4451, Report:
#257316
Posted Date:
Jun 28 2007
Chris Bommel Felix Jones Anthony Perry Kogan Attempted fraudlent purchase scam Ripoff Rome Italy
I advertised a motorcycle for sale over the internet and was contacted by Chris Bommel who wished to purchase it. After exchanging e-mails and agreeing to a price, I was told I would receive a cashiers check for the amount of the motorcycle and was asked to let him (Chris) know when...
Entity
Chris Bommel Felix Jones Anthony Perry Kogan
Categories: Sales People
4452, Report:
#256804
Posted Date:
Jun 26 2007
EDP Card - Sterling Card Online rip-off fraudulent billing Los Angeles California
We all think it will never happen to me, then it happens. An unauthorized transaction billed to your account.
EDP Card, what is it, I still have no clue. On the 20th of June, I checked my bank account info, and I was shocked. I had an unknown transaction of the mysterious $159.95...
Entity
EDP Card
Categories: On-Line Business
4453, Report:
#256848
Posted Date:
Jun 26 2007
WATERHOUSE FINANCWATERHOUSE FINANCIAL INC-MCGREGOR LEWISWATERHOUSE FINANCIAL INC INTERNATIONAL CLAIM DEPARTMENT-MCGREGOR LEWIS LOTTO SWITZERLAND SWEEPSTAKES SCAM!!! -WATERHOUSE FINANCIAL INC RIPOFF MORRISON Ontario Canada
I received a letter and a check in the mail. The letter stated that I was a winner of the DE LOTTO SWITZERLAND SWEEPSTAKES that was held on May, 15th, 2007.It stated that I was entitled to the sum of $250,000.00, which was from a total prize money of 5 million that was shared and pr...
Entity
WATERHOUSE FINANCIAL INC INTERNATIONAL CLAIM DEPARTMENT-MCGREGOR LEWIS
Categories: Lottery
4454, Report:
#256760
Posted Date:
Jun 25 2007
Michael Anthony Prieskorn - Blackstone Sales Deceptive illegal builder invesments Minneapolis Minnesota
Michael Prieskorn has fled the state of Minnesota and is hiding out in Florida only coming back to visit his parents David & Sylvia in Ellendale,MN. (His cell phone is 612-986-1066) Michael Prieskorn created a elaborate plan decieving investors into buying supposedly discount build...
Entity
Michael Anthony Prieskorn - Blackstone Sales
Categories: Builders & Contractors
4455, Report:
#256423
Posted Date:
Jun 23 2007
Global State Lotto This company was reported as a fraud N/a Ripoff British Columbia
On 6/23/07 we received a letter that was postmarked July 15, 2007 from Canada. It did not have a returned address on the envelope. The letter stated that we had won 66,000 and a check for 2,900.00 was inside the envelope. We called the number on the letter and spoke to a John Anth...
Entity
Global State Lotto
Categories: Corrupt Companies
4456, Report:
#256155
Posted Date:
Jun 22 2007
Blue Star Direct Fraudulent Billing San Diego California *EDitor's Suggestions on how to get your money back into your bank account!
On 6/22/2007 I checked my bank account and had seen that their was a check for 60 dollars was taken out of my accout. Well i tried to figure where i wrote a check for that amount and i just could not figure it out so i called tha bank and they gave me a name and a number for who to...
Entity
Blue Star Direct
Categories: Corrupt Companies
4457, Report:
#255945
Posted Date:
Jun 21 2007
Consumerportfolioservices gettofabuleous supervisors&managers Phoenix Arizona
i call theme the getto fabuleous girls because thats the way they present themselves. they call my wifes job & they talk too people real getto & unprofessional when they called they reached the automated line and just started putting in any extension & talked to who ever answered th...
Entity
Consumerportfolioservices
Categories: Loans
4458, Report:
#255711
Posted Date:
Jun 21 2007
Trusted Natural Products reoccurring order ripoff one year later Hallandale Florida
I ordered their OraDr over a year ago and recently noticed a strange charge of $92.50 on my bank statement. After doing some investigation I found that I had automatically be signed up for reoccurring orders (that were 3 times my inital order price). I promptly cancelled the order a...
Entity
Trusted Natural Products
Categories: Alternative Health
4459, Report:
#255703
Posted Date:
Jun 20 2007
Black Noir Magazine, Flo Buzz - Jones Radio, Florence Anthony, And Dottie Media Group L Committed Fraud and IRS Tax Rip-off. solicited me on November 21, 2006 for $5525.00 for ad ,she did not have funds to publish any magazine. NEW YORK New York
Black Noir Magazine, BN Magazine, Flo Buzz - Jones Radio, Florence Anthony, and Dottie Media Group LLC has legal action against them in the City of New York, State of New York and the County New York Civil Court in March 2007 by Clyde Smyth for fraud for the Maximum of $5000 in Smal...
Entity
Black Noir Magazine, BN Magazine, Flo Buzz - Jones Radio, Florence Anthony, And Dottie Media Group L
Categories: Book & Magazine Publishers
4460, Report:
#255611
Posted Date:
Jun 20 2007
Tony Seruga, Anthony Seruga, Yolanda Seruga, Yolly Bishop, Chip Tarver, Rick Duris, Millionaire Mavericks, Digital Mavericks, Mavericks REI Inc, Property Scout, Commercial Property Scout Sold Alleged Guaranteed Proprietary Business Building System with Mentorship for $10,799 and Never Delivered On The Promise Internet
I became acquainted with the business building and mentorship program offered by Tony Seruga through Digital Mavericks through a prior business associate who vouched for him as a straight up guy and successful businessman who knew what he was doing.
Plus there was a guarantee - ...
Entity
Tony Seruga, Anthony Seruga, Millionaire Mavericks, Digital Mavericks, Mavericks REI Inc
Categories: Internet Marketing Companies