7221, Report:
#286483
Posted Date:
Dec 27 2007
Yahoo Personals Yahoo Personals Con Internet Internet
Yahoo Personals is one of the biggest cons I've seen a large internet company pull in a long time
Yahoo Personals fails to tell their paying members that they will block the members email address (even when you include it in the body of your message) when they attempt to contact ...
Entity
Yahoo Personals
Categories: Dating Services
7222, Report:
#294803
Posted Date:
Dec 27 2007
Union Trust Financial I received a check drawn on Capital One bank in Metairie,LA USA for $3800 and a letter stating I was a winner in the Mega Millions Lottery in 4/21/07 Jasper British Columbia
Back in the beginning of Dec. 2007, I received a letter from the Union Trust Financial,Inc also enclosed was a check in the amount of $3800.
The letter stated that I had been a winner in the Mega Millions Draw in 4/21/07 for $250,000.
The check was drawn on the Capital One Ba...
Entity
Union Trust Financial
Categories: Corrupt Companies
7223, Report:
#294496
Posted Date:
Dec 27 2007
Scott Gordon Kelly DEAD BEAT DAD, LIAR, CHEAT, FATHER TO WHO KNOWS HOW MANY KIDS!!!! Phoenix Arizona
September 2000 - December 31st, 2002
Well you are not the only mother out there, the question is how many of us are there....I know two other mothers besides myself....Saxon Bryce Kelly is 13 yrs old, Tristan Scott Kelly is 9 years old and my son Mitchell Ayden Kelly is almost 6 ...
Entity
Scott Gordon Kelly
Categories: Dead Beat Dads
7224, Report:
#294676
Posted Date:
Dec 27 2007
Naxpmedia.com only get product if filed posted complaint Internet
Todd banks. it seems like you only ship to those who file a posted complaint on google. you miss UPS tracking # 1Z55V9Y70398677104 from basierc in yahoo /answer in.answers.yahoo.com/question/index?qid=20071221072416AA2V6E4 she posted her complaint 5 days(Dec. 21) ago but i guess you...
Entity
Naxpmedia.com
Categories: Internet
7225, Report:
#294650
Posted Date:
Dec 27 2007
MNI*CREDITRPT SERVICES, 800-720-4420 A total rip off. Charged me 11.95$ with No refunds. Does not send montoring emails as promised. Internet Internet
This is a total rip-off. They charged me 11.95$ for no reason. When i call for refund, they say No-refund policy. They charged me as a Fraud. I did not consent them to charge me beyond 30 days. They did not even send me the monitoring report emails as indicated in their services. Th...
Entity
MNI*CREDITRPT SERVICES, 800-720-4420
Categories: Internet Fraud
7226, Report:
#294649
Posted Date:
Dec 27 2007
Mysiteonlinels These people make you think they are part of the phone company or yellow pages Internet Internet
As with the previous report from Roanoke Rapids this company makes you think you are getting a free listing. They like to present themselves as being associated with the yellow pages and in bed with the phone company. I suppose they are in a way because the phone companies get to ...
Entity
Mysiteonlinels
Categories: BBB Better Business Bureau
7227, Report:
#294625
Posted Date:
Dec 26 2007
Independent Financial Trust, Inc. Angela Anderson, Kevin Smith, Barry HarrisonIndependent Financial Trust, Inc., And Angela Anderson, And Kevin Smith, And Barry Harrison SCAM - SCAM - SCAM Toronto, Ont.Toronto Ontario Canada
My friend received a Claim notice advising that she had won US $80,000 dollars payable by bank draft or certified check. This was for a Compensation Lottery drawing. A check for $3,500 (on Capital One Bank out of LA) was enclosed for payment of the Government Service Tax (they ask...
Entity
Independent Financial Trust, Inc., And Angela Anderson, And Kevin Smith, And Barry Harrison
Categories: Cross-Border Scams
7228, Report:
#294581
Posted Date:
Dec 26 2007
Acrobat Solutions Sent Me Two checks for Large sums, then foud out it was Bogus Saskatoon Saskatchewan
Two dys before Christmas when money is really tight I recieved 2 checks, one for $2,600.25 and one for over $ 30, 000, the letter that came with it said that i had won an online lottery, after trying to contact the number i was given to call to get a securety bond to cash my check ...
Entity
Acrobat Solutions
Categories: Internet Fraud
7229, Report:
#294578
Posted Date:
Dec 26 2007
Worldwide Financial Services Dba Group Of Publishers Sweepstakes International Receipt of Letter Re: Award Notivication Final Notice from the International Promotions/Prize Award Dept. Claiming I won a lottery amount of $85,000, w/check encl. of $2400.00 that would be deducted from my cash prize to repay 10% of fees. Kelowna, British Columbia, V1Y 1H7Kelowna V1Y 1H7Kelowna British Columbia
I received a letter informing me that I am a winner (bold faced letters in winner) in the international promotions/prize sweepstakes lottery program. This lottery waas suposedly held on December 2nd, 2007. The letter stated that my name was attached to a ticket number with a serial ...
Entity
Worldwide Financial Services Dba Group Of Publishers Sweepstakes International
Categories: Corrupt Companies
7230, Report:
#294545
Posted Date:
Dec 26 2007
John Garfield, John Crawford/International Financial Services Inc. SWEEPSTAKES DRAWING/ LOTTERY SCAM Windsor Ontario
I received a letter with no return address from Canada. After opening, there was a check for $4,500 drawn off United Commercial Bank out of Fremont CA. The letter states my husband's a winner in 2nd category of Sweepstakes and Lottery Draw.
Enclosed, was a check for $4,500 to be ...
Entity
International Financial Services Inc John Garfield John Crawford
Categories: Lottery