6141, Report:
#385374
Posted Date:
Oct 27 2008
ING Direct - Nancy Pacl - Sean Hamilton - Mary Johnson - John Garfield Lottery letter w/ a $4,950 check enclosed. Allegedly, the check is to cover taxes to be paid before winnings are released. Toronto Ontario
I received an envelope with a computer generated address label and no return address with a letter on ING Direct letterhead paper telling me to call an assigned claim agent for further instructions. Enclosed is a very official and real looking check made out to me for $4,950.00. Kno...
Entity
ING Direct - Nancy Pacl - Sean Hamilton - Mary Johnson
Categories: Door to Door Sales
6142, Report:
#385340
Posted Date:
Oct 27 2008
Tri-Star Winner $180,000.00 check enclosed $4250.00 Hamilton Ontario
I received this letter today also, and I knew it was a scam from the beginning. Came here and discovered others also received. I wish people like this would get locked up and the key thrown away. I feel sorry for people who believe this junk.
Ricma55
Phoenix, ArizonaU.S.A.
Entity
Tri-Star
Categories: Criminal Justice System
6143, Report:
#382244
Posted Date:
Oct 27 2008
United State Tax Relief Agency - Richard Hargus Scammed me out of $2,200 & didn't help with back taxes Seal Beach California
We employed USTRA back in Oct. 2006 to assist us with our back tax liability of about $6,000. We payed them $2,200 over the course of a year. They were employed to prevent levy/lien on property and submit an offer in compromise to the IRS on our behalf. We never received any pape...
Entity
United State Tax Relief Agency - Richard Hargus
Categories: Internal Revenue Service
6144, Report:
#327467
Posted Date:
Oct 27 2008
Evosales.com Bike is all damaged,And sent no paper work Internet California
I bought a Street legal 200cc chopper from evosales.com Whwn i got the bike in it looked like it went threw a Hurricane,Scratches everywere broken fenders,broken tail lights,bent gera shifters and bent gear rod,doesnt start half the time ,broken speeed odmeter cable,They suppose to ...
Entity
Evosales.com
Categories: Motorcycles
6145, Report:
#385239
Posted Date:
Oct 27 2008
Telco - Maverick Metal Trading - The Mega Milions Draw Mail Fraud Scam Calgary Alberta
I received a letter about winning a sweepstakes. It had letterhead from Telco Incorporated and check for $4,450.00 from Maverick Metal Trading Inc. - it is a SCAM!!
FINAL Notice:
We are pleased to inform you that you are one of the third category winners of The Mega Millions Dr...
Entity
Telco - Maverick Metal Trading
Categories: United States Post Office
6146, Report:
#385168
Posted Date:
Oct 27 2008
Rick(richard) Yager Artistic Aluminum Ripped off 88 year old woman Louisville Kentucky
On 6-24-08 we were given estimate for entryway to our house by Mr. Yager. We paid $900 for deposit on the work materials. Other half was to be paid when work was completed. We have called number is disconnected. Researched address and the owner said these people have relocated. Wife...
Entity
Rick(richard) Yager
Categories: Building Services
6147, Report:
#385150
Posted Date:
Oct 27 2008
Barnhart Moving Harassing phone calls Columbus Ohio
I recently signed up online to recieve information from local moving companies. Immediately they began calling me constantly. I cant take calls at work, so while i am there i answer, explain that i am at work and that i cannot talk, but they can try later and hang up. most call late...
Entity
Barnhart Moving
Categories: Moving Companies
6148, Report:
#385147
Posted Date:
Oct 27 2008
D&H Crafts - D H Crafts - DH Crafts - Richard And Holly Mills SCAM Artists! I did not receive the tack trunks I ordered and it has been 10 months. They will not return my calls or send my product after I paid over $600 in January. Danbury Iowa
I purchased two tack trunks and a bridle rack from D & H Crafts on January 3, 2008. I originally bought the first trunk on ebay and later he emailed me a quote for the second trunk and a bridle rack. I paid via Paypal.com in the amount of $624.67. I can provide whatever additional i...
Entity
D&H Crafts
Categories: Specialty Stores
6149, Report:
#385041
Posted Date:
Oct 27 2008
TRI-STAR INC said I'm the winner of $180,000! it was like going to heaven, and tumbling down pretty fast when i found out it was a scam. HAMILTON Canada
I received the same letter about winning $180,000.This was last week, The letter said to call Denis #1-289-893-0250. Not a working #. I wasted two calling cards trying to reach him. My check comes from First Northern Bank of Dixon vacaville, CA. I just happened to have lived there m...
Entity
TRI-STAR INC
Categories: Sales People
6150, Report:
#385035
Posted Date:
Oct 27 2008
Stewart Thompson, David Hamilton, Michael Powers Its a Scam they have to be persecuted for fraud Englewood Cliffs New Jersey
I was in need of some money to pay some debts and i got a phone call from this individual Stewart Thompson saying that he found a lender for me for 10,000 secure loan i had to put down a deposit of 1,500, everything seem right i moneygram the money to Maria Sigmond in Canadaand Mr T...
Entity
Charterstone Financial Group
Categories: Loans