4481, Report:
#365086
Posted Date:
Aug 20 2008
Grantpro Writer, EZGRANTPRO scam, unauthorized debit SCAM CITY Utah
While online I saw an ad for easy grants that would help me sift through the maze of information. For $3.95 shipping only I would receive this information. At the time it seemed like a good deal, if it wasn't I would only be out $3.95 anyway. Today when I downloaded my bank state...
Entity
Grantpro Writer, EZGRANTPRO
Categories: Bait-and-Switch
4482, Report:
#364952
Posted Date:
Aug 20 2008
Alta Moda Italiana R.G.A Import-export Sold fake leather jackets Milano Other
Ok, unfortunately I was on my own in Knutsford, a town approximately 20 miles outside Manchester and I was feeling pretty lousy as i was suffering from a nasty chill. That was nothing to the chill I felt in my wallet after experiencing something very similar to the earlier report b...
Entity
Alta Moda Italiana R.G.A Import-export
Categories: Liars
4483, Report:
#364831
Posted Date:
Aug 20 2008
MELROSE LUXURY FASHION - PAOLO SPAZIANI STOLE SEVERAL THOUSAND EUROS FROM ME PRAGUE, CEZH REPUBLIC
THIS SO CALLED GENTLEMAN - PAOLO SPAZIANI AND HIS COMPANY MELROSE LUXURY FASHION - SELLS HIGH END LUXURY GOODS, SUCH AS BELTS, BAGS, WALLETS ETC FROM GUCCI, PRADA, CHLOE ETC ETC
I HAD DEALT WITH HIM FOR OVER A YEAR, SPENDING NOT SMALL AMOUNTS OF MONEY, THEN IN FEB 2007 I SENT HIM...
Entity
MELROSE LUXURY FASHION - PAOLO SPAZIANI
Categories: Door to Door Sales
4484, Report:
#364290
Posted Date:
Aug 19 2008
E-Music Liars, thieves, unauthorized charges on my credit card New York New York
I had signed up for a free trial with 50 music downloads from E-music. It asked for a credit card and said I would not be charged if I cancelled within the designated time frame. Well I called and cancelled and they said they honored it. A few days later, my card was charged! I was ...
Entity
E-Music
Categories: Websites
4485, Report:
#364242
Posted Date:
Aug 18 2008
Linkshare Corp. Aka Stevie Hinton Aka Philcole Potosky Sent me a fraud check they claimed to be certified for a item I had listed on Craigslist and then asked me to sent the extra money to their shippers so the items could be picked up by sending a fund via Money Gram to Stevei Hinton, Bakersville, NC 28705 New York, Bakersville, Or New York, Bakersville, Or Fort Myers New York, North Carolina and Florida
I placed items on Craigslist, NH (wedding dress and accessories). That day I received this email on August 8th:
Hello,
I saw your advert on craigslist and am really interested. I will like to know if this item is still available and if so I will be paying you with a certifi...
Entity
Linkshare Corp. Aka Stevie Hinton Aka Philcole Potosky
Categories: Miscellaneous Companies
4486, Report:
#364204
Posted Date:
Aug 18 2008
Eastman Kodak Company DO NOT BUY A KODAK DIGITAL CAMERA Rochester New York
On June 30, 2008 I purchased a Kodak C813 Easyshare digital camera. It did not work. I returned the camera to United Camera Repair per instructions. I received a new camera from Kodak. That camera did not work. I returned that camera and received a 3rd Kodak C813 camera. That ...
Entity
Eastman Kodak Company
Categories: Cameras & Video
4487, Report:
#351393
Posted Date:
Aug 18 2008
Scott Edward Scott Edward Legitimate Bus. Reviews Lies, Lies' Lies Plano Texas
After reviewing Scott's recommendations on legitimate organizations for making money taking surveys I enrolled in Lauren Mitchell's make money taking surveys. Once the enrollment fee was transacted the company simply dropped off the Internet. I even went to Scott's website to try t...
Entity
Scott Edward
Categories: Attorney Generals
4488, Report:
#363683
Posted Date:
Aug 17 2008
Bernard Ortega 2004 Hayabusa for sale $2500 Smyrna Tennessee
Well as I said before, I'm looking to buy a Suzuki Hayabusa and I contacted this guy via email here is his answer.
Hello,
The bike is near new, has only 1590 miles, nothing wrong, not wrecked, never layed down, never dropped, adult ridden, not out on rain, clean title, first...
Entity
Bernard Ortega
Categories: Motor Vehicle Division
4489, Report:
#363648
Posted Date:
Aug 16 2008
North American Publishers Clearinghouse Clearinghouse lottery winner in canada. claims I won $975,000.00 Ontario Nationwide
My 88 year old grandmother received this same letter as other have posted. States without claus she has won over $900,000.00 The envelope has NO return address but post marked from canada and only a phone number to call and a contact name Mr. Donald Hendrix. and the letter is signed...
Entity
North American Publishers Clearinghouse
Categories: Lottery
4490, Report:
#363217
Posted Date:
Aug 15 2008
Carmel Finance RIP off different payment to cause consumer to be late Carmel Indiana
Carmel Finance I signed up with Rain Soft and was not told that the account with Carmel FInance was attached to my home, and that they can take a lien against my home. I started this account in February because it did not start until March 1. $116 PER MONTH, I explained that I would...
Entity
Carmel Finance
Categories: Collection Agency's