6521, Report:
#193802
Posted Date:
Jul 25 2008
Square-trade-ltd.us, Shawn McKay, Mark Lugue, Larry Otto Fake SquareTrade website rips you off! London United Kingdom
I have been a victim of a fraud by someone pretending to set up a deal through SquareTrade, but didn't realize it wasn't part of the official SquareTrade.com website.
This is the link that was used: square-trade-ltd.us which linked to SquareTrade.com in places. The email sent to me...
Entity
Square-trade-ltd.us - Shawn McKay, Mark Lugue, Larry Otto
Categories: Ticket Sales
6522, Report:
#351985
Posted Date:
Jul 25 2008
Continental Gourment Coffee Took my money and ran Denver Colorado
I responded to an ad in the local newspaper for a 'recession-proof' business opportunity as a coffee distributor. I was contacted by a Dan Goodall of 'Continental Gourmet Coffee' who sent me (airborne express) a professional looking folder with brochures, info, and coffee sample.
...
Entity
Continental Gourment Coffee
Categories: Coffee Shops & Tea Rooms
6523, Report:
#322524
Posted Date:
Jul 25 2008
Shadowshopper RE:customer Service Evaluator sent me a check,had me deposit it into my checking account..the 4,685.15 check was no good...now my bank is wanting me to pay it back Hamilton, Ontario
had the letter sent to me in the mail. with a check for 4685.17. this was suppose to be my first assignment to do for this shadow shopper co. well it was a scam..now i owe my bank the money back....u think it is a good deal then u find out that it is not...went to the local walmart ...
Entity
Shadowshopper RE:customer Service Evaluator
Categories: Bad Check Writers
6524, Report:
#355361
Posted Date:
Jul 25 2008
Homestyle Trust Inc. They Even Stole My Phone Number!! New York New York
I received a letter from HOMESTYLE TRUST,INC. informing me that I had been randomly selected as the winner of a $39,000.00 home improvement grant. Inclosed was a check for $4990.00 to cover the taxes. I needed to call 1-289-892-4275 and ask for FRED JOHNSON or CARMEN SLOAN at which...
Entity
Homestyle Trust Inc.
Categories: Banks
6525, Report:
#354810
Posted Date:
Jul 24 2008
Bambina Ballerina, Trisha Hass Rip off and unauthorized charges. Items damaged! Internet
I ordered a bow holder and not only was I charged a very unfair ammount for shipping but the items were damaged and not seen as online. For as much money as I paid I would have expected better service. I recieved rude emails from the owner and finally I just let it go.
I sugeest ...
Entity
Bambina Ballerina
Categories: Arts and Crafts
6526, Report:
#354966
Posted Date:
Jul 24 2008
COLUMBIA COUNTY CHILDREN & YOUTH LEGALLY STEALING MY GRANDCHILDREN WHILE PULLING THE WOOLS OVER MY EYES BLOOMBURG Pennsylvania
In desperation i am writing this letter to seek some kind of help if anyone is willing to help in this crucrade to save my two innocent grandchildren age 4yrs(boy)still in the foster system, my 2yrs granddaughter presently in my custody. Today i found out that the foster mother(70...
Entity
COLUMBIA COUNTY CHILDREN & YOUTH
Categories: Consumer Services
6527, Report:
#354471
Posted Date:
Jul 24 2008
LIBERTY FINANCIAL IN ASSOCIATION WITH LIBERTY LOTTERY CORP. lucky winner of$2,500,000.00. and i have been approved for the lump sum payout of$125,000.00.and they approved me for a check with this letter of $3,870.00. for me to call sandra or mike to comfrim my winnings. i did and they told me to deposit the $3,870.00 in my bank .and call sandra or mike back in 48hrs.and they will send the rest of my winnings. NEW YORK Nationwide
This is the whole letter sent to me:LIBERTY FIANCIAL CORPORATION. Resource Management&Payment Center. 530 5th ave. New York,NY july17,2008. #1-403-400-5082, Ref#:LWS/734357;Batch#5547. Subject:Award Claim Final Notification: Liberty financial in association with Liberty Lottery Corp...
Entity
LIBERTY FINANCIAL
Categories: Federal Government
6528, Report:
#333763
Posted Date:
Jul 24 2008
Knot Just Yet refuses to refund Promised down payment Elmhurst Illinois
My sister found out about Knot Just Yet through their website. The idea sounded amazing and after speaking with Eddie we decided to book. In order to do so we were told we needed to send our down payment in cash in order to avoid fees. The down payment was for $890. We sent this mon...
Entity
Knot Just Yet
Categories: Party Planners
6529, Report:
#354860
Posted Date:
Jul 23 2008
Atom Moving Company PLEASE DONT USE THIS COMPANY Boston Massachusetts
I would never take the time out of my schedule to write this if I did not feel compelled to warn people about the dishonest practices of this company. They promised me a 5 day window on my out of state move. The written contract they sent was changed from the verbal contract the own...
Entity
Atom Moving Company
Categories: Miscellaneous Companies
6530, Report:
#354846
Posted Date:
Jul 23 2008
North American Lottery, RicHrd Hamilton, Brian Ray CEO, William Gary Kennedy, Amanda Wright Was told to cash the 4,150.00 check and to send them 2,950.00 for a one time tax fee to claim a 95,000 dollar prize Ontario Canada
Was sent a check in the mail, and was advised to cash the check of 4,150.00 and to send them a one time amount for tax fees of 2,950.00 in order for them to release the 95,000.00 I had supposivly won. The fees were for releaseing the money across the Canadian border.
I figured...
Entity
North American Lottery
Categories: Lottery