571, Report:
#207077
Posted Date:
Aug 21 2006
Cicilian James - Becy Cicilian James - Becky Williams. WESTEX JEWELRY COMPANY ripoff Geneva Switzerland
I see now that I am the victim of a scam.
In an effort to help a homeless person I advertised on my local Haddonfield Talks town newsgroup for someone who might need a helpful companion.
I received a reply from someone who offered a house and a business arrangement when I woul...
Entity
Cicilian James - Becky Williams - WESTEX JEWELRY COMPANY
Categories: Corrupt Companies
572, Report:
#206856
Posted Date:
Aug 19 2006
National Awards Advisory Center ripoff Uniondale New York
My boyfriend got one of those official looking letters today from NAAC, claiming he'd won $1,900,000.00, but had to send in $20.00 for the report. LAUGHABLE!! First of all, they addressed it to Mark M. I'm Cheri he is Mark S. But he lives with me, the homeowner. Now, I can see ...
Entity
National Awards Advisory Center
Categories: Corrupt Companies
573, Report:
#206804
Posted Date:
Aug 18 2006
Westmount Financial Management Group False check to pay for taxes for Switzerland Lottery Certificate of Award prize money Halifax Nova Scotia
I recieved a letter (Certificate of Award) for being a winner of the Switzerland International Lottery Programs. A check for $1990.00 was included. I was told in this letter to cash this check, which would pay for my tax clearance fee. I would then recieve a total of $63,010.00 m...
Entity
Westmount Financial Management Group
Categories: Lottery
574, Report:
#206216
Posted Date:
Aug 15 2006
Westmount Financial Management Group ripoff, sent me a check and told me to cash it to pay for taxes on lottery winnings Halifax Nova Scotia
I received an award letter from switzerland lottery on july 28,2006.it stated that i had won $65,000usd which was a part of a $12,000,000.00 total which was to be divided among other sweepstake winners, and myself. they also sent a check for $1,990usd which was to pay the taxes on t...
Entity
Westmount Financial Management Group
Categories: Advertising / Deceptive
575, Report:
#205717
Posted Date:
Aug 12 2006
Joseph C. Blank ripoff email scam for 45 million South Africa
Here is a copy of the email Joseph C. Blank sent to me. obviously a scam.
Sir/Madam,
However strange or surprising this contact might seem to you as we have not met personally or had any dealings with you in the past. I must apologize for intruding into your private email ...
Entity
Joseph C. Blank
Categories: Con Artists
576, Report:
#197148
Posted Date:
Jun 19 2006
Compagnie De Securite SA De Santa Lucia - Miguel Luis Vice President Letter with the Titel DERNIER AVIS DE RECOMPENSE Madrid SPAIN
Der Brief war in Spanien abgesandt worden und in franzsisch verfasst. Darin stand, ich htte einen Preis von 615'810 gewonnen aufgrund einer Werbeaktion bei der 25'000 Adressen aus aller Welt per Computer gezogen wurden.
Ich solle mich mit Dr.Peter Armand (agent op. trangre) per t...
Entity
Compagnie De Securite SA De Santa Lucia
Categories: Con Artists
577, Report:
#194097
Posted Date:
May 31 2006
Euro-Afro American Sweepstake Lottery Lottery winnings Shire Nottingham Essex United Kingdom
Just assuming that this is an internet scam. If not I just talked myself out of some $800,000. Since I could not find any report on this particular lottery I thought I would add it in and see what comments about it are out there.
Below is a summary of what they sent me.
Dr...
Entity
Euro-Afro American Sweepstake Lottery
Categories: Internet
578, Report:
#191302
Posted Date:
May 13 2006
Intellirisk Management And Allied Interstate Collections Intellirisk and Allied Interstate Violate The Fair Debt Collection Practices Act LIVE- Will this Stop The Madness. by Robert Paisola Columbus Ohio
Ladies and Gentlemen,
My name is Robert Paisola and I am the Chief Executive Officer of a Debt Collection Training Firm called Western Capital.
We are located online at www.mycollector.com . Today is May 12, 2006 and I have news for the thousands of consumers that have been a...
Entity
Intellirisk Management And Allied Interstate Collections
Categories: Collection Agency's
579, Report:
#191221
Posted Date:
May 12 2006
Santa Lucia Security Company S.A., Representing: La Primitiva Lotter, Nationwide Sweepstakes Fraudulent sweepstakes winnings Ripoff Madrid Spain New York City New York
1. My sister received 2 award notifications the first from Santa Lucia Security Company, S.A. via snail-mail, postmarked Malaga, Spain. Because she has Parkinsons disease she asked me to intervene on her behalf.
I spoke to ANTONIO, phone #011-34-653-087-043, fax #011-24-940-469-...
Entity
Santa Lucia Security Company S.A., Nationwide Sweepstakes
Categories: Corrupt Companies
580, Report:
#190218
Posted Date:
May 06 2006
ZOOMONE ripoff, ordered 17 dvds only recieved 11 ripoff BASEL SWITZERLAND
This firm owes me 6 dvds which I ordered & paid for on the 08.March 2006. I have tried several times to contact them on line & by phone, their answering machine is full, (no doubt more disgruntled customers) with no satisfatory outcome. I have had some deliveries of dvds from this f...
Entity
ZOOMONE
Categories: Adult Web Site