581, Report:
#189123
Posted Date:
Apr 29 2006
National Lottery Geneva Switzerland, City Finance And Securities Standard Trust John Kelso Of Fidelity Trust Company sent checks asking for return of x-amount of dollars for processing fee's, including insurance, govt. surcharges, and shipping and handling fee. ripoff Winnipeg Manitoba
Informed us of Winning's via U.S. Mail. Continued contact via phone. Gave us runaround about courier arriving after so many money transfers were sent via Western Union and Money Gram. Bank released checks early and wires were sent now we owe the bank a little under $10,000. Final ca...
Entity
National Lottery Geneva Switzerland Fidelity Trust Company
Categories: Corrupt Companies
582, Report:
#187421
Posted Date:
Apr 19 2006
NATIONAL LOTTERY ripoff GENEVA SWITZERLAND
On April 18th, 2006 I received a Letter stating that I have won a lottery. There was a check enclosed for 2998.00 from Key Bank Association. The checks are signed with Deborah Lane. This is a scam. DO NOT CASH CHECK????????????
Wanda
EVERETT, MassachusettsU.S.A.
Entity
NATIONAL LOTTERY
Categories: Con Artists
583, Report:
#185036
Posted Date:
Apr 05 2006
Baylor Byrnes Brackman Group ripoff California Internet, switzerland
They made me buy SPLMF.PK shares
but they disappeared some time after the sales been made. they won't reply my emails and they won't sell my shares. I've lost over 10,000 SGD (Singapore dollars).
There is another company that tried to call me to send them money to register my ...
Entity
Baylor Byrnes Brackman Group
Categories: Investment Brokers
584, Report:
#179399
Posted Date:
Mar 05 2006
Materna SA is a RIPOFF. DID NOT ISSUE REFUND AS PROMISED Switzerland Switzerland
Back in August of 2003 I paid $400.00 for a conception calendar to conceive a girl.
Materna SA had a policy of a Refund if the opposite gender was conceived while using their provided calendar.
Several attempts of email and phone calls have been made to their employees. A c...
Entity
Materna SA
Categories: Liars
585, Report:
#179206
Posted Date:
Mar 04 2006
Euro Trust Corporation Receipt of bogus check with instructions on how to claim my 95,000.00 lotto prize Edmonton Alberta
I myself am one of the lucky ones that didn't get ripped off. I received a letter in the mail on March 2nd telling me I completed the third category draws of Euro Lotto, held at Geneva Switzerland. They were pleased to inform me of the announcement today that I had emerged one of th...
Entity
Euro Trust Corporation
Categories: Bad Check Writers
586, Report:
#176774
Posted Date:
Feb 18 2006
Jean Sensation, Steve Lasso, Arc Capital, Same Fraud As Highendclothingnyc ripoff took money no supply! Wholesale Seven, True Religion, Citizens! Jeansation Jean Sensation Brooklyn New York New York
First I would like to say that we are an official registered company in Switzerland....now the story:
We are a registered member of www.daboomc.com , this site offers different lists with brand name clothing/shoes/accessoires wholesalers.
On one of those lists we found jeansa...
Entity
Jeansation / Jean Sensation / Highendclothingnyc
Categories: Con Artists
587, Report:
#126072
Posted Date:
Feb 16 2006
yesmoke.ch, Yesmoke Tobacco ripoff took funds from by bank account I authorized to place cigarette order 6 weeks later no cigarettes no refund Quit replying to my emails Need recourse to recover stolen money Chiasso Switzerland
I have been ordering cigarettes from Yesmoke.ch (formerly Yesmoke.com) for 2 years, paying the extra $2.00 per carton for faster delivery. Like clockwork, they alway arrived in 5-8 days, no problems.
Suddenly, on 11/18/04, I placed an order for 3 cartons, but within minutes, I r...
Entity
yesmoke.ch, Yesmoke Tobacco
Categories: Tobacco Companies
588, Report:
#69767
Posted Date:
Feb 14 2006
Alonzo Javier Jones Abusive Dead Beat ripoff ABUSIVE DEAD BEAT DAD RAN AWAY TO ZURICH WITH 3 RD WIFE Carnys Point,New York, Zurich Switzerland, New Jersey
here is the letter my ex deadbeat sent to me when he realized that some of his 401 k was sent to me :
If you were at all interested in helping you will listen to this idea.
Currently all my bank accounts are frozen and are being handeled by the legal department.
I have no ...
Entity
ALONZO JAVIER JONES
Categories: Dead Beat Dads
589, Report:
#169399
Posted Date:
Dec 27 2005
Goode Walker & Company ripoff, Certified Notice of Pending Cash Disbursement $10,000 Toronto Ontario
Dear Sir,
First of all I want to take the opportunity to thank you personally for nice and very useful information's about this kind of rip offs provided in your web site.
Two days ago I've received a letter from Goode Walker & Company stating that I've been choosen by their cli...
Entity
Goode Walker & Company
Categories: Lottery
590, Report:
#166329
Posted Date:
Nov 30 2005
Rainbow Invest, RAINBOW BUSINESS CONSULTANCY Jabulani Modise ripoff, South Africa, investment fraud Johannesburg Nationwide
Common investment report where in the end, you are required to wire some money in order to release the funds.
Check out the very last e-mail I copied here, which will give you the reason why all that communication was done from frauder's part.
On 11/15/2005, the fist contact w...
Entity
Rainbow Invest
Categories: Investment Brokers