61, Report:
#1449652
Posted Date:
Jun 30 2018
trustnet a Financial Express company Charles Lou - Received a letter stating I am a winner in the NORTH AMERICA CONSUMER PROMOTION DRAW with check enclosed Arlington, Ashville, Toronto Texas, North Carolina, Ontario Canada
Receiveed a letter with claim number TDK-06-14-118. RE: AWARD CLAIM NOTIFICATIONYou are entitled to the sum of US $49,260.00. CONGRATULATIONS!!Your winning is payable to you by CERTIFIED CHECK, and will be delivered to you by a courier company (FedEx or UPS)....
Entity
trustnet a Financial Express company
Categories: Sweepstakes/ Prizes, SWEEPSTAKES
62, Report:
#1446268
Posted Date:
Jun 06 2018
Nathan dean and first flight courier First flight courier They ripp me off with almost 70,000 dollars Jacksonville Florida
I meet Nathan dean in cristian mingle online dating services. And we text and email for a long time we exchange pictures . This was my first time dating a person on line so I was inocent and believe everything he used to tell me. Ok after a wile he told me he was a bussisnes man and...
Entity
Nathan dean and first flight courier
Categories: Dating Scam, Dating Services, Matchmaking
63, Report:
#1446239
Posted Date:
Jun 06 2018
HSN INC., alleged seller of HSN INC. ANA BERTHA HILL, TANJANIKA FORD scam, supposedly buy playstation 4 consoles but they never arrived texas el paso
Contact with this supposed seller by alibaba page, make the purchase of two units of play station 4, pay via western union (serious error) $ 300 dollars on behalf of ANA BERTHA HILL, city: EL PASO, state: TEXAS, country: USA, I do the supposed delivery, then said that there was...
Entity
HSN INC.
Categories: Mobile Devices, Cell Phone Provider
64, Report:
#1442264
Posted Date:
May 10 2018
Fisher, Payne & Associates for Comsumer Clearinghouse Ralph Fisher Declared winner of 2nd prize of $500.000 Georgia
This morning I was contacted by a woman with a Southeast Asian accent who informed me that i was the winner of the second prize in the Comsumer Clearinghouse lottery amounting to $500,000. Supposedly I should have gotten notice of this through the mail which I had not. She went on t...
Entity
Fisher, Payne & Associates for Comsumer Clearinghouse
Categories: Scammers
65, Report:
#1442246
Posted Date:
May 10 2018
VAYO Financial Incorporated Received notice of 2nd prize winnings of $250,000.00 of the European, African & USA Consumer sweepstakes. Los Angeles California
Recv'd letter advising so winning the 2nd prize of the European, African & USA Consumer Sweepstakes. A check for $2,870.00 was enclosed to pay processing fees of $2,510.00. Strick instructions are given to contact a Mr. Walter ONI at 1-877-667-7609. He will give me instructions on a...
Entity
VAYO Financial Incorporated
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud
66, Report:
#1441095
Posted Date:
May 01 2018
OfficialWarriorsShop.com Would not refund purchase for wrong item shipped N/A N/A
I purchased a Warriors Klay Thompson Jersey from this company back in November. After over a month the item arrived and it was not even anything close to what I ordered. I contacted the customer support and they asked if I could send pictures, which I did with it still in the enclos...
Entity
OfficialWarriorsShop.com
Categories: Clothing
67, Report:
#1440065
Posted Date:
Apr 24 2018
Asendia Sin Derma Viva I saw an advertisement for Derma Viva Anti-wrinkle cream and radiant bloom ageless eye cream costung approx. 10 euros plus a magazine for 19.97. I got the creams but not the magazine.
They then took E84.88, 85.04 and 19.97, which the bank managed to get back. Then they took 89.95. I unfortunately had given them my Visa Debit details when I agreed to the special offer of the skin creams which I received. I did not receive the magazine. Now I have received another ...
Entity
Asendia Sin
Categories: retail fraud, Facial cream
68, Report:
#1436951
Posted Date:
Apr 02 2018
Leif's Auto Collision Center Untimely repair, possible damage to engine, and failure to refund over payment in timely manner Tigard Oregon
Car was wrecked in December. Taken to Leif's in January. I remained in constant contact with Leifs. Car was not reutrned until March. Upon pick up, I was advised if anything goes wrong I am to contact them immediately. After leaving the lot, 20 minutes, check engine light comes on...
Entity
Leif's Auto Collision Center
Categories: Auto Repair Service
69, Report:
#1436049
Posted Date:
Mar 27 2018
CERTIPIN, LLC DAVID JELKS Hired me to perform their scam. Company is not real. East Hanover New Jersey
They call themselves Certipin, LLC. And, say they are headquartered at 500 Pratt Street, Baltimore, MD.I was hired by this Certipin LLC company as a Logistics Inspector, and they had packages sent via courier to me for perform a photo inspection, then provide Federal Expre...
Entity
CERTIPIN, LLC
Categories: job
70, Report:
#1435930
Posted Date:
Mar 26 2018
UPX courier the rip me off scam completely I wasted up to $1,300 New Mexico
I found an ad on Craigslist for female or male pug puppies that has been registered and has had their shots. To me, that was what I was looking for. The lady said that she would send them to me that I just had to pay for their travel ticket and I was fine with that the travel ticket...
Entity
UPX courier
Categories: pet