41, Report:
#970555
Posted Date:
Jan 04 2013
Preffered guest Resorts BestEverVacations.com / fldreamholiday.com Lasciviously, premeditatedly, greedily and criminally misled, misinformed, defrauded and stole our monies Internet, Florida
Hello Everyone from Ireland
I've just discovered I've been scammed maliciously and premeditatedly defrauded out of $898 U.S. dollars, so need to know the truth really urgently about this company. I've been an international private investigator for 30 years and dealt a lot in h...
Entity
Preffered guest Resorts
Categories: Miscellaneous Companies
42, Report:
#981283
Posted Date:
Dec 16 2012
Global Holidays Divine Getaways, Celebrity Productions, Wonderland Incentives, Grand Incentives, and TravelSmart (or Travel Smart). Beware - Scam Vacation CLub Blue Bell, Pennsylvania
I received a card with company logos from Priceline, Walmart and Target. I called the number on the card (offer code: 14BB1206D) and was promised a certificate for two free RT airline tickets if I attend a 90 minute presentation for a vacation & travel club. The comp...
Entity
Global Holidays
Categories: Travel Services
43, Report:
#971785
Posted Date:
Nov 20 2012
Boulder Botanics Kenneth M Stone MMJ Theft of Intellectual Property, also business name, product and my 50% ownership boulder, Colorado
On September 16th 2009 Kenneth M. Stone and I went into the MMJ business together and bought the starter equipment on the Harvest Manor Credit Card and started the grow in his Landlord flat at 1444 Folsom. I met him through my mother who lived and rented apt 116 in the buildin...
Entity
Boulder Botanics
Categories: Drug Dealers
44, Report:
#966761
Posted Date:
Nov 09 2012
HSBC Retail Services Best Buy, HSBC Bank Of Nevada THE 0% INTEREST SCAM - THEY MAKE ONE MISTAKE AFTER ANOTHER THEN CHARGE OVER $400 MO INTEREST FOR A $2800 PURCHASE Carol Stream, Illinois
DON'T EVER USE THE 0% INTEREST CREDIT CARD PROMOTION! They purposely don't send the initial statements to make you late so you lose the promotional offer because it automatically voids if you make one late payment. But that's just the beginning of what can happen...
Entity
HSBC Retail Services
Categories: Credit Card Processing (ACH) Companies
45, Report:
#424273
Posted Date:
Oct 15 2012
North America Pageants, Inc - North America Productions, Inc, THE WHOLE PAGEANT IS A SCAM & Illegitimate! Charlene Craig (OWNER) had to be PAID personally over $1000 REQUIRED just to be her pageant & 6 months after we won were still NOT PAID cash prizes! Instead she took back 2 titles via email claiming they broke pageant rules,with no proof - NO RULES WERE BROKEN & she demanded crowns & sashes returned ASAP! NO WINNERS WERE PAID Except her 2 friends! Derry New Hampshire
Charlene Craig, the Owner/President knew that and used several people out of the 40 people who she lied and cheated to get them pay her to participate and compete in her SCAM of a PAGEANT and to promote her first time TEN PAGEANTS IN ONE pageant ( 10 pageants in one).
She SCAMME...
Entity
North America Pageants, Inc - North America Productions, Inc - Charlene Craig
Categories: Beauty Pageants
47, Report:
#584592
Posted Date:
Sep 03 2012
cbnow.org Crime Busters Posts False Reports with NO Research Oakville, Ontario
Ah, the Internet...the information wonderland where anyone can say anything about anyone and get away with it. A perfect example is an Ontario website called Crime Busters or cbnow.org, which turns out to be a one-man operation with one BIG AGENDA--and that's to defame every n...
Entity
www.cbnow.org
Categories: Consumer Services
48, Report:
#931901
Posted Date:
Aug 24 2012
Han Jones ,US Department of State, Mark Howard SCAM Email asking to fill out a government form to get a green card Portsmouth , New Hampshire
I received the following email:
Case Number: WAC-2012648110
(August 23, 2012)
Dear-Winner,
We wish to inform you that you have been-selected-among the lucky-winners of the U.S. Green Card in the (DV-Lottery-Program) for fiscal year (2011/12). Winners-were selec...
Entity
Han Jones (US Department of State)
Categories: State Government
49, Report:
#917446
Posted Date:
Jul 25 2012
Ragingbid.com Ragingbid, Raging Bid,Scott Matthews,Scott R. Matthews,Scott Randolph Matthews, Scott Mattewhorn,Scott R. Matthewhorn Scott Matthews of Ragingbid.com owes me $26,000 Windermere, Florida
RAGINGBID.COM was a penny auction site. Scott Matthews and Ragingbid.com stole $27,728.00 from me. I paid for $27,728.00 in merchandise and he has not sent me what I paid for. I have waited up to 5 months for my merchandise. He also used bots/phony bidders to run auctions to...
Entity
Ragingbid.com
Categories: Internet Fraud
50, Report:
#904649
Posted Date:
Jun 29 2012
Winner's International Services Inc. Mr. and Mrs. Mendez Ripping of Disabled Viet Nam Veteran Montego Bay, Other
These people have been taking advantage of my friend for years now. He is a Viet Nam veteran who served 3 tours in Airborne and has been awarded the Purple Heart. Unfortunately as many of the soldiers from that era he has only an 8th grade education and is very gullible. He d...
Entity
Winner's International Services Inc.
Categories: Cross-Border Scams