4881, Report:
#399057
Posted Date:
Dec 08 2008
VENTANA CONSOLIDATION GROUP SO CALLED LOAN COMPANY TOOK MY MONEY AND STILL HASN'T RETURNED IT! THE ADDRESS IS FAKE Rhode Island
I too got a call a call from CYNTHIA BROWN (if thats even her name) approving me for a $7000 loan. However because of my credit they needed a collateral of $2050 which I sent. I was then told the lender wanted an additional insurance deposit. To that I said NO and I wanted my mone...
Entity
VENTANA CONSOLIDATION GROUP
Categories: Door to Door Sales
4882, Report:
#399042
Posted Date:
Dec 08 2008
Lincoln Trust Prize how do i report lincoln trust to the right people London United Kingdom
hello this is bridget and i recieved a letter sayin i won 50,000 dollars from lincoln trust. i know it was to be good to be true but called the number on the paper and a guy said i would recieve 5,000 with in 5 to 7 days in a certified check then i would have to call him back so he ...
Entity
Lincoln Trust Prize Inc.
Categories: Offshore Gambling
4883, Report:
#398965
Posted Date:
Dec 08 2008
Pricelimbo.com the company debited my account with 5.72 on the 2/12/2008. I did not buy anything from them Bedford United Kingdom Internet
I ordered acai berry on the 12/11/2008 via the internet. they debited my account with 2.61 for the free trial. On the 2/12/2008 my account was debited again with 5.72 under pricelimbo.com. I did not buy any prodects with price limbo at all. I demand for the refund for my money. I ca...
Entity
Pricelimbo.com
Categories: Door to Door Sales
4884, Report:
#398823
Posted Date:
Dec 07 2008
NWETCH/ETCH FINANCIALS Scam Tacoma Washington
Just wanted to add to report from Houston on this company. I looked at the check being very leary so checked out the bank. Yes Heritage Bank does exist so I read the letter and it just did not feel right, so I checked the Company on 411 yellow pages; it does not exist. Then I goog...
Entity
NWETCH/ETCH FINANCIALS
Categories: Door to Door Sales
4885, Report:
#398505
Posted Date:
Dec 06 2008
Barrister Fred Koppa SHELL DEVELOPMENT COMPANY Lome Togo
Recieved e-mail about possible 8.5 million dollar inheritance from deceased relative from car accident in which his wife and only child were killed also.
Rick
kansas City, MissouriU.S.A.
Entity
Barrister Fred Koppa
Categories: Door to Door Sales
4886, Report:
#331569
Posted Date:
Dec 06 2008
FIRST INLAND LOAN NETWORK LOAN SCAMS Offers Low Interest Loans from $2,500.00 to $2,000,000.00 USD MADRID Other
First Inland Loan Organisation offers financial services to determined clients all over the world, we offer loan to people in the whole states of America continent, Asia, Europe , Canada e.tc , thank you for chossing to transact loan business with First Inland Loan Organisation, as...
Entity
FIRST INLAND LOAN NETWORK LOAN SCAMS
Categories: Door to Door Sales
4887, Report:
#398396
Posted Date:
Dec 06 2008
[email protected] yorkie, dogs, victoria, cameroon, Cameroon Nationwide
I answered an add for a yorkie puppy in need of a good home. He said all I would have to pay is $150. Here is one of his emails:
thanks for the mail, there are so cute, i live in the western regional of Victoria Cameroon. and that is where the puppy will be coming from, so if t...
Entity
[email protected]
Categories: Door to Door Sales
4888, Report:
#398069
Posted Date:
Dec 05 2008
Imprial Majesty Cruise Line Vacation I have been selected to get 7 days and 8 nights vacation packages to Bahama New York(they Said) Internet
I received the phone call today around 5pm while I was busy driving car and with heavy traffic. The guy on the phone told me that I have been chosen as one of lucky ones who would receive 7 nights and 8 days of all inclusive vacation package to Bahamas via Orlando, Florida. He sai...
Entity
Imprial Majesty Cruise Line Vacation
Categories: Cruises
4889, Report:
#398064
Posted Date:
Dec 05 2008
DBS Financial Scam real check sent out from DBS Financial with claim number from Canada Bathurst New Brunswick
We received a letter in the mail from Canada saying we are winners from a multi-national sweepstake sponsored from Wal-mart, JC Pennys, Staples, Home Depot, Shell, McDonalds, Pizza Pizza, Sears and At&t. Along with that letter was sent a check for the amount of $4700 and $2950 was s...
Entity
DBS Financial
Categories: Door to Door Sales
4890, Report:
#398038
Posted Date:
Dec 05 2008
Fx Supplement they offered Acai' berry maxx free with 5.95 and shp and hand 4.95 they took 79.95 without my permission from my debit card. Arlington Texas *EDitor's Suggestions on how to get your money back into your bank account!
I ordered Acai Berry Maxx on line for free except 5.95 plus shipping and handling. for 30 day supply if you want to buy after 30 days you pay 79.95. I only had the product since 11/27/08 and 12/04/08 they took 79.95 from my debit account without my permission. i want my money back. ...
Entity
Fx Supplement
Categories: Door to Door Sales