771, 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
772, Report:
#293061
Posted Date:
Dec 20 2007
Phenterthin Took $149.95 from my account and was told not to. did not want further products Oklahoma City Oklahoma
I ordered 1 trial bottle of Phenterthin for $4.95 and ask them not to send any further products that the pills made me ill. They stated it is $49.95 to cancel and I agreed. However 3 weeks later they debited my account $149.95 and they did not send me any pills. As I stated I did n...
Entity
Phenterthin
Categories: Corrupt Companies
773, Report:
#258209
Posted Date:
Dec 19 2007
OKDHS OKDHS IS STEALING OUR CHILDREN FOR PROFIT Pawhuska Oklahoma
The names of the guilty have been changed to protect our innocence.
OUR DHS NIGHTMARE: My fiance', James and I (Linda) had just finished a week long move into our new home and had sat down for the first time all day. We just needed to catch a fresh breath before beginning the ta...
Entity
OKDHS
Categories: Family Services
774, Report:
#292078
Posted Date:
Dec 17 2007
Triumph Investment Company, Paul Andersen, Yousef Miller H. Esq Falsified international government and bank documents, attempts to move money into the USA London Internet
According to signed documents I became a trustee of a $25 mm USD that was transferred out of Saudi Arabia to Dubai, UAE. This was than deposited in a Dubai bank in my name so that it could be transferred to the USA to make investments for a divorced wife of a Saudi prince to help he...
Entity
Triumph Investment Company, Paul Andersen, Yousef Miller H. Esq
Categories: Banks
775, Report:
#132474
Posted Date:
Dec 16 2007
Colortyme liars, liars, liars, liars! Ripoff! Woodbridge Virginia
october of 2004,we rented some bedroom furniturefrom colortyme. We always kept our payment current,we would even call them to pay by credit card if we could'nt make it to the store on time. In february we missed a few payments,my husband worksout of town and sometimes he's gone days...
Entity
Colortyme
Categories: Franchises
776, Report:
#291966
Posted Date:
Dec 16 2007
Perkins Van Lines - Capital Moving Services - Raimondas Viskontas - Sean Smith - Juan Jimenez Moved and Stored Everything I Own Now They've Disappeared With My Property Beltsville Maryland
In May, 2007, Perkins Van Lines moved and stored my household goods. They told me that they would bill me for the storage when I picked it up. I was preparing to deploy to the Middle East. They began charging me for storage in July, despite what we had agreed to in May. I let it go ...
Entity
Perkins Van Lines - Capital Moving Services / Raimondas Viskontas, Sean Smith, And Juan Jimenez
Categories: Moving Companies
777, Report:
#288150
Posted Date:
Dec 01 2007
Xavier S. BetaMax VoiP Credit Cologne Germany Internet
This evening I found a charge for $37.xx to my credit card account. The charge was made a week ago and found it tonight after wondering why I was missing nearly $40. It initially caught my attention because I haven't had any financial transactions with a company named BetaMax and ...
Entity
Xavier S. BetaMax VoiP Credit.
Categories: Credit & Debt Services
778, Report:
#286163
Posted Date:
Nov 23 2007
Free Lotto Sweepstakes & Tnt Courier Dispatch They sent me an e-mail stating that I won a large sum of money it was 5,000,000pds which would be 12,500,000 in canadian fund's. United Kingdom Internet
This company should be fined a considerable amount of money and should be made to pay some money to the people that they scamed.
Kerdell
prince albert, SaskatchewanCanada
Entity
Free Lotto Sweepstakes & Tnt Courier Service
Categories: Door to Door Sales
779, Report:
#286089
Posted Date:
Nov 22 2007
Cole Smith, Prince Marvelous, Hanen Karen, Intercontinental Shiping I got ripped off by Cole Smith for $1,650 Rosemead California
I got ripped off by Cole Smith.
He reached me through www.craigslist.com for my television ad.
I posted it for $250 and he reached me to buy it.
He told me that he is sending a shipper to me as he is collecting many other items.
He sent me a check of $2000 and told me to wir...
Entity
Cole Smith, Prince Marvelous, Hanen Karen, Intercontinental Shiping
Categories: TVs & VCRs
780, Report:
#285935
Posted Date:
Nov 21 2007
Island Chevrolet Recalls are great if your car is broken, but horrible if the part was not in need of replacement. Charlottetown Prince Edward Island
On Oct 28 2007 I was having an issue with my turn signals on my 2000 Oldsmobile Alero GX Coupe. So I decided to bring it into Island Chevrolet to find out what I was looking at as far as repairs go. The technician took my VIN number and ran it on his computer. He then comes back ...
Entity
Island Chevrolet
Categories: Auto Dealer Repairs