431, Report:
#344337
Posted Date:
Jun 26 2008
Global Advance Lending Thieves and Liars New York New York
I did internet search for a private loan. I was contact by a representive called David Cohen. The assured me that Global Advance lending was not a scam. I was told I needed to sent $1600.00 for the four payments in advance becuse the private lender required it. David emailed me a co...
Entity
Categories: Loans
432, Report:
#343701
Posted Date:
Jun 24 2008
Consumer Trust - L'Koral Comerica - Tony Young - Donna Taylor - Shannon Newman is trying to rip-off people by sending out false Home Improvement Grants Los Angeles California
They sent my husband an official looking letter saying he won $39,000 from a home improvement grant. All he had to do is cash the enclosed $4,975 check and contact Tony Young or Donna Taylor to activate his account. The letter looks official. The check looks official with waterma...
Entity
Categories: Financial Services
433, Report:
#342690
Posted Date:
Jun 21 2008
CONSUMER TRUST THEY SENT ME A CHECK THAT DID NOT CLEAR AT THEIR BANK $4,955. DOLLARS NEW YORK New York
I received a letter from CONSUMER TRUST, INC. CLAIM #:2090
Final International Home Improvement Grant Notification Ref: US-CAN2007GRANT-06-2090. Randomly selected from Readers digest or by ballot from Home Improvement Stores, and other participating retail stores.
This is our fin...
Entity
Categories: Bad Check Writers
434, Report:
#342357
Posted Date:
Jun 21 2008
Grant Funding Source Grant Funding Company continues to bill charges and I'm unable to locate a number to cancel charges and the number provide is not a vaild number. I've done a search on Google.com and TollfreedAD.com to obtain information on this company and it doesn not exist. St. George Utah
S/C Grant Funding Source is charging my credit card account for $39.95 after advertising a one time fee of 1.95 for information on Grant Funding. I've been unsuccessful in locating a valid phone number. When I contact informtaion, they were unable to locate a company by that name ...
Entity
Categories: Internet Fraud
435, Report:
#342229
Posted Date:
Jun 20 2008
Software-Hq, AV Software Antivirus 8.1, Software-Hq, AV Software Antivirus 8.1, AV.Security-Bundle.com, Software-Hq, AV Software Antivirus 8.1, AV.Security-Bundle Software-HQ - I placed my order for what I thought was avs antivirus. a blatent false advertisment linking during sign up or download into a fraudulent' site. Internet
Software - HQ blatantly masquerades as well known international corporate companies - AVS, Adobe, WinZip etc. From the target web address they criminally and fraudulently acquire sensitive information, predominantly credit card details, by masquerading as a trustworthy entity in an ...
Entity
Categories: Computer Fraud
436, Report:
#342058
Posted Date:
Jun 19 2008
Iambigbrother - Newman And Assoc This company took my money but delivered no services Savannah Georgia
I purchased the Iambigbrother software and installed it onto my teenager's computer in April 2008. I had some questions about some of the features, so I sent an email as instructed by the website. I received no response from the company.
This company also offers remote service so...
Entity
Categories: Computer Software
437, Report:
#341760
Posted Date:
Jun 19 2008
Wealth Tool Box A scam company. Manipulating individuals to increase alexa ratings. Internet
WealthToolBox offered investment opportunities for individuals. But after recruiting an enormous downline they blocked access to the members areas and all of the links giving access to the members area or members individual site, redirects to a subscription page to sign up for their...
Entity
Categories: Miscellaneous Companies
438, Report:
#340130
Posted Date:
Jun 14 2008
CONSUMER TRUST - LL CORAL - L'KORAL TIRED TO GET ME TO CASH FAKE CHECK AND SEND THEM MONEY WESTERN UNION TO TEXAS NEW YORK NEW YORK
I RECEIVED A LETTER IN THE MAIL WITH A CHECK FOR $3,9750.00 SAYING I WON A HOME IMPROVEMENT GRANT AND I WAS RANDOMLY SELECTED OUT OF SO MANY PEOPLE.AND THAT I WON THIS PRIZE FROM SOMETHING I FILLED OUT... YEAH OK...
SO THEY SENT ME THIS CHECK TO PAY TAXES AND FEES ON THE $39,000...
Entity
Categories: Door to Door Sales
439, Report:
#336645
Posted Date:
Jun 03 2008
TBS World Sweepstakes, North American Utilities Draw, Eagle Components, Sandy Spring National Bank O Bogus check to cover the percentage surcharge of winnings - $46,500 to follow Enfield, Nova Scotia
This is the letter that I received - please note, I DO NOT have my name on any utility bills at the address that this came to. I became suspicious when the letter told me to Keep winning confidential. The check looks authentic, but I am tossing it. It was drawn on the Sandy Spring N...
Entity
Categories: Lottery
440, Report:
#277436
Posted Date:
Jun 02 2008
Kathy M Orear/elizabeth Newman elizabeth newman acting agent for kiamichi realty is in progress of tampering and changing deeds and titles to properties that are in lieu of liens and garnishments to avoid further liens being placed on property. to escape from paying all these she is trying to change names on properties, deeds and titles to obtain property for personal gain @ kiamichi realtys liability. Broken Bow Oklahoma
elizabeth newman acting agent for kiamichi realty is using her authority to obtain illeagal documents at mccurtain county courthouse for personal gain. she is telling owner of property to sign over quit claim deed to her to avoid any further garnishment or liens. she intends to purc...
Entity
Categories: Credit Reporting Agencies