7821, Report:
#803472
Posted Date:
Dec 01 2011
Radius Global Market Research This company sends you a check that looks real drawn off a real bank, the check is fake do not cash it. They tell you you will be a mystery shopper and evaluate different places and get paid 400 a wee new york new york, New York
I recieved a check in the mail for the amount $1306.29 in the mail one Saturday morning. According to the paper that came along with the check it was for a mystery shopping thing for Western Union. When I took the check to my bank, it was put on hold for ten days. After the ten days...
Entity
Radius Global Market Research
Categories: Employment Services
7822, Report:
#803132
Posted Date:
Nov 30 2011
British Petroleum International Lottery Promotion Office GLOBAL COURIER SERVICES DEAR WINNER: Joseph Vincent, This is to acknowledge the receipt of the forwarded data as requested. We do believe that the Lottery fund will be put into good use. On Behalf of the Lottery Committee London Internet
DEAR WINNER: Joseph Vincent,This is to acknowledge the receipt of the forwarded data as requested. We do believe that the Lottery fund will be put into good use.
On Behalf of the Lottery Committee of BRITISH PETROLEUM BP, I wish to formally announce to you that we have successfull...
Entity
British Petroleum International Lottery Promotion Office
Categories: Cash Services
7823, Report:
#803133
Posted Date:
Nov 30 2011
Diamond Resorts International Complaints Diamond Resorts International FRAUD Diamond Resorts International Complaints Unfair business practices, unethical, GLOBAL SCAM Las Vegas, Nevada
Diamond Resorts International Complaints Unfair business practices, unethicalDiamond Resorts International is a GREEDY, CORRUPT and MORALLY BANKRUPT company (IMO). They seem to have enough political clout to keep them from being prosecuted for their fraudulent and unethical behavior...
Entity
Diamond Resorts International Complaints
Categories: Resorts
7824, Report:
#803099
Posted Date:
Nov 30 2011
Monarch grand vacations Pacific monarch vacations ANYONE INTERESTED IN A CLASS ACTION LAWSUIT for Misrepresentation? Lahuna Hills, California
I was persuaded into purchasing this timeshare and everything sold to us was misrepresented. The video of the resorts were 5 star resorts. These are nowhere near 5 star. For the price of my maintenance fees alone I can stay at a way nicer hotel than these run down so called resorts....
Entity
Monarch grand vacations
Categories: Resorts
7825, Report:
#803032
Posted Date:
Nov 30 2011
All Dreams Vacations Big ripoff Miami, Florida
I Was listening to the raidio station 91.3 Amor on the web on 4/11/11. They need it some one to respond to a question wich I got it right. They need it some one to guess the country that started with the letter M and ended with O. when I called they told me th...
Entity
All Dreams Vacations
Categories: Resorts
7826, Report:
#802759
Posted Date:
Nov 29 2011
GLOBAL RESETTLEMENT AGENCY,FLORIDA USA (IN GOD WE TRUST) FLORIDA USA Resettlement Imigration Agency Internet
I want to confirm if their global resettlement program is real or not
Entity
GLOBAL RESETTLEMENT AGENCY,FLORIDA USA (IN GOD WE TRUST)
Categories: Travel Agents
7827, Report:
#802728
Posted Date:
Nov 29 2011
www.buy-methoxetamine.com aka global mephedrone supply, I ordered MXE from this company, they gave me a fake paypal transaction number, a fake royal mail tracking number, took my money and then never responded to any of my emails. other, Other
I ordered MXE from this company, they gave me a fake paypal transaction number, a fake royal mail tracking number, took my money and then never responded to any of my emails.
Entity
www.buy-methoxetamine.com
Categories: Drug Manufacturers
7828, Report:
#747797
Posted Date:
Nov 29 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/da93bedc-da37-409c-8b0f-421dce85c505.png)
James Gray Jim Gray Fugitive Fraudster steals money and runs in and out of the country eluding and avoiding authorities Madison, Alabama
I was seeking a $5,000,000 loan for a real estate project and had met Jim Gray through business associates. He indicated to me that he could loan me the money we were seeking for our project. He said that we needed to escrow $500,000.00 in his attorney's trust accou...
Entity
James Gray
Categories: Financial Services
7829, Report:
#802664
Posted Date:
Nov 29 2011
Millennium Trading Partners Global Trading Academy, Luxman Trading Concepts, CTI Another Tim Cook Boiler Room Internet
BUYER BEWARE!!!! Anothere TIM COOK BOILER ROOM OPERATION!!!
Tim Cook is one of the owners of Millennium Trading Partners, but did you know he ran many other trading system sales companies! GLOBAL TRADING ACADEMY, LUXMAN TRADING CONCEPTS, BLACK BOX 2 TRADE AND OTHERS.
Check th...
Entity
Millennium Trading Partners
Categories: Financial Services
7830, Report:
#802440
Posted Date:
Nov 28 2011
global airways healthy sugar glider detained so long by airline scaming us for more and more money,he's sick now at a cost of $980.00 we don't have anymore since global just kept wanting more for something or anothe Internet
first we were buying a sugar glider from someone in cameroon,africa.the sugar glider named jerry's flight cost was $150.00 so we paid that and jerry was delivered to global airways cameroon.then about 2 days after he was delivered to global,we got an email that he has a clean bill o...
Entity
global airways
Categories: Cross-Border Scams