6521, Report:
#340772
Posted Date:
Jun 16 2008
Consumer Trust Inc, Tony Young, Ann Smith, Comerica Bank, L Koral, LLC, Becky McNeil Outstandign Grant awarded New York Becky McNeil Houston Texas New York New York
On June 16th I recieved a letter from Consumer Trust Inc. The letter contained information about how I was awarded 42,000 and the enclosed check would pay for the taxes. I needed to call 289-892-4236 and talk to Tony Young or Amy Smith to activate the check. I called and talked t...
Entity
Consumer Trust Inc, Tony Young, Ann Smith, Comerica Bank, L Koral, LLC
Categories: Cash Services
6522, Report:
#340725
Posted Date:
Jun 16 2008
Dr. Mark Lohnie $2,000,000.00 UK Lottery Winnings United Nations New York
I recieved a lettered headlined from the United Nations by a Dr. Mark Lohnie indicating that I had won a sum of $2,000,000 in the U.K. Lottery through a computer check.
Beware! If you agree to his conditions he will ask for $550.00, if you choose the ATM SWIFT card, or $770.0...
Entity
Dr. Mark Lohnie
Categories: Banks
6523, Report:
#340665
Posted Date:
Jun 16 2008
Atlas Financial Trust Winning Final Notification Chatam Ontario Canada
I received a letter along with along with a check in the mail in the amount of $4,875.00. The instruction on the letter stated Do not attemp to cash the check until you call Mr. George Stanley when Mr. Stanley answered the telephone, he place me on hold for about two minutes, while...
Entity
Atlas Financial Trust Inc.
Categories: Cash Services
6524, Report:
#340648
Posted Date:
Jun 16 2008
Hector And Judy Duarte Dba Top To Bottom Contracting Hector Duarte doesn't have a valid contractor's license. If you have had problems with him contact DOPL as soon as possible. Brookside, St George, Santa Clara, Washington, Hurricane Utah
Hector Duarte dba Top to Bottom contracting is not a legitimate contractor. He claims he has a contractor's license #4815186, but that license hasn't been active for years. The quality of his work is terrible.
I hired Hector to do concrete work for me in November 2007. It soon...
Entity
Hector Duarte Dba Top To Bottom Contracting
Categories: Builders & Contractors
6525, Report:
#340646
Posted Date:
Jun 16 2008
Xango LLC XanGo Juice Watch your wallet, these guys are professional pick-pockets! Lehi utah
I started with Xango several months back and when I was billed for my first month but did not receive my products, I immediately went to my upline for support. I asked them to please not bill my card again until we could figure out why my order did not arrive but my card was billed...
Entity
XanGo
Categories: Supplemental Health Programs
6526, Report:
#230455
Posted Date:
Jun 16 2008
Jim Buckmaster AKA CRAIGSLIST Violating The Constitutional Rights Under The First Amendment Rights San Francisco CA San Francisco California
Enclosed you will find a Legal Documented Complaint with the ACLU Against CRAIGSLIST.ORG for the willful and wanton acts of Violating The Constitutional Rights Under The First Amendment Rights -
Freedom of Press and Speech. (Link) and hereby submit for your consideration the r...
Entity
Jim Buckmaster At CRAIGSLIST
Categories: On-Line Business
6527, Report:
#340536
Posted Date:
Jun 16 2008
Tvretails.com Ordered two articles for $99.99 each, charged credit card, never received New York City New York
My daughter ordered two articles on the internet web site on March 15th. They charged her credit card twice on April 11th for $99.99 each. The articles have never been received.
At first she was able to talk to someone who said they would be sent tomorrow. Later on only a fu...
Entity
Tvretails.com
Categories: Appliances
6528, Report:
#340413
Posted Date:
Jun 15 2008
LastChanceCashadvance They tried to rip me off, but I truned down there offer. Internet
They tried to rip me, but I turned down there offer. They disguise there web under all kind of different offers under different names througn differentPayDay loan web sites. They real you in by offers like Your Approved for a payday loan, just click here. You should avoid there Web ...
Entity
Last Chance Cash Advance
Categories: Financial Services
6529, Report:
#340397
Posted Date:
Jun 15 2008
Universityscientific this company will rip you off be dont order from them Ann Arbor Michigan Internet
i order a grow kit from universityscientific.com on 5-30-08 and i still dont have anything from them. i tried to conntact them but its a no go my there email or with the phone number the gave and still nothing so i called my bank i now im disputing the charge that took from my cred...
Entity
Universityscientific
Categories: Bait-and-Switch
6530, Report:
#340132
Posted Date:
Jun 14 2008
Millenium Auto Sales Major rip off Salvage wrecked cars sold to the unwarry buyers Chicago Illinois
Purchased a 2006 Kia Spectra with 21,000 miles which was represented as a lease return. After completing the sale I was advised that the passenger side fender was replaced following a minor fender bender. CarFax was negative for any reported accidents. The salesman asssured me it wa...
Entity
Millenium Auto Sales
Categories: Auto Dealers