71, Report:
#287849
Posted Date:
Mar 10 2008
Global Financial - International Exploration Company - Willie Johnson - Chris Benson - Daniel Walbek Ripoff report of Global Financial Inc. for claims that they have money to give away. Halifax Nova Scotia
Today I recieved a check for $4,700.00 with a Notice of a claim No. MV-019-4526-RF informing me to call a claims agent by the name of Willie Johnson to claim my winnings. The notice also tells me that I have won $450,000.00 U.S. money and that my winning number is 22-24-38-41-47. ...
Entity
Global Financial - International Exploration Company - Willie Johnson - Daniel Walbek
Categories: Corrupt Companies
72, Report:
#315725
Posted Date:
Mar 07 2008
Financialinx AT&T, Imperial Majesty, Carnival Cruise Line & MV Regal EXpress North America holiday travel rewards program; Check received for $2955.00 US Albuquerque New Mexico
I received a check for $2955 and a letter claiming I had won a Bahamas cruise and the balance of the winnings were $20,045 paid out upon my processing and taxes, once the check is cleared from my bank. The check is drawn from Bank of America, out of Georgia, with an address from Al...
Entity
Financialinx AT&T, Imperial Majesty, Carnival Cruise Line & MV Regal EXpress
Categories: Cruise Ships
73, Report:
#288558
Posted Date:
Dec 03 2007
Ecost misleading rebate Plano Texas
Rebate for terms and conditions state to purchase a Mustang Wall Mount MV-STAT2 and send in the UPC and rebate form and invoice. But, in another area (not in the terms and conditions) it states that an LCD or plasma TV needs to be purchased. In addition, on the webpage (not on the...
Entity
Ecost
Categories: Television Parts & Services
74, Report:
#284360
Posted Date:
Nov 12 2007
Tony Namarri Structure Fitness FYI, this guy is only interested in trying to get his clients in bed, married or not Mission Viejo California
Tony is a low class, self serving rip off artist. His only interest is sleeping with his clients. He texted my wife over and over that he loved her.
Wait until I find his girlfriend ad let her know what his deal is.
Mv resident
Mission Viejo, CaliforniaU.S.A.
Entity
Tony Namarri Structure Fitness
Categories: Health Clubs & Gyms
75, Report:
#282889
Posted Date:
Nov 04 2007
BOYER FINANCIAL INC. MR. ABRAHAM JOHNSON CLAIM AGENT THEY SENT MY HUSBAND & I A CHECK FOR 2980.70 AND SAID IF I DEPSOIT INMY ACOUNT THAT WOULD PAY FOR THE TAXES, BECAUSE WE ONE 20,000.00 AND THE REMAINDER OF THE CHECK WOULD BE SENT TO US, AFTER THIS CLEARS, AND WE WON A BAHAMA CRUISE FOR TWO, IMPERIAL CRUISE SHIP, BUT IT IS THERE FLAG SHIP THE MV REGAL EMPRESS,AFTER READING THIS THINKING OWOW TO GOOD TO BE TRUE AND I COULD USE THIS FOR X-MAS AND BILLS. WINNIPEG MB, WHICH THERE IS KNOW STATE LIKE THAT. Worldwide
I just wanted other people out there to know this is a huge scam,i did not fall for it,i said to my husband this is to good to be true,i kept reading,and i said wow this could not come at better time,with taxes due,and x-mas not to mention to pay off some bills. but as i read looked...
Entity
BOYER FINANCIAL INC.
Categories: Cruise Ships
76, Report:
#280967
Posted Date:
Oct 26 2007
Boyer Financial Inc. North America Vacationers Sweepstakes/Lottery Program They sent me a trip reward notification to win a free trip to the bahamas and 25,000 dollars.It came with a check for 3,150 dollars that almost fooled me but as I looked closer I could tell it was a scam before I was ripped off. Lenexa; Winnipeg, Nationwide
Boyer financial inc. sent me a trip reward notification telling me I had won a trip to the bahamas and 25000 dollars. It said i was entered by someone else which then sent up the red flags, because no one had signed me up for anything lately.
There was an official check of 3150 ...
Entity
Boyer Financial Inc. North America Vacationers Sweepstakes/Lottery Program
Categories: Boat Cruises
77, Report:
#260289
Posted Date:
Jul 12 2007
Global Direct - North Americ Vacationers Sweepstakes Lottery Trip Reward Notification with $1,450 check printed with Wells Fargo Bank Through Washington Mutal Bank Ripoff London Ripoff
Received letter with RE: Trip Reward Notification along with $1,450 check printed on watermarked paper stating wells fargo bank out of Englewood, Colorado with Washington Mutual Bank Imprint Stamp on upper side of check.
Letter states Reference No. GTP/9420/06 drew lucky number f...
Entity
Global Direct
Categories: Corrupt Companies
78, Report:
#259387
Posted Date:
Jul 08 2007
Travel Rewards Promotions Lottery Program - Portfield Financial & Trust Services Fraud Travel Rewards Promotions Majesty Cruise Cashier Check Ripoff Vancouver British Columbia
Same as others whom received a notice saying they won money. The notice I got looks fake like done on an inkjet printer. Has my legal full name which I never use... mentions I won a North American Sweepstake, of 28,000.oo US dollars.. to cash a $2953.00 cashiers check from Union Ban...
Entity
Travel Rewards Promotions - Lottery Program
Categories: Cross-Border Scams
79, Report:
#245274
Posted Date:
Jun 12 2007
MV Marketing - MCkay Marketing takes advantage of recent grads ripoff Saint Louis Missouri
This company is like all other cydcor offices. They prey on recent grads and tell them what they want to hear. You will be used and never get paid. I worked for MV marketing for 4 weeks and I was paid $150. You are promised the world and given nothing. If you spent 4 years on educat...
Entity
MV Marketing - MCkay Marketing
Categories: Corrupt Companies
80, Report:
#239640
Posted Date:
Mar 19 2007
Barclay Finance - Freund Container - Berlin Packaging - Trip Reward Notifcation - North American Holiday Travel Reward Promotions, Lottery Bahamas fraudulent lottery letter ripoff Halifax Nationwide
I also received a letter in the mail on March 10, 2007, which is dated February 22, 2007 from Barclay Finance Corporation (Bahamas), notifying me that I have won the lottery in the North American Holiday Travel Reward Promotions/Lottery Program held on February 20, 2007 with a prize...
Entity
Barclay Finance
Categories: Lottery