4471, Report:
#542242
Posted Date:
Dec 19 2009
Direct energy Amanda Smith fake contracts, Internet
Ontario Energy Board June 23, 2009PO Box 2319, 2300 Young St27th Floor Suite 2701Toronto OnM4P1E4
Cc: David Christopherson, MP22 Tisdale St SHamilton On L8N2V9
Attention: Brian Hewson
Mr Hewson, I am writing you under that counsel of the office of David Christopherson MP, whom a...
Entity
Direct energy
Categories: Door to Door Sales
4472, Report:
#542208
Posted Date:
Dec 19 2009
President Choice Financial Group _ Sunkist G. Incorporated(name on check)- Dr. Phillip Adams Debra Smith, President - Customers Compensation Draw 125,000 will be delivered to you by fedEx. Ont. Canada, Ontario
A letter arrived in the mail today read:
Final Notice of Winning 15rd of December, 2009
This is to remind you once again that you are one of the winners of the CUSTOMERS COMPENSATION DRAW; Organized for all customers of the major stores in U.S and Canada, In conjunctio...
Entity
President Choice Financial Group _ Sunkist G. Incorporated(name on check)- Dr. Phillip Adams
Categories: Banks
4473, Report:
#541757
Posted Date:
Dec 18 2009
Smith-masterson property development & Management Blue-StarRentals Beware! Too good to be true! Internet
I advertised on Craigs List In Columbia, SC, looking for a furnished house or apt to rent.I received an email from an individual calling himself Reuben Cosby. He sent me the email below which is self explanatory. It appears they are setting up tons of these websites with differ...
Entity
Smith-masterson property development & Management
Categories: Real Estate Services
4474, Report:
#517359
Posted Date:
Dec 18 2009
MythraltheMystic.com - Bruce Smith Spellcaster Review and Forum Internet
Mythralthemystic.com caught my eye for about three weeks. I thought this was a legitimate website with real personal accounts from individuals who used the spell caster of the month forum to discuss reviews of their experiences with the individual. Very false indeed.&nbs...
Entity
MythraltheMystic.com
Categories: Liars
4475, Report:
#538152
Posted Date:
Dec 18 2009
Black Pool Financial AKA Anthony Soni Black Pool Financial Promised to get me a Business credit card with high credit limit, used pay pal to steal my $400.00 san francisco, California
Credit Card Scam fraud, Promises to get you a Business Credit Card with high credit limit, assured me to use pap pal knowing that pay pal does not approve of virtual or financial transactions with their company. Dispute was not resolved, pay pal refuses to give me my money back.
...
Entity
Black Pool Financial AKA Anthony Soni
Categories: Financial Services
4476, Report:
#540471
Posted Date:
Dec 16 2009
ropak financial claims consultants Mike Smith, Sandra Brown Beware of this Scam Fountain Valley , California
I recieved a check in the mail for $3,300 from this alleged company stating I was to deposit it in my checking account to cover fees for winning an online computerized sweepstakes. The winnings was 39,000 and the 3,300 was intended to cover taxes. Being suspicious I looked it up on ...
Entity
ropak financial claims consultants
Categories: Bad Check Writers
4477, Report:
#540781
Posted Date:
Dec 16 2009
smith-masterson scam scam Internet
I got this, which is a scam. Posted on craigslist.Hi,I saw your ad titled: Nice graduate student looking for spring housingI think I have what you are
looking for in santa barbara. My busine...
Entity
smith-masterson scam
Categories: Internet Fraud
4478, Report:
#518371
Posted Date:
Dec 16 2009
MythraltheMystic.com - bruce smith scam!! liar! wont publish negative feedback!! not real reviews at all!!! Internet
I am a real consumer and almost got scammed by Bruce smith and his spellcaster reviews!! They are NOT REAL TESTIMONIES! I know this first hand because i tried to write a negative review about a spellcaster (voodoohex.com) but Bruce did not publish it! I tried to write several commen...
Entity
MythraltheMystic.com
Categories: Liars
4479, Report:
#539951
Posted Date:
Dec 15 2009
ropak financial claims consultants Ropak Packaging - Central Division Ropak Financial Claims Consultant, Unclaimed Prize Money, $3300.00 check enclosed, Sweepstakes winner of $39,000,000 in US funds Fountain Valley California
Yesterday, I received a U.S.A. postal delivery in a plain white envelope with a return address of 5417 Maple Rd, Congress Lake, OH., 44568, with a Canadian stamp and postal mark. The envelope and contents were sent on 12/11/09.
Upon opening the envelope, my eyes wer...
Entity
ropak financial claims consultants
Categories: Miscellaneous Companies
4480, Report:
#400592
Posted Date:
Dec 15 2009
RICHARD RUSS, CCDN ,CREDIT COLLECTIONS DEFENSE NETWORK RICHARD RUSS, THE STOOGE OF THE CCDN THREATENS COHEN FOR REPORTING ON THIS SITE OCALA Florida
RICHARD RUSS HAS SENT PAUL COHEN A THREATENING EMAIL CLAIMING THAT THE RIPOFF ARTISTS AKA AS CCDN ARE PREPARING TO SUE FOR DEFAMATION OF CHARACTER .
HE ALSO CLAIMS THAT ROBERT LOCK JR AND PHIL MANGER LAUGHED AT THE LAWSUIT AGAINST THEM IN THE NORTHERN DISTRICT OF ILLINIOS , A CLAS...
Entity
RICHARD RUSS ,CCDN DEBT SCAMMER THREATENS TO SUE PAUL COHEN OF CREDIT DEFENSE LEAGUE
Categories: Bait-and-Switch