521, Report:
#292414
Posted Date:
Dec 18 2007
DVD Donkey Pirated DVD's, horrible quality, horrible packaging, no customer service AT ALL. SCAM! Regina Saskatchewan Canada
My girlfriend ordered the Are You Afraid Of The Dark? TV Series The Complete Series from www.dvddonkey.com. After ordering, she NEVER once received the package tracking number as promised.
After 2 days, she e-mailed DVD Donkey wondering if she could receive a tracking number. ...
Entity
DVD Donkey
Categories: Internet Fraud
522, Report:
#290924
Posted Date:
Dec 13 2007
Texas Independent Banshares Award Winning Notification Regina Saskatchewan
I called the # today 12/12/07 11:00am, they instructed me to deposit check within 48hrs and call them back.
Diana
Lowell, MassachusettsU.S.A.
Entity
Texas Independent Bancshares
Categories: Cash Services
523, Report:
#290127
Posted Date:
Dec 12 2007
allautossold.com Regina Saskatchewan Canada
Ripped me off !!! I paid for an ad and it never got put up! Then When it did they double charged me and not one call. DO NOT USE THIS COMPANY!
Ray & Sue
Regina, SaskatchewanCanada
Entity
allautossold.com
Categories: Internet Fraud
524, Report:
#290222
Posted Date:
Dec 10 2007
ATLANTIC ALLIANCE EVALUATORS Mystery Shopper-Issues Check for services-Checks do not clear! Phoenix Regina, Saskatchewan. Arizona
Well, I don't know how this can be legal and why no one has been arrested! Anyone else gets arrested for issueing a bad check! I received a check in the amount of $1500 and was told to keep $150 for the services and then send $1200 to a relative. Unfortunately I did not look anythin...
Entity
ATLANTIC ALLIANCE EVALUATORS
Categories: Corrupt Companies
525, Report:
#288680
Posted Date:
Dec 06 2007
Video Professor VIDPROF NEVER ORDERED TRIAL TRAINING VIDEO, CHARGED MY CREDIT CARD TWICE AT 193.80 FOR TWO MONTHS - FRAUDULENT DEALINGS Lakewood Colorado
On 10/11, 10/30, 11/6 and 11/25/07 I was charged a total of Video Professor for which I never personally placed an order. This has caused great financial distress and I believe this company should be shut down. I am sick over this and trying my best to feed my girls much less won...
Entity
Video Professor VIDPROF
Categories: Internet Fraud
526, Report:
#288269
Posted Date:
Dec 01 2007
P&A Penfield & Associates Penfield & Associates A Riffoff???? Regina, Saskatchewan
I received a letter from this company indicating that I had won 45,000. It is supposedly a drawing from the utility company.
I called the phone number at the bottom of the letter. When I called I got a recording that said your call has been received thank you. It then hung up; a...
Entity
P&A Penfield & Associates
Categories: Cash Services
527, Report:
#288127
Posted Date:
Dec 01 2007
Bay Financial Trust - North American Utilities check scam Regina Saskatchewan
Award Winning Notification:
Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES draw held on Monday, September 24, 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers & utilities bills of the individu...
Entity
Bay Financial Trust - North American Utilities
Categories: Lottery
528, Report:
#287247
Posted Date:
Nov 28 2007
P&A Penfield & Associates Management & Payment Verification asked to deposit check, then rest of award will be paid. Contacted my bank, once you deposit, they have access to your bank and routing numbers Houston Texas
Award Winning Notification:
Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES draw held on Monday, September 24, 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers & utilities bills of the individu...
Entity
P&A Penfield & Associates Management & Payment Verification
Categories: Corrupt Companies
529, Report:
#286955
Posted Date:
Nov 27 2007
P&A Penfield & Associates Management & Payment Verification - North American Utilities Check cashing scam. Winner of North American Utilities. Asking to cash check that was enclosed. Regina Saskatchewan
Award Winning Notification:
Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES draw held on Monday, September 24, 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers & utilities bills of the individ...
Entity
P&A Penfield & Associates Management & Payment Verification - North American Utilities
Categories: Cash Services
530, Report:
#286235
Posted Date:
Nov 23 2007
Atlantic Alliance Evaluators - AAEI send bad check of 2500.00 Regina Saskatchewan
responding to an ad in the paper for mystery shoppers.sent me a $2500 check and asked me to deposit it into my bank then send it to a relative in anouther province via canada post with a money gram-I was tokeep 200.00 luckily though I read the other comments regarding this company a...
Entity
Atlantic Alliance Evaluators - AAEI
Categories: Corrupt Companies
