41, Report:
#395210
Posted Date:
Nov 26 2008
UK Lottery - TNT Courier Services Received email informing me that Ive won 300 000 pounds, had to pay courier 300pounds up front. London United Kingdom
On the 26 November I received an email informing me that I had won 300 000 british pounds in the UK Lottery. At approximately 11.15pm I received a phone call from a person at the Lottery offices telling me to choose an option from an email he had just sent me and to reply immediate...
Entity
UK Lottery - TNT Courier Services
Categories: On-Line Business
42, Report:
#372072
Posted Date:
Sep 11 2008
Windsor Employment Agency, Sarah Jones, Operations Dir. Windsor Employment Agency the 3,950 check scam Brooklyn New York
Mr, Garnetrose of New Port Richey,Florida,U.S.A.Wrote the same problems/scam that I had with Windsor Employment Agency.
This company sends you a letter,evaluation form and a check for $3.950 asking you to mystery shop for them and keep the $50.0 item you purchase and the $300 fee...
Entity
Windsor Employment Agency,Sarah Jones,Operations Dir.
Categories: Bad Check Writers
43, Report:
#360390
Posted Date:
Aug 07 2008
SHELL OIL COMPANY WATERED DOWN GAS!!!! HARRISONBURG Virginia
I purchased gasoline from the Shell Gas station on 33W in harrisonburg (right beside the old Food lion). I bought gas for a motorcycle i owned and my lawn mower.
Both have broke down !!! My motorcycle broke down when I was riding it, it just cut off, this could have caused a majo...
Entity
SHELL OIL COMPANY
Categories: Miscellaneous Companies
44, Report:
#281089
Posted Date:
Oct 26 2007
La Primitiva INTL Loteria Postal Scam offering large lottery win MADRID Spain
I have just received a letter dated 23rd October 2007 posted in Madrid Spain stating that I have won 815,950 Euros in the La Primitiva lottery in Spain. It tells me:
Your fund is now deposited in the bank insured in your name. Due to a mix up of some numbers and namew we ask that...
Entity
La Primitiva INTL Loteria
Categories: Door to Door Sales
45, Report:
#262094
Posted Date:
Jul 20 2007
American Standard Financial Charges a Fee to get a Free Grant!!! Philidelphia Pennsylvania
Since the moment we got our house phone, a company that was listed as One on One Mark has been calling my phone twice a day for the past week. Usually I just ignore them, but I was getting tired of the phone ringing so I picked it up. I spoke with Tessa Williams ID#1441. She was ver...
Entity
American Standard Financial
Categories: Telemarketers
46, Report:
#189798
Posted Date:
Dec 11 2006
Internantional Healthcare - Tessa Barkley work at home scam ripoff check cashing scam London England
There is a person out there claiming to have found resumes on Monster.com and offering a WORK AT HOME opportunity. All they want you to do is cash cashiers checks and money orders off an ecisting account at your bank. When this cashiers check clears, and usually they will, take yo...
Entity
Internantional Healthcare - Tessa Barkley
Categories: Internet Fraud
47, Report:
#208491
Posted Date:
Aug 29 2006
Tessa Szymkiewicz - Safe Computing The company's policy on returns does not list the product I ordered but TESSA said I was stuck with it. ripoff Elk Grove California
I was told I could NOT return the product I purchased due to hygienic reasons. Their return policy however,does not list headphones as one of those items. I never opened the plastic baggies with component parts to the headphones or any of it.
As soon as I read in the instruction...
Entity
Tessa Szymkiewicz - Safe Computing
Categories: Computer Stores
48, Report:
#203120
Posted Date:
Aug 27 2006
A.T.R Management, Southwest Marketing, Scentura, World Perfume perfume distribution scam Houston Texas
Southwest Marketing is Now ATR MANAGEMENT!!!
BEWARE they now have ads in the Houston Chronicle!!
I have been looking to get a better job than I have now and I have been applying for jobs in the local news paper. One that seemed perfect said: Admin Asst will train.
I then...
Entity
A.T.R Management, Southwest Marketing, Scentura, World Perfume
Categories: Corrupt Companies
49, Report:
#37376
Posted Date:
Aug 14 2006
Wal-Mart ripoff Lake Delton Wisconsin
I am writing this report in regards to the fact that i have brought 3 cars to wal-mart for eather and oil change or tires.I have had a problems all 3 times 2 out of the 3 need to be towed and the other one was a tirer problem.I feel this is an on going problem for alot of people.
...
Entity
Wal-Mart
Categories: Corrupt Companies
50, Report:
#192239
Posted Date:
Jul 22 2006
Cash Call ripoff Fountain Valley California
My husband and I decided to use cashcall because we were unable to get an unsecured loan anywhere else. We were aware of their high interest rate but the loan officer told us that at any time we could pay towards principal and get the loan paid off. My husband and I decided to take ...
Entity
Cash Call
Categories: Cash Services