7211, Report:
#295482
Posted Date:
Dec 29 2007
Emerald Financial Group - Irish Foundation Lotto - Lisa Rogers received check drawn on the Valet of the Dolls in Malibu, CA stating lottery winner Winnipeg Manitoba
received a winning certificate and check for clearance fees for winning Irish lotto. Check drawn on First Bank and Trust in Torrence, CA - checked internet - no First Bank and Trust in this town. Drawn on Valet of the Dolls account probably fraudulent account numbers because busin...
Entity
Emerald Financial Group Aka Irish Foundation Lotto Aka Lisa Rogers
Categories: Cross-Border Scams
7212, Report:
#295457
Posted Date:
Dec 29 2007
COSMI Corporation ALLERT: In my honest opinion, COSMI SOFTWARE IS USELESS. It is meant to do just one thing: Rip-off its customers and make money for COSMI and Associates. Carson California
A few months ago, I purchased the Perfect Website Creator made by COSMI Corporation and sold by Best Buy. I wanted to build an e-commerce website to sell few of my products through the internet. Soon, and to my disappointment, I found out the software was not equipped to produce a...
Entity
COSMI Corporation
Categories: Software
7213, Report:
#295397
Posted Date:
Dec 29 2007
WMS World Market Systems Another Sole-Parent ripped off in work from home Nationwide
Yet another one of us gets sucked in by WMS World system marketing. After deciding to start my own work from home business, to help provide security for my children and myself, i have found that after paying $100(Aust.) to begin the set-up process of my so-called web-site suzshoppi...
Entity
WMS World Market Systems
Categories: Advertising / Deceptive
7214, Report:
#124682
Posted Date:
Dec 29 2007
Yahoo Ripoff email abuse Sunnyvale California
I have tried several times to get into my email at Yahoo and cannot get in it. I have called up and complained and tried to sign out of this account and cannot get any help. This has happened several times.
Tonne
Vallejo, CaliforniaU.S.A.
Entity
Yahoo
Categories: Software
7215, Report:
#295388
Posted Date:
Dec 29 2007
Groupama Seguros.s.a claim agent dr. david gomez spanish euro lottery ripoff his mobile number is 0034 675 476 438 Madrid Spain
i have just recieved a letter from spain saying i have won thousands of euros and alls the company would take out of it is a 10% cut...i decided this was to good to be true so i rang the number on the letter to find out..i asked for claim agent DR.David Gomez who true enough answere...
Entity
Groupama Seguros.s.a
Categories: Lottery
7216, Report:
#290000
Posted Date:
Dec 29 2007
TheDVDPlanet.org Is A BS Site Save Yourself Some Time And Don't Order Anything Theft Scam Steal Scamming Thieves Rip-off Internet
It's true, what everyone has been saying about this company. I placed an order for the Jem complete DVD boxset (a totally awesome 80s show from my childhood) because I got this from a sponsored link off the ebay website. It looked legit although I had a huge feeling of a scam going ...
Entity
TheDVDPlanet
Categories: Video Stores
7217, Report:
#269116
Posted Date:
Dec 29 2007
Elocal Listing, elocallisting.com Or Kristy Greenwood They call & tell you you have to be first to get Guarenteed Postioning - etc. so if you don't signup, your competitors will get the 1st position. Temecula California
They call and tell you they will guaranteed your listing position in Yahoo and submit you to all the other search engines. She promised results in 10 days. I checked in 10 days as there were no change in my listing position.
With a 30 day money back promise, you think you have no...
Entity
Elocal Listing,
Categories: Telemarketers
7218, Report:
#295201
Posted Date:
Dec 28 2007
Yahoo.comVOICE YAHOO VOICE YAHOO *VOICE VOICE YAHOO took money from card without any confirmation or numbers or anything! Internet Internet
I was asked to load yahoo IM so I could write with my daughter in another state.
After an unsuccessful attempt... I gave up. Never told a price (to which I would have refused) never gave any card numbers, never contacted about anything.
Four days later, was charged $50.00 on my a...
Entity
VOICE YAHOO
Categories: Internet Services
7219, Report:
#294992
Posted Date:
Dec 28 2007
International Financial Services Made me believe i was winning 55,000 dollars London Ontario
I got a 4500 dollar check in the mail along with a letter with no return adress stating that i won 55,000 dollars. The 4500 dollar check is pay for a so called NON Resident Government Tax.
I Called a so called John Crawford and he told me to deposit the check immediatly! Thank go...
Entity
International Financial Services
Categories: Lottery
7220, Report:
#294882
Posted Date:
Dec 27 2007
International Financial Services sent ck in the amount of $4,500 asking me to deposit it in my bank account then call them back Windsor Ontario Canada
We are dplease to advice you that yoy are a winner in the second category of SWeepstakes an Lottery draw held on Dec. 17, 2007
You are intitled toa sum of $55,000 payable to you by bank draft.
Enclosed is a check for US $4,500 deducted from you winnings
The purpose of this ...
Entity
International Financial Services
Categories: Financial Services