441, Report:
#437761
Posted Date:
Mar 26 2009
RBC Financial Group Claim Attorney Andrew Wallace 1-905-783-0103 received a letter in the US Mail from RBC Financial Group regarding a lottery winning. North York Ontario
Beware!! Scam Artist!!! Got a letter that looked professional, saying I had won a 2nd category lottery of $35,000. Enclosed was a check for $4,850.00. Of that amount I needed to cash the check in my acct. & send them 3750.00 dollars to pay for the taxes. Then they would verify othe...
Entity
RBC Financial Group Claim Attorney Andrew Wallace 1-905-783-0103
Categories: Cross-Border Scams
442, Report:
#436101
Posted Date:
Mar 26 2009
US Fidelis Search Yahoo and get educated about them-Sad they sponsor Rusty Wallace racing Wentzville Missouri
I just can't believe that Rusty Wallace is sponsored by those yeahoo's at US Fidelis. After what I went through with them I did a search on Yahoo and I found all kinds of goodies about them.
I also did a search on the names of the fellow's that own the place. I saw there names on...
Entity
US Fidelis
Categories: Auto Warranty
443, Report:
#436576
Posted Date:
Mar 23 2009
Toyglobe debited credit card and didn't send items, its been 3 months now!!! Internet
They had some Wallace and Gromit firgurines I couldnt find anywhere else so coz their page said in-stock I ordered them (Jan 5th 2009). Got email (Jan 5th 2009) stating my order received and m/c would be billed when items were shipped and I'd get tracking order etc... m/c billed tha...
Entity
Toyglobe
Categories: Miscellaneous Companies
444, Report:
#435226
Posted Date:
Mar 18 2009
Brentwood Bulldogs my bulldog dies tonight, 2 years old Brentwood Florida
MY BRENTWOOD MINI BULLDOG PASSED AWAY TONIGHT AT 2 YEARS OLD. BASTARDS. DO NOT BUY FROM THEM! i am DESTROYED. PLEASE DONT BUY FROM THEM. ANYONE WHO WOULD LIKE, PLEASE CONTACT ME REGARDING ANY TYPE OF LAWSUIT. I AM LIVID, AND GOING TO BE IN A STATE OF DEPRESION FOR MANY MONTHS TO CO...
Entity
Brentwood Bulldogs
Categories: Animal Services
445, Report:
#378517
Posted Date:
Mar 13 2009
Chris Wallace - Www.usaseopros.com - Clark County D.A. Criminal Fraud, Phone Crimes, Scam, USA SEO PROS, Illegal business practices, Con Artist Las Vegas Nevada
One of USA SEO pros little workers is attempting to steel money and commit fraud against me for almost $2000 go to http://www.northamericanseo.com/ turn the sound up and listen to the voice mails they leave me, if Cloud 9, USA SEO PROS, Robert or Kathleen Raskin, Hang Up!!! They won...
Entity
Chris Wallace - Www.usaseopros.com - Clark County D.A.
Categories: Computer Marketing Companies
446, Report:
#430122
Posted Date:
Mar 03 2009
egoob.com Owned by the US Fidelis Dealer Services Scammers Wentzville Missouri
Watch out for www.egoob.com; a free place to advertise; also couponguru.com. Another one is something like-- egoobu.com-- which is geared towards the college crowd.
At the bottom of the page they say that they are based in Chesterfield, MO. This egoob.com outfit is a branch off o...
Entity
egoob.com
Categories: Internet Fraud
447, Report:
#428304
Posted Date:
Feb 25 2009
Lottery Resources Management - Payment Verification Center - Attorney Andrew Wallace - Brian Ray,Promotions Manager - RBC Award Claim Notification Lottery Winning North York Ontario
I received a letter notifying that I had won $95,000. in the canadian lottery (which I have played), citing winning numbers, ticket number and claim number.
Enclosed with the letter was a check in the amount of $4,850, which I was supposed to use to pay the taxes of the winnings...
Entity
Lottery Resources Management - Payment Verification Center
Categories: Cash Services
448, Report:
#413391
Posted Date:
Feb 23 2009
Tempe Honda, New And Used Cars Sales BUYER BEWARE! TOTAL LIES & UNETHICAL DEALINGS - NEW CAR PURCHASE & TRADE-IN PRICING Tempe Arizona
In November 2006 we purchased from Tempe Honda in Tempe Arizona a 2007 Honda Civic EX w/navigation VIN # 2HGFG12877H507001, for our daughter, attending college. In September of 2008 our daughter had an accident. The car was repaired and on October 24th, 2008 she picked up the vehic...
Entity
Tempe Honda
Categories: Auto Dealers
449, Report:
#425299
Posted Date:
Feb 18 2009
Charles Wallace M.D Should Be Avoided At All Costs!! Incompetent, bad staff Dallas Texas
Dr. Wallace has the most incompetent plastic surgery office. His office staff is extremely rude.To top it off they all seem dangerously unintelligent. With many choices for plastic surgeons in the Dallas area, he should be avoided at all costs. His office could never correctly bi...
Entity
Charles Wallace M.D
Categories: Plastic Surgeons
450, Report:
#410929
Posted Date:
Jan 29 2009
Wallace J Hommerding Of Wachovia Securities Spent his own son's college savings on his new wife's diamond and wedding Newport Beach California
Walt Hommerding of Newport Beach is SR VP of Wachovia Securities and owes arrears of child support of hundreds of thousands of dollars, near to a million dollars, for failing to produce his true income to Superior Court of Orange County.
Walt also spent his son's entire college s...
Entity
Wallace J Hommerding Of Wachovia Securities
Categories: Investment Brokers