71, Report:
#540175
Posted Date:
Dec 16 2009
Consumer Rewards Program - Shoppers Lotto...easy As 123 Or MBT Financial Services: Reward Program lloyd formerly and lexie wilberman What A bounch Of Lossers These Scam people are ajax,on, Montana
I'm very mad at these peoples how could these people get away with this mess, it is really sad, single mom working so hard to pay the bills and live from pay check to pay check and open the mail and see that there is a letter with some good new that she has won a prize and to ...
Entity
Consumer Rewards Program - Shoppers Lotto...easy As 123 Or MBT Financial Services: Reward Program
Categories: BBB Better Business Bureau
72, Report:
#531149
Posted Date:
Dec 01 2009
Atlantic Marketing You won $8000.00 and here id a check for $968.77 ajax, Ontario
I recieved a letter stating that a lucky ticket with my name attached was drawn and that I had won $8000.00.
They also enclosed a check in the amount of $968.77 the check looks real it feels real and it can fool almost any bank teller. However when i tried to call Lexie Wilberman h...
Entity
Atlantic Marketing
Categories: Consumer Services
73, Report:
#515855
Posted Date:
Oct 28 2009
Prime Marketing FAKE AWARD CLAIMS, BAD CASHIER CHECK Pickering, Ontario
I received a cashier's check for 985.12 with a letter telling me I won $ 8,00.00. I was leary about this & when I called the phone # provided, the girl, Lexy Wilberman, was very convincing. She said I got entered in a drawing by giving either my phone number or postal code ...
Entity
Prime Marketing
Categories: Bad Check Writers
74, Report:
#509643
Posted Date:
Oct 22 2009
Wilber And Associates Beware of Wilber & Associates--false claims for collecting debts from innocent people!! Bloomington, Illinois
Wilber & Associates sent my husband a letter/demand for $500.00 referring to a company we have never heard of, stating that if we did not respond within 30 days, they would place a judgment against him. When I contacted them by telephone to inquire what this was in regards...
Entity
Wilber And Associates
Categories: Attorneys & Legal Services
75, Report:
#500098
Posted Date:
Sep 30 2009
Precicion Marketing Their letter states I had winning ticket that was drawn by local merchants where i shop. My award was $8K Of the $985 they sent me I was to send $800 for taxes. FedEx was to bring the $8K. No Show Precision marketing, ON. Canada Pickering, Ontario
Received a lettter with company logo, very offical looking. With letter was a check for $985. Check was very authentic looking, had watermark, etc, Even fooled the teller at bank. Letter staes i had won $8ooo thru promotions sponsered by local merchants. They asked for me to c...
Entity
Precicion Marketing
Categories: Cross-Border Scams
76, Report:
#481752
Posted Date:
Aug 18 2009
Homesure Services - HMS Home Warranty HMS Home Warranty This company is using stall tactics and wants a second opinion when the first company tells them they won't put a bandaid fix solution. , Nebraska
I contacted these jerks starting June 1, 2009 when my AC started to not cool my home. Its an older system and the house sat there for awhile before I purchased it. After talking with the service company which is local, we thought, this should be a easy fix, more than lik...
Entity
Homesure Services - HMS Home Warranty
Categories: Home Warranty Companies
77, Report:
#457921
Posted Date:
Jun 03 2009
RealMarket Dynamics, Inc. SCAM SCAM SCAM SCAM Houston Texas
I received a letter in today's mail and was immediately suspicious because it contained what looks like a legitimate check in the amount of $3839.49. It is dated and signed with my name and address on it. The check is drawn on SunTrust, Madison, TN. 37115-2116 with a business name o...
Entity
RealMarket Dynamics, Inc.
Categories: Bait-and-Switch
78, Report:
#432367
Posted Date:
May 23 2009
Wilber And Associates Collection Agency Mail Fraud misrepresenting collection agency as attorney and claiming to collect money for Automobile Club Bloomington, Illinois
Received a letter from above company asking for over $250 to be sent to them, payable to AAA. Don't have the letter anymore, as I turned it into the local postal office to be investigated for fraud.
Contacted the number on the letter and gave three different people the reference ...
Entity
Wilber And Associates
Categories: United States Post Office
79, Report:
#449511
Posted Date:
May 07 2009
Mike Robert - Wilber Robert I RECIEVED A LETTER IN THE MAIL ALSO POST MARKED FROM CANADA, WITH A 2,550.50 CHECK IN IT ,SOUNDED TO GOOD TO BE TRUE SO I CALLED THE NUMBER AT THE TOP AND SPOKE WITH MIKE ROBERT, I ASKED HIM WHAT THIS WAS AND IF IT WAS LAGIT , HE SAID YES MAMM, WE ARE A SECRET SHOPPERS COMPANY AND IF YOU RECIEVED THE LETTER WITH THE CHECK THEN YOU WERE SELECTED TO BE A SECRET SHOPPER. Dallas Texas
HELLO IM WRITEING TO LET EVERONE KNOW THAT SHIPPERS CHOICE PAID SURVEYS IS A SCAM. DO NOT CASH OR DEPOSIT THE CHECK THEY SEND YOU INTO YOUR BANK YOU WILL BE HELD ACCOUNTABLE FOR EVERY PENNY. THE CHECK WILL NOT CLEAR, AND IT WILL COME BACK TO YOU. I CALLED THE SOUTHWEST BANK THAT THE...
Entity
Shippers Choice Paid Surveys
Categories: Attorney Generals
80, Report:
#448412
Posted Date:
May 03 2009
GlobalSports CEO Mr. Joseph I developed some of companies web site software but was not paid $5000 owed for work New York New York
I developed software for the companies web site, submitted status reports and invoices for work. The work was approved and the CEO has refused to pay for the work aftre repeated requests for over 4 months. I have an email diary wherein he acknowldges the invoices, promises to pay bu...
Entity
Global Sports CEO Mr. Joseph Patanella
Categories: Software