4361, Report:
#422662
Posted Date:
Feb 11 2009
ROYAL ZENITH, INC THEY SENT ME A CHECK FOR $4,979.58 DRAWN ON LASALLE BANK N.A WESTMONT IL NEW YORK New York
THE LETTER READS AS FOLLOWS;
FINAL WINNING NOTICE CLAIM NO NL/0206/RZI
Dear winner,
we are pleased to inform you that you are one of the declared winners of the NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY, Shopping Award in conjunction with the Consumers and Hotels Review...
Entity
ROYAL ZENITH, INC
Categories: Cross-Border Scams
4362, Report:
#422698
Posted Date:
Feb 11 2009
Hr Block Bank riped me off and misleading information Kansas City MISSOURI Internet
I am wanting to file and complaint regarding Hr block bank . I am a long time user of hr block tax services.And every year I have went down to my local hr block tax office and applyed for the early christmas loan as i did this year. And i was approved for the loan just as i was las...
Entity
Hr Block Bank
Categories: BBB Better Business Bureau
4363, Report:
#422582
Posted Date:
Feb 10 2009
Cosmetology School Scam Myrtle Beach South Carolina
I am a current student at a cosmotology school which I will not name at this time. They are an accredited cosmetology school. It is privately owned and the school I believe is a scam. When you go through the orientation they make you feel great telling you that its one of the best s...
Entity
Cosmotology School
Categories: Private Schools
4364, Report:
#421249
Posted Date:
Feb 10 2009
The Fleming Organization - TMF Marketing Appears to be a very shady company, and those interested be aware before investing too much time Manchester/Ellisville Missouri
My account of The Fleming Organization is no different then others, those 'reports' on this site that are still visible and those which have been archived.
I was called in for a 10 a.m. interview by Mike McMahon with Terron Montre Fleming at the business suite offices in Macheste...
Entity
The Fleming Organization - TMF Marketing
Categories: Advertising Agencies
4365, Report:
#422460
Posted Date:
Feb 10 2009
Lana Marks Take my hard earned money Palm Beach, Florida
This lady is nuts, she makes her employees call and get her things for free., etc., marble back splash.... I too, worked for Ms. Lana Marks, part time, I was told afternoons were busy, for incalling, her catalog, however, 15 employees left in 2 weeks, and I answered the phones, ...
Entity
Lana Marks
Categories: Secretarial Services
4366, Report:
#422397
Posted Date:
Feb 10 2009
Sarah Davis, [email protected] MUSTANG GT/CS SCAM Scam, mustang, GT, $5395, sarah, davis, eBay, motor, car, Ste-foy, G1V 4A8 Quebec
This is what this Sarah Davis wrote to me. She wanted payment by moneygram and supposedly filed transaction to be completed through eBay Motors. I did a background check on the emails with eBay, and everything was fake!
This is what she wrote:
Thanks for your email!
First of a...
Entity
Sarah Davis ,[email protected]
Categories: Internet
4367, Report:
#422310
Posted Date:
Feb 10 2009
Royal Zenith - Frank Webber National Lotto Co-Operation Sweepstakes Lottery New York New York
letter was postmarked from Canada and had the additional address of 800 Queen Street, Midland ON N7J 4B3, Canada; Contact Frank Webber 1-647-219-4582. Also had the name Mrs Debra Parker, Promotion/Claim Manager on it.
The letter was addressed to Dear Winner and had the corporate...
Entity
Royal Zenith - Frank Webber
Categories: Miscellaneous Companies
4368, Report:
#419452
Posted Date:
Feb 09 2009
Tatianas Restaurant unclean, unsanitary, rude, descrimination, lewd sex, watered drinks, cocaroaches in takeout! Lynn Massachusetts
I saw waitresses let a steak slip off the plate that was near the edge of the tray,and she just lokked around picked it up slapped it off the side of the tray and reserve it.
On my way to the bathroom I saw cooks handling meat with no gloves,open containers of food that should be...
Entity
Tatianas Restaurant
Categories: Restaurants
4369, Report:
#421955
Posted Date:
Feb 09 2009
RD Group RD Group International trying again Toronto Ontario
I was e-mailed by William Baxter:
Dear Mr. X
I have recently noticed your online resume. Your background does not match our current needs, however I would like to direct it to one of our affiliate career search firms. They are based out of Toronto and specialize in assisting exper...
Entity
RD Group
Categories: Employment Services
4370, Report:
#421477
Posted Date:
Feb 09 2009
Tslead.com, telemarketing Sales Lead, llc TSL Taken Advantege of OLD people in San Antonio. Allen Texas
February 5, 2009
FRAUD COMPLAINT
Re: Telemarketing Sales Leads, LLC, 2033 West McDermott Road, Suite 320 #274, Allen, TX 75013
Dear Sir or Madam,
I am writing in response to my experience with the above referenced company, Telemarketing Saled Lead (or TSL). I original...
Entity
Tslead.com, telemarketing Sales Lead, llc,
Categories: Telemarketing Companies