6351, Report:
#469222
Posted Date:
Jul 13 2009
Imperial Prize Patrol (IPP) cash winners advisory said I won 10,000 dallors Amityville, New York
they are using the u.s. mail to scam people. mail fraud, something needs to be done. They should have to pay out all the money they say people have won.
Douglas
Birmingham, AlabamaU.S.A.
Entity
Imperial Prize Patrol (IPP)
Categories: Federal Government
6352, Report:
#469204
Posted Date:
Jul 13 2009
Iberia Airlines -Take the money and run! Munich-Barcelona
I had booked a round trip ticket with Expedia.com on 7/2/09 From Munich, Germany to Barcelona, Spain on Iberia Airlines and paid $355 for the ticket. I missed my connecting flight to Munich and immediately telephoned Iberia from the U.S. which was 11 hours before I was supposed to g...
Entity
Iberia Airlines
Categories: Airline Companies
6353, Report:
#442372
Posted Date:
Jul 13 2009
AP9 PRIVACY PLUS Unauthorized Monthly Charges Signed up for FREE Credit Report and this is what happened! Internet
I signed up on line for a Free Credit Report as I am entitled to receive every year. After I received the (FREE) Credit Reports, I noticed that AP9 Privacy Plus, was changing my credit card with a monthly charge for some service I did not ask for. This is a SCAM! I have tried to ...
Entity
AP9*PRIVACYPLUS 888-697-0719 CT
Categories: Computer Fraud
6354, Report:
#464146
Posted Date:
Jul 13 2009
MO SAHEED / MOHAMED SAHEED / ISLAND INC. / PROVESTOR INC. / DEV MEDIA PRODUCTIONS / CANADA TOP LANDREB NETWORK / ISLAND INC. / PROVESTOR INC. / DEV MEDIA PRODUCTIONS / CANADA TOP LAND MO SAHEED HAS DEFRAUDED HUNDREDS OF PEOPLE, FOR MILLIONS OF DOLLARS!!! AJAX / TORONTO Ontario
Mo Saheed CLAIMS to be a Real Estate Investor with over 12 years experience and with his motto, We Buy UNSELLABLE Properties, claims to also provide world-class products, services, training and support to our Associates and Members, empowering them to transform their lives with the ...
Entity
REB NETWORK / ISLAND INC. / PROVESTOR INC. / DEV MEDIA PRODUCTIONS / CANADA TOP LAND
Categories: Bait-and-Switch
6355, Report:
#469001
Posted Date:
Jul 13 2009
Target Point Media Did not Provide email marketing list which we paid for. Coral Springs Florida
On April 24, 2009, Cimbrian contracted with Target Point Media (TPM), Coral Springs, FL, to purchase an email list for 18,800 businesses with at least 2 contacts per business for Pennsylvania businesses. The contacts were to be C level contacts, being the IT Director or CIO and eit...
Entity
Target Point Media
Categories: Internet Marketing Companies
6356, Report:
#326091
Posted Date:
Jul 12 2009
CCBill Charges with no subscription Internet
I signed up to one of the services that uses CCBILL as a payment company. I did this once before through the same site and had no problem with them.
However, a few weeks later I regretted my choice and went to go cancel my subscription. I looked in my email account and found no r...
Entity
CCBill
Categories: Internet Services
6357, Report:
#468713
Posted Date:
Jul 12 2009
AFL Financial Elite Financial First Choice Financail Dynamic Financial Dave Richards Lee Hall Jacky Fisher *SCAM* American Financial Leadership robocall*SCAM*, www.aflfinancial.com First Choice Financial Orlando Florida
It all started with an unsolicited phone call.
Do you want to lower your credit card interest rates to 4%. Press 6 to continue.
O boy, I thought .. this outta be good as it has scam written all over it. Yep, I was right.
I pressed the number 6 and was transferred to on hold...
Entity
Dave Richards Jacky Fisher Lee Hall AFL Financial Elite Financial First Choice Financail Dynamic
Categories: Telemarketers
6358, Report:
#468640
Posted Date:
Jul 11 2009
Middle East Newsline - menewsline.com - SCAM & False News Site SCAM NEWS WIRES SELLING FAKE REPORTS AND INFORMATION Internet Woodridge New York
On July 9th, 2009 the site Middle East Newsline located at http://www.menewsline.com/ posted the following news:
U.S. Ends Commitment To W. Sahara Autonomy . July 09, 2009 WASHINGTON [MENL] -- President Barack Obama has ended U.S. support for a Moroccan plan to establish autonomy...
Entity
Middle East Newsline - menewsline.com
Categories: Miscellaneous Companies
6359, Report:
#372083
Posted Date:
Jul 11 2009
Alltribes Indian Art FAILURE TO DELIVER ON TIME. FAILURE TO CANCEL MY UNSHIPPED ORDER . Gilbert Arizona
I placed an order with this company on Sun. Sept 7th for $976.00 USD including a $45.00 next day delivery charge. I spoke to the owner, who was very snotty, on Mon. Sept 8th and inquired as to when this LARGE order was going to be shipped. The owner stated that they ship all orders ...
Entity
Alltribes Indian Art
Categories: Jewelry Stores
6360, Report:
#465186
Posted Date:
Jul 10 2009
PROVESTOR INC. / REB NETWORK INC. / ISLAND INC. / CANADA TOP LAND MO SAHEED HAS DEFRAUDED HUNDREDS OF PEOPLE, FOR MILLIONS OF DOLLARS!!! Toronto Ontario
Mo Saheed CLAIMS to be a Real Estate Investor with 'over 12 years experience' and with his motto, We Buy UNSELLABLE Properties, claims to also 'provide world-class products, services, training and support to our Associates and Members, empowering them to transform their lives with t...
Entity
MOHAMED ,MO, SAHEED
Categories: Bait-and-Switch