7911, Report:
#397621
Posted Date:
Dec 04 2008
Charter Lending Group - Diane Bower BEWARE SCAM ARTIST** Columbia Maryland
they are frauds trying to steal your money **PLEASE** dont not give in to the temptation if it sounds to good to be true IT IS!!!! I am from Mass and have a family member who resides in MD when they went to the address given there was no charter lending in suite 230 in fact there wa...
Entity
Charter Lending Group
Categories: Loans
7912, Report:
#397539
Posted Date:
Dec 03 2008
Venessa Robert, Ron Clark ,Vice President Finance Standard Trust Financial I received a FINAL NOTICE OF AN UNCLAIMED WINNING Nova Scotia Nationwide
I came home from work today and as I was going through the mail, I noticed a letter for me with no return address.
I immediately opened it and noticed what looked like an authentic check in the amount of $3900.00. The check was from a company called Hydologic Inc and is located ...
Entity
Venessa Robert, Ron Clark
Categories: Cross-Border Scams
7913, Report:
#396563
Posted Date:
Dec 03 2008
City Lights Limo Limousine ride from H**L for my mothers 82nd Birthday to see the Xmas Lights Pittsburgh Pennsylvania
I made special arrangements to take my 82 year old mother on a limo ride through Hartwood Acres to see the Christmas Lights with 10 of her favorite people. Upon arrival of the limo the driver was dressed sloppily, the floor was soaking wet,the only beverages visible were a few beers...
Entity
City Lights Limo
Categories: Taxi & Limousine Services
7914, Report:
#391152
Posted Date:
Dec 03 2008
Cedarbrook Lending Scamed out of $1400.00 Fort Lauderdale Florida
I was contacted on 10/20/2008 by Henry Wilson with Cedarbrook Lending who advised me that I was approved for a $5000.00 loan and to secure the loan I need only send $700 and would have the funds guarenteed in 24 hours. After sending my money, without the deposit, I was contacted by...
Entity
Cedarbrook Lending
Categories: Miscellaneous Companies
7915, Report:
#397329
Posted Date:
Dec 03 2008
HANFIELD FINANCIAL GROUP - CARL PYES - KRISTA DAVIDSON CONSUMERS REWARD PROGRAM NEW YORK NEW YORK New York
congratulations
we wish to notify you of the release of the consumers reward program lottery held on oct 24 2008. your name , attached to ticket number 8427140 drew the lucky number of numbers.. which ultimately won the lottery in the second category
A lump sum of 39,000 credi...
Entity
HANFIELD FINANCIAL GROUP - CARL PYES - KRISTA DAVIDSON
Categories: Bad Check Writers
7916, Report:
#1029364
Posted Date:
Dec 03 2008
Gemini Property Services - Shane Thans Deceptive, fraud, lied, Springfield Massachusetts
We hired Shane Thans for a remodeling project this past July. He came over a few times to talk about what we wanted done, and to give us an estimate. He seemed like he knew what he was talking about, came in with a lower estimate and quicker turnaround than most of the other contr...
Entity
Shane Thans - Gemini Property Services
Categories: Home Improvements
7917, Report:
#396736
Posted Date:
Dec 03 2008
Blue Haven Pools & Spas Blue Haven Pools-Webster/Buyer Beware Webster ,League City Texas
Wished I would have found this site and read through it first. Reading through the posts, we are consindering ourselves very lucky (so far). If we do not have any structural issues surface, we'll be OK. Would I recommend this organization to anyone in the area? Well, I think not.
...
Entity
Blue Haven Pools & Spas
Categories: Pools & Saunas
7918, Report:
#397043
Posted Date:
Dec 03 2008
Direct Research Services, Inc. A letter came in the mail. I was picked to be a Secret Shopper, and included was a check for $3,500.00. First task was Money Gram for $3,000. I did research on Company name...no luck there. Plano Texas
Beware of scams that you receive by mail, which is what I received. Even though I wasn't dooped I wanted to make people aware of this scam.
The so called companies name is Direct Research Services, Inc. located in Plano, TX. The letter I received stated I was picked to be a C...
Entity
Direct Research Services, Inc.
Categories: Work at Home
7919, Report:
#397095
Posted Date:
Dec 02 2008
Lottery, Resources Management & Payment Verification They caught me in a lottery scam, claiming that I won $248,000 Calgary Alberta
I recieved a letter in the mail on december 2, 2008. It stated that I was a lucky winner of $248,000. It told me to call Mrs. Michelle Allen at 1-647-833-1810 to further clarification, and instructions on claming my winning.
They sent me a check for $4,985, and told me not to ca...
Entity
Lottery, Resources Management & Payment Verification
Categories: Miscellaneous Companies
7920, Report:
#397038
Posted Date:
Dec 02 2008
Pares Financials I received a check for $4725.30 and a letter stating i had one over $100,000.00 in the mail this morning. Seattle Washington
This morning i received a check and letter in the mail from this company stating i was the lucky winner of unclaimed money in the amount of $100,00.00 dollars. If something sounds too good to be true, i usually check into it, so even though i wanted to rush to the bank and cash it, ...
Entity
Pares Financials
Categories: Miscellaneous Companies