531, Report:
#395383
Posted Date:
Nov 26 2008
Grant Instructor Repeated solicitation calls, 2-3 per day, New Jersey called I.D. Phone is on file with Do Not Call Las Vegas Nevada
Caller repeatedly offers free govt. money, asked to cease. Advised on Do Not Call list, calls keep coming. New Jersey phone bank numbers on caller I.D.
Company listed frequently on scam websites. Complaint filed with Michigan Attorney General Consumer Fraud Office, also. Do Not...
Entity
Categories: Attorney Generals
532, Report:
#395350
Posted Date:
Nov 26 2008
Internetincomeinitiatives - Jessica Sanchez I.D.1279 misrepresetation Closter NEW JERSEY
misrepresented by they were from Google when in reality they were not, cancelled my debit card so they could not get any more money.
Lawrence
Fairhaven, MassachusettsU.S.A.
Entity
Categories: Bait-and-Switch
533, Report:
#394468
Posted Date:
Nov 24 2008
RCA Liars, cheats, rude, uneducated, poor customer service! El Paso Texas
I purchased a RCA HDTV May 13, 2008. On Oct. 19th the lamp blew out. I started calling RCA Oct. 20th. I was advised that someone would contact me from the warranty department in 3 to 4 days. I'm still waiting for the call. I waited until the 4th day to call back. Again, I was ...
Entity
Categories: Television Parts & Services
534, Report:
#394353
Posted Date:
Nov 24 2008
Agencia Tributaria - Loterias Y Apuestas Del Estado - Hogo Maria Nin Genova - David Sanchez Gomez Lottery scam 28013, Madrid Spain
This was a letter from lottery suggesting I had won unclaimed money, 959,680 Euros following an investigation by the International Lottery Board with a branch office in Spain. I did not reply.
It used my full names which I had just prior to that used to register on facebook. ...
Entity
Categories: Collection Agency's
535, Report:
#393603
Posted Date:
Nov 21 2008
Sprint WILL NOT RELEASE MY MONEY!!! Overland Park Kansas
I don't know where else to go. I have talked to a total of 10 reps. I am a new customer, On Thursday 11/13/2008 I had looked into getting cell phone service. I did the auto chat to make sure my credit card would not be charged till after the credit check went thru. The rep told me n...
Entity
Categories: Cellular Phone Companies
536, Report:
#392922
Posted Date:
Nov 19 2008
Superior Lending Limitting I was swimming in dept and fell for the wrong bait Fairfield California
Re: $ 5000.00 USD Loan Application We have reviewed your online loan application, and it is our pleasure to inform you that your application has been accepted. We specialize in finding people, like you, who may be experiencing difficulties because of credit problems, income verific...
Entity
Categories: Loans
537, Report:
#390170
Posted Date:
Nov 11 2008
CV Marketing Adn Associates Interviewing over qualified candidates and they LURE YOU IN TO WASTE YOUR TIME! Atlanta Georgia
FYI:
I went on an interview, and was lured by Jessical Seaman the receptionist Chris Sanchez interviewd me, and I must say he knew I caught on in the first three minutes, and was nervous as hell. He couldn't wait to get rid of me. Teh place was a dump, dirty, small, and the girls ...
Entity
Categories: Sales People
538, Report:
#388868
Posted Date:
Nov 07 2008
Superior Lending Limited Jeffrey Sanchez and Superior Lending SCAM ARTISTS Roswell Georgia
On Nov. 4, 2008 I was contacted via e-mail by a Jeffrey Sanchez, congratulating me with a loan approval of 10,000 dollars. I contacted Mr. Sanchez who explained that i had been approved for a loan by a third party private lender who because of the bail-out plan was able to loan the ...
Entity
Categories: Cross-Border Scams
539, Report:
#214717
Posted Date:
Oct 30 2008
LJO Group, Louis Sanchez, LouJan, Monika Tokarz, Oscar Sanchez ripoff Tarrytown New York
Anybody doing business with a company by the name of LJO Group, please take heed to my warning and advice. I am former employee/worker of LJO Group (June of 2005). I came across the company through a staffing agency.
The owner goes by the name of Louis Sanchez, this guy is an expe...
Entity
Categories: Employment Services
540, Report:
#384481
Posted Date:
Oct 24 2008
Perfect Global Security Company - Euromilliones Lottria International S.A. International spanich sweepstake lotteria end of year promotion program Madrid Spain
My boyfriends deceased father was sent notification that he had won 615.810.00 euros in the euromillones Lotteria International end of year promotion programme.
Within the letter it asked him to 'keep this Award top Secret from public notice' which immediately alerted us to the f...
Entity
Categories: Lottery