7241, Report:
#294112
Posted Date:
Dec 24 2007
TMII, MADEBIG, Richi Roane, Transcend Marketing is a SCAM!!! Salt Lake City Utah
A neighbor of mine came to me more excited than I have ever seen him before. He claimed that he caught wind of, as he stated the next Google, Microsoft, or Yahoo. Sceptical as I was, I asked how he had heard of this information. He said that this company was looking for investors an...
Entity
TMII, MADEBIG, Richi Roane, Transcend Marketing
Categories: Corrupt Companies
7242, Report:
#294108
Posted Date:
Dec 24 2007
Irish Foundation Lotto Fraud Alert- IRISH FOUNDATION LOTTO ON THE RUN AGAIN Motreal Quebec
I received a letter letting me know that I had won $175,000 from the Irish Foundation Lotto. Several things didn't make sense to me about it.
First, I did not enter this lottery. Second, it was held in Ireland according to letter, but return address on envelope was Quebec, Cana...
Entity
Irish Foundation Lotto
Categories: Cross-Border Scams
7243, Report:
#294051
Posted Date:
Dec 23 2007
Kimkins.com - Heidi Diaz - Kimkins Diet Kimkins is a potentially dangerous very low calorie diet spouted by a founder whom has no nutritional or medical expertise and whom in fact is still obese Internet
The kimkins diet is a fraudulent and potentially dangerous diet scam created by a woman named Heidi Diaz or otherwise known online as Kimmer. Many people appear to be sick from this diet due to it's very low calorie nature, with disorded views towards food. Very low calorie diets as...
Entity
Kimkins - Kimkins.com - Heidi Diaz - Kimkins Diet
Categories: Supplemental Health Programs
7244, Report:
#293994
Posted Date:
Dec 23 2007
Freelotto They should be stoped!!! New York New York
They keep sending me mails and want me to claim $6.967.500.. I have tried to get them to stop sending me those mails, but they wont stop.. I agree with the people on here. They/he/she should be sued for all its worth!!! Why is there no one that can stop them???
Marjun
513 Sydrug...
Entity
Freelotto
Categories: Lottery
7245, Report:
#293956
Posted Date:
Dec 23 2007
North American Prize Pool Scam artists!! Toronto Ontario
I recently received a letter in the mail for Riley Capital Claim and Payment Logistics saying that there was a release of a North American Prize Pool held on December 3, 2007 in which my name was drawn and I have been accorded a 3rd tier winner status.
The total winnings was 45...
Entity
North American Prize Pool
Categories: Lottery
7246, Report:
#293906
Posted Date:
Dec 22 2007
Pacific Webworks IT - Eauctions Charged my credit card NEVER ordered anything from them! Salt Lake City Utah
I logged into my bank account today and noticed several pending charges from yesterday and today that I did not make. There was: IT/Eauctions charge for $4.95, a Blockbuster Online charge, a Yahoo Wallet charge, and a APL*Itunes charge. After investigating further, I found I was n...
Entity
Pacific Webworks
Categories: Corrupt Companies
7247, Report:
#293886
Posted Date:
Dec 22 2007
Post Bank UK Catherine Nola Www.postbank.nl you winnings Lottery London Internet
In my case, I always indicates these companies, which until now have worked honestly for me. But I am very concerned that they are always insisting (up to 5 times per year) to become winner of the Lottery. I thank investigated to save others more naive than I am. Thank you, please I...
Entity
De Catherine Nola Ocultar Detalles 08-dic
Categories: Door to Door Sales
7248, Report:
#293883
Posted Date:
Dec 22 2007
Waterhouse Financial Inc Aka Waterhouse Inc Christmas Lottery Scam Houston Texas
My husband received a letter stateing that he has won $250,000.00 included with a $4880.00 check with watermark and everything. The letter said to call and confirm before depositing.
He called the number and they confirmed that he could deposit the check. With it he was to pay th...
Entity
Waterhouse Financial Inc
Categories: Financial Services
7249, Report:
#200354
Posted Date:
Dec 22 2007
RETAIL STORE FASTRIP - FASTRIP LOSES DAILY THREE WINNING TICKET, WINNER MUST WAIT HALF YEAR TO GET PRIZE ripoff Bakersfield California
On 8th July 2006, I went to check my FantasyFive, and DailyThree tickets at the retailer (Faststrip) from which I bought them.
The Cashier checked with her supervisor after advising me I had won $800.00, I was told by the cashier they did not have any claim forms, and advised goi...
Entity
FASTRIP
Categories: Mail Order Services
7250, Report:
#293847
Posted Date:
Dec 22 2007
Cassandra Bell Irish Foundation Lotto Lotto Scam, Irish Foundation Lotto, drawn on a legitimate account in CA Montreal Quebec Canada
I received a letter in the mail stating that I won a lottery with a check enclosed in the amount of $3654.77. I called the number and spoke to Cassandra who told me to deposit into my bank account and call her when the check clears. I knew it was a scam because I had never entered a...
Entity
Cassandra Bell
Categories: Cash Services