41, Report:
#478421
Posted Date:
Aug 11 2009
Summit Van Lines Fraudulent moving estimates / Actual Charges Fort Lauderdale Florida
Summit Van Lines will begin any move with an on-site estimate which seems very professional. The gentleman they sent to my house was very polite and gave me a great deal of information about the company. I was impressed at this point and decided to use Summit for my move.
Since...
Entity
Summit Van Lines
Categories: Moving Companies
42, Report:
#449129
Posted Date:
May 06 2009
Direct International World Sweepstakes was sent a letter stating drawing was held on april 24,2008 i was ticket number 1645 serial number br-717 would receive 46,000 cash, was sent check for 2180.00 for fees and to call mary wilson at 1-514-573-4872, called her and made two money grams and never received money. Dallas Texas
Received letter in mail stating that a drawing was held on monday, april 24th, 2008. i was ticket number 1645 serial number BR-717. I am awarded 46,000 usd cash our of $25,234,000 prize money. Received check for $2180.00 for fees to the Lotto Regulatory Board. Keep winning confi...
Entity
Direct International World Sweepstakes
Categories: Cross-Border Scams
43, Report:
#440502
Posted Date:
Apr 03 2009
Experian International World Sweepstakes, North American Utilities, Luton Enterprises, Mrs.Mary Wilson, Mr. Michael Simmons, Daniella Lawrens I recieved a letter statting that I won the North American Utility drawing in 2008 and I called the 1-647-834-6961 number and the 1-416-822-4536 number and they told me the check that came with the letter is for the taxes on the $46,500.00USD that I have won and that my payment coordinator would be contacting me and if I don't recieve a call soon to call back. Elkridge Maryland
Not much to say but that it would have been nice if it was real and not a scam. Don't fall for it.
Robert
Wasilla, AlaskaU.S.A.
Entity
Experian International World Sweepstakes
Categories: Lottery
44, Report:
#439345
Posted Date:
Mar 31 2009
Experian International World Sweepstakes SCAM Elkridge Maryland
Received letter RE: AWARD WINNING NOTIFICATION. Letter states I am one of the winners of North American Utilities draw held on Monday April 24th, 2008. Envelope has no return address, a Canadian stamp, and postmark from M4L 3TD.
Goes on to say I have a lump sum pay out and their ...
Entity
Experian International
Categories: Cross-Border Scams
45, Report:
#138751
Posted Date:
Mar 01 2009
Threedom Sales INC TOTAL RIP OFF Aubrey Texas
I bought a magazine subscription from a door to door salesman for Threedom Sales under the guise of some competition where the tem who sells the most subscriptions wins a trip to Cancun. This was back in November 04. It is now April 05, and I have not received 1 single magazine. T...
Entity
Threedom Sales, INC
Categories: Media
46, Report:
#414890
Posted Date:
Jan 22 2009
J K Harris, Mr. Nichols, Review And Oversight DepartmentJ.K. Harris And Company requested refund, said it would be 5 day for a letter 15 days later same letter California Nationwide
I requested a cancellation of funds to not to be taken out of my account, and it was, I was told it would take 5 business days to get a letter back 15 days later I emailed them and they sent me the same 5 days notice. the funds were to be taken out on 12/27, on 12/26 I had a family ...
Entity
J.K. Harris And Company
Categories: Miscellaneous Companies
47, Report:
#368960
Posted Date:
Sep 14 2008
HAIR CLUB /HAIR CLUB FOR MEN AND WOMEN HAIR CLUB RIP OFF PRODUCTS THEN TELLS YOU TO EAT IT FT LAUDERDALE FLORIDA
When I initial went into Hair Club I had hair down to my shoulder but thinning on the top. I meet with Daniella Koch. She told me of this wonderful hair membrane, I ask what that was.
She replies it wonderful, great coverage looks like you own hair, when I continue to ask more qu...
Entity
HAIR CLUB /HAIR CLUB FOR MEN AND WOMEN
Categories: Employees
48, Report:
#318539
Posted Date:
Mar 17 2008
John & Lisa Bedard Animal Adoption Scam - They adopt your pet for free then re-post the animal the next day with an adoption fee Hammonton, New Jersey
I recently listed my pet in the northern NJ version of craigslist up for a free adoption to a good home. After a few different people came by I met John & Lisa Bedard from Hammonton, NJ they came to my home with ther small child and stated they would provide a safe loving home for m...
Entity
John & Lisa Bedard
Categories: Animal Abuse
49, Report:
#274999
Posted Date:
Sep 17 2007
Millenium Travel & Summer Bay Resorts, Florida & Westgate Resorts Free Gifts are NEVER Free! Read more about the Summer Bay, Westgate & Millenium Scammers! Clermont Florida
Ok, so we purchased a vacation package through Westgate Resorts and in turn we Paid for our Gift - a 3 night stay in Orlando. That should of been our first clue... Who pays for a freaking gift??? Us dummies obviously. Anyway, Westgate Resorts are the real dummies here. Instead of ou...
Entity
Millenium Travel & Summer Bay Resorts, Florida
Categories: Resorts
50, Report:
#271646
Posted Date:
Aug 31 2007
Free Credit Report.com - Mni Credit Report Services On Your Billing Statement FREE Credit Report. Not hardly Silicon Valley California
We pulled my husbands credit report and use my credit card. The site stated that if we canceled with in 30 days there was no charge for the initial report. Well we tried to cancel and obviously I did not succeed on line, Because the next month I had a charge on my credit card acc...
Entity
Free Credit Report.com - Mni Credit Report For Billing
Categories: Credit & Debt Services