601, Report:
#396171
Posted Date:
Nov 30 2008
Chris Eggleton - BIOPHARMA SCIENTIFIC - Promotional Sweepstakes Lottery Scam Promotional Lottery Sweepstakes Scam Hits Again! Calgary Alberta
Upon returning from a lovely Thanksgiving visit with my daughter and her husband, I found My letter from the Payment Verification Center waiting for me! The letter stated that we have made many unsuccessful attempts to contact you regarding this matter. Well, I have worked all my...
Entity
Chris Eggleton - BIOPHARMA SCIENTIFIC - Promotional Sweepstakes Lottery Scam
Categories: Cross-Border Scams
602, Report:
#387055
Posted Date:
Nov 27 2008
Biggs Cardosa Associates - Mahvash Harms, Honorable Thomas W Cain, John F Kennedy University - Steve Biggs - Measure B wage garnishers, invading employee's privacy, neocon-Nazis, Measure B supporters, al-Qaeda San Jose, Oakland, Fresno, San Francisco California
Biggs Cardosa Associates has excelled themselves in ways they've never done before. Biggs Cardosa Associates is now proceeding on incarcerating an employee named Bradbury they fired over 4 years ago. It's not enough that they ruined his life personally and professionally.
Th...
Entity
Biggs Cardosa Associates - Mahvash Harms, Honorable Thomas W Cain, Measure B
Categories: Employers
603, Report:
#395187
Posted Date:
Nov 26 2008
Customs Canada: International SweepStakes Processing Department I received a letter with check for $2959.06 claiming to verify me as the winner of a $100,000.00 pay out. Ottawa Ontario Canada
Today I received a letter from the International Lotto Commission dated 11/17/08 with my correct name and correct street address stating I that was verified as a 3rd grand prize winner in a $100,000.00 pay out. Also enclosed was a check in the amount of $2959.06. The check is drawn...
Entity
Customs Canada: International SweepStakes Processing Department
Categories: Questionable Activities
604, Report:
#394564
Posted Date:
Nov 24 2008
M&M Stables Alleged non-profit status thereby accepting donations and stating they were tax deductible El Sobrante California
Louise Martin operates M&M Stables which is owned by Mr. Reza Valliyee. Louise says she has 501(c)3 status, but nobody is able to locate M&M Stables or its former name Jo-Linn Stables in state or national databases.
Louise Martin has also collected money for a raffle selling r...
Entity
M&M Stables
Categories: Horse Breeders / Trainers / Boarding
605, Report:
#201514
Posted Date:
Nov 23 2008
National City Bank ripoff steals entire amount of checking and savings account >$3000!! Lexington Kentucky
in april 2006, i went to a branch of national city bank to open a checking and savings account. when i was signing up for the account, they advised me that i was on check systems (turned out i had an old overdrafted checking account from when i was in college) and would have to p...
Entity
National City Bank
Categories: Banks
606, Report:
#393151
Posted Date:
Nov 20 2008
Pioneer Media Credit Card Fraud Internet
A company going by the name of Pioneer Media fraudulently charged $11.89 to my bank card (Santa Clara County Federal Credit Union) on the 28th of October. Of course, I had to jump through the usual hoops to get the charges reversed (cancel old card, file a police report, etc.).
V...
Entity
Pioneer Media
Categories: Credit Card Processing (ACH) Companies
607, Report:
#383173
Posted Date:
Nov 13 2008
ELocalListing - ELocalListing.com guaranteed service, butchered my internet listing, took my money, abandoned me. Temecula California
I have a 20 year old respected photography business. ELocalListing promised if they did not improve my google and yahoo ranking in 30 days I could have a refund. They took my information. I was astonished 26 days later to find the following.
Despite forbidding them to post my hom...
Entity
ELocalListing - ELocalListing.com
Categories: Search Engine Optimization
608, Report:
#390606
Posted Date:
Nov 12 2008
The Billing Resource/YP.NET/YP.COM The Billing Resource, YP.NET, YP.COM Santa Clara California
Charged unauthorized charges via third party on our sprint phone bill, totaling $637.94 over the period of 20 months. Refuses to answer emails, return phone calls, or answer written letters. Charges were for webhosting for a web page when we didn't even have a web page. When I lo...
Entity
The Billing Resource/YP.NET/YP.COM
Categories: Telephone Companies
609, Report:
#390288
Posted Date:
Nov 12 2008
Stevens Moving And Storage Charged me 4x my estimate to complete a simple move San Jose California
I received a quote of $240 to complete a simple move from one apartment to a small house 4 miles away. Without providing any documentation to sign, the movers wrapped my furniture and boxes us with extra padding and tape (great, right?). Upon arriving at my new place, however, my bi...
Entity
Stevens Moving And Storage
Categories: Better Business Bureau
610, Report:
#390159
Posted Date:
Nov 11 2008
Home Design Consultants - Angela Moore Home Design Consultants Posted online auctions promising a brand new off-grid, go green 'eco-home', and have not received Warrenty Deed. Nor is Angela responding to any e-mails, She also changed her phone number. Fraud!! North Fort Myers Florida
Angala moore contacted me about an offer from http://www.landbidz.com/bidhist.asp?id=5453 letting me know that I was the next highest bidder and I agreed to wire transfer her the money as I received the contract and sighned it and send it back to her through fax. Everything was goi...
Entity
Home Design Consultants - Angela Moore
Categories: Builders & Contractors