6201, Report:
#1033812
Posted Date:
Aug 22 2007
United Grants True Ripoff Lance Smith Posing As Someone Who Cares Never answered questions or phone calls never received grant check Bartow Florida
A friend of mine came across a website on google search for receiving grants, the website claims that you're guaranteed between $10,000 and $50,000 in only 5 business days! The site repeats the words guaranteed and 5 business days. The man's name on the bottom of the site claims to ...
Entity
United Grants
Categories: Financial Services
6202, Report:
#269340
Posted Date:
Aug 22 2007
Mayfair Financial Services fake check for winning the lottery (125k) Toronto Ontario Canada
I was sent a letter stating that I won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on july 13th, 2007 in the 2nd category. There was a check enclosed for $4875 and i was suppose to use that to pay $2875 for govt taxes on the 125K that I won.
The check looks real except fo...
Entity
Mayfair Financial Services
Categories: Cross-Border Scams
6203, Report:
#269189
Posted Date:
Aug 21 2007
Loteria Primitiva Commission ripoff attempted to cheat me into transferring money to their given name and account of $2250 CDN; by calling me everyday and telling me that I have to claim the winning prize amount of $954,000 CDN by 24th of August 2007 Madrid Spain
I received a letter in the mail from these people at the end of July 2007, which stated that I won the prize amount of $954,000 CDN which was held from the international lottery draw in March 30, 2007 by the Loteria Primitiva Commission, and the last date to claim the prize is Augus...
Entity
Loteria Primitiva Commission
Categories: Lottery
6204, Report:
#269168
Posted Date:
Aug 21 2007
Alzarqawi Yusuf - UTILITY FINANCE SECURITY COMPANY NETHERLANDS Claimed to give me money to distribute to children who are victims of disasters ripoff Lagos Nigeria Internet
I was contacted by Al-Zarqawi Yusuf, always written by Sarah Mohammad, that he was dying and he had a lot of money. He wanted to have this money donated to children who were victims of Katrina, tsunami's and other disasters. The Utility Finance Company was allegedly the holder of ...
Entity
Alzarqawi Yusuf - UTILITY FINANCE SECURITY COMPANY NETHERLANDS
Categories: Corrupt Companies
6205, Report:
#269106
Posted Date:
Aug 21 2007
Aurora Loan Services, Lehman Brothers TIL and RESA violation, Rip Off, Foreclosure, Fraud, Deceptive Practices Littleton Colorado
I will try and keep this short...
I have been layed off twice in the last 3 years. The first time I missed one house payment and then paid a lump sum to catch up. The second time I was unemployed for 8 months.
In February I made arrangements with a rep at Aurora Loans Services (...
Entity
Aurora Loan Services, Lehman Brothers
Categories: Mortgage Companies
6206, Report:
#269021
Posted Date:
Aug 21 2007
Anthony Renfrow, Holton Buggs, Bill Fox Scam, HYI scam, clicking scam, surfing site scam Folsom, CA/Houston, TX/Overland Park, KS California
If you lost money in the 14dailyplus scam please contact the appropriate authorities. Below is a list of the different agencies that should be contacted in order to further the criminal case against these individuals.
If in Kansas:
Johnson County DA's office:
Tom Williams
Ch...
Entity
14 Daily Plus, Tony Renfrow, Bill Fox, Holton Buggs
Categories: Advertising / Deceptive
6207, Report:
#268736
Posted Date:
Aug 20 2007
Smith And Merritt Institute - College Partnership They suddenly left us high and dry and completely abandoned us Ripoff Salt Lake City Utah
We enrolled in the Smith & Merritt financial coaching program in Nov., 2006, paying $9995.00 for the 2 year program. We were guaranteed 25 coaching sessions and that we would make or save the cost of our tuition within the first 12 months. The program progressed as expected, with ro...
Entity
Smith And Merritt Institute - College Partnership
Categories: Credit & Debt Services
6208, Report:
#268496
Posted Date:
Aug 18 2007
Leanne's Mobile Groom And Board poor excuse for a dog grooming business, Leanne is a liar. she sold me a pup and never got registration papers as promised Fort Smith Arkansas
About 6 months ago Leanne's husband delivered a Doberman Leanne said had all his papers and was going to be good for breeding. She will not answer her phone, and she will not come to the door when my husband stops by all different times of the day and night. I am reporting her to th...
Entity
Leanne's Mobile Groom And Board
Categories: Animal Abuse
6209, Report:
#268269
Posted Date:
Aug 17 2007
Briux Associates - North American Consumer Marketing Lottery Winning Check Scam ripoff Toronto Ontario
I received a letter from Briux Associates dated August 2, 2007 with a cashiers check in the amount of $2369.66. The cashiers check was typed. The bank informaiton was lissted two different ways. FUC in Austin Texas as well as Southwest Corporation FCU, Farmers Branch, TX. I cont...
Entity
Briux Associates - North American Consumer Marketing
Categories: Cross-Border Scams
6210, Report:
#268018
Posted Date:
Aug 16 2007
Pacific Excursions - Fabain Smith Took my money and never showed ripoff San Lorenzo California
My company chartered a Bus from Fabian Smith at pacific Excursions for a Giants game on June 9th 2007. We paid in full months before the event, and we had contact with him until the day of the event. He assured us that everything would be fine, he would be ther to pick us up at 11 a...
Entity
Pacific Excursions - Fabain Smith
Categories: Corrupt Companies