511, Report:
#442980
Posted Date:
Apr 12 2009
Earn Microsoft Cash - millionairemission.biz - my.earnmicrosoftcash.com - googlerevenuestreams.com free cd offer, beware. once they have your information you will be charged! Provo Utah *NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
I ordered the free cd from these crooks with the agreement to pay for shipping. Seven days later my CC was charged $49.95. One month later I was charged another $49.95. They skipped three months, then charged $69.95.
When I tried to contact them, I never get a response from them by...
Entity
Earn Microsoft Cash
Categories: Bait-and-Switch
512, Report:
#438625
Posted Date:
Mar 28 2009
Canadian Pharmacy Team RIPPED OFF $59 Internet
Dear winstone ****,
Thank you for your request.
Our records show your package was sent on January, 19th. The average shipping time via AirMail is about 2-3 weeks, so the package should arrive on 5-13 of Febryary. Unfortunately we cannot track packages sent via Airmail.
Please...
Entity
Canadian Pharmacy Team
Categories: Drugstores
513, Report:
#433640
Posted Date:
Mar 13 2009
Nikolay Krasnov Manager - Design Resources Design Resources has other designs Beware!! Miami Florida
Design Resources Inc. has created one of the most realistic and elaborate phishing attempts I have seen.
They provide what appear to be valid details and documents for both US and Russia, including a supposed US corporate charter. However, the State of Florida has four corporatio...
Entity
Nikolay Krasnov Manager - Design Resources
Categories: Door to Door Sales
514, Report:
#430022
Posted Date:
Mar 02 2009
Greentree where is all the money going that I pay??? Palatine, Illinois
I bought a house and financed it through conseco finance my loan was sold without notice to greentree, I paid an extra $100 a month for a while or when I could, but the $100 never reflected on my account upon contacting them I was treated like I was stupid, when I did get behind my ...
Entity
Greentree
Categories: Manufactured Home Dealers
515, Report:
#426977
Posted Date:
Feb 22 2009
Meridian Financial And Trust Co. / Terrence Smith HOAX - states you win unbelievable amount of money Los Angeles California
I received a letter stating I was one of the lucky winners in the second category of the Publisher's Clearing House and a Compensation Draw Sweepstakes and I won $225,000.00. The letter said I had to contact the account agent Terrence Smith at 1-778-858-3320. When I called the num...
Entity
Meridian Financial And Trust Co. / Terrence Smith
Categories: Cross-Border Scams
516, Report:
#425171
Posted Date:
Feb 17 2009
E. Alexander White DDS And Bradford R. Thweatt DDS dentists hire DBA Minnesota debt collectors to violate law. Uses ploy to deceive patients as to true identity. Sandston Virginia
Identity Alert for Louisa County Virginia dental patients. Your personal dental/medical records have been faxed by the owners of Louisa Comprehensive Dental, to debt collectors using fictitious names, 1200 miles away in Minnesota. HIPAA Privacy Rules require a written contract betwe...
Entity
E. Alexander White DDS And Bradford R. Thweatt DDS
Categories: Dental Services
517, Report:
#424119
Posted Date:
Feb 14 2009
Alexander Enterprises - Kirby They thought they had me...lol Send Cancellation certified that way you know they get it! Kansas City Northmoor Missouri
A pregnant lady came to my door (I live in a subsidized townhouse co-op.) and said that there were some college students competing for a scholarship and the needed to clean a certain amount of houses. She said they would clean hard wood my mattresses and my carpeted stairs. Well the...
Entity
Alexander Enterprises - Kirby
Categories: Sales People
518, Report:
#423407
Posted Date:
Feb 13 2009
Mark Alexander listed a cheap vehicle on craisg list, used a third party site ti secure the transaction thru ebay. Guaranteed shipping at not cost to you. wanted the payment sent thru moneygram . no car out of 1500. he was deploying back to iraq. Great Falls Montana
mark alexander was selling a beautiful car in immaculate condition. at a bargin price. I responded to his add on craigs list. he said he was due to deploy back to iraq and needed to sell the car asap. he told me we would go thru ebay to purchase the vehicle using the ebay protection...
Entity
Mark Alexander
Categories: Motor Vehicle
519, Report:
#421294
Posted Date:
Feb 07 2009
Email Discount, Llc charged 14.95 on my att phone bill without my consent Henderson Nevada
I do not know who these people are and did not ask for their service.
Kathy
alexander, ArkansasU.S.A.
Entity
Email Discount, Llc
Categories: Attorney Generals
520, Report:
#419648
Posted Date:
Feb 03 2009
Nation Wide I have home owners with nation wide it was $415.00 they incressed my premum to 1,100.00 and never told me and it was paid out of my morage now my excro in in the -I never agreed to a premium incress I would have found cheaper insurance Alexander City Alabama
I got insurance with Nation Wide. be ware if you have your insurance included in your morage .the premumin went up and they never notified me .my insurance went from $415.00 to $1,100.00 .The insurance company nore my morage company notified me. so at years end when I though I was p...
Entity
Nation Wide
Categories: Real Estate Services