601, Report:
#696198
Posted Date:
Feb 16 2011
Bela Nova Modeling Model Management Kanda Jim; Jim Terry Attempt to scam AVON e-representatives into ordering product for them Baltimore, Maryland
Like the other people reporting the similar story, I was contact by a person calling him/herself Kandra Jim who wanted me to order products from me. When I e-mailed him/her back I received a reply almost verbatim to that reported by others: want me to order for them, giv...
Entity
Bela Nova Modeling Model Management
Categories: Beauty Products
602, Report:
#356811
Posted Date:
Feb 14 2011
Powerski International Corp. Beware of Powerski and Bob Montgomery Scam San Clemente California
Powerski is a scam that has been going for 15 yrs. Bob Montgomery is a genious at spin and deception. Because the Powerski Jetboard is a great product and has so much potential he has used it as a tool to deceive people and con them out of their hard earned money. He has been promis...
Entity
Powerski International Corp. - Bob Montgomery
Categories: Miscellaneous Companies
603, Report:
#694703
Posted Date:
Feb 13 2011
Prime Financial Services USA MEGA Fake Sweepstakes Organization Sydney, Nova Scotia
I Just received a letter in the mail with a $4500.00 check enclosed made out to me with my address. Looks like it was signed by Grover Cleveland! It's a Bank of America check from Old Navy LLC at 850 Cherry Avenue, San Bruno, CA 94066.
The letter said that they are pleased to br...
Entity
Prime Financial Services
Categories: Lottery
604, Report:
#692641
Posted Date:
Feb 09 2011
Alpha Financial Serives Fraudulent Check Scam Sydney NS , Nova Scotia
Today I received a $4800 check in the mail claiming that I had won a $450,000 Sweepstakes.
I have heard of this scam before but I played along and first called the company the check was written on Performance Tech Services of Charlotte, NC. Check looked good and was from the...
Entity
Alpha Financial Serives
Categories: Cross-Border Scams
605, Report:
#691949
Posted Date:
Feb 07 2011
Alpha Financial Services Attempt to make me fall for scam telling me I've won $450,000 Sydney, Nova Scotia
I received a letter from this company dated 1/25/11, saying I've won $450K. All the information sent to me matched exactly what was described in another complaint on this web site, including the serial number and my winning number, plus the $4800 check that was included in the...
Entity
Alpha Financial Services
Categories: Financial Services
606, Report:
#691941
Posted Date:
Feb 07 2011
Psychicteam Diane Trapichie [email protected] They ripped me off 27.00 pretending to give me a tarot reading when they give the same reading to everyone that contacts them. Internet
I am reporting Diane and her company Psychicteam before they can rip anyone else off,Like they done me they promised to give me an honest psychic reading for27.00 and I found out that Diane gives the same reading to everyone that contacts her at Tarot-revelation.com I want to ...
Entity
Psychicteam Diane Trapichie
Categories: Psychic
607, Report:
#691258
Posted Date:
Feb 05 2011
Ross Refrigeration Ltd. Ralph Ross Geothermal SCAMMERS; Ralph Ross and Darrin Embree of Ross Refrigeration are the Canuck kings of UNDERSIZING Springhill, Nova Scotia Canada
Ralph Ross and Darrin Embree of Ross Refrigeration (Canada)
built me a geothermal system in their own image, in other words, SERIOUSLY
UNDERSIZED.
During the installation, they were really difficult to
reach. Then, once the installation
was completed, Ross Refrigeration engaged...
Entity
Ross Refrigeration Ltd.
Categories: Heating, Cooling & Ventilation
608, Report:
#689621
Posted Date:
Feb 02 2011
Avanquest Nova Developmen MISLEADING PACKAGING Calabasas, California
After research and consideration, I purchased Checksoft Premier at my local office supply store. In tiny print on the bottom of the box, it stated that the product would work "with current and earlier versions of Quickbooks" (and other financial software). Nowhere on the b...
Entity
Avanquest
Categories: Computer Software
609, Report:
#687815
Posted Date:
Jan 28 2011
ALPHA FINANCIAL SERVICES OSCAR WILL THEY WERE MANIPULATIVE AND FECICIOUS AND CLAIMED THEY WERE NEVER SCAM ARTISTS NS CANADA, Nova Scotia
On january 11th 2011 i received aletter from alpha financial services stating that i was 2nd prize winner in the 2nd category of the USA MEGA (Under the international sweepstakes)
They claimed the drawing was held on november 8th 2010 and that the serial numbers 5928549 matched the...
Entity
ALPHA FINANCIAL SERVICES
Categories: Cross-Border Scams
610, Report:
#587643
Posted Date:
Jan 15 2011
Pamela J. Mann - Mark Mann Yarny Goodness, Yarn Goddess, pjyarngoddess Thief, Liar Idyllwild, California
I am one of many who've been ripped off by this woman and her husband. Pamela contacted us all soliciting entry into her shop. She took thousands of dollars in merchandise with signed contracts, sold some of it, kept the rest and is not returning money, merchandise or em...
Entity
Pamela J. Mann - Mark Mann
Categories: Artist Galleries