751, Report:
#324200
Posted Date:
Apr 07 2008
Comtec Financial Trust Services Subject: Award Claim Notification Prince George British Columbia
I received a letter dated March 28, 2008, from Comtec Financial Trust Services, and signed by Karin Kovasec. It states that my name, attached to ticket number 728227-0-111 with the serial number 3009-90 drew lucky numbers to win in the 3rd group. It basically said that I had won $...
Entity
Comtec Financial Trust Services
Categories: Cross-Border Scams
752, Report:
#323652
Posted Date:
Apr 04 2008
Comtec Financial Trust Services Comtect Financial Trust Services: Sponsor: Lotto, Reader's Digest, Publishers Clearing House, Sweepstakes Prince George British Columbia
I received a letter in the mail on April 4th, 2008, dated March 28th with my correct name and address on a normal letter envelope with no return address and a Canada stamp. Enclosed was a letter on a basic piece of paper with Comtec Financial Trust Services and the following address...
Entity
Comtec Financial Trust Services
Categories: Lottery
753, Report:
#323626
Posted Date:
Apr 04 2008
SECURED BOND BUREAU / ODRIAN SOLUTIONS SWEEPSTAKES BONANZA DRAW NOTIFICATION CAMBRIDGE Prince Edward Island
I received a letter with two checks included announcing I was one of their sweepstakes winners. The checks looked very official and were both cashier's checks. Check #1 was in the amount of $2,680.22, Check #2 was in the amount of $22,180.22. The letter stated I was one of the Od...
Entity
SECURED BOND BUREAU / ODRIAN SOLUTIONS
Categories: Cross-Border Scams
754, Report:
#321427
Posted Date:
Mar 26 2008
Landmark Merchant Solutions Merchants BEWARE!!/ Potential Employees Beware!!! Your time is Limited Read for your Saftey!!! Chicago Illinois
Landmark Merchant Solutions WOW!!! Lets see where do I start!!..First of all it is completley run by the Devil!! The Prince of Darkness is the owner Alan, under him is his Cronie Tim, then George who has a box in the middle of the floor..Keep working George maybe you will get one of...
Entity
Landmark Merchant Solutions
Categories: Bait-and-Switch
755, Report:
#318935
Posted Date:
Mar 18 2008
Budget Rent A Car, Budget rents VW Beetle's now as an intermediate size vehicle to get more money. There is no way a VW Beetle can be considered as an intermediate vehicle, if it is , then what is a compact? Altamonte Springs Florida
I went on line to reserve an intermediate 2-4 door, automatic, air-conditioned car to drive from Altamonte Springs, Fl to Atlanta, GA for a business meeting. My confirmation on line showed I would receive a Pontiac G6 Base vehicle. When I arrived, the alternate vehicle was a VW Be...
Entity
Budget
Categories: Auto Rentals
756, Report:
#310666
Posted Date:
Mar 17 2008
Rave Computers Scam job offer, counterfeit funds, lost a lot of money Indigo California
These people advertise for accounts payable or bookkeeping positions. Then they interview you over messenger and after you're hired they extort money from you.
In my case, they promised to set up a home office for me (some computer equip). They tried to get me to forward money to...
Entity
Rave Computers
Categories: Computer Fraud
757, Report:
#318666
Posted Date:
Mar 17 2008
Surplus Computer Inc. Rave Computers fraudulant job offer Dont Know Internet
I replied to an ad about a work at home job for an account rep. 20 dollers per hour.
I was asked to conduct an online interview and was told i would be collecting payments from clients.
this is the same website set-up, manager and events that people from rave computers have ...
Entity
Surplus Computer Inc. Rave Computers
Categories: Internet Fraud
758, Report:
#316718
Posted Date:
Mar 11 2008
Explore Talent THESE PEOPLE ARE LIERS,SCAMMERS, AND THEY ARE WRONG! HOW CAN ANYONE DO THIS TO PEOPLE WHO JUST WANT THIER DREAM TO COME TRUE I WISH THE LAW CAN STOP THEM! Hollywood California
these people here are a big TIME SCAM! they called me on a sturday telling me that i was chosen out of a dozen girls and they asked for my info and like 5 min later on the phone with them they for my card # and exp date and the 3 #s on the back. i thought it was a little strange but...
Entity
Explore Talent
Categories: Modeling Agencies
759, Report:
#315274
Posted Date:
Mar 06 2008
Premier Market Research Or Pmresearchs Secret Shopper, MoneyGram, Market Research, Scam, Money order Montpelier Ontario
I am writing about a company called Premier Market Research. I found this company in my local paper and it was offering research positions. It said to apply online at www.pmresearchs.net. The application was very short, and you only had to enter your name and address. I figured a mo...
Entity
Premier Market Research Or Pmresearchs
Categories: Employment Services
760, Report:
#314703
Posted Date:
Mar 04 2008
Charlie Fusco And Melody Dyson (Barrier Reef Pools) Charlie Fusco (Barrier Reef/Prestige Pools) Incomplete Pool & Hot Tub installation; Won't return phone calls Harrisonburg Virginia
We met Charlie a little over a year ago at the Dulles Expo Center for the Home Show they have there each year. After contacting three other pool companies, we signed a contract with Charlie & Melody to install a Barrier Reef Pool & Hot Tub.
Installation (i.e., grading and diggin...
Entity
Charlie Fusco (Barrier Reef/ Prestige Pools)
Categories: Pools & Saunas