5481, Report:
#549965
Posted Date:
Jan 06 2010
IMC, Magazine Company One Million Dollar Sweepstakes Clearwater, Florida
I got a call on my cell phone from 1-866-394-9194. A kind woman answered name Natalie with IMC and said I was selected by one of my credit card companies either visa, mastercard, American express to be entered in One Million Dollar Sweepstakes with the enrollment in the offer to sub...
Entity
IMC, Magazine Company
Categories: Credit Card Fraud
5482, Report:
#549692
Posted Date:
Jan 05 2010
FTFT - Dynasty Technologies Inc. - Face To Face Technologies Fraudulant Company Kittredge, Colorado
On August 12, 2009 a college student named Aaron S. (code 211) came to our door selling magazine subscriptions. He stated that he went to UMUC and was going around selling magazines and that they had divided up into two teams. The boys vs. the girls and who ever had had the mos...
Entity
FTFT - Dynasty Technologies - Face To Face Technologies
Categories: Book & Magazine Publishers
5483, Report:
#549652
Posted Date:
Jan 05 2010
Destiny Sales, Inc. Destiny Sale, Sob Story SCAM Dallas, Texas
1. knock knock hi I'm Crystal and I have been a struggling African American who is trying to better herself one step at a time, would you like to help me with my tuition so I can continue my education?2. choose any great magazine, pay me money, we'll contact you within 2 days and yo...
Entity
Destiny Sales, Inc.
Categories: Door to Door Sales
5484, Report:
#549633
Posted Date:
Jan 05 2010
Dss Incorporated (Magazine Subscriptions) Girl arrives doing door-to-door (Albany NY) magazine fundraiser for school trip pilot point, Texas
In September 2009, a girl arrived at the front door of my apartment community looking to sell me a magazine for a school fundraiser, for a school group that was about entrepreneurship, in order to earn points to get to go on a trip. I turned her down several times. I have too many m...
Entity
Dss Incorporated (Magazine Subscriptions)
Categories: Sales People
5485, Report:
#549475
Posted Date:
Jan 04 2010
Veritas Communications A man came to my house in September explaining to me that he was in a contest with a bunch of others trying to earn points. I bought a magazine for $48. Never received my refund. Phone number is inuse Woodstock, Georgia
A man came to my house in September 2009. He started explaining to me that he was in a contest with others trying to earn the most points. I bought a magazine for $48. It didn't feel right so I filled out the back of one of my receipts and mailed it in for a refund. I never received...
Entity
Veritas Communications
Categories: Book & Magazine Publishers
5486, Report:
#549331
Posted Date:
Jan 04 2010
Titan Sales Inc,ccci, coast To Coast Subscriptions, custermerservice@americancashawards Two very nice girls came to my home and ripped me off !!!! and to think I was buying something for my Grand daughter... How Sad Michigan city, Indiana
I can't believe that people would use young kids to steal from others.. widowed mother of five was trying to buy my grand daughter a christmas gift thinking how great it would be to give her a tinkerbell magazine for christmas that would last through the year... BOY was I WRONG !!! ...
Entity
Titan Sales Inc, ccci, coast To Coast Subscriptions
Categories: Sales People
5487, Report:
#549083
Posted Date:
Jan 04 2010
wayne kao model stalker, rapist,con artist,habitual liar,sex addict drugs girls, bel air, California
Please understand this is no joke Wayne Kao raped me when i too was a young naive model. I was just trying to sublet a room in his dads house and start my career and my life was ruined.
This happened over 3 years ago when i went to his apt on wilshire, (he had a limo pick me up) ca...
Entity
wayne kao
Categories: Family Services
5488, Report:
#549070
Posted Date:
Jan 04 2010
OK Marketing inc Kittredge CO Sold us a magazine subscrpition for $51.00 and we havent recieved it yet and we found out that they are a scam. Kittridge, Colorado
Larry Burt, Came to our house on 8-31-2009 saying he was a student and for a class he was selling magazines. We bought a magazine called Acoustic Guitar. We went on to the website to find out why we weren't getting our magazine, and we found out that the company was a scam.
Entity
OK Marketing inc Kittredge CO
Categories: Newspapers – Magazines
5489, Report:
#544368
Posted Date:
Jan 03 2010
Coastal Vacations Coastal Vacations Club Bad press and Lawsuits are Sinking the Coastal Vacation Ship! Kissimmee, Florida
Bad press and Lawsuits are Sinking the Coastal Vacation Ship!
More information on this subject can be found on: www.CoastalVacationsNews.com
In 1996 an article was written in a magazine called the MLM Insider. The article was about the Alabama Attorney General hitting (Coastal V...
Entity
Coastal Vacations
Categories: Travel Services
5490, Report:
#548899
Posted Date:
Jan 03 2010
Treasure Coast of Fort Myers. Florida fraudently enrolled me in a magazine subscription sales for $59.90 for 5 years. Shawnee, Kansas
On Thursday, Dec 30, 2009 I received a call from a telemarketing company (Treasure Coast of Fort Meyers stating that they wanted to update my magazine subscription. They did not state that this would be a new subscription. I already have another subscription with a company. I was le...
Entity
Treasure Coast of Fort Myers. Florida
Categories: Sales People
