51, Report:
#369182
Posted Date:
Sep 03 2008
Shopper's World InC They sent me a $3,415.00 check Oshawa Ontario Canada
Today I received a letter with a check enclosed for 3,415.00 written on Houston Federal Credit Union, 15303 Southwest Freeway,Sugar Land,TX. The Check was to complete a survey assignment, I was to cash this check, shop at Sears with $100.00 which I could keep along with my pay which...
Entity
Shopper's World InC
Categories: Miscellaneous Companies
52, Report:
#359664
Posted Date:
Aug 06 2008
Shoppers World Inc. This Company attenpted to scam me by posing as a Secret Shopper Customers Employment Agency Oshawa Ontario
I received a letter with a check enclosed for 2,820.00 written on Guaranty Bank 1300 S. Mopac, Austin Tx. The Check was to complete a survey assignment, I was to cash this check, shop at Sears with $50.00 which I could keep along with my pay which was $250.00, then I was to go to Mo...
Entity
Shoppers World Inc.
Categories: Work at Home
53, Report:
#348875
Posted Date:
Jul 08 2008
First American Financial Consultants, Inc. Offered a $15,000.00 Loan with a security deposit) of $1,500.00 - SCAM Forest Lake Maine
We applied for a loan on-line and within a couple of days via e-mail received a pre-approval letter which stated that to continue in the process we needed to contact them by phone to verify information in their data base. The following is the contact information we were given in the...
Entity
First American Financial Consultants, Inc.
Categories: Loans
54, Report:
#330190
Posted Date:
May 02 2008
American Financial/ Mortgage Expo/Monica Stewart/ Kelly/ Thomas/ [email protected]/ Lona Green fraud morgage western union Manitoba Canada /Melville, New York Nationwide
We found them in the classifieds it really sounded good only 2 things on the internet against them online and nothing with the BBB - well we were approved and I had reservations but they explained all so well the program they have, you buy insurance, on the loan so the lender is saf...
Entity
American Financial/Mortgage Expo/Monica Stewart/Kelly Thomas/Jody Evans/Lona Green
Categories: Brokerage Companies
55, Report:
#281422
Posted Date:
Nov 22 2007
Sam Schneider On-line dating con artist Darlington Durham London
I met this person on Match.com. He goes by the name of Sam Schneider. He ripped me off of $180,000, funds he said he needed to payoff taxes in the UK for a project he was doing in schools and firms there. He said he needed to make the tax payment before getting paid, so he could rec...
Entity
Sam Schneider
Categories: Door to Door Sales
56, Report:
#266306
Posted Date:
Aug 16 2007
UK LOTTERY PROMOTIONS BOARD - Miss Stella Jones - David Smith - Subhash Tangam Vardharaj - Micheal Roberts UK Lottery Fraud Cases Beware ripoff Aintree Liverpool
Top of the day to you and your family this is in regards with my Husbands rediffmail email ID. Well I normally check his mails, as he is very busy with his work normally. I received a mail on July 14, 2007 from Stella Jones email ID [email protected] who claims he...
Entity
UK LOTTERY PROMOTIONS BOARD
Categories: Lottery
57, Report:
#232827
Posted Date:
Jan 26 2007
Cassie Pitts - Sharon Hood Ripoff Yorkie Scam Advertised on Next Day Pet Listings as free yorkies then want you to send money to [email protected]. Internet
I responded to an ad on Next Day Pet Listings.com and received this reply: Thanks for your interest in my babies.The puppies is very much available looking for a new home and the puppies is akc health registered and the puppies is vaccinated and the puppies is up to date . but i am...
Entity
Cassie Pitts
Categories: Animal Services
58, Report:
#225927
Posted Date:
Jan 12 2007
Ancestral Branches Ancestral Branches Geneology Research Beware This is a scam Hamburg Pennsylvania
I paid $210 for six research hours on 1 Sept 06 by check by mail. My check cleared on 11 Sept 06. I heard nothing after that. I emailed the company for a status on the research 7 Nov 06 no response. I faxed the company on their published fax number 30 Nov 06 - no response. Ema...
Entity
Ancestral Branches
Categories: Personal Services
59, Report:
#226850
Posted Date:
Dec 22 2006
Consultant Shipping Agencies - Sherry Hood ripoff They say that they have a dog for sale and there really is no dog Internet
As,you can see am a woman of god i cannot tanish my image bcos of money that is not for me the reason why i want to give the puppy out free is that i want someone who will take care of the babies.And i am very greatful that i find you.And i am asuring you that the puppies will be sh...
Entity
Consultant Shipping Agencies - Sherry Hood
Categories: Animal Services
60, Report:
#154737
Posted Date:
Aug 24 2005
Autotradercustomer Service .autotrader scam truck sale Ripoff London United Kingdom
While searching for a new used pickup on autotrader.. I noticed a Toyota Tundra 4 door with 11k miles for just $15,000... I attempted to call the number listed on the add.. 1st Clue!.. the guy at the number had no idea about any such truck... 2nd clue!!.. after emailing the seller.....
Entity
Customer Service .autotrader
Categories: Computer Fraud