501, Report:
#343721
Posted Date:
Jun 24 2008
North American Lottery - Hallmark Finance Lottery winning-they send you a cashiers check, then stop payment on it after they get your money North York Ontario
I received letter, notifying me I won $95,000.00 dollars in the North American Lottery. It was to good to be true, I went online to investigate the company and sure enough, two other people in two other states had received same letter, they cashed the check and ten days later the ch...
Entity
North American Lottery - Hallmark Finance
Categories: BBB Better Business Bureau
502, Report:
#342855
Posted Date:
Jun 22 2008
[email protected] I was contacted by Mrs. Janice Wallace email [email protected] that i won 800,000usd. She Deposited The Cheque At Fedex Contact Person Paul Efe [email protected] Fedex Courier Service West Africa
I received an email notice that I won 800,000.00$ usd. She deposited the cheque with fedex courier service for delivery. They want me to pay 150.00$ U.S. dollars to have my winnings sent to me. I know if I pay 150.00$ up front I will receive 00.00$ and be out 150.00$.
They want ...
Entity
[email protected]
Categories: Security Services
503, Report:
#302854
Posted Date:
Jun 19 2008
Jerry Wallace, U Find We Fund, New Fast Equity, WCS Credit Repair, Penny Consulting, Terry And Perry Penny Cheat me out of $279 for bogus Real Estate Flipping program, Taylor Mill Kentucky
Stole $279 for bogus Real Estate Flipping program, said it was 6 month money back and tried to make condition on it once I demanded refund, they say they will buy the sellers house in 90 days or less if its not sold but when I questioned my coach Terry Penny, she said there's always...
Entity
Jerry Wallace, U Find We Fund, New Fast Equity, WCS Credit Repair, Penny Consulting, Terry And Perry
Categories: Financial Services
504, Report:
#338072
Posted Date:
Jun 10 2008
Brumani Marketing - brumanimarketing.com - Nicole Brumfield - Elaine Marks - Nikki Brumfield, FRAUD New Port Richey Florida
brumanileads.com http://www.brumanimarketing.com This report is meant to tell you the truth about 2 horrid characters who play the game of dress up business and their tactics to seduce and attack customers, employees and competitors. These 2 crooks are 1 of a kind. Please pay clos...
Entity
Brumani Marketing - brumanimarketing.com - Nicole Brumfield - Elaine Marks Nikki Brumfield
Categories: Telemarketing Companies
505, Report:
#337460
Posted Date:
Jun 07 2008
Patricia Wallace - Patti Wallace - Grapevine Telemarketing - Sandra Mcdonald - Kim Parks - Sarah Parks Scams grapevinetelemarketing.com, BEWARE SCAM FRAUD Myrtle Beach South Carolina
BEWARE OF THIS COMPANY THEY ARE THIEFS LIARS AND CROOKS, FAMILY OF FRAUDS WHO NEED TO BE STOPED. PATRICIA AND SANDRA ARE 2 DIKES WHO WORK TOGHTHER IN A TINY APARTMENT WITH A CHILD MOLESTER, THEY HAVE TAKEN MEASURES TO SLANER COMPETITION IN ATTEMPT TO GAIN CLIENTS. THEY ARE A SCAM AN...
Entity
Patricia Wallace - Patti Wallace - Grapevine Telemarketing
Categories: Telemarketing Companies
506, Report:
#336047
Posted Date:
May 31 2008
Grand Crowne Travel Network made promiiseand never kept them about the low prices on hotels and condos Branson Missouri
grand crowne will take your money and never give nothing in return. Everything that they promised to do they didnt. They can get you a room alright if you want to pay two times as much as it is worth. Every time that I called them they were higher and they only have limited places t...
Entity
Grand Crowne Travel Network
Categories: Travel Services
507, Report:
#333620
Posted Date:
May 20 2008
All American Alarm Or Crimbusters Of America All American Alarm owners are all american liars and they rip-off their independent contractor employees Tempe Arizona
Ralph Potokar and Kent Rini are All American Liars
1) Ralph is listed as the statutory agent with a false address (statutory addresses are needed for service in lawsuits). The Arizona Corporation Commission confirms it is their responsiblity to update this information.
2) K...
Entity
All American Alarm Or Crimbusters Of America
Categories: Security Services
508, Report:
#330782
Posted Date:
May 06 2008
Roni Lynn Deutch Silence from The unprofessional tax corp North Highlands California
An update on getting a full refund, well as requested by after telling them i would anyway but repeating ones self is a habit with these people,that i must request a refund in writing so i did so 7 days ago and so far nothing! at least the onslaught of printed verbal bullshit has st...
Entity
Roni Lynn Deutch
Categories: Lawyers
509, Report:
#279909
Posted Date:
Apr 28 2008
Arizona Tenants Advocates This Company Scammed Almost 700.00 and Ruined My Credit! Tempe Arizona
This letter is a formal claim and notification of acts of lies, misrepresentation and scams perpetuated against me by Arizona Tenants Advocates and it owner, Ken Volk. To wit his steadfast Refusal to Refund Deposit for NON-DELIVERANCE of Contractual Agreement terms, unethical behavi...
Entity
Arizona Tenants Advocates
Categories: Corrupt Companies
510, Report:
#328759
Posted Date:
Apr 25 2008
Charles H. Wallace Jr. Of EDC Studios EDC Studios Ripsoff Hobbiests Bluffton South Carolina
About two years ago I found a company named EDC Studios whom specializes in replicas from movies. At the time I was building a replica of a light saber from Star Wars. Through my searches I found Mr. Wallace's company. I ordered a Graflex ANH Conversion Kit and a MPP Shroud from h...
Entity
Charles H. Wallace Of EDC Studios
Categories: Customer