621, Report:
#276561
Posted Date:
Oct 01 2007
National Health Net Online / American Government Grant Association Government Grant Scam / False Health Care Company Miami Florida
A heavily accented man called me on several occasions trying to verify my identity. He said that he was doing this so that he could then wire me grant money, ($4,000.00), which he said that I qualified for and that I had been selected for. He then collected me bank account informa...
Entity
National Health Net Online / American Government Grant Association
Categories: Corrupt Companies
622, Report:
#271584
Posted Date:
Aug 31 2007
Dean Gonzalez DEADBEAT DAD!!! Plainfield Illinois
My son was born May 18, 2001. The father, Dean Gonzalez was not present at the birth. Dean denied he was the father until the paternity test proved otherwise.In September 2001 child support was orderd at $100/week. In June 2003 child support was modified to include medical support....
Entity
Dean Gonzalez
Categories: Dead Beat Dads
623, Report:
#269828
Posted Date:
Aug 24 2007
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM Fake Prize offer with fradulent check provided to claim it Ripoff VANCOUVER British Columbia
I also received this letter Aug.3, 2007 stating I was the July 2007 category lottery winner-a lump sum of 28,500.00 and an all expense paid trip to the Bahamas. Along with this letter was a VERY real looking check drawn from Citibank, N.A. for 2,953.32 to cover (International Cleara...
Entity
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS
Categories: Cross-Border Scams
624, Report:
#267467
Posted Date:
Aug 14 2007
LOTERIA PRIMITIVA / LA ORIENTAL DE SEGUROS S.A AGENCY BE AWARE OF LOTERIA PRIMITIVA COMPANY, INTERNATIONAL EUROPEAN UNION LOTTERY COMMISSION RipOff MADRID Spain
Today (14 August, 2007) I have received a letter from LOTERIA PRIMITIVA COMPANY (International European Union Lottery Commission) the envelope was posted from Malaga, Spain. The content of the letter is that I have won EUR 915, 810,00 (NINE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED...
Entity
LOTERIA PRIMITIVA / LA ORIENTAL DE SEGUROS S.A AGENCY
Categories: ORGANIZED CRIME
625, Report:
#267242
Posted Date:
Aug 14 2007
CAMBRIDGE WHO'S WHO LETTER RECEIVED ON THE MAIL ANNOUNCING HONOR REGISTRY RIPOFF UNIONDALE New York
Today I received a letter on the mail from a person named Jennifer A. Gonzalez dated July 31, 2007. The letter was informing me that I was being considered for inclusion into the 2007/2008 Cambridge Who's Who Among Executive and Professional Women Honors Edition section of the Regis...
Entity
CAMBRIDGE WHO'S WHO
Categories: Book & Magazine Publishers
626, Report:
#259828
Posted Date:
Jul 10 2007
Verizon Yellow Pages Scamed by Verizon Yellow PagesBusiness had no phone number yet they published personal cell phone numbe Calrsbad California
We Opened a new business in the fall of 2006. During construction, Mr. Rick Gonzales approached the storefront and wanted to sell advertisement for verizon yellow pages. He was given my wife's contact info. Mr Rick Gonzalez made arangements to meet with my wife. Together with My ...
Entity
Verizon Yellow Pages
Categories: Advertising Agencies
627, Report:
#254156
Posted Date:
Jun 13 2007
Rose Banquet Hall provided Horrible food and service very unproffessional ruined a very special day ripoff Miami Florida
We reserved the banquet hall for my sister's 15th birthday party on June 8th 2007. The original contract was for 100 guests but when the final payment was due we paid additional $634 for 13 additional guests. When we arrived exactly an hour before the start of party (as directed by ...
Entity
Rose Banquet Hall
Categories: Wedding Services
628, Report:
#252643
Posted Date:
Jun 06 2007
FirstGov stole money ripoff fake Fed. I.D. number not a buisness at all El Segundo California
This so called company, FirstGov is fake. We thought they were a loss mitigation service, but now we are sure we have been scammed by these people. My wife called and set up an appointment with this company. They offered to come out on Mothers Day that should have been the first red...
Entity
FirstGov
Categories: Financial Services
629, Report:
#248235
Posted Date:
May 11 2007
Dominican Baseball Tours, Karboa,RICH JOHNSON, RIPOFF, FRADULENT BUSINESS, DECEPTION, LIARS, DANGEROUS Zionsville Indiana
This January of 2007, I was scammed out of nearly $3,000.00. The name of the company is Dominican Baseball Tours and the owner is Rich Johnson. I am simply warning others of not only losing there hard earned money but also potentially being killed.
The purpose of the trip is to ...
Entity
Dominican Baseball Tours
Categories: Travel Services
630, Report:
#246954
Posted Date:
May 08 2007
Networkagenda - GSA grant Search Assistant Ripoff Dishonest Fraudulent Billing Saint George Utah *EDitor's Suggestions on how to get your money back into your bank account!
I ordered a Free CD and only authorized the cost of shippinn and handling I tried to stop this company from taking my money without permission but they not answer the phone calls.
Tha following unauthorized payments were taken from my account:
GSA/SBA Express for $5.95 ...
Entity
Networkagenda - GSA grant Search Assistant
Categories: Corrupt Companies