781, Report:
#371923
Posted Date:
Sep 11 2008
Kennedy & Cabot embarrasing, illegal, wrong, harrasing Las Vegas Nevada
they sent me a fake offer that guaranteed me $997,997.97, but in the beginning of the treasury notice the very first thing i came across in the paragragh as it cleary said the funds could be dispatched possibly to me an once you read more into the letter you can really fall victim b...
Entity
Kennedy & Cabot
Categories: ORGANIZED CRIME
782, Report:
#371808
Posted Date:
Sep 11 2008
Incredible Advertising - Tony Sedillo, Alleged Owner; Garland Watson, Mgr. Promised $10,000 plus cashflow per month. When no results nor contact, calling them only resulted in their wanting an additional amount of money to better your position, etc. Phoenix Or Glendale Arizona
The come-on was promise of $10,000 per month cash flow - for an investment of around $15,000. After months of no results and no further contact, my calls resulted in their requiring more money to better my position. Good money after bad. Should have known better from first minute...
Entity
Incredible Advertising
Categories: Internet Marketing Companies
783, Report:
#371065
Posted Date:
Sep 09 2008
American Shoppers Draw - Trench Sends letter saying you are a winner and you must cash check and send taxes back. Winnipeg Manitoba
We recieved a letter in the mail from American shoppers draw saying we were 3rd category winners of a portion of $1,000,000 dollars.The total winnings was suposed to be $42,000 US and a check was with the letter that was issued in our name.The check was from a company called Trench ...
Entity
American Shoppers Draw Trench
Categories: Bait-and-Switch
784, Report:
#370961
Posted Date:
Sep 08 2008
Mutual Financial Services International Claim Dept. SCAM ARTISTS PREYING ON HOPEFUL, HARD-WORKING PEOPLE Midland Ontario
I was sent a letter in the mail from Mutual Financial Services, Inc. / International Claim Department, 300 HWY 88, Midland Ontario, Canada L4R1Y5 instructing me to call Bob Morris at 647-219-5070. Enclosed with the letter was a check for $4890. drawn on First Bank Inc. 7435 Watson R...
Entity
Mutual Financial Services,
Categories: Cross-Border Scams
785, Report:
#369654
Posted Date:
Sep 04 2008
Bob Watson Chevrolet I was promised free oil changes for as long as I owned the truck Harvey Illinois
i bought a truck from bob watson chevrolet because they added stuff like free oil changes for as long as i owned the truck. i told them that i didnt live near there place and they said that i could take my truck to any bob watson dealerships and they would do it. after i bought the ...
Entity
Bob Watson Chevrolet
Categories: Auto Dealers
786, Report:
#369569
Posted Date:
Sep 04 2008
Bob Watson Chevrolet deceptive practices, takes advantage of honest people Chicago Illinois
I apologize in advance for the length of this complaint but my story is a long one and has to be told in its entirety...
Bob Watson advertised a Slasher Sale in the paper, saying that cars would be slashed in price to as low as $10! So at 6:30 in the morning, a group of four of u...
Entity
Bob Watson Chevrolet
Categories: Auto Dealers
787, Report:
#368368
Posted Date:
Aug 30 2008
Nelson Watson Calls with personal information unsolicited and unknown reason then garbled messages Nationwide
They call with your own SSN and ask for you by name but who can have your SSN without your permission? Unsolicited and harrassing phone calls. Never received paper notices of anything prior to a garbled phone caller that left no message.
Anonymous
Alachua, WashingtonU.S.A.
Entity
Nelson Watson
Categories: Questionable Activities
788, Report:
#366605
Posted Date:
Aug 25 2008
Everest Financial Takes Your $$$ And Run!! Toronto Ontario
I applied on their site for a debt consolidation loan. I was pre-approved a few days later and spoke on the phone to Emily Connor. Emily explained to me that I'm a high credit risk to lenders, so I could either get a co-signer who made over $60,000, or I put up a deposit which will ...
Entity
Everest Financial
Categories: Loans
789, Report:
#366332
Posted Date:
Aug 24 2008
High Court Of Law - Kelvin Harrison - CONSULTANT MANAGEMENT scam Internet
The following is to report a so called Amazon Consultant in Nigeria. I fell in this because I received an Amazon email that the items I had put on sell there were bought, so I follow the proceedure. The funny thing is that after I sent the items, this still appeared on the Amazon DE...
Entity
High Court Of Law - Kelvin Harrison - CONSULTANT MANAGEMENT
Categories: Internet Fraud
790, Report:
#366271
Posted Date:
Aug 24 2008
Global Financial scam has anyone else recieved one of these! Kingston Ontario
I reciaved a letter from Global Finincial Inc., stating that I had won $175.000.00.
Apparently, I had won the Mega Lottery! ( Yeah right!) A chesck was enclosed for $3,650.45. ( The check was from Seattle Washington, from a company named TMOF Inc.) It looks real enough!
I wa...
Entity
Global Financial
Categories: Banks