711, Report:
#325969
Posted Date:
Apr 14 2008
TD Financial, INC Mail Fraud-rec'd ltr Won Lottery rec'd ck US $4,975.00, wants Money Gram/WU for taxes of US $3,700.00 Toronto Ontario Canada
Received ltr in mail. Check within for US $4,975.00 for me to deposit. I was instructed to call: 1-778-869-9077 for details. This report is identical to other Report icw same company. I DID NOT take any action, did NOT call, did NOT cash check. This is so openly a FRAUD attempt! ...
Entity
TD Financial, INC
Categories: Cross-Border Scams
712, Report:
#325934
Posted Date:
Apr 14 2008
TD Financial, Inc Of Ontario, Canada Sweepstakes and Lottery Draw Toronto Ontario Canada
Received a Final Notice from TD Financial, Inc indicating that I won $450,000.00. The letter indicated that I should deposit the enclosed check in the amount of $4,975.00 into my checking account so the funds may be used to pay the Non Resident Government Service Tax. Thereafter, I ...
Entity
TD Financial, Inc Of Ontario, Canada
Categories: Cross-Border Scams
713, Report:
#312576
Posted Date:
Feb 27 2008
Reuben Morris - Morris Group Of Company Email scam; Internet
If you have posted your resume online, please be careful! You may getting e-mail scams from so called recruiter / owner of the company looking for a bookkeeper. If you read closely to the e-mail they send and listen to your insticts, you will see that in order for you to obtain the ...
Entity
Reuben Morris - Morris Group Of Company
Categories: Internet Fraud
714, Report:
#309438
Posted Date:
Feb 20 2008
TD Banknorth Possible Bank Error?? Overdraft fees to the max. Lewiston, Maine
On Monday Jan 28th I logged into my account online and my balance was $60. On Tuesday Jan 29th I checked the balance of my checking account and it was (12.48) at around 9:30am. I then made a deposit of $165 to bring my account positive. My available balance was $86 and my current...
Entity
TD Banknorth
Categories: Banks
715, Report:
#304106
Posted Date:
Feb 05 2008
TD Banknorth Overdrafted check even though I made a deposit Lewiston Maine
I have had this account for about a month. I was initially going to use another bank, however, TD Banknorth was open on a Saturday, so I opened a checking account.
I had an overdraft fee assessed a few weeks after the account was open, which part of it was my fault (I didn't add...
Entity
TD Banknorth
Categories: Banks
716, Report:
#306377
Posted Date:
Feb 05 2008
Christopher Acher And Mario Pugleise they scamed me out of 70,000 London Ontario Canada
I would like to get retrubution for the dammages these guys have caused me, at the time i was in a eight year reationship with a great paying job they knew that my relationship had been on the rocks which made me think that after eveything had gone through caused my relationship to ...
Entity
Christopher Acher And Mario Pugleise
Categories: Police
717, Report:
#305215
Posted Date:
Feb 01 2008
Richard S. Stober - Mace Siegel - James Jannard - Richard Ellis - S. Alan Cook - Gilbert Weiner - AT&T created multiple records of me dead cleared out accounts harassment Scottsdale Arizona
I was moved from Eastern Canada to the US by a husband who is an international real estate developer. He took the fifth on a bank loan with Pacific Century Bank and Swiss Bank Accounts. He sued me for divorce in Arizona and has disobeyed all court orders and rendered me destitute. M...
Entity
AT&T - Richard S. Stober
Categories: Ex-Husbands
718, Report:
#302286
Posted Date:
Jan 22 2008
Robert Gruntz , The Arlington Group Promises incredibly high rates of return on investment while paying little to no taxes Hemet California
Robert Gruntz operates a supposed full service investment and tax planning service now called the Arlington Group. He has had at least seven failed business ventures over the past 20 years which have gone under various names, e.g. Eastridge Farms, R.G. Stables, Equity Stables,The P...
Entity
Robert Gruntz, The Arlington Group
Categories: Investment Brokers
719, Report:
#209434
Posted Date:
Jan 18 2008
Tiger Direct - OnRebate ripoff Miami Florida
I too have been taken in this scam. I purchased a pentium D processor and 1024 memory chip. Both offered rebates for $100 and $40 respectively. These were not the only item I purchased but the ones with rebate advertised by Tiger Direct.
I have been in contact with both Tiger Di...
Entity
Tiger Direct - OnRebate
Categories: Computer Stores
720, Report:
#296082
Posted Date:
Jan 01 2008
Direct Energy Essential Home Services False contract for Home Protection plan Scarborough Ontario
A representative from Direct Energy contacted my husband to sell a Home Protection plan (heating and cooling maintenance). Since we have a new house my husband rejected the offer - our heating and cooling system is brand new, still under warranty. The rep insisted on sending us more...
Entity
Direct Energy Essential Home Services
Categories: Accounting