701, Report:
#396345
Posted Date:
Dec 01 2008
Elite Financial Services A company fraudently claiming we had won a $10,000 5star all inclusive holiday to Cancun. Cancun QROO MEXICO
We received a phone call to say we were 1 of 3 in the world to have won a $10,000, 14 day holiday to Cancun, Daytona Beach, and Orlando. The guy told us his name was Gavin Reeves. He gave us a confirmation number, a phone number, and a customer service number.
We were given the c...
Entity
Elite Financial Services
Categories: Travel Companies
702, Report:
#1032827
Posted Date:
Nov 29 2008
unitedtel.com billed for services not authorized. something called wwwhellomailmonthly fee Rochester New York
I received my December phone bill from Verizon and it showed these unauthorized charges. There was some company named ESBI that I contacted per the direction from the phone company and then ESBI tells me that I have to contact each company direcctly. It is so funny because I have ...
Entity
Unitedel
Categories: Credit & Debt Services
703, Report:
#395167
Posted Date:
Nov 26 2008
STEVE AND CHERYL FUCCI STEVE AND CHERYL DEADBEAT TENANTS IN MILFORD NEW HAMPSHIRE Milford New Hampshire
Evicted for nonpayment rent. Judgment against them for $1500 for rent they owe me.
It took them a couple of months to caught up with their first month's rent and then on will just not pay, The police had to get them out on the street, they left the apartment trashed and a horrible ...
Entity
STEVE AND CHERYL FUCCI
Categories: Moving Companies
704, Report:
#394955
Posted Date:
Nov 25 2008
Central Coast Nutraceuticals Order a free trail offer and pay for shipping only. When I received my product they charged my credit card for other products I did not order. Phoenix Arizona Internet
Purchased a trial offer for AcaiPure and Colortox and was suppose to be charged shipping only. Upon receiving my product I was charged for other product I did not request. Additionally, this company keeps charging my credit card. I have sent numerous emails and call 888-692-8352 t...
Entity
Central Coast Nutraceuticals
Categories: Drug Manufacturers
705, Report:
#393783
Posted Date:
Nov 22 2008
Interwinn Services, Inc. I did not fall for the scam but received a check for $4150 sayin I won 270k Lakeland Florida
I received a check for $4150 saying I won $270k in the second category of the Charitable Jackpot Draws and a Compensation Draw Sweepstakes also known as the North American Direct Sweepstakes held on January 04, 2007. It then goes on to give me a lottery number and says I won. It t...
Entity
Interwinn Services, Inc.
Categories: Miscellaneous Companies
706, Report:
#393406
Posted Date:
Nov 20 2008
Pennzoil Sent out Free Oil Change Rebates and put wrong dates when issued so they expired Houston Texas
I had my oil changed at a Quicky Pennzoil Store at which the salesman gave me a card and told me after my third oil change to send in the card and receipts and I would recieve a free oil change rebate check. Well I did exactly this and received my certificate only to have it dated ...
Entity
Pennzoil
Categories: Oil Companies
707, Report:
#393334
Posted Date:
Nov 20 2008
First Option Credit Card apply for credit card Internet
I actully find this site through another site witch I trusted so I didn't think anything about it then the next day found they had taken 100.00 out of my checking account
Cheryl
torrington, WyomingU.S.A.
Entity
First Option Credit Card
Categories: On-Line Business
708, Report:
#380228
Posted Date:
Nov 20 2008
American Cash Awards - CCCI Inc - Gemini Subscriptions Inc - Coast To Coast Circulation Door To Door Deon from CCCI ripped me off for $57.00 for 24 issues of Maxim Golden Colorado
There is CURRENTLY a large group of young men in my area going door to door selling magazine subscriptions and they claim to be associated with The Girl Scouts and Kent State University.
They first knocked on my door on October 7th at around 8 pm and the young pushy salesman t...
Entity
American Cash Awards - CCCI Inc - Gemini Subscriptions Inc - Coast To Coast Circulation Door To Door
Categories: Sales People
709, Report:
#1034706
Posted Date:
Nov 20 2008
Randy Lowell - Randolph Lowell - Randolph R Lowell - Grey Creek Enterprise SENTENCED ON 2 FELONY CHARGES! Mikado Michigan
http://www.thealpenanews.com/page/content.detail/id/503580.html?nav=5004
POSTED NOVEMBER 18, 2008
By PATTY RAMUS
News Staff Writer
Randolf Lowell was sentenced on two felony charges during a hearing in the 23rd Circuit Court Tuesday morning.
The Oscoda man appeared be...
Entity
Randy Lowell - Randolph Lowell - Randolph R Lowell - Grey Creek Enterprise
Categories: Horse Breeders / trainers
710, Report:
#392826
Posted Date:
Nov 19 2008
Gold Standard Lottery, Bianca Paris Letter containing a check for $2550 accompanied by a Letter saying more to follow Montreal Quebec Canada
I received a check in the amount of $2550.00 and a letter stating that I had to call Bianca Paris for instructions on how to claim the remainder of the $53800.00 lottery winnings. I contact her on Nov 12 and she informed me that I can deposit the check and contact her when the chec...
Entity
Gold Standard Lottery, Bianca Paris
Categories: Cross-Border Scams