6941, Report:
#249288
Posted Date:
May 19 2007
Kellie Smith-mtm Communications ripoff counterfeit checks Raleigh North Carolina
was sent between 12-14 counterfeit checks which caused my checking accounts in Bankof America, also probably suntrust banking. i've never beenconned in my life and now i've been conned it makes me feel useless. dave
David
Gastonia, North CarolinaU.S.A.
Entity
Kellie Smith-mtm Communications
Categories: Bad Check Writers
6942, Report:
#249074
Posted Date:
May 17 2007
American Sweepstakes Publishers ,A.s.p. they sent letters stating that i have won $256371.68 and that they are going to send me a letter stating i have won.they are a scam and i want my money back Swawnee Mission Kansas
I got a letter 2 months ago saying they where going to enter me in to win lots of money so i said okay what the heek and then after i sent it they kept on sending more of the same form and i knew something was wrong then i told my husband to do it too and he did and they sent him th...
Entity
American Sweepstakes Publishers, A.s.p.
Categories: Lottery
6943, Report:
#248979
Posted Date:
May 17 2007
Global Solutions - Get Traffic Now global solutions ripped me off! ripoff Tempe Arizona
I was contacted by phone Oct.2006 after answering a bizz oppertuny email.Greg Lake gave me the big picture of a ground floor oppertunity in the G.P.S. business. SO I invested $500. Next, Eric Smith after much hounding and numerous calls got me to invest a totall of $14,000 from my 2...
Entity
Global Solutions
Categories: Internet Marketing Companies
6944, Report:
#248886
Posted Date:
May 17 2007
CONSOLIDATED RESEARCH AUTHORITY CRA I SPENT $100.00 TO THESE PEOPLE BECAUSE THEY TOLD ME I WON AND THATS A LIE LAS VEGAS Nevada
I GOT A LETTER SAYING THAT I WON $3,721,623.87 AND I HAVE NOT RECIEVED IT SO I THOUGHT IT WAS A FRUAD BECAUSE IT HAS BEEN 4 MONTHS AND I HAVENT RECIEVED MY MONEY AND I DONT LIKE SWEEPSTAKES NO MORE BECAUSE I CANT TRUST PEOPLE NO MORE.
Christina
newport, Rhode IslandU.S.A.
Entity
CONSOLIDATED RESEARCH AUTHORITY CRA
Categories: Lottery
6945, Report:
#248916
Posted Date:
May 16 2007
Pacific Funds ManagementsPublishers Clearing House, Readers Digest Sweepstakes Y Internet Casino. This Company sends the same letter to thousands of residentes in the United States,Ontario Canada
Pacific Funds Managements is a Rip-off company, I called to get better information regarding their claims of my award, and they were only interested in collecting my information. I positive they only make you call to assure they get all of your private information as well as your ba...
Entity
Pacific Funds Managements
Categories: Lottery
6946, Report:
#248884
Posted Date:
May 16 2007
Prize Information Bureau,pib SAID I WON $3MILLION 4 TIMES AND 2 TIMES I FELT FOR IT.LAS VEGAS Nevada
I SENT TWO MONEY ORDERS ONE FOR 30.00 AND ONE FOR 20.00 SO THATS 50.00 THAT I HAVE WASTED SO WHAT I WANT TO DO IS TO SUE THEM AND GET MY MONEY BACK.
Christina
newport, Rhode IslandU.S.A.
Entity
Prize Information Bureau,pib
Categories: Lottery
6947, Report:
#248889
Posted Date:
May 16 2007
CASH PRIZE PAYOUT OFFICE OF PRIZE AMERICA/AEZ GLOBAL MARKETING I HAVE SENT 4 MONEY ORDERS TO THEM EQUALING $39.96 AMITYVILLE New York
I HAVE SENT $39.96 AND THEY SAID THAT I WON 10,000 AND I HAVENT RECIEVD IT SO I CALLED THE PHONE NUMBER AND THEY WHERE THE SAME AS THE LAST PERSON FROM ANOTHER COMPANY THAT TURNED OUT TO BE THE SAME PERSON SO TO EVERYONE PLEASE BE CAREFUL ALRIGHT..
Christina
newport, Rhode Islan...
Entity
CASH PRIZE PAYOUT OFFICE OF PRIZE AMERICA/AEZ GLOBAL MARKETING
Categories: Lottery
6948, Report:
#248859
Posted Date:
May 16 2007
Nexgen Lab - Phenterthin fraudulent credit card charges impossible to cancel no human contact no return address ripoff Oklahoma City Oklahoma *EDitor's Suggestions on how to get your money back into your bank account!
I ordered the product for a free 15 day trial. When I received it there was no paperwork or canceling information. When I tried to call the phone number listed on the product all I ever got was a voice mail telling me to go to the website. I was able to get a phone number for inf...
Entity
Nexgen Lab - /Phenterthin
Categories: Corrupt Companies
6949, Report:
#248592
Posted Date:
May 16 2007
Premier Random Lotto My bank helped protect me from fraudulant company Dublin Belfast Ireland
I received a letter from Premier Random Lotto with a check for $2,998.40. The letter indicated that I was randomly selected out of 1,500,000 people. The check number is 073266, the name on the check is NUVICO, and the bank is CitiBank FSB @ 53 Smith St, Englewood, NJ, the routing ...
Entity
Premier Random Lotto
Categories: Lottery
6950, Report:
#248704
Posted Date:
May 15 2007
Cash Today Limited Specifically Lied to about Check Loan ripoff Las Vegas Nevada
I responded to a phone call at my work from this company. (I think they received my info. from an internet application I had done, but was turned down).
I shouldn't have, but I really needed some cash.
A Man Named Joseph Smith called me. I gave him my cell phone number and ...
Entity
Cash Today Limited
Categories: Loans