601, Report:
#285210
Posted Date:
Nov 16 2007
TRINITY FINANCIAL MANAGEMENT North American Prize pool... mail fraud and lottery scam Kelowna British Columbia
I received a letter from the abovementioned company and the check enclosed
looked perfectly legitimate, but I had to call a phone number to activate the check. I did this, and then he told me I had to put the check in my account. I told I did not have an account and he told me to ...
Entity
TRINITY FINANCIAL MANAGEMENT
Categories: Cross-Border Scams
602, Report:
#284914
Posted Date:
Nov 15 2007
Gateway Financial Management/ Interac Universal Scam Artists Target the U.S. Montreal Quebec
I'd like to share with everyone in the U.S. information I've just discovered about a new scam targeted toward the American public. It is known by different names but the gist is the same. Gateway financial management sends out checks containing large dollar amounts to trick people i...
Entity
Gateway Financial Management/ Interac Universal
Categories: Cross-Border Scams
603, Report:
#284664
Posted Date:
Nov 14 2007
Tag Entertainment Rip Off Alert Hollywood California
This company makes movies such as supercross, black beauty, Deal the movie etc. They have telemarketers call and use whatever tactics to get INVESTERS for their movies. Be careful, this company and its owner are being looked into by the FBI, got into trouble with the California Corp...
Entity
Tag Entertainment
Categories: Entertainers
604, Report:
#282780
Posted Date:
Nov 04 2007
Nationwide Voice - Oan Services Phone bill Ripoffs Nationwide
I have services through AT&T and just recently I have noticed that I have been charged for about a year now, that I have been charged for two service that I never authorized, and have not received services for. The First is Nationwide Voice, which I am getting charged $13.22, and th...
Entity
Nationwide Voice - Oan Services
Categories: Telephone Companies
605, Report:
#281940
Posted Date:
Oct 30 2007
MyTeleBill - IntegreTel Phone Bill SCAM!! Verizon, PA Unauthorized charges to phone bill, then no customer service response!! Gilbert Arizona
I opened my Verizon phone bill and noticed that it seemed higher than usual. Being a thrifty accountant and finance double major, I examined the bill only to find out that there were 'other providers' charges on it. After looking at the bill further, I discover a $9.95 charge from s...
Entity
MyTeleBill/IntegreTel
Categories: Telephone Companies
606, Report:
#280233
Posted Date:
Oct 22 2007
Cherry One Web Design No communication. un professional. pushy sales people Chicago Illinois
Like others reporting, I have fell victim to the Lack of professinalism of CherryOne Web Design in Chicago. The sales people are very pushy and once they get your payment or deposit then you will never hear from them.
I hired CherryOne to complete a new website for me and aft...
Entity
Cherry One Web Design
Categories: Web Hosting
607, Report:
#279804
Posted Date:
Oct 19 2007
MYIProductsImail - United Comm.Links - Optimum Voice Mail They billed me for services I never ordered or recieved Internet
I was suprised when I recieved this bill from three different voice mailcompanies as I never signed up for any service since I don't even have my own phone all I did was enter the Publishers Clearing House last summer and I guess thats how these scam companies got me I never authori...
Entity
MYIProductsImail - United Comm.Links - Optimum Voice Mail
Categories: Internet Fraud
608, Report:
#279041
Posted Date:
Oct 16 2007
IntegreTel - Agora Voice Messaging Service - SCAM Ultra-Deceptive Caribbean Islands-Dialect Sounds Jamaica
My wife came to me today 10/18/2007 and asked me what Agora Voice Messaging Service was doing billing our AT&T bill. I had no answer so I started investigating. I found nothing but rip-off reports and scam alerts about them. I called them and they immediately wanted my telephone nu...
Entity
IntegreTel - Agora Voice Messaging Service
Categories: Computer Fraud
609, Report:
#145183
Posted Date:
Oct 04 2007
East Coast Cable Data Comm DirecTV Subcontractor Ripoff Ona West Virginia
I was referred to this company by an employment agency. I worked for the company for about a month and a half. The company owner, Eric, promised to pay me when DirecTV paid for the services. Of course that never happened. In addition, I only recieved about 3 days training, masqu...
Entity
East Coast Cable DataComm
Categories: Satellite Dish Companies
610, Report:
#276788
Posted Date:
Oct 03 2007
Personal Voice deceptive and fraudulant customer recruitment Clearwater Florida
This month my phone bill was about twice what is normal so I took the time to look carefully at the billing detail. I noticed that there was this whole additional section added on to my phone bill called Independent Operator Services, something for which I was being billed $12.95/m...
Entity
Personal Voice
Categories: Corrupt Companies