4411, Report:
#417367
Posted Date:
Jan 28 2009
EMERIL VICALE - HERO BUILDERS - VICALE CORPORATION STOLE $313.00 FROM ME -CROOK - HORRIBLE COMPANY-NO WAY TO CONTACT THEM AFTER THEY TAKE YOUR MONEY Oxford Connecticut
I too have been ripped-off! I ordered several Sarah Palin dolls on Sept. 10, 2008 totalling $313.00. I paid for the dolls and waited to receive. After 46 days, I started calling and e-mailing. There is no one to answer the phone. Only voice mail that will not be returned. E-mails ar...
Entity
HERO BUILDERS - VICALE CORPORATION
Categories: Specialty Stores
4412, Report:
#417273
Posted Date:
Jan 28 2009
United Benefits Of America, LLC Lied to sell insurance. Will not respond to phone calls. Brentwood Tennessee
A sales agent named Mrs. Cleveland responded to an internet inquiry about insurance for people with pre-existing conditions. She lied and stated that I would be covered immediately and that her company specialized in insurance for people like me. Her company put together a package o...
Entity
United Benefits Of America, LLC
Categories: Health Insurance
4413, Report:
#416626
Posted Date:
Jan 28 2009
UCB United Credit Bureau Harrassment Fort Lauderdale Florida
UCB has called repeatedly at all hours of the day (starting at 4 AM) and caller ID shows their number only as 954. They are rude and demand my social security number, bank account information and all information about my finances.
They will not give me any information about them...
Entity
UCB United Credit Bureau
Categories: Collection Agency's
4414, Report:
#417156
Posted Date:
Jan 28 2009
Your Savings Club Charged my AMEX card even though I don't know what they do and they have not answered emails. Internet
Company has charged my Amex card $1.00 for membership and I don't know what it is. They only have an answering machine and when called, refer caller to send an email which they do not answer.
Sarah
Charleston, South CarolinaU.S.A.
Entity
Your Savings Club
Categories: Telemarketers
4415, Report:
#417095
Posted Date:
Jan 28 2009
Riverside Consulting Group, LLC, - John Freeman, - Mrs Jennifer Scott found resume posted, offered job, sent paycheck, fraud, stolen check, worked 2weeks, non-existent company,internet scam artists, work at home scam, bad checks, personal information taken, waste of time Atlanta Georgia, Internet
I posted my resume on therecruiternetwork.com. The next day I received an e-mail giving details about the company, job qualifications for work at home accountant and said I look like a good match for what they were looking for.
It said my resume was under review and asked me to ...
Entity
Riverside Consulting Group, LLC, - John Freeman, - Mrs Jennifer Scott
Categories: On-Line Business
4416, Report:
#416928
Posted Date:
Jan 27 2009
Fidelity Securities Inc. International Claims Department Talk about getting a person's hopes up. I hope they are caught and punished for this. Toronto Ontario
I received this letter and of course got very excited. I couldn't remember what it was but I did enter a sweepstakes in Canada on line so I naturally thought nothing but good. I tried calling the # listed for days and could never get through so I went on line to find the company t...
Entity
Fidelity Securities Inc. International Claims Department
Categories: Better Business Bureau
4417, Report:
#294921
Posted Date:
Jan 27 2009
Xtreme Promotions - Bruno Alvim - Cydcor Multi-level Marketing Scam Corporate Cult Door-to-Door Scam Atlanta Georgia
Many of you in the Atlanta area, have no doubt seen the ads for Xtreme Promotions, Inc. on Career Builder, AJC Jobs, Craigs List and Monster. You're subjected to the typical MLM ad jargon, such as fast-paced career, unlimited income potential, need managers, etc.
I consider myse...
Entity
Xtreme Promotions
Categories: Cult
4418, Report:
#416449
Posted Date:
Jan 26 2009
Star Capital Securities Inc,International Claim Department The company sent me a fake check in the amount of 4,875.00 Chatham Nationwide
Tis company sent me a fake check ,they are a rip off When I called and asked for Mrs. Brenda Hicks,she said this is she when I beganto explain to her the nature of the call she hung up.When I called bsck there was no ansewer.
This company needs to be shut down and stop sending fa...
Entity
STAR CAPITAL SECURITIES INC./INTERNATIONAL CLAIM DEPARTMENT
Categories: Criminal Justice System
4419, Report:
#416382
Posted Date:
Jan 26 2009
Fidelity International Sent check for lotto winnings that was fraudulent Burlington Ontario
I received this letter in the mail.
At the top of the letter there is a audit control number and an ID number. The letter is titled Dear Sir/Madam. It was informing me that I had won a international sweepstakes in the UK saying that my name was randomly drawn.
They said that...
Entity
Fidelity International
Categories: Door to Door Sales
4420, Report:
#416168
Posted Date:
Jan 26 2009
Mrs Augusta A Madu ,Dear Beloved Friend, (Nigerian Scam) A New Variation on the Classic Nigerian Inheritance Scam Internet
This scammer is not a woman at all but a Nigerian man in an internet cafe in Lagos,Nigeria who is running a scam.This is a variation of the Inheritance Scam.This is All FAKE.So is the religious claim.
If you get an e-mail that looks like this, delete it.
It is not real.
Fr...
Entity
Mrs Augusta A Madu,Dear Beloved Friend, (Nigerian Scam)
Categories: Internet Fraud