471, Report:
#464616
Posted Date:
Jun 24 2009
Global Claims Inc - Jack Thomson Sent me a check for $4965.00 to cover non-Canadian Residental Tax claiming I won 250,000.00 and found out it was a rip off. Hope they get caught and locked up for a long time. Seattle Washington
I want these guys found and locked up. I feel I need to be compensated for my time and emotional distress they have caused me. They send a check for $4965.00 to cover Non-Canadian Taxes and they claim I won $250,000.00 and use major retailers name in letter to make it legit and it ...
Entity
Global Claims Inc - Jack Thomson
Categories: Cash Services
472, Report:
#463473
Posted Date:
Jun 21 2009
Safeco Insurance Company Readers Digest Lotto/ Powerball Richardson Texas
I got a check for 1,975.88 with Safeco Insurance Companies on it.
the addresses on the check are:
home office- safeco plaza, Seattle, WA 98185
Safeco Lloyds Insurance Company
home office- 1600 N. Collins Boulevard, Richardson, TX 75080
it was sent with a letter from reade...
Entity
Safeco Insurance Company
Categories: Insurance Companies
473, Report:
#463464
Posted Date:
Jun 21 2009
RON LLOYD - RON'S HOME IMPROVEMENT RIPPED US OFF NOW IS SUEING US PEORIA Illinois
I FOUND RON H LLOYD IN THE PJSTAR. HE IS AN EX CON AND HAS SEVERAL ALIASES AND HAS BEEN CONVICTED OF WRITING BAD CHECKS ALL OVER THE PEORIA, IL AREA. HE IS RUNNING A HOME IMPROVEMENT BUSINESS DBA RONS HOME IMPROVEMENT.
HE HAD 2 ILLEGAL ALIENS FROM HONDURAS WORKING ON OUR HOMES. HE ...
Entity
RON LLOYD - RON'S HOME IMPROVEMENT
Categories: Builders & Contractors
474, Report:
#461271
Posted Date:
Jun 13 2009
American Direct Sweepstakes Request $13,000 to release package incl. $1.2 Million required next day Las Vegas Nevada
Received a telephone call from Susan Kelly Operational Manager/Gaming Commissioner of American Direct Sweepstakes asking why I have not responded to my cash prize of $1.2 million.
I responded by not knowing anything about this topic. Ms. Kelly informed me that notification was s...
Entity
American Direct Sweepstakes
Categories: Door to Door Sales
475, Report:
#461101
Posted Date:
Jun 12 2009
Iconic Concepts Or Bellamax, Iconic Concepts Or Bellamax Design Did not pay for products provided Riverwoods Illinois
Marco Maggiore original contact requesting T-shirts - Also involved is Lloyd Morris. We provided T-shirts on time and have had numerous phone calls promising to pay - promise 3 different times to send checks - never happened. Have email correspondence saying they will pay but neve...
Entity
Iconic Concepts Or Bellamax Design
Categories: Consumer Services
476, Report:
#460739
Posted Date:
Jun 11 2009
Safeco Insurance Companies - Safeco Lloyds Insurance Company - The Northern Trust Company sent check to deposit,they will call back when check clears(7 days) Richardson Texas
I've been sent a letter from Reader's Digest saying I have won over $200k from an online sweepstakes. They sent a check to be deposited in my account. I called a number to a Claude J. Joesph or Debra Johnston. I got a non-american speaking man by the name of Edward Heskey. I beli...
Entity
Safeco Insurance Companies - Safeco Lloyds Insurance Company - The Northern Trust Company
Categories: Cross-Border Scams
477, Report:
#459953
Posted Date:
Jun 09 2009
Epoch, Epoch Book Ministries Epoch Book Ministries Lloyd & Carolyn Lockett The ministry of stealing money Maple Grove Minnesota
I ordered $190.00 worth of books online. I paid for them with my credit card on 3/20/09. They never sent the books. Contacted them, they said they were having a hard time finding the books? Why did they advertise books they didn't have? Anyway, I've been waiting 3 months and books n...
Entity
Epoch Book Ministries Lloyd & Carolyn Lockett
Categories: Seminar Programs
478, Report:
#457630
Posted Date:
Jun 02 2009
Safeco Lloys Insurance Company/consumer's Promotional Draw For Both American And Canadian CustomersSafeco Lloyds Insurance Company/consumer's Promotional Draw For Both American And Canadian Customers SCAM! It is too good to be true Seattle, Washington
I received an authentic looking check in the mail today for the amount of $4987.00.
Inclosed was a letter claiming I won an annual Consumer's PROMOTIONAL DRAW, organized for both American and Canadian customers of the following major retailers e.g. Target, Wal-Mart, Sears, Macy'...
Entity
Safeco Lloyds Insurance Company/consumer's Promotional Draw For Both American And Canadian Customers
Categories: Cross-Border Scams
479, Report:
#457546
Posted Date:
Jun 02 2009
Safeco Insurance Group - Safeco Insurance Companies Consumer's Promotional Draw $250,000 preliminary prize, Fake Check for $4,987.00 Seattle Washington
I received a very official looking check for the amount of $4,987.00 with the name of Safeco Insurance Companies and Safeco Lloyds Insurance Company on the check. This check is payable through The Northern Trust Company of Chicago, IL.
This was supposedly for a drawing for fun...
Entity
Safeco Insurance Group - Safeco Insurance Companies
Categories: Cross-Border Scams
480, Report:
#418415
Posted Date:
May 26 2009
James Rivera Aka James Quinn, Hvac4pennies, Apostles Inc, I Really Wish I Had That, Xionyx James Rivera/Quinn stole over $225,000 from myself and two friends, Carson Nationwide
Go to (((ROR redacted))) to learn more about this scam!! Here is just a bit of the story:
In early 2007 I met a gentleman, James Rivera (as of 12/1/08 He is also going by the name of James Quinn, Quinn is the name of his youngest son, nicknamed The Mighty Quinn, his wife Michelle...
Entity
James Rivera Aka James Quinn, Hvac4pennies, Apostles Inc, I Really Wish I Had That, Xionyx
Categories: Miscellaneous Companies