61, Report:
#438394
Posted Date:
Mar 27 2009
A&B Services INC. North American Direct Sweepstakes They sent me a big check that looked real, so I called the number in the letter and he said that all I had to do is go and deposit the check in the bank and then call him back. I called the bank that was displayed on the check and they told me it was a fake check, so I called him back and he wanted the banks number and the name of the person and said he would call me right back. Woodland California
I received a check in the mail today in the amount of $4,750.00 along with a letter telling me what I had one, I didn't know if I should believe it or not because the check looks so real. So I contacted the claim agent Chris Lolo he told me to deposit the check into my bank and t...
Entity
A&B Services INC. North American Direct Sweepstakes
Categories: Lottery
62, Report:
#426242
Posted Date:
Mar 23 2009
Wildrose Border Collies Never released paperwork for dog and will not remove photo from website that they do not have permission to use. Nationwide Tennessee
I purchesd a dog from these people in 2005. I never recieved paperwork proving he is purebreed. It was weird from the start they wanted cash to be wired directly to them, but I did not. Also we wanted to drive there and pick him up, but they told us that they wouldn't hold the do...
Entity
Wildrose Border Collies
Categories: BBB Better Business Bureau
63, Report:
#434341
Posted Date:
Mar 15 2009
Uscb Corp. Sent me a bill for $713 for Penn Foster School saying it would affect my credit if we didn't pay it. Archbald Pennsylvania
I received a letter in the mail saying that my account is in default and my credit will be hit if I don't pay $713 immediatley. It also said halfway through the letter that they would make a special consideration and if I was able to pay half of the bill, $356.50, then they would ca...
Entity
Uscb Corp.
Categories: BBB Better Business Bureau
64, Report:
#400146
Posted Date:
Dec 11 2008
Evercom Mystery shopping JPMorgan Chase bank checks Dallas Texas
I received a check in the mail last week from Links Research Group with instructions on how to be a mystery shopper for their company. Also included was a check for $3,988. Nice amount of cash considering it is Christmas season!
I was about to cash the check when I decided to loo...
Entity
Evercom
Categories: Banks
65, Report:
#399450
Posted Date:
Dec 09 2008
Extreme Marketing while me being a good sumariton believe in helping people a young lady came to my house saying that she was trying to earn points to go on a school trip said her parents were being though on her and she was trying to show how responsible she was i bought 4 magazines for 179 dollars and the magazine neva came that was since last year christmas her name was shauna reid and mellissa bales Buford Georgia
while me being a good sumariton believe in helping people a young lady came to my house saying that she was trying to earn points to go on a school trip said her parents were being though on her and she was trying to show how responsible she was i bought 4 magazines for 179 dollars...
Entity
Extreme Marketing
Categories: Sales People
66, Report:
#392091
Posted Date:
Nov 24 2008
SHAUANA METH AKA SHAUNA SMITH / [email protected] FRIENDLY PROMISING LYING & DISHONEST SCAMMER SACRAMENTO, CASACRAMENTO California
Shauana Meth aka shauna smith
She claimed to have cpn number in 7 days or less with funding up to 750K she told me that our cpn was valid and could pass any check well the cpn she gave was to other people never got a tri merge report her phone is off and she gave false numbers a...
Entity
SHAUANA METH AKA SHAUNA SMITH / [email protected]
Categories: Bait-and-Switch
67, Report:
#393154
Posted Date:
Nov 20 2008
MPC - Gateway Prof Not honoring extended warranty, refusing to answer emails Nampa Idaho
I purchased a Gateway laptop in July 2007. It came with a 3-year extended warranty through Gateway Professional. A few weeks ago my power port failed so I went to call Gateway to have it repaired. I found out that they had sold their Professional division to MPC in Oct. 2007. Callin...
Entity
MPC
Categories: Computer Service & Repair
68, Report:
#389065
Posted Date:
Nov 09 2008
Shauna [email protected] Sacramento California
she is posting in Craig list and in classified sites promised me trade lines and CPN for 1500.00 I deposit 750.00 to her wells fargo bank account name shauna meth and account munber *****88* first and over 2 months she is not responding at all. watch out scam....................
...
Entity
[email protected] - Shauna Meth
Categories: Credit & Debt Services
69, Report:
#1030287
Posted Date:
Nov 04 2008
[email protected] Eliasc Cordero Shauna Stay away from her .watch out she took my money $1700.00 promised me trade lines in 15 days, its over 2 months she is not responding at all Sacramento California
Stay away from her .watch out she took my money $1700.00 promised me trade lines in 15 days ,its over 2 months she is not responding at all .befor i send her the money she was very very nice but now its all a scam
Joe
brooklyn, New YorkU.S.A.
Entity
[email protected] Eliasc Cordero Shauna
Categories: Credit & Debt Services
70, Report:
#1030286
Posted Date:
Nov 04 2008
[email protected] Eliasc Cordero Shauna Stay away from her .watch out she took my money $1700.00 promised me trade lines in 15 days, its over 2 months she is not responding at all Sacramento California
Stay away from her .watch out she took my money $1700.00 promised me trade lines in 15 days ,its over 2 months she is not responding at all .befor i send her the money she was very very nice but now its all a scam
Joe
brooklyn, New YorkU.S.A.
Entity
[email protected] Eliasc Cordero Shauna
Categories: Credit & Debt Services