4901, Report:
#376223
Posted Date:
Sep 26 2008
Atlantic Marketing & Logistics Management Secret Shopper Scam New York New York
This company sends you a check and tells you to call them and then cash the check as payment for being a 'secret shopper.' The check is in the amount of $2,970.35. From the proceeds of the check, you keep $450 as your pay. Then you are to send a Money Gram for $2,200 and spend $10...
Entity
Atlantic Marketing & Logistics Management
Categories: Cross-Border Scams
4902, Report:
#347183
Posted Date:
Sep 25 2008
Richard Bailey promised me a job, got me to give my life up here, now have no job, money or home, he came from spain with the promise of a new life but left without a word without me Lloret De Mar Nationwide
i met him in spain, where he swept me off my feet, with promises of a new life with him, convinced me to give up my job and home, when i woke up the day we were due to leave, he was nowhere to be found, occasionally answered my calls to say he had broken down in the car, but when i ...
Entity
Richard Bailey
Categories: ORGANIZED CRIME
4903, Report:
#375817
Posted Date:
Sep 25 2008
Richard Friedman DMD Office Staff My teeth temporarily repaired so more money could be made Odenton Maryland
My wife went to this dental office because her teeth were in pain. Since we have run into problems before, she asked them to contact the insurance company to make sure the procedure would be covered. They did this in front of her and assured there would be no charge and it was cov...
Entity
Richard Friedman, DMD
Categories: Dental Services
4904, Report:
#375792
Posted Date:
Sep 25 2008
Pro-Tec Security Illegal Video Recorder NO SOFTWARE LICENSE FROM MICROSOFT Chesapeake Virginia
I contacted a sales guy at Protec with regard to buying a video system for my store. The guy came out to look over the place and give me a price. During our conversation he mentioned that his company put together the DVR recorders themselves and that this saved customers alot of mon...
Entity
Pro-Tec Security
Categories: Computer Software
4905, Report:
#375778
Posted Date:
Sep 24 2008
Secured Financial Award Inc., Mercy Richard Secured Financial Award Inc.,Mercy Richard, Promotion Mgr. False Award claim notification that I had won $55,000 along with 20 others people. Ontario Canada
I received a letter and a check which appearred to be real. The bank does exist in MN. The letter said I won $55,000 and 20 other individuals also won the same amount. The amount is from a total prize of $1.1 Million. They wanted me to call the well trained Claim Analyst, Stacy Jo...
Entity
Secured Financial Award Inc. / Mercy Richard, Promotion Mgr.
Categories: US Postal Service
4906, Report:
#375695
Posted Date:
Sep 24 2008
Bestboxset.co did not receive dvd's for complete dvd's for sopranos six seasons Sicklerville New Jersey
I had ordered dvd's in august 2008. the company took my credit card. they charged my credit card. only info that I get is order is pending. now it's october and I still yet to speak or get a date on my pending shipment.
Richard P
Sicklerville, New JerseyU.S.A.
Entity
Bestboxset.co
Categories: On-Line Stores
4907, Report:
#375657
Posted Date:
Sep 24 2008
Incredible Advertising, Web Wealth Strategies Update Glendale AZ
After getting hits every day from 12-20 to over 4,800, on the 18th of September 2008 I received 414 hits and that was IT. Not receiving anymore. THIS IS DEFINITELY A SCAM!
Richard
Margate, FloridaU.S.A.
Entity
Incredible Advertising, Web Wealth Strategies
Categories: Telemarketers
4908, Report:
#375595
Posted Date:
Sep 24 2008
Richard Friedberg Richard Friedberg ,Be Aware Of this Person and Stay as Far Away from Hom as You Possibly Can! Vail Arizona
To: All U.S. People thinking about doing business with Richard S. Friedberg who currently resides in Vail, Arizona.
This is a person who has a Shady past which apparently includes tax evasion and destorying a previous business which cheated many people out of their money back in ...
Entity
Richard Friedberg
Categories: ORGANIZED CRIME
4909, Report:
#375545
Posted Date:
Sep 24 2008
Jeremy D. Richardson - Richardson Equities LLC Told ya Jeremy; JUSTICE IS BEING SERVED. PRISON FOR YOU Ridgefield Washington
Well Victims of Jeremy's: Today I witnessed a bit of Justice for us. I sat right behind Jeremy while he stood before the judge in Federal Court: He (as the judge put it / 'took responsibility of his actions' ) HA,,,HE GOT CAUGHT THAT'S ALL ,,,HE ISN'T TAKING RESPONSIBILITY,,,,HE'...
Entity
Jeremy D. Richardson - Richardson Equities LLC
Categories: Federal Government
4910, Report:
#375015
Posted Date:
Sep 24 2008
J.T. Rexford Financing offered a loan with a fee and did not deliver Kingston 5 Jamaica
I was looking for a loan for someone with less than perfect credit and put my in at some websites. I received about 4 call at home from a Courtney Veach, she called my cell phone and I decided to talk with her. She told me I qualified for a $5,000 loan with collaterl or with money ...
Entity
J.T. Rexford Financing
Categories: Loans