771, Report:
#234327
Posted Date:
Feb 04 2007
TNT Silver Labs 2 puppies with health problems, ripoff Highland North Carolina
My Husband and I went to NC in March of 2004 to Buy a Silver Lab for the *****. Tracy asked 800.00 for a silver male well when we got their I wanted a female so they give a deal on a male and female.We payed 400.00 a piece for them.
I gave my sister-in-law the female I keeped the...
Entity
TNTSilver Labs
Categories: Animal Services
772, Report:
#234275
Posted Date:
Feb 03 2007
Uk National Lottery, The National Lottery, Uk National Lottery, The National Lottery Peter Taylor clearing Officer & Tntexpresscourier.com, Teo Says I won a substantial sum of money/But most pay courier costs from UK?! Liverpool United Kingdom
I received an e-mail from The National Lottery/Peter Taylor/PO Box 1010, Liverpool, l70 1Nl, UK. On Feb. 2/07 stating I won an substantial sum of money. I e-mailed back to claim my prize (I was some what sceptical). Peter Taylor e-mailed me back stating I had to e-mail Mr. Terry ...
Entity
Uk National Lottery,The National Lottery, Peter Taylor, & Tntexpresscourier.com, Teo
Categories: Homeowner Associations
773, Report:
#233642
Posted Date:
Jan 31 2007
UK National Lottery Programs, [email protected], contact TNT courier service for delivery, Goverment Accredited Licensed. Liverpool United Kingdom
On 1/29/06 I received through my email address
From:UK National Lottery
To :undisclosed recipients
Subject: Congratulations you have won !!!!
Date: Mon, Jan 29, 2007 02:04am
The online cyber lotto draws was conducted from an exclusive list of 25,000,000 email addresses of ...
Entity
UK National Lottery Programs
Categories: Lottery
774, Report:
#232957
Posted Date:
Jan 27 2007
2007 International Lottery Gaming Board, Lottery International, MARTINS MOORE, MR.KELVIN BODE, TNT Courier offshore scam, tnt courier scam, international scam, posing as courier bill for lottery winnings BULKYARD, LONDON
I received the following email on January 16th.
I did respond back to this as it asks and I also asked in return that they tell me now they contacted me and how did I enter into this drawing?
_____________________
See copy of my 1st email received below:
FREE LOTTERY
175 WO...
Entity
Lottery International
Categories: Internet Fraud
775, Report:
#232179
Posted Date:
Jan 23 2007
Elmore Toytoa Rips you Off Westminster California
I Have been into Elmore Toyota On several Occasions. Dealing With Francisco Meja Scott Daley, Finance Mgrs The owners everyone in that place from top to bottom, We recently bought a 2006 Toyota Tundra Along with a 2004 Tundra to refi only if we where able to purchase and refi at the...
Entity
Elmore Toytoa
Categories: Auto Dealers
776, Report:
#231649
Posted Date:
Jan 20 2007
Stephens Custom Homes, LLC dishonest, fradulent, incompetent, unskilled, lying, cheating, greedy home builder with no sense of integrity or moral values Ripoff Sarasota Florida
I contracted with Stephens Custom Homes, LLC in May of 2005 to repair my home that sustained severe damage from Hurricane Charley. The project was to have a completion date of 08/05. A downpayment of $6000.00 was paid by me to the above.
Extensive damage was done to my home by Gl...
Entity
Stephens Custom Homes, LLC
Categories: Builders & Contractors
777, Report:
#231407
Posted Date:
Jan 19 2007
National Lottery - Courier Service National Lottery BIG TIME SCAM Liverpool United Kingdom Internet
This is what was sent to me 1/19/07, after I requested that info be sent to me about a very suspicious supposed 1.5 million dollar international email lottery winnings.
Date: Fri, 19 Jan 2007 12:31:31 +0000 (GMT)
From: harry smith Add to Address Book Add Mobile Alert
Ya...
Entity
National Lottery - Courier Service
Categories: Door to Door Sales
778, Report:
#229053
Posted Date:
Jan 06 2007
Automotive Financial Consultatnts Sold me a car warranty for $2000.00 Paid $400.00 Advance Ripoff St Peters Missouri
I received a final notice in the mail for my car that my warranty was about to expire. I called and before I knew they had me buying this bogus warranty with a $400.00 Down payment and $133.00 a month for 12 months. I never got the warranty packet or the products that were to be sen...
Entity
Automotive Financial Consultatnts
Categories: Auto Dealer Repairs
779, Report:
#220392
Posted Date:
Nov 13 2006
PureTNT scammed money, did not deliver goods ordered Internet
My husband ordered jewlery for me from PureTNT as an anniversary present. The credit card charge went through in two days. We waited several weeks and the jewelry did not show up. I emailed the company asking when we could expect delivery. I recieved no answer.
I waited anoth...
Entity
PureTNT
Categories: Jewelry Stores
780, Report:
#220242
Posted Date:
Nov 13 2006
Nationwide Auto Outlet Sold car that doesn't run and can't be repaired Hamilton Township New Jersey
On 10-26-2006 I called Nationwide Auto Outlet directly as a result of a 1997 white Cadillac Deville listed on ebay for sale. The Item # on ebay was 190044675934. The Buy it now price was listed as $3800. I told him I was interested in buying it now, but would they consider a lowe...
Entity
Nationwide Auto Outlet
Categories: Auto Dealers