531, Report:
#345743
Posted Date:
Jun 30 2008
Fullreleases.biz 4.95 month never sent a username or password to cancel the subscription and 30 dollars will be billed in 3 days Internet
i subscribed to the site thinking that it was a file sharing site, the site turned out to only host torrent files that i could download from other people now, they have my credit information and there is nothing i can do. When i try to send an email they dont reply anything, and whe...
Entity
Fullreleases.biz
Categories: Internet Fraud
532, Report:
#343865
Posted Date:
Jun 25 2008
Publisher's Clearing House Inc. 11255 Woodworth Avn. Suite 403 Yonkers NYpublisher's Clearing House Inc. Publisher Clearing House Scam, Mr. raymond Beck Fake IRS agent James Blake 1-514-652-8631 sent check with a winner of 500,000.00 letter Yonkers New York
A letter head that looked real from publishers clearinghouse!
PUBLISHER'S CLEARING HOUSE INC.
11255 Woodworth Ave, Suite 403, Yonkers NY, 10701. Regulated by the Free Trade Commission and the Financial Services Regulatory Commission of USA & Canada.
June 16th 2008
RANCIE...
Entity
Publisher's Clearing House Inc.
Categories: Cross-Border Scams
533, Report:
#341553
Posted Date:
Jun 18 2008
ARKAD ENTERPRISES, INC House builder, didn't finish home on time, and files a lein on our property. Didn't pay all sub-contractors. VALDOSTA Georgia
Letter of Complaint
June 18, 2008
This letter is to serve as a formal complaint against, Arkad Enterprises/James Blake. James Blake was hired to construct our home for a cost of 100,000.00. Blake received $50,000.00 from our personal account, with regular inspections of the ...
Entity
ARKAD ENTERPRISES, INC
Categories: Consumer Services
534, Report:
#336516
Posted Date:
Jun 03 2008
Explore Talent Need CC info upfront? It's a SCAM! Los Angeles California
My husband received a call from Mr. Les Pierce today saying that he wanted to represent my daughter. After a very convincing schpiel, my husband said we would be back in contact with him later today. My husband then called me on my cell phone.
We discussed the opportunity with ...
Entity
Explore Talent
Categories: Modeling Agencies
535, Report:
#332441
Posted Date:
May 14 2008
Explore Talent Explore Talent Scam Info Who Knows Internet
I just spoke with someone who could barely speak english, presenting himself as a casting director from Explore Talent. He sounded like an immigrant who had never had any professional experience in the world of talent, and was very hypey, complimenting me and asking about how I was...
Entity
Explore Talent
Categories: Modeling Agencies
536, Report:
#307508
Posted Date:
May 11 2008
Chrisyp Christopher P Kasamba.com Liveperson, Psychic ChrisyP Christopher P Kasamba.com Liveperson, Christopherp Christopherp is back on Kasamba and using chrisyp as an aka, now hes a woman? this is worse than dr love..hmmm! Everywhere Internet
I went to the new experts section on kasamba and lo and behold christopher p is back as chrisyp and signs everything chrissy p and is charging his trademark 20 dollars a min (high way robbery rate) whats next is psychic blake going to come back as blakey fakey?
c'mon guys! guess h...
Entity
ChrisyP Christopher P Kasamba.com Liveperson, Christopherp
Categories: Psychic
537, Report:
#329892
Posted Date:
May 01 2008
Suntec Financial Trust Services, Tiffany Blake Letter stating I won money from Sponsor:Lotto, Reader's Digest, Publisher's Clearing House, Sweepstakes. Brossard Quebec
I received a letter stating that I won 45,000 that was selected through a computerized ballot system drawn from the reader's digest, publishers clearing house's, computer games and sweepstakes. They send a check
worth $3,150.00 to enable you to pay for the processing/administrat...
Entity
Suntec Financial Trust Services
Categories: Lottery
538, Report:
#329847
Posted Date:
May 01 2008
SUNTEC FINANCIAL TRUST SERVICESSUNTEC FINANCIAL TRUST SERVICES, TIFFANY BLAKE MONEY CON FRAUD WINNER SERVICES BROSSARD Quebec Canada
I received a check in the mail with a letter stating I had won a publishers clearing house sweepstakes.
The check was a cashers check drawn off of Woodland bank in Texas, I then called information an got the number of another branch in the state of Ohio I had explained the check ...
Entity
SUNTEC FINANCIAL TRUST SERVICES, TIFFANY BLAKE
Categories: Bad Check Writers
539, Report:
#329741
Posted Date:
May 01 2008
Best Buy Will Not Honoro No Lemon Warranty. Too Many Shady Loop Holes Best buy warranty shady ripoff bad Coralville Iowa
Bought Sony Digital camera in Coralville 3/2005 with 4 year warranty. Price 379.99(camera) 59.99 (warranty)
Camera has chronic lens problem and does not close, has happened since new.
First time serviced - lens repaired
Second time serviced - lens repaired
Third time se...
Entity
Best BUy
Categories: Cameras & Video
540, Report:
#329709
Posted Date:
Apr 30 2008
SUNTECFINANCIALTRUSTSERVICES NO IS TRUE, BECAUSE IS A FRAUD, TIFFANY BLAKE AND KARIN KOVASEC BROSSARD Quebec Canada
THIS PEOPLES UNDER THE NAME SUNTEC FINANCIAL TRUST SERVICES SEND ME A STATE EMPLOYEE'S CREDIT UNION CHECK IN THE AMOUNT $3,150.00 DOLLARS THEY SAID I HAVE THE WINNER STATUS FOR THE SUM OF $45.000 DOLLARS.I TALK WHIT THE STATE EMPLOYEE'S.... AND THEY SAID ME THE MONEY ORDER IS REALLY...
Entity
SUNTECFINANCIALTRUSTSERVICES
Categories: Lottery