541, Report:
#371696
Posted Date:
Jan 13 2009
MDG - Malone Developement Group - Shelley Malone Custom Builder Mailing out fradulent checks stating that it was deducted from $250,000 winnings contact agent to send him $2,000 they clean out your accounts if you deposit the check. Frisco Texas
Letter dated July 7th,08...Came September 9th,08 stating I won a lottery from January 29th,2007.
Enclosed is a check for $3,950.00 from 1st International Bank, Plano, TX who informed me that the check is fradulent and that they have reported it to authorities.
There is a real ...
Entity
MDG - Malone Developement Group - Shelley Malone Custom Builder
Categories: Cross-Border Scams
542, Report:
#411177
Posted Date:
Jan 12 2009
The Family Exchange Inclosed i will put all Brandon Olson Bank Information New Braunfels Texas
Thanks For your Recent Order for Olson Powersports
www.olsonpowersports.net 866-629-6365 [email protected]
There are a few payment options to complete your order.
1. Credit card - This is the most popular option, 95% of all orders are pd for by credit card. Because of t...
Entity
The Family Exchange
Categories: Sporting-good Manufactures
543, Report:
#409743
Posted Date:
Jan 08 2009
SunrisefinancialLLC.com Job opportunity = Fishing website Internet
This is a fishing site to get your information Name Adress SS DOB. This promises to give you a minimum salary of $400/wk completing transactions. I've contactd their client who has never heard of SunriseFinancialLLC... well I'll cut and paste the rest of their advertisment.
A Dom...
Entity
SunrisefinancialLLC.com
Categories: Door to Door Sales
544, Report:
#406219
Posted Date:
Jan 05 2009
AT&T Mobility - AT&T Wireless - UNFAIR LABOR PRACTRICES' Braintree Hanover Massachusetts
I was Terminated 4 weeks ago due to retaliatory actions of my area manager, I was terminated for creating a Hostile work environment? This is a smokescreen or an excuse. But the truth is, I mentioned to him a few months prior about a head injury I had when I was 17, I'm now 31 whic...
Entity
AT&T Mobility - AT&T Wireless
Categories: Cellular Phone Companies
545, Report:
#407766
Posted Date:
Jan 04 2009
Lisa Fitzgerald Grants For U Now, Google Profits it was only going to charge 1.99 to my accout, then there followed a charge for 18.77. after those two charges there were two more charges. one for 2 cents and one for 15 cents. Internet *NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
this site charged me four times so far, which all became overdrafted on my account.because the first charge that went in was the 18.77. im not paying these fees. im -135.41 because of this matter.
Lauralee
kingston, PennsylvaniaU.S.A.
Entity
Lisa Fitzgerald Grants For U Now
Categories: Internet Fraud
546, Report:
#406350
Posted Date:
Dec 30 2008
Advantage Motors Tried to keep our car rental deposit, even after they said car was returned in good condition Clearwater Florida
Over thanksgiving we visited friends in florida.We rented a car from a small local business instead of a franchise. Big mistake!A $200.00 deposit was charged to my credit card that they said after the return of the car in good condition would be retuned.
After we had been home a...
Entity
Advantage Motors
Categories: Auto Rentals
547, Report:
#406118
Posted Date:
Dec 30 2008
Smart Technology Inc I BOUGHT STOCK AND SHARES WITH THEM AND TOLD THAT THEY WERE GOING TO FLFOA BUT NEVER DID.USELESS SHARES New York Florida
SMART TECHNOLOGY INC IS A SCAM. THEY ARE FRAUDSTERS IN FINANCIAL FRAUD FOR STOCKS AND SHARES. HEADED UP BY JEAN MICHEL GAL AND MARC ASSILINEAU. ONE BASED IN KINGSTON NEW YORK AND THE OTHER BASED IN PALM BEACH FLORIDA. THE SEC. DO KNOW WHAT THEY ARE DOING BUT IT IS A HUGE MAFIA SPRE...
Entity
Smart Technology Inc
Categories: Investment Brokers
548, Report:
#405862
Posted Date:
Dec 29 2008
AMERICAN CASH AWARDS PAYOUT SERVICE - VARIOUS OTHER NAMES MAJOR LOTTERY PAYOUT SCAM LAS VEGAS Or SKY POINT??? Nevada
Here's the main deal with these people - they primarily prey on people via cell phone calls but will call your home/landline- however they obtain the numbers - and typically they claim like so many others - that they have a major sweepstakes or lottery payout - and again typically -...
Entity
AMERICAN CASH AWARDS PAYOUT SERVICE - VARIOUS
Categories: Liars
549, Report:
#405751
Posted Date:
Dec 29 2008
Googlepro Internetincomeinitiative.com GOOGLEPRO??? Las Vegas Nevada
This company uses a 3rd party billing service to sheild them from complaints. that company is rude at best.
they have stated that there is NO ONE FROM THE COMPANY TO BE REACHED!
THEY telephoned ME and i said i was not going to pursue the program. but they billed me anyway. 3 tim...
Entity
Googlepro Internetincomeinitiative.com
Categories: Computer Marketing Companies
550, Report:
#403774
Posted Date:
Dec 27 2008
Mike Piazza / Crossfield Management / EMPIRE ZONE Scumbag, VIOLENT, PHYSICALLY THREATENING, AGGRESSIVE VIOLENT attacks, Sexually Threatening !! WOMEN RENTERS!!! BEWARE!!! Stay Away From this man!!! Kingston NewYork Suffern, Bonita Florida
We are suing this CRIMINAL......
Help, threats of his MAFIA CONNECTIONS>>>. the only people you can easily RIP OFF !!!! are poor artists, who are the only people renting your spaces.....
Mike Piazza TENANTS STEAL THINGS from other tenents !!!!!!
Mike Piazza has asked for ...
Entity
Mike Piazza / Crossfield Management / EMPIRE ZONE
Categories: Landlords