431, Report:
#306186
Posted Date:
Feb 23 2008
Capital Financial Too good to be true so I did my research. I knew it. Sydney Nova Scotia
I received this notice in the mail saying that I need to cash a check for $4,750 to pay for the tax of the prize which comes to $3,500. The prize is a total of $450,000 from USA mega draw.
The drawing was apparentely held on November 16th, 2007 and told me that my winning numb...
Entity
Capital Financial
Categories: Bait-and-Switch
432, Report:
#307886
Posted Date:
Feb 23 2008
Capital Financial, Inc. - Capital Financial - Bauer Publishing Company, L.P. Sweepstake Scam Sydney Nova Scotia, Canada
I received the same exact letter from this company as Glorianna in Arizona.
The money amounts, dates, winning numbers, and even the claim number (SF-062-4726-RC) were identical!
The check in the amount of $4,750.00 to help offset the tax looks VERY authentic, although mine ap...
Entity
Capital Financial
Categories: Cross-Border Scams
433, Report:
#310827
Posted Date:
Feb 21 2008
Capital Financial, - Sweepstakes Scam? Syndey Nova Scotia, Canada
Same rip-off as others? Claim No. SF-062-4726-RC -- 3500 to tax agent in Sydney, Nova Scotia. Send by Moneygram -- i STUPIDLY did....now what's going to happen to me?
Bk
Mpls, MinnesotaU.S.A.
Entity
Capital Financial,
Categories: Bad Check Writers
434, Report:
#239188
Posted Date:
Feb 20 2008
GQ Imports Deceptive Pyramid Scheme Ripoff Scam Addison Illinois
Zomg! I wish I knew about this site before going to the 2nd interview! These guys are very deceptive on their words and how they conduct business. Highly recommend everyone to stay away from this illegal company as stated in the recently released (815 ILCS 505/) Consumer Fraud and...
Entity
GQ Imports
Categories: Corrupt Companies
435, Report:
#310049
Posted Date:
Feb 19 2008
Capital Financial Sweepstake Scam Police Sydney Nova Scotia Canada
Capital Financial , Inc. Sweepstake Scam: Sydney Nova Scotia, Canada
Looking for additional iformation regarding this scam . I have elderly victim that lost nearly $9,000.00. His letter also had the same money amounts, dates, winning numbers, and claim number (SF-062-4726-RC). Th...
Entity
Capital Financial Sweepstake
Categories: Cross-Border Scams
436, Report:
#309902
Posted Date:
Feb 18 2008
RC AUTO SALES we we're sold a car that had major problems and they knew it. we are first time buyers and knew not what to expect. we were also promised by the salesman that they would fix a few things when we purchased the vehicle. it took bending arms and legs to get these guys to do anything. they are very unethical sales peole. we tried to call them and their numbers have been disconnted. Puyallup Washington
we purchased a vehicle from rcautosales in puyallup and thought it was a good deal. this was our first time buying a car what a bad experience. there were a few little things wrong with the car it was missing a side floor panel on passenger side, the driver side seat was terrible, t...
Entity
RC AUTO SALES
Categories: Auto Dealers
437, Report:
#307774
Posted Date:
Feb 10 2008
MediaMax HO/RC Fraud!, Selling USED games as new, threatens via email Endicott, NY Internet
On January 30th, 2008, I made a purchase on half.com for several video games. After I placed my order, I realized I accidentallly made a purchase from mediamax, a company I had problems with in a previous order.
I immediately emailed the seller mediamax, and told them I did NOT ...
Entity
MediaMax HO/RC
Categories: Internet Fraud
438, Report:
#307771
Posted Date:
Feb 10 2008
MediaMax HO/RC Fraud!, Selling USED games as new, threatens via email Endicott New York
On Jan 14, 2008 I made a puchase from mediamaxstore on Half.com for Baldur's Gate: Dark Alliance (Game Cube). The item was listed as NEW, specifically Condition: Brand NewSealed in Shrinkwrap! Gift Quality! Ships first class w/ delivery confirmation.
What I received was a USED g...
Entity
MediaMax HO/RC
Categories: Internet Fraud
439, Report:
#307246
Posted Date:
Feb 08 2008
Nitrorcx, NitroRCX Racing, shorted order City Of Industry, California
nitrorcx is a store for rc cars. i ordered some replacement parts for my rc car about $103.52 worth. they shiped me half of the order, the cheaper half. that is the parts they sent total $8.10. they have not contacted me or refunded the balance $95.42. ther phone is alway busy so y...
Entity
NitroRCX Racing
Categories: Hobby Shops
440, Report:
#298156
Posted Date:
Jan 08 2008
Portfolio Recovery, Portfolio RC Trying to collect on bogus account, if true I was a minor. Norfolk Virginia
I began receiving sporadic mailings from this companies years ago, and finally contacted them when I saw they began inquiring on my credit report. They told me they are trying to collect on a medical account. They wont tell me for what or the date(s) of treatment. How convenient ...
Entity
Portfolio Recovery, Portfolio RC
Categories: Corrupt Companies