7921, Report:
#454906
Posted Date:
May 24 2009
Allstate Financial Services deposited the check in our bank account. what are we to do now to be protected Sydney Nova Scotia
my husband received a letter with a check made in his name for $4,800.00 he was told it was to help pay the taxes and the name of the tax agent to send $3,650.00 out of this check it also said to call before depositing to activate this check we did call and was told to go ahead and...
Entity
Allstate Financial Services
Categories: BBB Better Business Bureau
7922, Report:
#454862
Posted Date:
May 24 2009
My-internet-payday.com I registered to my-internet-payday.com/ in hopes of money, but this is fraud and plz do the needful. Internet
I registered to http://www.my-internet-payday.com/ in hopes of money, and they didnt mention even once that I have to pay something else than $1.00 but after registering I found out that I must pay $78.64 every month and that they can share my credit card info aswell.I was shocked w...
Entity
My-internet-payday.com
Categories: Financial Services
7923, Report:
#454868
Posted Date:
May 24 2009
SALSA BURGERS BURRITOS BEER Discriminating and worst customer service. Orlando Florida
Wednesday 2oth May, I and one of my friend went to this restaurant in Florida Mall hoping that I will have a great new Latin food experience. This was my first visit to the restaurant. I had this coupon from the greater Orlando coupon book for buy one get one entree free. Before I o...
Entity
SALSA BURGERS BURRITOS BEER
Categories: Restaurants
7924, Report:
#454846
Posted Date:
May 24 2009
New Tech Innovations Beware..this has every appearance of an internet scam Phoenix Arizona
I was contacted on 12/9/08 about an online shopping mall by someone named Lewey Le-fraque. I was told that for $147, which came with a 90 day money back guarantee, is all it would take to set up my web site. I'm not very gullable, but I do alot of shopping online myself and though...
Entity
New Tech Innovations
Categories: Work at Home Business
7925, Report:
#454843
Posted Date:
May 24 2009
Fil Mart Why I have bad situations against my own Filipino people LA California
3 days ago I had an urge to buy a karaoke. Me and my boyfriend went out for dinner. I told him about the karaoke. So I told him that I know a Filipino store (BTW I am filipina, legal immigrant, I came here almost 4 years ago. My first job was in facility where I took care of elderly...
Entity
Fil Mart
Categories: Sales People
7926, Report:
#335139
Posted Date:
May 24 2009
IMI - World Perfume - Zach Dunn - Sara Carl - Dan Long Scam Job Tempe Arizona
I saw an ad in the paper for a job. It was listed as...Entry Level Management, No exp necessary, Will Train. I called it up. The first thing this company will do is tell you a little bit about the position They say it's a M-F 9-5 job. You start off doing some clearical/office wor...
Entity
IMI - World Perfume - Zach Dunn - Sara Carl - Dan Long
Categories: Sales People
7927, Report:
#270764
Posted Date:
May 23 2009
Highland Mall Rip-Off Merchants, Vehicle Burglaries, Intimidating Atmosphere Austin Texas
The cops used to call it Highland Hoodlum Mall because that is where the equal opportunity thugs and other losers would all gather. Somehow, they would cut school and end up there. Or they would already have dropped out ( most of them were from Reagan or Johnson High Schools or Pe...
Entity
Highland Mall
Categories: Shopping Centers & Malls
7928, Report:
#454612
Posted Date:
May 23 2009
Office Of The Director Of Operation International Remittance Dept. IRD. VISA CARD PAYMENT DEPARTMENT winning a visa card contained high million dollars amount ! Abuja Aso-rock, Garki Nigeria
An office of the director of operation international remittance dept.ird. ,visa card payment department from alex larry (payment officer) sent to me an email that i won a visa card which is contained high milloin dollars amount !the tel no. of this office is +234-7040921965 .
T...
Entity
Office Of The Director Of Operation International Remittance Dept.IRD. VISA CARD PAYMENT DEPARTMENT
Categories: Miscellaneous Companies
7929, Report:
#446767
Posted Date:
May 22 2009
Paraphernalia Jewellery Non-delivery of order. No contact/response or explaination despite numerous emails. Do not order - you won't recieve your goods Internet
I placed an order with paraphernalia.nu totalling $75.00 for 3 items (having bought a necklace from her previously with no problems).
After 10 days and still no delivery I contacted Vanda (the owner) by email - as there are no contact numbers on the website - to ask for an upda...
Entity
Paraphernalia Jewellery
Categories: Internet Fraud
7930, Report:
#454347
Posted Date:
May 22 2009
Jim Clarke Ceo Of Clap Financial & Barrister Raji Abhilash Of Abhilash Law Clap Financial & Abhilash Law in Liverpool & London of the United Kingdom are scamers and money launders !! Liverpool & London United Kingdom
Please be advised that the Clap Financial Group run by CEO Mr. Jim Clarke is a con-artist. He contacted me saying he had a client in Spain that had 26 million in a vault and wanted to invest it here in the United States. I told him I could do that for him as I have before for othe...
Entity
Jim Clarke Ceo Of Clap Financial & Barrister Raji Abhilash Of Abhilash Law
Categories: Financial Services