6551, Report:
#415196
Posted Date:
Jan 23 2009
M & M Financial, Inc I have no recollection of having entered a Canadian Lottery despite being notified by M & M Financial, Inc Vegreville AB, Canada
I recently received a notification from M & M Financial, Inc advising me that I had won a lottery in the amount of $125,000. The letter was signed H. I. Grundy, Manager. They had enclosed a check in the amount of $5,980.00 and indicated it was for the purpose of payment of Canadia...
Entity
M & M Financial, Inc
Categories: Cross-Border Scams
6552, Report:
#415138
Posted Date:
Jan 23 2009
M And M Financial, Inc, Claim Agent - Chris Peters, Manager - H.I Grundy Canadian Sweepstakes Big Scam. BEWARE Americans Vegreville Alberta Canada
I have received a notice from M & M Financial, Inc from Canada telling me that I am one of the winners in the Second Category Sweepstake Draw held on Dec. 12, 2008. Also mentioned in the letter that I am entitled to receive the winning amount by Certified Check and it will be delive...
Entity
M And M Financial, Inc, Claim Agent - Chris Peters
Categories: Banks
6553, Report:
#415128
Posted Date:
Jan 23 2009
Accord Appliance Take The Money And Run Accord Appliance Take the MOney and Run Winnetka California
My old Kenmore Dryer broke so I needed a used dryer. I went to Accord Appliance on Roscoe and purchased a slightly used Kenmore dryer. Mark/Mike the owner was supposed to deliver it at 8pm the following day. He NEVER showed up to deliver my appliance! I called three times to confirm...
Entity
Accord Appliance
Categories: Appliances
6554, Report:
#412455
Posted Date:
Jan 23 2009
Tiger Transport Chris Davis!!! ROBBER!!!! WILL STEAL YOUR MONEY AND NEVER PICK UP YOUR CAR Boca Raton Florida
this guy called me up, got me to sign up with him. He never even got someone to pick up the car. he took my $300 and ran. I cant get in touch with him and no one returns my calls. THIS IS THE MOST UNPROFESSIONAL COMPANY OUT THERE!!!! DO NOT USE THEM
Eddiethegreat
kanab, KansasU....
Entity
Tiger Transport Chris Davis
Categories: Auto Transporters
6555, Report:
#414974
Posted Date:
Jan 22 2009
AC Aiken Colon Tool Supply I am still waiting for my products from AC Aiken Colon Tool Tempe Arizona
and while I was waiting I got several calls from the telemarketers. I asked where they got my number and they said AC Aiken sold it to them. Now I have several telemarketers calling me 3-4 times a week trying to sell me first aid kits. I asked them about AC and they said it was a fr...
Entity
AC Aiken Colon Tool Supply
Categories: Builders & Contractors
6556, Report:
#411101
Posted Date:
Jan 22 2009
Elite Business Solutions Las Vegas - Chris Anderson Thomas Jacobson CON ARTISTS!!! THOMAS JACOBSON -ELITE BUSINESS SOLUTIONS- LAS VEGAS Nevada
This business is a 100% scam. He claims to be a legit business but has already been proven otherwise. He charges $1,000's of dollars for his service and DOES NOT provide the work.
I worked for him and he has yet to pay me the $1,135 that I am charging him. Thanks to this site I h...
Entity
Elite Business Solutions Las Vegas - Chris Anderson Aka Thomas Jacobson
Categories: Miscellaneous Companies
6557, Report:
#414772
Posted Date:
Jan 22 2009
Pogo / Electronic Arts Pogo fraud/theft. They will take your money without authorization and refuse to refund it. Redwood City California
I purchased a 1 year gift subscription for my ex in Dec 2007. I cancelled my own pogo account in Nov 2008. In Dec 2008, my ex renewed her account for another year. Not knowing this, I purchased another 1 year gift subscription for her. In addition to this, pogo renewed her previous ...
Entity
Pogo / Electronic Arts
Categories: Internet Fraud
6558, Report:
#164100
Posted Date:
Jan 22 2009
Credit Engineering Technologies ripoff Fraudulent Billing. Overnight scam company targeting bad credit individuals Internet
Do not do business with this company. They are a credit enhancing service which promises you the world to get your credit back on track. They take your money and you never here anything from them again. I've lost only $155.00 but am glad I found out early. I've been trying to get a...
Entity
Credit Engineering Technologies
Categories: Credit & Debt Services
6559, Report:
#218323
Posted Date:
Jan 22 2009
Police Supply Online, dtdistributors.com Use this site and be prepared to be ripped-off. Site scam. Fraudulant website. Ripoff Bonham Texas
This site and it's owners needs to be shut down!! What a scam!!
I found this site via search engines, it looked safe enough to make a purchase. I did and purchased 3 items i never received. My first course of action was to try and email the site to see what the deal was with my o...
Entity
Police Supply Online, dtdistributors.com
Categories: On-Line Business
6560, Report:
#301709
Posted Date:
Jan 22 2009
NetFirms WebHosting, Google Add Words, NetFirms, North York Ontario
I own a business and purchased a business webhosting account from NetFirms.com. At the Time of my purchase, I seen an add on Netfirms.com which offered a $ 35.00 Google Addwords Cupon with each Purchase of a Business Account. ( This Google Addwords Cupon helped me decide to go wit...
Entity
NetFirms.com
Categories: Web Hosting