61, Report:
#388095
Posted Date:
Nov 05 2008
WebLoyalty RESRVATIONS REWARDS Hit my Debit(VISA) Card account for$12.00 each for at least six months- at least 72.00 Norwalk, Connecticut
Unknown to me how or exactly when but at least back to June, 2008 began debiting (charging) my Bank account Visa Debit Card account $12,00 ea month for at theleast $72.00- I have Bank Statements for only six months, and in each of those months I was hit.
About the time the first...
Entity
Categories: Internet Fraud
62, Report:
#323638
Posted Date:
Aug 24 2008
Greyhound Bus Lines Stranding People in Strange Cities and not Offering any Refund Whatsoever Dallas Texas
What a fun adventure I had with this lovely monopoly!
I started my adventure on February 20th, 2008 when I purchased a ticket for travel from Norfolk, Va to Hartford, Ct. I chose the non-refundable purchase option because it saved me ten dollars and I had no intention of cancelin...
Entity
Categories: Bus Companies
63, Report:
#352479
Posted Date:
Jul 17 2008
Multi Lotto Financial you won 125,000.00 dollars . MONTREAL Quebec
SCAM SACM SCAM
ESTE REPORTE LO HAGO EN ESPAOL PARA QUE LAS PERSONAS LATINAS NO CAIGAN EN LA TRAMPA DE MULTI LOTTO FINANCIAL EL DIA DE HOY RECIBI UN CHEQUE POR LA CANTIDAD DE 2950.00 PORQUE HABBIA GANADO UN CONCURSO Y ERA PARA PARA PAGAR LOS GASTOS Y PODER COBRAR EL PREMIO SOLO ...
Entity
Categories: Amtrak
64, Report:
#341955
Posted Date:
Jun 19 2008
NEW YORK PENNSYLVANIA STATION / NEW JERSEY TRANSIT GRAND LARCENY :: ACER FERRARI 1000 NOTEBOOK :: TRAVELER GUITAR New York New York
GRAND LARCENY :: NY PENN STATION :: ACER FERRARI 1000 ( PLUS )
ACER FERRARI 1004WTMi :: ZH3 :: SERIAL NO. :: L X F R 6 0 6 0 4 1 6 4 9 0 0 2 4 1 2 5 0 0
AMD TURION 64X2 TL56 :: SATA 200GB 7200 :: 4GB RAM :: WINDOWS VISTA ULTIMATE
Please call Amtrak Police (800) 331-0008 an...
Entity
Categories: Questionable Activities
65, Report:
#318964
Posted Date:
Mar 18 2008
AMTRAK HOLD ON TO YOUR TICKETS THEY ARE LIKE CASH AND CANNOT BE REPLACED!! Washington District of Columbia
At Thanksgiving (2007), my son who attends college in San Luis Obispo boarded the Amtrak train. The train was to go from San Luis Obispo to Los Angeles, he would change trains in Los Angeles and be in San Diego (total trip approximately 10 hours). The trip took over 14 hours! Wha...
Entity
Categories: Amtrak
66, Report:
#297695
Posted Date:
Jan 07 2008
Amtrak Courier Express Services,Donald Jones,World Health Organization,M.Valentino,Dr.B.Sadasivan tried to ripoff offering a winning award Glasgow Nationwide
Received mail from the World Health Organization informing I had been awarded a price in cash of several million pounds (equivalent in USD) and to put myself in contact with Amtrak Parcel Limited which I did and then they tried to make me pay in advance several thousand dollars in o...
Entity
Categories: Lottery
67, Report:
#296066
Posted Date:
Jan 02 2008
We Haul Moving Never picked up! Fort Lauderdale,Florida
In August of 2007, I had contracted with WeHaul Moving to pick up a storage unit full of my household goods in Klamath Falls, OR and transport them to Skanee, MI.
I traveled from my current home in MI to my former city of residence in OR for the express purpose of packing my belo...
Entity
Categories: Moving Companies
68, Report:
#296257
Posted Date:
Jan 02 2008
C.R. England My experience as a company driver for C.R. England Salt Lake City Utah
My Experience with C.R. England
Let me share with you my brief but educational experience with C.R. England. I say educational because I have learned what company NOT to be associated with. I strongly urge anyone that is considering the lease program to do yourself a huge favor...
Entity
Categories: Trucking Companies
69, Report:
#275074
Posted Date:
Sep 18 2007
British Tobacco I receive a mail about prize of five millions dolars USD Lima Peru
In september 12; i received a mail about this company, in this mail Mr Albert gregory said that I winner this year a bigger prize of 5 millions dolars USD, but I need a vaild vissa for travel to London, after that i decided send a mail for new notices, This guy send me a mail in tha...
Entity
Categories: Corrupt Companies
70, Report:
#275075
Posted Date:
Sep 18 2007
Amtrak Courier Express Services Courier services GLASGOW SOUTH united kingdom
They send me a mail, thy said that i need to answer very soon for receive my package, but i need to paid all. this company with british tobacco have many bussiness together and they treating many people around the world about this lottery
Angie
LimaPeru
Entity
Categories: Corrupt Companies