721, Report:
#356724
Posted Date:
Jul 29 2008
Capital Financial Inc The Mega Millions Draw Sent Check for $4200 For Tax Clearance Fees Prince Rupert BC British Columbia
On July 26, 2008 I received a letter from Capital Finanacial Inc. Stating I had won the Mega Millions Draw of $250,000.00 that we had entered in April 21st, 2007. It included our receipt number and our lucky numbers. Before we do anything with the check we are to contract Micheal ...
Entity
Capital Financial Inc
Categories: Mortgage Companies
722, Report:
#355464
Posted Date:
Jul 25 2008
Smart Lending Solutions Smart Lending Solutions is a total scam!! Phoenix Arizona
I was taken for more than $8,000 by this illegitimate company. I've contacted the owner Michael Allen Bacolas no less than a dozen times and have just been fed one lie after another. I was certainly not the only victim of this slick talking con-man as I later found out. It turns out...
Entity
Smart Lending Solutions
Categories: Internet Marketing Companies
723, Report:
#352785
Posted Date:
Jul 18 2008
Moneytree Funding Sells bogus leads represented as being twice-verified with high conversion rate Canoga Park California
Arman, Rich Saputo, Angelo, Xavier and Lelanni (names may be fake) work for Moneytree Funding. They promised me home buyer leads in my area which were pre-approved, fully underwritten, ready to buy with a 5% down payment (also verified), waiting for a call from a local real estate a...
Entity
Moneytree Funding
Categories: Telemarketing Companies
724, Report:
#351540
Posted Date:
Jul 15 2008
Capital Financial Scam Prince Rupert British Columbia
So on 7/13/08 I received a letter telling me that I won The Mega Millions Draw held on 04/21/07. Enclosed was a check for $4,200 that was to pay for tax clearance and was taken from my winnings of $250K. The check is made by a construction company in texas. I was to call Michael Dav...
Entity
Capital Financial
Categories: Lottery
725, Report:
#332143
Posted Date:
Jul 15 2008
Platinum Advantage Platinum Advantage scammed me for 200.00 Largo Florida
I recieved a call from a rep named Xavier (he did not give a last name). He stated that I had been approved for a credit card with a credit limit of $2500.00 with a $1000.00 cash allowance. He advised me that I would have to pay a deposit of $200.00 and this would be my first months...
Entity
Platinum Advantage
Categories: Credit Card Processing (ACH) Companies
726, Report:
#351205
Posted Date:
Jul 15 2008
Capital Financial Inc Lotto Scam With check included Prince Rupert British Columbia
I too was a victim of the lotto scam, in which i received a letter stating i had won a sum of 250,000 dollars. I had won a mega millions drawing held on 4-21-2007.
The letter i received had enclosed a very real check for 4,200 dollars and a receipt serial number, and the alleged...
Entity
Capital Financial Inc
Categories: Door to Door Sales
727, Report:
#351170
Posted Date:
Jul 14 2008
Capital Financial Inc. said i won 250k and all i had to do was cash a check for 4,200 and send them 3,200 for tax clearance fees Prince Rupert Brittish Columbia
i recieved a letter saying that i won in the mega millions draw,and that i won 250k and they where sending me a check for 4,200 and all i had to do was send 3,200 dollars to a man named anthony nettles and i would recieve my winnings by bank draft or certified check.the letter was s...
Entity
Capital Financial Inc.
Categories: BBB Better Business Bureau
728, Report:
#348126
Posted Date:
Jul 07 2008
Marcella Digaetano Bill Collector said make money order payable to her daughter instead of company,cashed and stole $ Buffalo New York
Classic scam artist!
Marcella Digaetano called me about a debt I owed. It was an old debt and I thought it was taken care of years ago. She told me she was a paralegal and she was getting ready to sue me unless I paid today.
I paid the debt,without question. I asked if she cou...
Entity
Marcella Digaetano
Categories: ORGANIZED CRIME
729, Report:
#347529
Posted Date:
Jul 04 2008
Nationwide Mattress & Furniture Warehouse Sheisters Ran Off With My Money Beltsville Maryland
I put a dining room set in lay a way after the manager said I could take as much time as needed to complete payment as long as I paid something on a regular basis.
I paid $200 in total on a sale of $500. When it came time to make another payment, the salesman said they are no lo...
Entity
Nationwide Mattress & Furniture Warehouse
Categories: Sales People
730, Report:
#347528
Posted Date:
Jul 04 2008
BEST TIME MOVERS SCAM ARTIST - DO NOT USE - THEY ARE UNRELIABLE & UNPROFESSIONAL ROCKVILLE Maryland
I attempted to use Best Time Movers this past week for a 3 bedroom move, and am very disappointed with the unprofessional way the movers and so called manager's and representatives: Betty Rosen, Nichele and Juilet spoke, yelled and harrassed me over the phone! The driver/mover (Mar...
Entity
BEST TIME MOVERS
Categories: Bait-and-Switch