41, Report:
#939935
Posted Date:
Sep 12 2012
NATIONAL CITY BANK, SHELL PETROLEUM LOTTERY WINNING NOTIFICATION IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY {SPDC} AND BRITISH AMERICAN TOBACCO C OMPANY. CitiBank Of London, SHELL PETROLEUM LOTTERY WINNING NOTIFICATION SHELL PETROLEUM LOTTERY WINNING NOTIFICATION IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY {SPDC} AND BRITISH AMERICAN TOBACCO C OMPANY. and NATIONAL CITY BANK, Internet, Internet
This was sent to me:
SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY
{SPDC} AND BRITISH AMERICAN TOBACCO C OMPANY.
&n...
Entity
NATIONAL CITY BANK, SHELL PETROLEUM LOTTERY WINNING NOTIFICATION IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY {SPDC} AND BRITISH AMERICAN TOBACCO C OMPANY.
Categories: Internet Fraud
42, Report:
#909605
Posted Date:
Jul 10 2012
Pimsleur Approach bought their short course online and now are billing me Their gold course ! I don't want it - its expensive. Phlilidelphia, Pennsylvania
I purchased a short course from this cAAA ompany online for $18 and today I received their Gold Course CDs. It will cost me around $260 if I want to keep these. I don't want them. I chatted with one of their employees and was told I have to call them tomorrow. ...
Entity
Pimsleur Approach
Categories: Language
43, Report:
#905604
Posted Date:
Jul 02 2012
BESTRATEReferrals...........Las Vegas RIPOFF SCAM ARTIST, WILL ATTACK YOU, LIAR, BAD COMPANY, DEFAMATION, STAY AWAY Las Vegas, Nevada
I M solicited by Best Rate Referral agent
I pay over $600 - $700 for 50 leads.
I was to recieve 10 leads per week.
in 10 weeks I recieved - 4 leads - - - - - Yes 4!!!!
The leads were Garbage. I will offer anyone $100 cash if they can get in contact with the consume...
Entity
BESTRATEReferrals...........Las Vegas
Categories: Liars
44, Report:
#884371
Posted Date:
Jun 27 2012
Dennis Stutes New Hi Tech Oil & Gas Discoveries, LLC Dennis Stutes North Dakota Bakken oil and gas investments lies and ripoffs Internet, Internet
I am an oil and gas landman who began working in the energy industry in the late 1970s. I worked for NYSE listed companies, one major who was in the Fortune 100 and two large independents who were in the Fortune 500. Later on I worked a smaller independents, and I h...
Entity
Dennis Stutes
Categories: Investment Brokers
45, Report:
#845789
Posted Date:
Feb 28 2012
www.alchemy-works.com Alchemy works I ordered from this company on Feb, 6. I just found out today my order was rejected because the owner thought we were an escort service. When I tried to call the owner to reslove the issue he hung up elmira, New York
I ordered herbs and oils from this ompany on feb 6. All this time I am waiting for a package and it never comes. I heck today and find out my order was rejected by the owner and this is what he wrote in my account
Subject:
Alchemy Works
Note:
I will not accept this order, nor w...
Entity
www.alchemy-works.com
Categories: Alternative Health
46, Report:
#841924
Posted Date:
Feb 20 2012
yellowbook yellowbook.com webreach yellowbook.com this ompany makes lots of false promises will steal your money wont cancel you lies lies lies king of priussia, Pennsylvania
this company promisses a great ad campaign a proof a video and great reults they simply lie to you make major promises and in my case i canceled as soon as my terrible proof showedup they continue to steal from my credit card after cancelling text...
Entity
yellowbook yellowbook.com
Categories: Search Engine Optimization
47, Report:
#824009
Posted Date:
Jan 17 2012
merchant capital funding, llc on line merchant capital funding deceiptful, unlawful new yorkI , New York
In considering merchant services funding, I contacted several company to inquire about their process and how it works. How it works is they give you a cash advance and then deduct daily from a business' credit card receipts, until the loan or cash advance is paid off. In...
Entity
merchant capital funding, llc
Categories: Cash Services
48, Report:
#790835
Posted Date:
Oct 20 2011
BELL LLC A COMPANY WHO'LL WASTE YOUR TIME - DON'T APPLY FOR A POSITION TAMPA, Florida
DO NOT GO TO BELL LLC AT 1411 No. WESTSHORE BLVD FOR A JOB INTERVIEW.
BELL LLC will waste your time. MY STRONG SUGGESTION is do NOT apply for a job there.
History:
I remitted a resume to CRAIGSLIST on an advertisement put out there by BELL LLC for two Collectors, and submit...
Entity
BELL LLC
Categories: Collection Agencies
49, Report:
#769889
Posted Date:
Aug 27 2011
phonehog.com gulfstream internet group I completed a long of online offers in exchange for long-distance minutes on my phone. I earned well over 1500 minutes. I had 350 minutes left. I made a call last week and everything was fine - I u boca raton, Florida
I earned well over 1500 minutes with this c ompany by completing online offers. I had 350 minutes left. I made a call last week and everything was fine. I went to make a call the other day using the toll-free number (800) 382 9980 and the phone number was no longer...
Entity
phonehog.com
Categories: Consumer Services
50, Report:
#530719
Posted Date:
Aug 17 2010
VALUEDMERCHANTS.COM - CARDSERVICEKY.COM - CARDSERVICENATIONWIDE.COM - CSI-EMAIL.COM - FDIS-EMAIL.COM - FDISNATIONWIDE.COM - FIRSTDATANATIONWIDE.COM - MERCHANTSNATIONWIDE.COM - MPS-EMAIL.COM - MPSMERCHANT.COM - MPSNATIONWIDE.COM TA TAKINGCARDS.COM - TAKINGCHECKS.COM - TAKINGDEBIT.COM Idaho Falls, Idaho
I got an UNSOLICITED EMAIL from these people. I wrote them an email about it. I've posted it below. I'm not an expert on laws regarding what
constitutes illegal spam, so when I mentioned anything about the law being broken, it
may not have actually been broke...
Entity
VALUEDMERCHANTS.COM
Categories: Credit Card Processing (ACH) Companies