4601, Report:
#366100
Posted Date:
Aug 23 2008
Alliance Financial And Trust They sent me a real looking check stating that i had won the DE-LOTTO AMERICAN SHOPPERS LOTTERY Toronto Ontario
This morning I was awaken by a knocking on my door by the mailwoman. I signed a paper and got my mail. I opened the letter that I had to sign for and enclosed was an official-looking check for the sum of $4,875.00 US dollars. I was ecstatic! I immediately called my father and tol...
Entity
Alliance Financial And Trust
Categories: Cross-Border Scams
4602, Report:
#247513
Posted Date:
Aug 22 2008
The Real Estate Network - TREN SHAME ON ME NOT THE BRIGHTEST CRAYON IN THE BOX ripoff Austin Texas
My husband and I went to a TREN seminar in 2005. I don't have all of the details (dates and records) of what happened, but I distinctly remember feeling duped when all was said and done.
I was never able to contact anyone with any questions. There were several deals that I wante...
Entity
The Real Estate Network - TREN
Categories: Seminar Programs
4603, Report:
#352044
Posted Date:
Aug 22 2008
FX Marketing, Inc. & Everyday Wealth LLC - Keith Wellman Customer service people are liars - Does not deliver - Stay away from - Rip off - Scammers McDonough Georgia
Looks like they are back to their rip-off ways. I purchased The ' VIP AutoPilot Profits+ System' from Keith Wellman/FX Marketing, Inc. for $497.00 on 06/20/08.
I was sent what seems like a canned email regarding a late shipment. Seemed a bit weird and I was getting concern...
Entity
FX Marketing, Inc. & Everyday Wealth LLC - Keith Wellman
Categories: Work at Home Business
4604, Report:
#365164
Posted Date:
Aug 21 2008
City Wide Standard Inc. Lottery Scam Toronto, Ontario, Canada
Today, August 19th, 2008, I received a letter from City Wide Standard Inc. with a very official check inside in the amount of 4875.00 drawn on the Univest National Band & Trust Co. in Plumsteadville, PA.
The letter states,
Winning Final Notification
We are pleased to inform you ...
Entity
City Wide Standard Inc.
Categories: Banks
4605, Report:
#365159
Posted Date:
Aug 21 2008
Pacific Healthcare, Inc. - Ken Williams - Robert Duskin - Rose Miller Promotion Claim Manager IT'S NOT THE LOTTERY AND YOU DIDN'T WIN WATCH OUT FOR CHECK SCAM Calgary, MUSCATINE CANADA, IOWA
I arrived home today only to receive an envelope with what appeared to contain a check for $4,989.75 claiming to be the winnings from a lottery described as National Lotto Co-Operation Sweepstakes Lottery, Shopping Award in conjunction with Sony. The letter claimed that I was one o...
Entity
Pacific Healthcare, Inc.- Ken Williams - Robert Duskin - Rose Miller Promotion Claim Manager
Categories: Cross-Border Scams
4606, Report:
#365036
Posted Date:
Aug 20 2008
City Wide Standard Inc. Don't think for one minute this is real!!! Souderton Pennsylvania
I received a letter in the mail from City Wide Standard Inc. International claims department 102 Kings St, Toronto Ont Canada M5L 3G2. It claimed I was the winner of De lotto North American sweepstake lottery held on June 13, 2008. They claimed they were trying to contact me and wer...
Entity
City Wide Standard Inc.
Categories: Cross-Border Scams
4607, Report:
#364901
Posted Date:
Aug 20 2008
Kasamba Live Person Experts are Cons and Liars at Consumer Expense Beaverton Oregon
Let me first state this:...sorry for the caps, yes I am shouting....
UNLESS YOU HAVE MONEY TO BLOW STAY AWAY FROM THIS SITE!!!! STOP FUELING THE TANK!!!!
I have spent thousands of dollars over the past few months hoping to find a legitimate reader...this has been an expensive ...
Entity
Kasamba
Categories: Psychic Fortune Tellers
4608, Report:
#363842
Posted Date:
Aug 20 2008
GMAC MORTGAGE Method to GMAC's Madness Louisville Kentucky
There is no fighting this conglomerate. I have searched the Johnson County Court Records for actions involving GMAC mortgage, hoping to find a defendant's attorney who was willing to take up the fight. Out of 125 foreclosures initiated by GMAC, not one attorney represented the defe...
Entity
GMAC MORTGAGE
Categories: Loans
4609, Report:
#364674
Posted Date:
Aug 19 2008
PACIFIC HEALTHCARE, INC national lotto co-operation sweepstakes lottery with Claim Agent Ken Williams and a Mrs. Rose Miller Promotion/ Claim Manager CANADA CALGARY Alberta
The scam notice is dated August 14, 2008 and claims to be a FINAL WINNING NOTICE of the NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY, Shopping Award in conjunction with Sony promotions held July 26, 2008 in the 2nd Category.
This SCAM comes with a PACIFIC HEALTHCARE, INC CHECK...
Entity
PACIFIC HEALTHCARE, INC
Categories: Cross-Border Scams
4610, Report:
#364643
Posted Date:
Aug 19 2008
LINKS FINANACIAL SERVICES LOTTO SCAM...I WAS TOLD TO DEPOSIT A CHECK I RECEIVED FOR $4,750.00 INTO A BANK ACCOUNT. I DIDN'T HAVE ONE SO FOR THE FIRST TIME I DECIDED TO OPEN AN ACCOUNT...TURNED OUT THE CHECK WAS COUNTERFEIT SYDNEY Nova Scotia
I RECEIVED A LETTER FROM LINKS FINANCIAL SERVICES STATING I WON AN INTERNATIONAL SWEEPSTAKES FOR A DRAWING HELD ON JUNE 6TH, 2008 AND I WON $450,000.00. LINKS FINANCIAL SERVICES WAS ASSIGNED BY THE INTERNATIONAL SWEEPSTAKE ORGANIZATION TO INFORM ME OF MY WINNINGS. I RECEIVED A CHEC...
Entity
LINKS FINANACIAL SERVICES
Categories: Lottery