6181, Report:
#261978
Posted Date:
Aug 30 2007
World Financial Group / Ian Smith Sweepstakes / Lottery $73,500USD.Total Cash Prize $5888,000USD shared amongst 8 lucky winners!Enclosed is a check for $2875.96USD, Saint Louis Quebec Canada
I have also recieved a letter in the mail congragulating me for winning The World Financial Group Draw , claiming that I had just won $73, 500.oo . In the envelope appeared an actual check from Bank of America for $2,875.96. I couldn't believe it , what was this? Though I was skepti...
Entity
World Financial Group / Ian Smith
Categories: Banks
6182, Report:
#270880
Posted Date:
Aug 28 2007
R.B.M Financial Services INC. I was told to F***OFF when inquiring about the $250,000 in the COMPENSATION DRAWING winnings Ripoff St. John New Foundland Canada
I received a letter and a $4500.00 check in the mail with no return address. The letter said that my name was selected through a Compensation Drawing. The entry slip had the winning numbers.
You are entitled to the sum of $250,000.00 Payable to you by CERTIFIED CHECK, and will ...
Entity
R.B.M Financial Services INC.
Categories: Cross-Border Scams
6183, Report:
#270685
Posted Date:
Aug 28 2007
Lance Smith Grants Capital Identity Theft ripoff Bartow Florida
This man suggest that you fill in all blanks of a fake grant application online. You never receive your money and he never cashes the check that you send in for processing and you know why? Because he's stealing your private information he request social security numbers, driver lic...
Entity
Lance Smith Grants Capital
Categories: Con Artists
6184, Report:
#270652
Posted Date:
Aug 28 2007
Robert Allen Institute, Aka Dynetech Corporation DID NOT DELIVER ON THEIR SERVICES OR PRODUCTS!!! DON'T BUY! NO INTEGRITY! NO REAL GUARANTEE! RIPOFF Orlando Florida
Here is the full letter that was sent to the Robert Allen Institute's department of disputes all the way up to the Director Nicole Smith. Her thoughts were that she felt as if the integrity of the company was to give me a credit of $3000 of the $25,000 that I paid them because the...
Entity
Robert Allen Institute, Aka Dynetech Corporation
Categories: Attorney Generals
6185, Report:
#270644
Posted Date:
Aug 28 2007
RBM Financial Services Inc., Linsi Saint, Larry Smith, John Garfield Thank goodness for this website or I would have been taken to the cleaners. I almost cashed the check and sent them a money order but I was told to check this out first. I was under the impression that once in my life I actually won something. Thanks again. Ripoff St. John NF New Foundland Canada
When I opened the letter I was excited that we might have won a drawing that I entered a while ago. After reading the letter I gave it to my husband. He was hesitant but I wanted to go forward with it. So he told me to check this company out online. I did. RBM Financial Service...
Entity
RBM Financial Services Inc., Linsi Saint, Larry Smith, John Garfield
Categories: Cross-Border Scams
6186, Report:
#270603
Posted Date:
Aug 27 2007
Grants Capital/Free Roads To Grants Info. Lance Smith Identity Theft, They don't want your money they want your life! ripoff Bartow Florida
The name of the guy stealing people's identity is Lance Smith his phone was turned off today when i called. He doesn't honor returning applications. He's using personal info to steal individuals identity's. His address is 840 forrest dr., Bartow Fl., 33830 if i were anyone else i wo...
Entity
Grants Capital/Free Roads To Grants Info. Lance Smith
Categories: Financial Services
6187, Report:
#190287
Posted Date:
Aug 26 2007
James Smith ripoff - delivery of invalid Director Releases and non-delivery of travel packages from Coastal Vacations San Antonio Texas*UPDATE.. James Smith and the James Smith Real Estate Coaching Company strongly demonstrate their commitment to total customer satisfaction through the Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, the program that benefits the consumer & assures them of complete satisfaction & confidence when doing business with this company. James Smith teaching realistic, long-term real estate investing strategies that will consistently build wealth over time. Draper, Utah
On April 7th, I contacted this person because he advertised on ebay that he was selling a Level 1 Coastal Vacation travel package with Director Releases for about $500. I contacted him to ask if he also sold Level 2 Coastal Vacation travel packages, as I was aware of the different ...
Entity
James Smith
Categories: On-Line Business
6188, Report:
#270364
Posted Date:
Aug 26 2007
R B M Financial Services sends me a letter stating that I won 250,000.oo sent me a check for 4.500.00 to get a money gram or western union Ripoff STJOHN NEWFOUNDLAND
i want them to get caught because some body might get in trouble on some money they send to people. my check sounded to good to be true. i hold on to it for a week before i took it to the bank. mr larry smith call me every day to see have i deosited the check yet.i play along whith ...
Entity
R B M Financial Services
Categories: Cross-Border Scams
6189, Report:
#269491
Posted Date:
Aug 26 2007
Russ Dalbey Review Scam | Complaints Investigation: Russ Dalbey customers can feel confident and secure when doing business with Dalbey Education Institute - Winning In The Cash Flow Business - America's Note Network Committed to customer success. Committed to customer satisfaction & success Russ Dalbey ensures that all customers get the highest level of service and support. Westminster Colorado*UPDATE... Rip-off Report Review: Russ Dalbey has a commitment to the success of his customers, employees & to Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program.
SPECIAL UPDATE: On May 31, 2011, the United States Federal Trade Commission issued a press release announcing that it has filed a lawsuit against Russ Dalbey and others. The lawsuit alleges, among other things, that the Dalbey Education Institute made false and misleading statemen...
Entity
Dalbey Publishing, Winning In The Cash Flow Business, Professional Markedting Int., Diamond Real Est
Categories: Home Based Business
6190, Report:
#270303
Posted Date:
Aug 26 2007
Mometumdirect, Momentumworldwide Took funds out of my account 2 times for a free sample of amazon diet pills within 2 days of each other.only accepts bank accounts not credit cards. Magnolia Texas
Amazon diet pills offers free sample, ships 1 bottle and then deletes money from checking accounts using same check number unexpectly without e-mail notice. first check was $49.95 dated 8-14-07 then $54.69 dated on 8-16-07 with same check number 306
I am sending Amazon diet pills...
Entity
Mometumdirect, Momentumworldwide
Categories: Con Artists