491, Report:
#261523
Posted Date:
Jul 18 2007
EchoStar Satellite L.L.C. DishNetwork fraudelent billing Englewood Colorado
we signed up with dish (a dish comeback special brouchure) for we signed with dish network for one year with a quote by phone with their customer service. (a come back to dish special brochure rec'd in the mail)
customer service (sales ) gave us an annual billing of 576.12 which w...
Entity
EchoStar Satellite L.L.C. DishNetwork
Categories: Corrupt Companies
492, Report:
#261093
Posted Date:
Jul 16 2007
Consumer Services North America - World Financial Group Here's a check to pay the IRS non-resident fee! 2007 Annual Sweepstake Lottery Draw, Your total winning is $79,000 ripoff Halifax Nova Scotia
Final Notice: We are pleased to announce that you have been declared the grand prize winner of the 2007 Annual Sweepstake Lottery draw! Your total winning is Seventy Nine Thousand Dollars in U.S. Funds. Congratulations!
Sound familiar? We received two of these types of letter...
Entity
Consumer Services North America - World Financial Group
Categories: Corrupt Companies
493, Report:
#253135
Posted Date:
Jun 08 2007
Star Financial Group - North American Sweepstakes Lottery Fake Sweepstakes Winner Notification Letter with Bogus Check ripoff Toronto Ontario
Pretty much the same scam as Vicky from Hacienda Heights, CA Reported in Report #244497 Except for the following differences:
My boyfriends letter was dated May 30, 2007 and stated he won the 2007 North American Sweepstakes Lottery held on March 27, 2007.
The check enclosed wa...
Entity
Star Financial Group - North American Sweepstakes Lottery
Categories: Lottery
494, Report:
#251182
Posted Date:
May 30 2007
LIBERTY LOCKSMITH PHONE BANK LOCKSMITH COMPANY THEY GIVE FAKE ADDRESS AND PHONE NUMBERS OF WHERE THEY ARE THEY RIP-OFF PEOPLE NEW YORK AND NATION WIDE New York
Better Business Bureau Revokes Six Memberships
KOTV - 5/29/2007 8:15 PM - Updated 5/30/2007 11:26 AM
The Better Business Bureau of Eastern Oklahoma has decided to kick out a half-dozen of its members. The organization says the companies failed to meet its standards. The News On 6s...
Entity
LIBERTY LOCKSMITH PHONE BANK LOCKSMITH
Categories: Locksmiths
495, Report:
#249817
Posted Date:
May 23 2007
Web Club International L.L.C ripoff dihonest fruadulent vultures liars rude uncaring threatening smooth-talking non-responsive simpletons Pheonix Arizona
After reading many of the other reports addressing this so-called company, it has become even clearer that these people need to go down.
I , at this point am speaking primarily on my own behalf, but I am sure this disgusting corporation has stolen many hard working, down-on their...
Entity
Web Club International L.L.C
Categories: On-Line Business
496, Report:
#244788
Posted Date:
Apr 20 2007
John Beck Free And Clear Land Title Mentoring Of America extremely high promises with incredibly disappointing and expensive outcome. was never put into a position to complete his expensive program Van Nuys California
After calling to order the John Beck Free and Clear land system I was contacted by someone with the offer of a mentoring program offered by the John Beck program. I was given promises of a 6 digit income within just weeks of beginning the mentoring program.Later I was told by my coa...
Entity
John Beck Mentoring Of America
Categories: Seminar Programs
497, Report:
#244529
Posted Date:
Apr 18 2007
Thomas Thompson - Frantom Group OPFM SCAM artist, Con Man, Alleged Computer Programer who designed a matrix and sold it to innocent people Scottsdale, Arizona
Thomas Thompson, an alleged Computer Programmer, was teaching a computer class and designed a matrix system that his students literaly bought into, Presto, a scheme came to life.
OurPowerForcedMatrix (OPFM) was born. This involved several matrixes in one, each feeding the other....
Entity
Thomas Thompson - Frantom Group - OPFM
Categories: Telemarketers
498, Report:
#242731
Posted Date:
Apr 06 2007
Royal Foundation Lotto Royal Foundation Lotto, Gateway Financiers, Nancy Edward, beltway International Trucks L.l.c. 15 year old sent bad check in lotto scam Calgary, england And Us Alberta Canada
my daughter was sent a check in the mail for $2,998.90 the letter with it said she had won the royal foundation lotto. they wanted to get her to cash the check and send them the money then they would send her the winnings of $120,000.00 minus $6,000.00 for the sponsors commission.
...
Entity
Royal Foundation Lotto, Gateway Financiers, Nancy Edward
Categories: Cross-Border Scams
499, Report:
#234299
Posted Date:
Feb 04 2007
PayDay Advance Not just rip-offs, they're liars! Danville Virginia
We went there to cash our tax check as our tax prep person told us to do. It was one of those instant tax refund checks and the bank wanted to put a ten day hold on it. BB&T, that's another story but I'll stick to this one for now. PayDay Advance, L.L.P. had an agreement with Libert...
Entity
PayDay Advance
Categories: Cash Services
500, Report:
#228744
Posted Date:
Jan 11 2007
TRG Arizona, The Results Group, L.L.C. Claimed to be affliated w/ Amazon.com, Windowscasinco.com, AllBetsPoker.com, DirectTV, charged me an initial price for the package to get 10% of all sales using advertising with their webites they built, also through windowscasino.com/30619 that I would get 48% of all people who went to that site, the cost for the webpages were 4900.00 dollors with guaranteed traffic of 20,000 per site.smy 1098 Phoenix Arizona
Chase from the Results Group, set up my websites with a guanteed traffic of 20,000 people per site with Amazon.com, my website was windowsbargains.com/30619, also windowscasino.com/30619 with a guanatee that they would be up and running before Thanksgiving, Vincent T. Lombardi als...
Entity
TRG Arizona - The Results Group
Categories: Advertising / Deceptive