511, Report:
#368181
Posted Date:
Aug 29 2008
State Express Courier (alexander Yosiff -Ashley Irwin) they ask me for my information ss# dl#bank # routing # the work did not think nothing of it. Glenda California
they ask you for your information bank account ,ss#,dl#,adress the works i dont know what to say but they need to stop.fast it sounds to good to be true- but not-they are just scaming people
Kate
humble, TexasU.S.A.
Entity
State Express Courier
Categories: Courier Services
512, Report:
#368076
Posted Date:
Aug 29 2008
State Express Courier they ask me for my information ss# dl#bank # routing # the work did not think nothing of it. Glenda California
Went on internet jobs yahoo or monster it sound it real good but they just want your information Ther number always say disable never could get in contact with them only thru e- mail.
Kate
humble, TexasU.S.A.
Entity
State Express Courier
Categories: United States Postal Service
513, Report:
#367957
Posted Date:
Aug 28 2008
Prestige Sales LLC Under the guise of selling magazines for soldiers in Iraq...very conflicting story of what this is all about, where the kid came from, where he played soccer, where he went to school East coast and West Coast Phoenix Arizona
Young man knocked on door selling magazines. (List of magazines was strange) My husband was suspicious immediately. Told us he lived in our neighborhood and his mom walked her golden retrievers on our street. (we live on a funny street, no one walks their dog on our street) He said ...
Entity
Prestige Sales LLC
Categories: Clubs & Organizations
514, Report:
#367728
Posted Date:
Aug 28 2008
Special-t-travel have taken money from my VISA account before i have agreed to accept the package offered to me over a phone call Florida
I was phoned in the late evening of Monday 25th Aug 08. The representative ( a Donna Wilson)from special-t-travel had somehow found out about a mistake i had made 5 years ago with another USA travel company. Special-t-travel were offering me to recompense the money i had lost with t...
Entity
Special-t-travel
Categories: BBB Better Business Bureau
515, Report:
#367570
Posted Date:
Aug 27 2008
Element Sales, Inc, St. Joseph, MO; Kate And Holli Magazine Subscriptions St. Joseph Missouri
On May 10, 2008 two young ladies came to our door selling magazine subscriptions to earn money to go to a soccor camp / tournament in Hiwaii during the summer. The girls represented to us that they lived in the neighborhood and actually gave us a legitimate house address. Further ...
Entity
Element Sales, Inc
Categories: Sales People
516, Report:
#366868
Posted Date:
Aug 26 2008
Kate - Katie Greatest Kept Secrets Tday I recieved a letter from this person claiming to be from a Secret Society Dover Delaware
Today I recieved a letter from this person claiming to be from a 'Secret Society. In this letter I was asked repeatedly not to share any information about this, Nor could they give me any information about people involved with it. I was supposed to sign the invitation letter within ...
Entity
Kate - Katie Greatest Kept Secrets
Categories: Celebrities
517, Report:
#366635
Posted Date:
Aug 25 2008
Invitation Processing - Kate Or Katie AKA Nouveu Tech, Athenian Society, Kevin Trudeau... Free Membership Invitation for Secret Society Grove City Ohio
I recieved a letter in the mail that had no letterhead, no name listed on the front page. The letter is 3 pages front and back. It asks you to send no money. All you have to do is send back the last page with a box checked confirming your acceptance of a free 56-page package cont...
Entity
Invitation Processing - Kate Or Katie
Categories: Questionable Activities
518, Report:
#366557
Posted Date:
Aug 25 2008
Charmingwatches.com Bought 2 watches, used western union for cash purchase, fake website Internet
Charmingwatches.com is a fake website. I purchased through Western Union with cash. Lesson learned. Failed attempts to reach the website customer service after transaction.
There is a legit Charming watches in Pleasanton CA. I called them. They have no website. They have fi...
Entity
Charmingwatches.com
Categories: On-Line Stores
519, Report:
#365274
Posted Date:
Aug 21 2008
Antivirus 2009 Professional This not only a scam..IT IS A VIRUS !! Windows Security had to clean the system, took 18 hrs to remove the virus. DO NOT INSTALL THIS PROGRAM, REGARDLESS OF WHAT THE POP-UPS TELL YOU !! Internet
Antivirus 2009 IS a virus. It appears on your log in page and will continue as pop up giving you dire warnings about your computer's vulnerbilities. Don't believe it! Go back to your start menu and contact your system's security center. It took Windows almost 2 days to determine th...
Entity
Antivirus 2009 Professional
Categories: Internet Fraud
520, Report:
#363932
Posted Date:
Aug 18 2008
Craft Mall Failure to Deliver Product or Respond to Emails Internet
I purchased embroidery thread online from this seller and payment went smoothly. The website advised that postage would be by registered post and would take a maximum of 7 days. It further said that an email would be sent advising that the product was shipped.
After 2 weeks and ...
Entity
Craft Mall
Categories: Hobby Shops
