7171, Report:
#220949
Posted Date:
Nov 16 2006
OSBORN - Brian Smith - Maggie Hopkins ripoff fakes tells you you won money and you need to send them the tax money owed on it Mentor Ohio
Maggie Hopkins &Brain Smith send you aletter saying you have won 200,000 dollars and you recieve acheck for 4,450.00they then tell you to cash the check and send them 2,950.00 back to cover the tax on your winnings you are to send a money gram or western union you then recieve the r...
Entity
OSBORN - Brian Smith - Maggie Hopkins
Categories: Con Artists
7172, Report:
#203199
Posted Date:
Nov 16 2006
M Revolution ripoff crooks modern day thiefs DO NOT CONDUCT BUSSNIESS RIPOFF RIPOFF RIPOFF DO NOT DEAL WITH YOU ARE BEING WARNED Delray Beach Florida
I TALKED TO DOUGLAS SHEDD AT M REVOLUTION HE PROMISSED THE BEST LEADS THEY CAN COME UP WITH, ALL THERE LEADS ARE WEEKS OLD. HE CUSSED AND SWORE CONTINUING OVER AND OVER. HE SAID HE WOULD RETURN OUR MONEY BACK ONCE THEY SAW WE CANT FIND ANY GOOD LEADS WITH THERE COMPANY, WHEN I ASKED...
Entity
M Revolution
Categories: Telemarketers
7173, Report:
#220676
Posted Date:
Nov 15 2006
MEGA WIN INTERNATIONAL PHONY CHECK AND LOTTO WINNINGS LAS VEGAS Nevada
I RECEIVED A LETTER TODAY INDICATING THAT I'D WON $500,000 IN A MEGA WIN INTERNATIONAL JACKPOT. THE LETTER STATED THAT MY ENTRY # IS FN-714-JC531454 AND MY LUCKY NUMBERS WERE 01-02-11-25-35-16.
I WAS IMMEDIATELY SKEPTICAL BECAUSE THE LETTER AND THE CHECK (WRITTEN FOR $4,478 FOR ...
Entity
MEGA WIN INTERNATIONAL
Categories: Lottery
7174, Report:
#220631
Posted Date:
Nov 15 2006
OCWEN FSB REFUSE TO REPAY OVERPAYMENT CHARGES MYSTERY FEES Orlando Florida
We have had numerous unfortunate experiences with Ocwen since our loan was sold to them in 2003.
We struggled financially and were late a few times, this seemed to snowball. Our payment began increasing and fees began multiplying.
We were on the end of the grace period when I...
Entity
OCWEN FSB
Categories: Mortgage Companies
7175, Report:
#220605
Posted Date:
Nov 15 2006
Osborne, Tim Phillips, Barbara McClean, Brian Smith Fraudulent check, sweepstakes fraud, Western Union/Money Gram taxes--what a joke! Mentor Ohio
I received a letter in the mail postmarked from Canada, but with no return address.Inside was a letter from Osborne, Inc. stating I had won $200,000.00 in a National Sweeps Stake Draw. There was a check for $4,450.00 with instructions to deposit it and then call for instructions as...
Entity
Osborne, Tim Phillips, Barbara McClean, Brian Smith
Categories: Lottery
7176, Report:
#220515
Posted Date:
Nov 14 2006
Osborne, Key Bank, Tim Phillips, Liz Cooper, Brian Smith Osborne, sent counterfeit check for $4,450 and asked for me to send 2,(500 back to them Mentor, Ohio, & Texas
I received a letter from Osborne,Inc.with a check for $4,500.00 from Key Bank. When I called Liz Cooper (204-951-3956) she said that the check would clear and to send them back $2,500.00 to pay taxes. I couldn't believe it so asked Liz if this was on the up and up and she said, Ca...
Entity
Osborne, Inc, Key Bank, Tim Phillips, Liz Cooper, Brian Smith
Categories: Con Artists
7177, Report:
#220503
Posted Date:
Nov 14 2006
Sprint PCS They are Stealing my money Stevens Point Wisconsin
I have been with Sprint for years now and I have had nothing but problems. They will charge me roaming charges.. EVEN if my phone is on roam in the city in which I have purchased the service. Sometimes the phone will go on roam when I am right in the city and if the phone is answere...
Entity
Sprint PCS
Categories: Cellular Phone Companies
7178, Report:
#219930
Posted Date:
Nov 14 2006
Zymetrical, Misleading, non-responsive, ripoff, Hartfield Virginia
Placed order on September 28, 2006. Credit card charged on September 28, 2006. After ten days without receiving order emailed Zymetrical and received response from Brian on October 9, 2006, regarding pooping keychains -- item out of stock. Order shipped on October 31, 2006, recei...
Entity
Zymetrical
Categories: Toy Stores
7179, Report:
#220348
Posted Date:
Nov 13 2006
Just Brakes Performs unnecessary work. Houston Texas
I almost went to Just Brakes after hearing their radio commercial for their $99.88 brake job. Fortunately, I read these comments first and then spoke to a guy at work, Brian, who told me about his experience. Brian told the guy at Just Brakes he wanted the $99.88 deal and to not to ...
Entity
Just Brakes
Categories: Mechanics
7180, Report:
#59699
Posted Date:
Nov 13 2006
Elite Sales Inc. Magazine Sales Door-to-Door - SCAM!! Escondido California
Occurring in Kansas City Metro area (two different incidents happended to me in two different spots: KCMO and Leawood). Tells you he/she is competing OR raising money and gives list of magazines to select from. The story is bogus and so is the company.
Brian
Kansas City, Misso...
Entity
Elite Sales Inc.
Categories: Sales People