4401, Report:
#417937
Posted Date:
Jan 31 2009
ROYAL HOLIDAY CLUB BUNCH OF LIARS, FRAUD, CONARTIST Cancun Mexico
On June 28, 2008 we traveled to Cancun, Mexico for our vacation. On 06-29-08, we were offered a time share membership tour; conducted by Brian Ackers a representatives of Royal Holiday at the Hotel Hyatt Cancun Caribe, located in Bvld Kukulkan km 12.5, zona hotelera, Cancun, Qroo, M...
Entity
ROYAL HOLIDAY CLUB - Hotel Hyatt
Categories: Cross-Border Scams
4402, Report:
#417213
Posted Date:
Jan 30 2009
Earn Microsoft Cash Unauthorized charges, Unauthorized credit card information, RIP OFF, SCAM! Bountiful Utah
I sent for a Free kit which is probably a cd on information on how to make money on the internet through Earn Microsoft Cash. The reason I even filled out the information is because they used Microsoft's name. I thought it was legitimate.
I ended up being charged $69.95. There w...
Entity
Earn Microsoft Cash
Categories: Sales People
4403, Report:
#418270
Posted Date:
Jan 30 2009
SMC THEY WONT QUIT CALLIN Nationwide
THEY KEEP CALLING ME AND WONT STOP I HAVE PUT MY PHONE NUMBER ON THE DO NOT CALL LIST AND THEY KEEP CALLING ME TODAY IT WAS 20 TIMES ON MY CELL PLEASE MAKE THEM STOP
Sarah
ANKENY, IowaU.S.A.
Entity
SMC
Categories: Telemarketers
4404, Report:
#402241
Posted Date:
Jan 30 2009
Julio Pereyra Aka Gabriel Leoni, Valerie Leoni GBY Operates Sophisticated Fraud Schemes. Owners Uses Aliases. They are a Full Scale Criminal Enterprise. Not to be Trusted Under ANY Circumstances. Gulport Mississippi
First and foremost the operators of this fraudulent business are using an alias for surnames. Gabriel Leoni has a nefarious reputation within the Gulfport, MS community as a very self important and jovial Italian guy who likes to talk and act the part whenever someone is paying atte...
Entity
GBY Liquidations
Categories: Bait-and-Switch
4405, Report:
#417936
Posted Date:
Jan 30 2009
Mrs Nancise Bren LITTORAL, DOUALA tried to scam money by using [email protected] to send two English bull dog pups Washington District of Columbia
I was not feeling right about sending money with money gram so I called Continental Airlines. There were no record of me or Nancise Bren on file so I email me back telling her heres her Email:but this is their pet departments.so what are you trying to do now?? I thought to myself w...
Entity
Mrs Nancise Bren
Categories: Infomercial Rip-offs
4406, Report:
#417784
Posted Date:
Jan 29 2009
Easy Saver Rip off Blue Ridge Summit Pennsylvania
I purchased flowers from proflowers and easy saver was able to access my debit account by submitting my email address to them to redeem a coupon. About a month later my account was charged $14.95. I called my bank cancelled my card and filed a fraud charge. Then I called easy saver ...
Entity
Easy Saver
Categories: Landscaping
4407, Report:
#417681
Posted Date:
Jan 29 2009
LANA MARKS This woman is out of her mind! Palm Beach Florida
OK, so I reply to an ad for a part time position with this company via e-mail. There's no name, only a phone number. So I do a reverse look up of the phone number so that I can get a name for the company. I pull up the name LANA MARKS on Worth Avenue in Palm Beach. I'm thinking , YE...
Entity
LANA MARKS
Categories: Specialty Stores
4408, Report:
#417602
Posted Date:
Jan 29 2009
INTERNATIONAL LOTTERY COMMISSION - FIDELITY CONSULTING S.L Lottery Madrid Spain
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N19 Planta 5 ,
28011, MADRID,SPAIN
Dear Lucky Winner,
We are happy to inform you that your email address have emerged winner of 515 ,600.00...
Entity
INTERNATIONAL LOTTERY COMMISSION
Categories: Lottery
4409, Report:
#417513
Posted Date:
Jan 29 2009
BRAZILIAN TRAVEL braziliantravel.com FRANZ EUGENIO VALLA - SABRINA CARVALHO (From Barzilian Travel) - THEY ARE CRIMINALS NEW YORK New York
Actually after I read here a report i about that company named BRAILIAN TRAVEL.COM I realize that I should write everything that I know about the frauds that had been commited over the years by Mr. FRANZ EUGENIO VALLA and Mrs. SABRINA CARVALHO, from the braziliantravel.com
...
Entity
BRAZILIAN TRAVEL - braziliantravel.com
Categories: Criminal Justice System
4410, Report:
#417462
Posted Date:
Jan 29 2009
Fidelity Securties You Have Won Please Send Money Los Angeles California
I received in the mail an envelope from Fidelity Securities Inc.. Inside the envelope was a letter and a check. The check was made out to me and was dated 11/10/2008. The amount of the check was $4875.00. The check included my name and address. The company name and address on the ch...
Entity
Fidelity Secirities
Categories: United States Post Office