521, Report:
#272019
Posted Date:
Sep 03 2007
Salv Salvotori, And His Fake Armani Pulled up in rental car asking for directions sold fake armani jackets Dublin Other
Pulled up in a rental car, asked if i could speak italian, I told him i could not and he asked me for directions to the airport.
I told him how to get there with the help of the map in his rental. He told me i was very nice to help him and he would like to help me out.
Said he...
Entity
Salvotori
Categories: Con Artists
522, Report:
#270814
Posted Date:
Aug 28 2007
MUTUALTRUST FINANCIAL North America Vacationers Sweepstakes/Lottery Program sent us a very convincing check! ripoff Edmonton Alberta
The letter sent to my husband from Mutualtrust Financial Inc. appeared quite convincing. It stated that he had won $20,000.00 and a 2 day 2 night round trip cruise to the Bahamas aboard Imperial Majesty Cruise line's flagship, the My Regal Empress.
Included with the letter was a...
Entity
MUTUALTRUST FINANCIAL
Categories: Corrupt Companies
523, Report:
#264394
Posted Date:
Jul 31 2007
Preferred Photo Classic bait-and-switch consumer fraud Brooklyn New York
Called Preferred Photo on 7-30-2007 to order the Samsung LN-T5265F LCD HDTV. The price advertised online was $2536 plus $258.75 freight. The individual I talked with confirmed that the price was correct, the HDTV was brand new, and that the product was in stock, so I ordered it.
...
Entity
Preferred Photo
Categories: Internet Fraud
524, Report:
#260289
Posted Date:
Jul 12 2007
Global Direct - North Americ Vacationers Sweepstakes Lottery Trip Reward Notification with $1,450 check printed with Wells Fargo Bank Through Washington Mutal Bank Ripoff London Ripoff
Received letter with RE: Trip Reward Notification along with $1,450 check printed on watermarked paper stating wells fargo bank out of Englewood, Colorado with Washington Mutual Bank Imprint Stamp on upper side of check.
Letter states Reference No. GTP/9420/06 drew lucky number f...
Entity
Global Direct
Categories: Corrupt Companies
525, Report:
#259709
Posted Date:
Jul 09 2007
Portfield Financial & Trust Services AKA Samuel Peters, Claims Manager Imperial Majesty Cruise Line, Flagship My Regal Empress, Cruise to the Bahamas, Cashier's Check for $2953.32, Won $28,500, Union Bank of California Ripoff San Francisco California Vancouver British Columbia
Portfield Financial and Trust Services sent a letter to my old address containing a cashier's check from Union Bank of California in San Francisco for 2953.32. The check was sighted by Nalim Mali and remitter was Sandra Miles. The letter said I was the winner of the North America Tr...
Entity
Portfield Financial & Trust Services
Categories: Financial Services
526, Report:
#259387
Posted Date:
Jul 08 2007
Travel Rewards Promotions Lottery Program - Portfield Financial & Trust Services Fraud Travel Rewards Promotions Majesty Cruise Cashier Check Ripoff Vancouver British Columbia
Same as others whom received a notice saying they won money. The notice I got looks fake like done on an inkjet printer. Has my legal full name which I never use... mentions I won a North American Sweepstake, of 28,000.oo US dollars.. to cash a $2953.00 cashiers check from Union Ban...
Entity
Travel Rewards Promotions - Lottery Program
Categories: Cross-Border Scams
527, Report:
#258509
Posted Date:
Jul 03 2007
A Star Travel Roseanne Brecken ultra nice excited bout me winning then Charles intimidates 4 card no Ripoff Orlando Florida
I was pestered by phone from a Co; named A Star Travell and they promised me I had won an exclusive once off person in Ireland to go to Florida for four people and we'd be put up in the Radisson Hotel free for ten days with a free car rental with unlimited travel Then Things escalat...
Entity
A Star Travel
Categories: Door to Door Sales
528, Report:
#251891
Posted Date:
Jun 05 2007
Golding Financial Management - Kaplan Early Learning Company Branch - Banking & Trust Sent Check saying I won a lottery and a trip to the Bahamas on MY Regal empress ripoff Winston Salem North Carolina
recieved a check that looks real drawn on branch banking & trust written by kaplan early learning company located in north carolina. said i won a lottery and the check was to cover processing and tax clearance fees. My total winnings after the fees would be $42,010.00. Plus i won a...
Entity
Golding Financial Management Kaplan Early Learning Company Branch - Banking&Trust
Categories: Corrupt Companies
529, Report:
#250766
Posted Date:
May 29 2007
PepBoys Auto Store #0969 Rips customer off overcharging their bank account by $513.00 Lawndale California
PepBoys Auto over charges customer $513.00. Customer was charged $570.33 for products to fix brakes on a buick regal only amounting to $57.33. Customer has receipt stating she should have been charged only $57.33 but when the check hits the customers bank, pepboys charged their acco...
Entity
PepBoys Store # 0969
Categories: Auto Parts
530, Report:
#246297
Posted Date:
May 01 2007
Northern Regal Home Builders Customer service is absolutly terrible the workmanship is horrible and the entire esperiance was dissapointing ripoff Roy Utah
To whom it may concern:
We moved into our home in Sept 2005. And we have finally had enough!! First off the experience was less than good from the begining. Do you realize that there is not one home owner on our street that is happy with your product.
It takes way too long...
Entity
Northern Regal Home Builders
Categories: Builders & Contractors