731, Report:
#347487
Posted Date:
Jul 04 2008
Mr Snachez Prince LOAN Rip Offs, loanofficer_ sanchezcompany Edo Internet
Dear Sir,
I wish to report a scam that I unfortunately have been involved in.
I know I should have known better, but it happened just the same So far they have taken over $1,000.00 USD and now they say if I want the loan I have to pay more for an ATM Card first and will not ...
Entity
Mr Snachez Prince
Categories: Loans
732, Report:
#345794
Posted Date:
Jul 02 2008
Capital Financial Inc. Said I won $250K sweepstakes Prince Rupert British Columbia
I received a letter from Capital Financial Inc. stating that I had won a sweepstakes drawing for $250K. All I had to do was to deposit a check in the amount of $4200 and send them a check or money order for $3200 for Tax Clearance Fee. I was told to call Charles Brown at 1-778-865...
Entity
Capital Financial Inc.
Categories: Financial Services
733, Report:
#346212
Posted Date:
Jul 01 2008
Capital Financial Inc Scam Artist preying on unknowing individuals promising large sweepstakes winnings Prince Rupert British Columbia
I received a final notice on 6/30/08 from Capital Finance Inc. informing me that I was a winner of the Mega Million Draw sweepstakes that was held 4/21/07. Included in the letter was a very real check for $4200.00 in which they indicated was to be used towards the taxes. The check w...
Entity
Capital Financial Inc
Categories: Financial Services
734, Report:
#84214
Posted Date:
Jun 30 2008
Franck Muller Jaquet Montres Allison Rolex Omega Movado TAG Heuer ripoff scam counterfeit watches fraud Switzerland New York
read below for valuable information to help protect consumers!
High end watches are scams. Look at the detailed survey below this funny story.
Saw the report after this funny (but true) story and equate it to the report below the story. Read these stats on a previous poll that...
Entity
Jaquet Franck Muller Rolex Omega TAG Heuer Movado Montres Allison
Categories: Corrupt Companies
735, Report:
#273499
Posted Date:
Jun 27 2008
Peter MacNeil Rip Off Cornwall Prince Edward Island
He ripped me and my neice off for $1300 dollars. He rented us a house and charged this as a damage doposit and will not give us our money back. We have pictures of this house. When we moved out of this house it was cleaner then when we moved in. And we think he should have given us ...
Entity
Peter MacNeil
Categories: Landlords
736, Report:
#341039
Posted Date:
Jun 17 2008
Bruce Berge, Wayne Berge & Bob Berge Malicious Abandonment. After my mother and her husband moved here, he left and cleaned out all their joint bank accounts! Tillamook Oregon
Bruce, Wayne and Bob Berge are opportunists and ripoff artists at its finest! After abondoning my mother, her husband of 23 years, and his brother cleaned out their nest egg retirement joint savings account and moved it into an account of his name only. So my mom had no access to ...
Entity
Bruce Berge, Wayne Berge & Bob Berge
Categories: Ex-Husbands
737, Report:
#340904
Posted Date:
Jun 17 2008
Yousuf Miller, Fatima Awd Law Offices Defrauded me to the tune of $70,000. London England
I was contacted by Yousuf Miller from Fatima Awad Law Offices who were looking for someone in the USA to invest money for Madam Halimat Fahkir, the divorced wife of a Saudi Prince. I was made the trustee of a $25MM USD that was being transferred our of Saudi Arabia to Montreal Cana...
Entity
Yousuf Miller, Fatima Awd Law Offices
Categories: ORGANIZED CRIME
738, Report:
#338457
Posted Date:
Jun 09 2008
Xavier S. BetaMax VoiP Credit Cologne Germany Internet Betamax take of more than 535 euros in 3 payments Cologne Germany
For the period of 4.9.2007 to 22.1.2008 Betamax drew 16x17 euros.
1) First of all the automatic replenishment was registered with us only 2x in the period
2) They gave us 10 euro credit and we payed 17 euros
3) we noticed that the credit runs out too quickly; we phone a 0,01 eu...
Entity
Betamax
Categories: Credit & Debt Services
739, Report:
#337583
Posted Date:
Jun 06 2008
Puppy Elite - NYC Bulldogs - NY Brooklyn Bulldogs No AKC Papers, Fake contract, no lifetime guarantee Brooklyn New York
We purchased an English bulldog puppy on February 13, 2008 from Puppy Elite/NYC Bulldogs/NY Brooklyn bulldogs they promised to send us the AKC papers once the other puppies in the litter were sold. They gave us a bogus lifetime guarantee contract and we don't even know whether the m...
Entity
Puppy Elite - NYC Bulldogs - NY Brooklyn Bulldogs
Categories: Wanted Criminals
740, Report:
#334706
Posted Date:
May 25 2008
Stephen R. Goldberg, DDS Holistic Dentistry New York New York
I am accusing Dr. Stephen Goldberg, DDS of gross negligence and fraud.
Below is the letter that I sent to him describing what he did to me, and what legal punitive measures I plan to take against him for the wrongs that he committed against me.
I'll let you draw your own conc...
Entity
Dr. Stephen Goldberg, DDS
Categories: Dental Services