4451, Report:
#413552
Posted Date:
Jan 18 2009
La Primitiva Intl Loteria Quincy Seguros S.A Must be present in Madrid 5% to Claim agent Madrid Spain
I received a letter stating I won $815,950.00. Asking that I contact my agent Mrs Isabel Johnson for processing and release. Also stated that I must be present at their office in Madris, Spain before the deadline of 30 FEB 2009. Of course their is no such date. After that date t...
Entity
La Primitiva Intl, Loteria - Quincy Seguros S.A
Categories: Lottery
4452, Report:
#413526
Posted Date:
Jan 18 2009
Data Entry Jobs, Sarah Johnson - ultimateonlinejobs.com Complete Scam I Registered and paid the $42.25 fee. and recieved no further info ie:email info,contact info, phone # etc. I'm just sitting here high and dry kicking myself for not researching it better. Internet
I received no further info ie:email info,contact info, phone # etc. I'm just sitting here high and dry kicking myself for not researching it better.
It looked to good to be true. What suckered me was the 100% refund policy. I should have checked out the contact info for the com...
Entity
Data Entry Jobs - Sarah Johnson - ultimateonlinejobs.com
Categories: Work at Home Business
4453, Report:
#413344
Posted Date:
Jan 17 2009
DEBT RELIEF Of AMERICA Mislead and exploited via fraud by mail and wire. Dallas Texas
I contracted with Debt Relief of America after conversing via the telephone with a Mr.Donald Williams who introduced himself as a Senior Debt Analyst.
Per agreement, $480.00 per month was electronically forwarded to a bank called the Rocky Mountain Bank & Trust, (monthly,for apr...
Entity
DEBT RELIEF Of AMERICA
Categories: Consumer Services
4454, Report:
#411098
Posted Date:
Jan 16 2009
Real Estate Client Referrals - RECR Real Estate Lead Generation Scam Internet Montana
I pride myself on the fact that my success is not based on the type of high pressure tactics that Real Estate Client Referrals telephone sales reps are trained to spew (in my case his name was Mitch Waylett, Referral Agent with www.freerealestateclientreferrals.com and www.just-list...
Entity
Real Estate Client Referrals - RECR
Categories: Realtors
4455, Report:
#412993
Posted Date:
Jan 16 2009
Randy Johnson - Mrs. Kim Paul I think they are going to ruin my credit with the information i gave them. Internet
I was contacted through my email buy a woman who was dieing of cancer and that she (Mrs. Kim Paul) wanted me to have her estate to finish her work that God wanted her to do. She had me send her doctor information about where i lived, my date of birth, and my phone number!
Michael...
Entity
Mrs. Kim Paul
Categories: Internet
4456, Report:
#412028
Posted Date:
Jan 16 2009
Shopping Essentials.com What a ripoff Norwalk Connecticut
While reconciling our bank statement, we noticed a charge of $14.95 to AP9 shopping essentials.com. neither of us remember signing up for anything of this name. I called the number listed in the charge on the bank statement 888-999-0564 and spoke with an agent, Sarah (#152520) and e...
Entity
Shopping Essentials.com
Categories: Credit Card Fraud
4457, Report:
#410400
Posted Date:
Jan 16 2009
The Fleming Organization, Inc. The Fleming Organization, Inc. is Fraudulent. Terron Montre Fleming Knows Nothing about Business. Possible Illegal Actions Committed Ellisville Missouri
My account is no different than anyone else's. You never meet any people to do any real training. You will sit there for hours at a time doing nothing. Terron Fleming fires people for looking at him the wrong way within a week of orientation. His company is a scam.
It is interes...
Entity
The Fleming Organization, Inc.
Categories: Advertising Agencies
4458, Report:
#412641
Posted Date:
Jan 16 2009
Pacific Fiduciary Trustees - Tix Companies paid them money but they never delivered the check for the lotto winnings Hope British Columbia
i recieved a letter with a check from tix associates for $ 4902.00 and was instructed by an associate of pacific fiduciary trustees to deposit the check in my account, to pay for the fees of $2,932.50, so i did , then i was instructed to go to walmart to the service desk and have a ...
Entity
Pacific Fiduciary Trustees - Tix Companies, Inc.
Categories: Cross-Border Scams
4459, Report:
#388041
Posted Date:
Jan 14 2009
Simply Organic Sleep, Natural As Sleep, Live For Tomorrow, Simply Organic Sleep, Natural As Sleep, Live For Tomorrow, American Massage Products Buyer Beware Silver Creek New York
I too have been scammed by Simply Organic Sleep.
I wasn't sure until I read other complaints here and on other venues. This one was very similar to mine.
http://www.ripoffreport.com/reports/0/314/RipOff0314989.htm#295712
In that complaint Gabriele states that he ordered his matt...
Entity
Simply Organic Sleep, Natural As Sleep, Live For Tomorrow, American Massage Products
Categories: Mattress Manufactures
4460, Report:
#412062
Posted Date:
Jan 14 2009
American Furniture Warehouse Will not allow me to return a defective sofa I purchased Thornton Colorado
I am writing this to notify anyone that plans on purchasing furniture from American Furniture Warehouse to be aware, they have no return policy, horrible customer service and sell defective low quality furniture. My husband and I purchased a sofa set in May of 2008.
One month la...
Entity
American Furniture Warehouse
Categories: Department & Outlet Stores