461, Report:
#459161
Posted Date:
Jun 06 2009
Silver Plus Incorporated Sent a letter with a check for $4,700 claiming I have won a lottery Ottawa Ontario
I received a letter from this company, along with a check in the amount of $4,700 - telling me that I was one of ten winners for a total prize of $5.5 million USD. I would receive $120,000 USD - I was to contact their agent, Janet Sanchez at direct line 647-890-2565. I would get i...
Entity
Categories: Bait-and-Switch
462, Report:
#399745
Posted Date:
May 29 2009
R.t.c.e Security Inc - A1 Corporate Security, advertise as security company, get there they was a training school paid $274 with no job Long Island City New York
I found the company online at craigslis.org as A1 corporate security, they have a number to call to ask for ms Perry. I called and supposedly spoke to ms Perry, she said i would need $80 for fingerprints and paperwork processing, so I scheduled an interview for the next day.
I g...
Entity
Categories: Security Services
463, Report:
#455524
Posted Date:
May 27 2009
Solid Finance Incorporated, Janet Sanchez, Steve Nobel Shoppers Lottery Scam in Ohio Ottawa Ontario
The Shoppers Lottery has made its way to Ohio. I received a letter in the mail stating that I was a winner in the Shoppers Lottery. The poorly typed letter stated that I was selection through a random computer from shoppers names from selected stores in North America like Walmart,...
Entity
Categories: Cross-Border Scams
464, Report:
#455150
Posted Date:
May 25 2009
Oceanview Equity Eddie Gomez ,Tony,Gabriel Sanchez,Hector,Barry Oceanview equity Florida
I was getting behind on my house payments my local news station was running reports about getting help with home foreclosures and had different sites to go to to get help. I thought oceanview equity seemed reputable it had a good rating from the BBB and was on a reputable news site ...
Entity
Categories: Miscellaneous Companies
465, Report:
#454232
Posted Date:
May 22 2009
Affordable Motors Felix Sanchez 305-222-2211 Scam artist, crooks, liers law breakers Miami Florida
I went to this dealer paid my down payment as required. Paid my monthly paymenys. I owed the current month we are in (May) due on the 5 I called spoke to the collector told her who by the way did NOT know a word of english, I explained I will pay on the 15, 10 days after my only owe...
Entity
Categories: Auto Dealers
466, Report:
#429052
Posted Date:
May 18 2009
Amir And Sanchez Nutraceuticals I ordered a free sample of Natures Best Acai Berry, and got charged a total of $113.00 for 3 products Tucson Arizona
I ordered a free sample of Natures Best Acai Berry, via the internet. I received the sample in an envelope with no receipt, literature, nothing. Within 2 weeks I had 3 unknown charges on my credit card. One of the charges had a toll-free number, which I called. It turned out all of ...
Entity
Categories: Miscellaneous Companies
467, Report:
#435809
Posted Date:
May 06 2009
Nature's Acai Berry, Amir And Sanchez Nutraceuticals, Diets Central, Fitness Factory, Cost Wave, Deliberately deceptive Free offer with off main page (T&C) conditions Torrance California
There is nothing Free about this Free trial. You are required to pay the $4.95 S&H up front. Then, if you don't cancel the Trial within 14 days of shipping, you get charged the full $79.95 for the Free bottle (you find this out in the Terms and Conditions link at the bottom). Cal...
Entity
Categories: Weightloss Programs
468, Report:
#425407
Posted Date:
May 05 2009
Natures Acai Berry, Lorriesweightloss.com, Trynaturesacaiberry.com, Fit Factory, Cost Smashers Amir & Sanchez Nutraceuticals sent me to Urgent Care with their Acai Berry salesmens harassing phonecalls Tucson Arizona
I received a sales call from this company that sells Natures Acai Berry and a Colon Cleanser and I could not understand the person calling me. Her accent was too strong for me to understand. I told her I could not understand her and that I was not interested in buying anything. She ...
Entity
Categories: Weightloss Programs
469, Report:
#448720
Posted Date:
May 04 2009
Amir And Sanchez Nutraceuticals They charged my account $85.00 without approval and there is no place to complain Tucson Arizona
I applied for a free month and they sent it but it was followed by them taking $85.00 out of my account without my permission.
There is no way to phone and get them to stop or refund my money as I didn't get anything for the $85.00
Priscilla
Newaygo, MichiganU.S.A.
Entity
Categories: Weightloss Programs
470, Report:
#441484
Posted Date:
Apr 07 2009
Modern Auto Air Overcharge and No Diagnostics as they claim Cape Coral Florida
Modern Auto Air Inc., when I first called I was told to bring in the vehicle they will do a throrough check up and let me know what is wrong with the A/c. I myself took my Jeep in to have the a/c fixed completely not to have a half way job done. The front desk person is Michael an...
Entity
Categories: Auto Mechanics