6541, Report:
#339306
Posted Date:
Jun 11 2008
TD Financial, Inc. Final Notice--Enclosed is a check for $4950 to help cover the GST (Government Service Tax) Toronto Ontario
Claim number SEN-019-4526-RF
Final Notice
We are pleased to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on April 1, 2008.
Your ticket with serial number 38-06-24-44-11
Enclosed is a check of US $4,950 which is deducted fr...
Entity
TD Financial
Categories: Financial Services
6542, Report:
#339237
Posted Date:
Jun 11 2008
G.W.Bush Dictator-Warmonger-Law Breaker Washington District of Columbia
Please look at this link..turn up your speakers http://youtube.com/watch?v=BDZ8seg4Nr4
Kucinich Presents 35 Articles Of Impeachment Against Bush
Please Google EVERYTHING you can about this matter.
Also look up who owns the IRS you will learn it is owned by 12 PRIVATE BANKS
Also ...
Entity
G.W.Bush - George Bush
Categories: Government Corruption
6543, Report:
#339206
Posted Date:
Jun 11 2008
Infinite Frontiers And Holiday Planners The comnpany took $1,475 from us at a Seminar in Kentucky, promising substantial savings as independet travel agents. Branson Missouri
Everything Pete of Abington, Connecticut has mentioned in his rip-off report on your website is true. It has happened to us.
We attended a Seminar at the Marriott in Florence Kentucky. The seminar offered us to become independet travel agents, earning commissions, receiving subst...
Entity
Infinite Frontiers - Holiday Planners
Categories: Travel Services
6544, Report:
#339106
Posted Date:
Jun 11 2008
Federal Government Contract Review Panel Shadi Hamed Lousy Scam, I knew immedietly when i read the email, it is making non sense. Dubai India
i have recieved the following e mails in a few days:
one:
FROM: Dr Abraham George.
Abidjan, Cote D'Ivoire.
West Africa.
DEAR FRIEND.
LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER
First, I must solicit your strictest confidence in this transaction.
This by virtue ...
Entity
Shadi Hamed
Categories: Cash Services
6545, Report:
#339077
Posted Date:
Jun 11 2008
Dealpass TODAY'S ESCAPE DES PLAINES Illinois
Today's Escape a membership program of Dealpass promised a 20% cash back for gift card purchases. After my order was made, no cash back was credited to my credit card.
Ann
gardena, CaliforniaU.S.A.
Entity
Dealpass
Categories: Buying Clubs
6546, Report:
#339018
Posted Date:
Jun 10 2008
TD Financial, Inc Sent me a letter stating I have won a sweepstakes and Lottery Draw, issued me a check in the amount of $4,950.00. Toronto Ontario
I received a check for $4,950.00 from TDFinancial, INC. With the check I received a letter stating I needed to contact my assigned claims agent MARY JOHNSON or GEORGE BOLTON at 778-317-6016. During the conversation I let Mary know I was hesitant because my husband does not enter swe...
Entity
TD Financial, Inc
Categories: Better Business Bureau
6547, Report:
#338676
Posted Date:
Jun 10 2008
Nsrs Main Office - Cppd Main Office And There Names Are Gregory Hart And George Franklin well two companies wrote to me saying i have won.1,900.000.00, and the other said i have won 1,800,000.00 but in order for me to get it i would have to send them 31.99. and the other said i would have to pay 34.99, which i knew wasnt true. but the first time i ever got on, was 4 weeks ago. saying i have won,1,800.000.00 to send 19.99 which i did but i got two other letters saying i was the win Jericho New York
well i was ripped off. i got two letters saying i won,big money, well the first time i got a letter was about 4 weeks ago, saying i have won 1.800.000.00 dollars for me to send 19.99. and i well get the money. well i did send 19.99, then today i get 2 letters from two differant comp...
Entity
Nsrs Main Office - Cppd Main Office
Categories: News Media
6548, Report:
#329425
Posted Date:
Jun 10 2008
Paul Randle-Jolliffe .ecademy.com Lazy Lying Bast*rd. Con Man, Mental Mastabator, Emotional Blackmailer & Thief Ryde Isle of Wight
This person is a CROOK.
He will exploit your business, corrupt your mind and extract your money on his wild ass schemes.
He will tell you he's had a bad deal and not his fault, he will tell you he just needs some seed funds to get started. Don't buy the story. He is a liar a t...
Entity
Paul Randle-Jolliffe - ecademy.com
Categories: Brokerage Companies
6549, Report:
#338510
Posted Date:
Jun 09 2008
Coral Beach Travel And Tours Took our money, did not pay the cruise line and never contacted us again, and we could never get a hold of them CORAL SPRINGS Florida
I received an e-mail from Coral Beach advertising their services in the spring of 2006 and since my mother just lost her job and was going through a nasty divorce, I wanted to take her on a vacation. Especially since our budget was tight, I thought this opportunity was a wonderful o...
Entity
Coral Beach Travel And Tours
Categories: Cruises
6550, Report:
#338616
Posted Date:
Jun 09 2008
TD Financial, INC We are pleased to advice you are one of the winners in the second category of Sweepstake and Lottery Draw held onApril 1 2008 Enclosed is a check of US 4,550.00 which is deducted from your winnings Toronto, Ontario, Canada
We are pleased to advice you that you are one of the winners in the second category of Sweepstake and Lottery Draw held on April, 1st 2008 Your ticket with serial number 38-06-24-44-11 You are therefore entitled to the sum of US$450,000.00 Payable to your by bank draft, money order ...
Entity
TD Financial, INC
Categories: Credit & Debt Services