571, Report:
#307608
Posted Date:
Feb 11 2008
INTER-STATE FINANCIAL INVESTMENT SERVICES used readers gigest and ruby fortune casino to make me think it was real NIAGARA FALLS Ontario
This is to inform you of the official release of the 2007 SWEEPSTAKES LOTTERY held on December 31st, 2007 in the 2nd category.
A ticket with serial numbers NS11711 attached to your name drew the lucky winning numbers-01-03-15-32-34
We have made many unsuccessful attempts to cont...
Entity
INTER-STATE FINANCIAL INVESTMENT SERVICES
Categories: Banks
572, Report:
#307910
Posted Date:
Feb 11 2008
Roscary Smith ,Rev. Lanti Pleading for someone to adopt his Yorkie puppy for cost of freight $300 Africa Nationwide
This person is using several names Rev. Lanti, Roscary Smith stating he has a 9 week old Yorkie that he can not atke care of claiming to be a man God and does not have time to care for the puppy. States only wants money for freight (Bunmi Wellington -freight carrier). I have been pl...
Entity
Roscary Smith , Rev. Lanti
Categories: Animal Services
573, Report:
#94273
Posted Date:
Feb 07 2008
Sunset Ranch Hollywood Scary horses! Careless guides! No safety measures! No emergency care! Permanent Injuries! Hollywood California
This story was submitted to the LA Times, along with other riders harrowing experiences. Names of riders have been changed, but names of guides and horses are actual. STAY AWAY FROM THIS PLACE!
MOUNTING UP
Kate: I thought it would be a fun idea to take 10 friends from work hors...
Entity
Sunset Ranch Hollywood
Categories: Liars
574, Report:
#306994
Posted Date:
Feb 07 2008
Inter-State Financial Investment Services AWARD FINAL CLAIM NOTIFICATION: Niagara Falls Ontario
This is to inform you of the official release of the 2007 SWEEPSTAKES LOTTERY held on December 31st,2007 in the 2nd category. A ticket with serial numbers NS 11711 attached to your name drew the lucky winning numbers 01-03-15-32-34 We hadve made many unsuccessful attempts to contact...
Entity
Inter-State Financial Investment Services
Categories: Lottery
575, Report:
#306856
Posted Date:
Feb 07 2008
Inter-State Financial Investment Services Sent letter of award claim final notification. Niagara Falls Ontario
I was sent a letter in the mail advising me of a Sweepstakes Lottery I had won from 2007. Enclosed with the letter was a Cashier's Check in the amount of $3500.00. What seems weird is that I found several similar cases on this site in which the letters are exactly the same, word f...
Entity
Inter-State Financial Investment Services
Categories: Lottery
576, Report:
#301054
Posted Date:
Feb 06 2008
Onlingo needs to learn honest language before selling fraudulent foreign language - never received free trial but still charged Internet
I answered some type of add for getting a free lap top. After I went thru several things saying I had to buy stuff to get it I cancelled my transaction. In the midst of this I had said ok to the free trial of onlingo. Before I got off the computer I had been charged a shipping fe...
Entity
Onlingo
Categories: Computer Training & Education
577, Report:
#305595
Posted Date:
Feb 03 2008
D.R.S. MOVING AND STORAGE - DRS, SMOOTH MOVE, ETC. CON , CON , CON THEY ARE CHEATING EVERYONE AND ARE AGENTS NOT MOVERS, NOT LISCENSED, NOT INSURED Glen Burnie, Hanover, Maryland
Please, do not use these people as your mover. They lie, cheat and steal. If you have dealt with them you must file reports with the Attorney Generals of your state and the state of Maryland. WE have to stop them from dong business. Do not move with these people. Guy and his partner...
Entity
Smooth Move, D.R.S. Moving And Storage, Helping Hands Relocation,Crosscountryrm, 495relocation
Categories: Moving Companies
578, Report:
#303410
Posted Date:
Jan 26 2008
Royalty Financial Investment Services LOTO Received a false notice of reward to my minor daughter claiming that she had been selected for a cash reward of 38,000 dollars through a random computer ballot system. There was a check made out to her and the bank was First National Bank 729 W. 7th Street, Spearman TX Niagra Falls Ontario Canada
As stated above I received a false notice of reward to my minor daughter claiming that she had been selected for a cash reward of 38,000 dollars through a random computer ballot system. There was a check made out to her for 3,700 dollars and the bank was First National Bank 729 W....
Entity
Royalty Financial Investment Services LOTO
Categories: Cross-Border Scams
579, Report:
#302943
Posted Date:
Jan 24 2008
DirectDiscountUS Non-responding rip off store. Took my money, did not give me my order, and will not respond to my correspondence. Phoenix Arizona
I order cologne on the 1st of Dec 2007 from them. I used Pal Pay like they asked. The site said the order will be shipped in 7-10 days. I have been waiting now for almost two months and no package yet. I have tried to contact them a few times with no response. All the times wer...
Entity
DirectDiscountUS
Categories: Beauty Products
580, Report:
#250297
Posted Date:
Jan 18 2008
DECORATORS MODEL HOMES - Mel Lieberman Stole $2800 from me over a year ago and will NOT DELIEVER OR REFUND! ripoff Chicago, Arlington Heights, Illinois
BEWARE. Mel Lieberman and Vicki Greene of Decorator Model Homes are truely criminals. He has operated under SEVERAL business names during his career in the furniture business all in the Illonois area.
He took money from our family of five for a furniture peice (a dining set OVER...
Entity
DECORATORS MODEL HOMES - Mel Lieberman
Categories: Corrupt Companies