4521, Report:
#516803
Posted Date:
Oct 29 2009
Lonestar Foxhall Research Group Sylvia Galdon; Mary Brown; Amanda Hayes; Mark Green Freeman G. Carter Counterfeit check fraud: Mystery Shopping Job Offer; Cross-Border scam; Evaluating the service of Western Union Dallas, Texas
A mystery shopping job offer is sent to victims who applied for a work-at-home job on the Internet. The victim receives a plain envelope postmarked in Canada and contains a letter and a check.
The letter sent with the job offer is signed by Freem...
Entity
Lonestar Foxhall Research Group
Categories: Work at Home Business
4522, Report:
#405353
Posted Date:
Oct 29 2009
Roamans Defective Items, No Postage Refund Indianapolis Indiana
I returned to tops to this company, both were junk & both were defective.One had a brown stain on it from the brown trim bleeding on it & the other had an unsewn portion on the neckline. It cost me $8.37 to return these
items & I cannot get thru to anyone at Roamans but a robot. ...
Entity
Roamans
Categories: Miscellaneous Companies
4523, Report:
#516296
Posted Date:
Oct 28 2009
Editor & Chief Review student earning points sold me a magazine subscriptiion. I have called and someone has your case now it is not the right number! and no email or fax to contact them!! Naples, Florida
On January 16, 2009 a male student named Brian Brown approached me in my yard stating he was selling magazine subscritions to earn points so he could further his education. Initially I was vey hesitant but the man kept following me around telling me how important this was to his fut...
Entity
Editor & Chief Review
Categories: Book & Magazine Publishers
4524, Report:
#516087
Posted Date:
Oct 28 2009
Cash- Connects Joe Brown, Steve Hawkins Advised to contact FBI - FRAUD ALERT now on their website San Diego, California
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false
false
false
EN-US
X-NONE
X-NONE
MicrosoftInternetExplorer4
...
Entity
Cash- Connects
Categories: Cash Services
4525, Report:
#378750
Posted Date:
Oct 28 2009
Yasmin Nofal Or Yaz Trading Ebay Scam-Credit Card Scam-Real Estate Scam Dallas Texas
This woman deals in stolen or defective merchandise which she sells on internet sites (like eBay). Goods may not be delivered (at all) or are not delivered as promised. She may re-use your credit card information without your consent (so check your credit card statement carefully ...
Entity
Yasmin Nofal Or Yaz Trading
Categories: Consumer Services
4526, Report:
#515913
Posted Date:
Oct 28 2009
Whitman's Bakery Wedding cake rip off waynesville, North Carolina
My daughter got married Oct 17, we had saved and planned and spent tons of money. She chose Whitmans to do her cake, against my better judgment. She had 2 consultations with them.
When wedding day arrives, someone called to see when cake would be ready, and they say the...
Entity
Whitman's Bakery
Categories: Bake Shops
4527, Report:
#514613
Posted Date:
Oct 25 2009
Tony Perchemilian and Scott Hoover LTT GOURMET SCAMMED FOR 4000 DOLLARS AND STUCK WITH FREEZER BURNED FOOD CHATSWORTH, California
My husband and I just moved in to our new home in July when we were contacted by Quality Foods. We had a rep from them named Scott Hoover come to our home and give us a presentation on their services. It sounded good, but I should have listened to my instinct to wait on any&nb...
Entity
Tony Perchemilian and Scott Hoover
Categories: Food Vendors
4528, Report:
#281653
Posted Date:
Oct 25 2009
BOSS Resurfacing the Professional Best in TX Company and their Installation, is the Worst of All Nightmares Ever! Grapevine Texas
We contracted with BOSS Resurfacing of Grapevine, TX back in March 2007 to completely redo our back yard patio and around the pool area with apressed concrete pattern. We were told during the sales presentation, that it would be exactly like our old sidewalks and patio area, but in...
Entity
BOSS Resurfacing
Categories: Builders & Contractors
4529, Report:
#514357
Posted Date:
Oct 24 2009
Texas Shirt Company www.txshirts.com Shirts Scam Printing Screen No-Returns Hang-Ups Over-Priced Houston, Texas
My wife Jamie ordered several soccer shirts and shorts for our four children. We received our order 3 weeks later (from one side of Houston, TX to the other), and the shipping only took 3 days) so we are not sure what took so long.When we got the shirts (separate mailing from shorts...
Entity
Texas Shirt Company
Categories: Clothing Stores
4530, Report:
#514352
Posted Date:
Oct 24 2009
Ericson Brown Dr. Ericson Brown tried to obtain credit card and mobile phone numbers via a false interior design project, Internet
Greetings,My name is Dr Ericson Brown I want to relocate to your country and having paid for my house already, i am looking for an experienced interior decoration company to help me with the arrangements of decorating and moving into my new house.Its a three bed room flat and i want...
Entity
Ericson Brown
Categories: Interior Decorators