441, Report:
#420496
Posted Date:
Feb 05 2009
Price Water House Coopers Gaming And Betting Commission sweepstakes of $550,000, and they want $775.00 and $4385.00 to pay international taxs and a 1% insurance tax for me to receive the price money. Las Vegas Nevada
Being that the name along was covincing that I when ahead and gave the filing fee of $775.00 and in contacting federal trade commission I learned they were from jamacia and were schaming people by asking for money to be send first to then receive any of the price money.The money was...
Entity
Categories: Cross-Border Scams
442, Report:
#416529
Posted Date:
Jan 27 2009
International Lotto Commission - Elgordo Loteria Primitiva Madrid Spain Plaza De Colon-e-28830international Lotto Commission - Elgordo Loteria Primitiva scam alert lump sum payout told to contact claim agent manuel tomas Madrid spain
re award claim final notification wanting to know how i won something i did not enter why you need account info just mail check! ps would never send you 5% this is one tired scam man you need to go to jail! hope you win that prize soon!
Cecil
garden city, KansasU.S.A.
Entity
Categories: Cross-Border Scams
443, Report:
#414585
Posted Date:
Jan 21 2009
Amigo Energy horrible customer service, lies about payment arrangements Houston Texas
Around December 19th, I found out that I would be starting chemotherapy, and would be hospitalized for a month for evaluations and observations. I knew that I would have bills to take care of during that time, and called AmigoEnergy to find out my options and take care of all that I...
Entity
Categories: Electrical Services
444, Report:
#412460
Posted Date:
Jan 16 2009
GLOBAL REPLICA TOOK MONEY COD DELIVERED WRONG WATCH SANTA BARBARA CALIFORNIA
Order saturday night 12-20-2008 watch cart 085. On tuesday 12-23-2008 I payed UPS and received the box. Opened it and was taken back when I saw it was not only the wrong watch but it was a women's rolex. It was suppose to be a Christmas gift but obviously I could not give the wrong ...
Entity
Categories: Bait-and-Switch
445, Report:
#409037
Posted Date:
Jan 13 2009
USA POCKET BIKES this company is a scam dont waste your money San Dimas California
My bike came in a box that looked like it was in a war, no packing material except a few flimsy stryoform pieces. the bike had damage to the rear fender(cracked and a piece missing) not stickers, tool set, instruction manuel. The throttle spinners all the way around so the bike revs...
Entity
Categories: BBB Better Business Bureau
446, Report:
#373951
Posted Date:
Jan 08 2009
OEHRENS SANCHEZ EDKAR FRANZ ESTAFADOR - LOCAL - NACIONAL E INTERNACIONAL - ESTAFADOR Y COBARDE Santiago De Chile Other
He denunciado en este sitio hace unos momentos a este ESTAFADOR - TIMADOR - DELINCUENTE - que dice ser INGENIERO FINANCISTA llamado OEHRENS SANCHEZ EDKAR FRANZ.
Con el dolor que tengo en el alma por la familia destrozada de mi hermano, olvide decir quien soy, una empresaria del r...
Entity
Categories: Financial Services
447, Report:
#341772
Posted Date:
Dec 31 2008
TMG, The Momentum Group, Mark Manuel, Sherman Mohr Stole My Money Brentwood Tennessee
TMG was handling the documentation for a Charter Group investment in another company, Dot Com Wireless.
On 6/30/07, I sent a certified check for $3125 via Federal Express to Mr. Sherman Mohr at TMG.
It was received and they were holding the funds for the other company, Dot Co...
Entity
Categories: Business Consultants
448, Report:
#401920
Posted Date:
Dec 16 2008
Prestige Sales LLC Scam In Surprise AZ book scam homeschool softball carribean trip Phoenix Arizona
Prestige Sales is active in Surprise, AZ. They've been to my house and a friend of mines. The story is all very similar. A Lady by the name of Brandi Manuel came around peddling her sob story about the Lady Spartans (a homeschool softball team). Don't fall for it.
Surpriseaz
Sur...
Entity
Categories: Sales People
449, Report:
#366795
Posted Date:
Dec 10 2008
JW Goode - Ultimate Armour Ripoff will take your money for the tank engine and send nothing Internet
Ultimate armour ,jw goode was sent moneys no paypall for a tank engine he make and sell on the internet his web page is http://www.advancedarmour.com/ about a year now. when you contact him he will send you email saying
Still building them, these usually take several months o...
Entity
Categories: Internet Fraud
450, Report:
#399443
Posted Date:
Dec 09 2008
Midas Overcharging for everything. Lakewood Colorado
One day the blower in my car stopped working and now that winter is here, it was time to get it fixed. I decided to take it to the local midas shop. Upon arriving, I explained what was going on to the guy behind the counter. He told me that he could have it looked at. After telling ...
Entity
Categories: Auto Repair Service