61, Report:
#417897
Posted Date:
Jan 30 2009
M & M Financial, Inc Chris Peters: Kate Rumsey: Mary Hansen: Brenda Jerdona Money Gram Wireless Transfer Vegreville Alberta
On Tuesday Morning January 27th, 2009 I Went To Check My Mail Box And I noticed A Letter From Canada Postes With No Return Address .I Opened The Letter And In It Was A Check For $5,985.00 Which I Deposited Into My Bank Account And Of Course I Have Bills Like Anyone Else And At The B...
Entity
M & M Financial, Inc Chris Peters : Kate Rumsey: H.I. Grundy: Mary Hansen: Brenda Jerdona
Categories: Cash Services
62, 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
63, 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
64, Report:
#398844
Posted Date:
Dec 07 2008
NFG Financial Group IS JUST A HUGE SCAM - DO NOT TRUST!!! Portland Oregon
I, too, was burned by these scammers. I was leery at first, but the answering system, the number of people I spoke to, and their website all made it seem legit. I dealt with a Howard Coleman and a William Harper who assured us repeatedly that there was just some problem with the w...
Entity
NFG Financial Group
Categories: Loans
65, Report:
#393037
Posted Date:
Nov 20 2008
Ascutney Mountain Resort Be Careful when Dealing with Kars-4-Kids, Ascutney Mountain Resort and Worldwide Travel Center Brownsville, Vermont
Early in 2007 I donated a car to Kars-4-Kids in which I received a tax dedication receipt and a free hotel certificate good for one year. In February 2008 I exercised the use of the hotel certificate by contacting Worlwide Travel Center, which is the company that issued the certifi...
Entity
Ascutney Mountain Resort
Categories: Resorts
66, Report:
#393033
Posted Date:
Nov 20 2008
Kars-4-Kids Be Careful when Dealing with Kars-4-Kids and Worldwide Travel Center Lakewood, New Jersey
Early in 2007 I donated a car to Kars-4-Kids in which I received a tax dedication receipt and a free hotel certificate good for one year. In February 2008 I exercised the use of the hotel certificate by contacting Worlwide Travel Center, which is the company that issued the certifi...
Entity
Kars-4-Kids
Categories: Non-Profit Charities
67, Report:
#393026
Posted Date:
Nov 20 2008
Worldwide Travel Center Be Careful when Dealing with Kars-4-Kids and Worldwide Travel Center Deerfield Beach Florida
Early in 2007 I donated a car to Kars-4-Kids in which I received a tax dedication receipt and a free hotel certificate good for one year. In February 2008 I exercised the use of the hotel certificate by contacting Worlwide Travel Center, which is the company that issued the certifi...
Entity
Worldwide Travel Center
Categories: Travel Services
68, Report:
#384905
Posted Date:
Oct 26 2008
Hotels.com - IAN Travel Services credit card, fraude Internet
I am of European nationality and living in France. I have not been in the US for more than 10 years, nor do I plan to do so in the near future,and therefore I certainly won't make a hotelbooking in the US. So I was very much surprised to discover a charge on my credit card accounts ...
Entity
Hotels.com - IAN Travel Services
Categories: Travel Services
69, Report:
#282962
Posted Date:
Oct 06 2008
Philips And Burns Harassment and Insulting Behavior--and I'm not even one of their customers! Buffalo New York
I am a law student and just got a new number. One of this company's customers had the phone line before me so this company has been calling for her. An employee verbally harassed me even after I informed him that I was not the party he was seeking.
He told me that, regardless o...
Entity
Philips And Burns
Categories: Credit & Debt Services
70, Report:
#352839
Posted Date:
Jul 30 2008
WorldWide Readers Service, Inc. WorldWide Readers Service, Inc. SCAM!! RIPOFF!! Miami Florida
I ordered Children Readers Digest from a black lady who said her name was Cynthia Ritter. She looked around like she was in her early thirties. She was real bubbly and cheerful and had nice comments on everything from the way I looked to my home. When the magazines didn't come in...
Entity
WorldWide Readers Service, Inc.
Categories: Sales People