771, Report:
#244603
Posted Date:
Jul 14 2007
Golfworks Advertising that really doesn't exist Wilmington North Carolina
In November of 2006, a gentleman came into my office and spoke to us about an advertising opportunity. He represented Golfworks and a new golf course community near Chapel Hill/Cary/Apex NC. The neighborhood is called Chapel Ridge and it is honestly a very nice community.
The i...
Entity
Categories: Advertising / Deceptive
772, Report:
#258204
Posted Date:
Jul 02 2007
Very Only Fabrics And Textiles Scam Job Offer Manchester Internet
This is the letter I received:
Very Only Fabrics and Textiles
Oxford Road
Manchester M13 9PP
United Kingdom
Hello,
Here is a great opportunity for you to work from home or your present place of work and get paid weekly with little or no stress.Its a job with no emphasize o...
Entity
Categories: Door to Door Sales
773, Report:
#257619
Posted Date:
Jun 29 2007
Apex Financial Trust, Barry Harrison $3500 Bogus Check postmarked from Englad, Toronto Ontario
This is a very typical scam. They send you a check that you basically deposit and then send them a major portion of the check back as tax payment on a huge sum of money with your name on it.
The check TO you will be bogus, but of course, you western union them REAL money that ...
Entity
Categories: Door to Door Sales
774, Report:
#257249
Posted Date:
Jun 28 2007
Wahum Fabrics And Textiles Offered bogus job exchanging money to avoid higher taxes Refused to give a reply to my questions Ripoff Internet
I dont know how they got my email address but the following job offer came to me and sounded odd so I emailed asking for more information but the only response I received was a contract asking for more of my personal info. When I called the # listed, it goes straight to an un-named ...
Entity
Categories: Employment Services
775, Report:
#257296
Posted Date:
Jun 27 2007
Apex Financial Trust ripoff Lottery Draw Toronto Ontario
I received a check for $3500.00 with tax amount $2850.00 for winning 150,000.00 dollars. This is fraudulent check. People please beware. The check looks real, but it is not. Do not cash or call the phone numbers listed
Robin
Clearfield, UtahU.S.A.
Entity
Categories: Cross-Border Scams
776, Report:
#256536
Posted Date:
Jun 24 2007
Payment Trust Services Award Claim Final Notification Ripoff London England
ON June 24, 2007 ...I RECEIVED THIS LETTER STATING THAT I WAS A WINNER OF $52,980.00 ON June 16, 2007 FROM READER'S DIGEST,PUBLISHER CLEARING HOUSE , DRAWN BY BALLOT SYSTEM AND ALONG WITH A CAHIER'S CHECK FOR THE AMOUNT OF $2980.00 ON MY NAME TO DEPOSIT AND USE PART OF THE WINNINGS ...
Entity
Categories: Federal Government
777, Report:
#226434
Posted Date:
Jun 13 2007
Secret Weapon Auto Salon & Joey DiGiacomo Wellington Auto Shop is a complete SCAM!!! Ripoff Wellington Florida
Secret Weapon Auto Salon
Joey DiGiacomo
3141 Fairlane Farms Road
Bay #3
Wellington, Florida 33414
I bought a set of tires and rims from this company in August, right away after buying the tires and rims that I spent $2,700 I noticed my car wasn't driving right, so I kept call...
Entity
Categories: Auto Mechanics
778, Report:
#254211
Posted Date:
Jun 13 2007
Apex Sign Group Refuses to pay Unpaid Invoices Port Saint Lucie Florida
Apex Sign Group Inc. was a former partner of Epic Signs, LLC. Upon agreement of a dissolution of partnership, Apex Signs refused to returned any borrowed equipment that was on lease to them. As well as pay over $1,800 in contractors fees that were owed to a local contractor.
As ...
Entity
Categories: Sign Shops
779, Report:
#253275
Posted Date:
Jun 09 2007
Cromek Textiles Industry, Ltd., Mark Vogts Made up company to scam innocent people. People think they are working from home. This company is a FRAUD and so is the person. Nationwide Internet
I received an email from an individual claiming to be a CEO of Cromek Textiles Industry. This is a SCAM. This company does not exist. How this person got my email is beyond me. Do not answer this email or give any information. Within a few days I received by UPS two money orders bo...
Entity
Categories: Con Artists
780, Report:
#253006
Posted Date:
Jun 07 2007
Apex Alarm Dishonest Billing Practices Accounting Discrepancies ripoff Provo Utah
I had their alarm system installed in the fall of 2006. I have fallen behind on payments and was called. I had received various bills in the mail all with different payment information on them. Some even stating that all I owed was the current month. I was contacted in March 2007 a...
Entity
Categories: Home Security