Bureau to check out the company of the claim agent that I was supposed call after depositing the check. And of course...
Entity
Royal British Lotto
Categories: Cross-Border Scams
429, Report:
#215160
Posted Date:
Oct 11 2006
Collins College message to skeptics on Collins being a fraud Tempe Arizona
I have noticed a few attempts to counter the dozens of bad reports this school is getting. They all blame the students, basically saying they didn't take good enough advantage of the resources offered at Collins, and blamed the school for their own incompetance.
This seems to go...
Entity
Collins College
Categories: Colleges and Universities
430, Report:
#212888
Posted Date:
Sep 27 2006
Marissa Von Trapp - Sky Alexander psychics twin rip off artists Beverly Hills California
Both these individuals must be punished for what they are getting away with. Lets get the word out so these rip off artists dont get any more of our hard earned money.
Christine
Shelby, North CarolinaU.S.A.
Entity
Marissa Von Trapp - Sky Alexander
Categories: Psychic