791, Report:
#373916
Posted Date:
Oct 05 2008
Composite Technologies Of America This is wrong and needs stopped Aurora Ohio
I can't beleive how stupid some of you people are. Andrea C. is a very good person and she needs to be running this plant. I've read this on a bunch of these and I agree with all of them. She can work circles around anyone in here and she's a hell of alot smarter than the idiots tha...
Entity
Composite Technologies Of America
Categories: Liars
792, Report:
#377465
Posted Date:
Oct 01 2008
Dealer Services Due to the nature of this program, we can only authorize your vehicle for 72 hours from the receipt of this notice St. Louis Missouri
I recieved a letter from Dealer Services offering me an extended warranty on my vehicle. I called 1-800-607-6695 and spoke with Anita at ext 8594 on 9/29/08. She was very courteous and persuasive. She did not know my vehicle type, even though it was correctly listed on the letter...
Entity
Dealer Services
Categories: Auto Warranty
793, Report:
#376689
Posted Date:
Sep 28 2008
Phil And Lucille Prince - BEVERLY HILLS CLUB Bad checks, fraudulent promises, breach of contract, failure to pay for services, scam! Los Angeles California
I AM A WITNESS TO A LOT OF THE FRAUD AND SCAMS perpetrated by these 2 people...Phil and Lucille Prince. They bounced a big check on me...They owe me $1500 for the bad check.
They have been ducking and dogging us and refuse to pay. They admitted to COLLECTION AGENCIES that t...
Entity
Phil And Lucille Prince
Categories: Specialty Stores
794, Report:
#376078
Posted Date:
Sep 26 2008
GOLDEN CLEARING HOUSE SWEEPSTAKE, WILLIAMSON COUNTY BOARD OF EDUCATION Fraud and Scam Franklin Tennessee
I received a letter on September 4th,2008 saying that I consequently won in the second category of the draw on a lottery number in the computer. And the total cash prize draw was $408,000.00 but since theres six (6) of us winners we each get $68,000.00 and enclosed with a check of ...
Entity
GOLDEN CLEARING HOUSE SWEEPSTAKE, WILLIAMSON COUNTY BOARD OF EDUCATION
Categories: Cross-Border Scams
795, Report:
#375381
Posted Date:
Sep 23 2008
Dream Audio Works 2 SLICK GUYS WITH A VERY PERFECT PLAN, RIP OFF Cleveland Ohio
Product or Service Involved: Genesis Media Labs
i was juss pulling into my apartment complex when 2 guys came around the corner yelling, hey ask that dude. so i stopped and one got out the car, came over to me, shook my hand and said man its your lucky day.
he said weve been ...
Entity
Dream Audio Works
Categories: Audio & Electronic Retail Stores
796, Report:
#323577
Posted Date:
Sep 17 2008
RealDeck, RDI Enterprises S.A., RealDeck Sofware Bigguppy , Bigguppy.com , Patrick Phipps, Maurice Mills attempted to obtain a loan for $5 million for likely Illegal Offshore Internet Casino and Money Laundering the Profits San Jose Costa Rica
RDI Enterprises S.A. (an offshore company) run by Patrick Phipps and Maurice Mills of Washington State, attempted to obtain $5 million from the Wall Street investment banking firm of FDP Capital LLC (NY) to set up an off shore internet gambling operation that was designed to illegal...
Entity
RealDeck, RDI Enterprises S.A., RealDeck Software , Bigguppy , Patrick Phipps, Maurice Mills
Categories: Online Casinos
797, Report:
#354896
Posted Date:
Sep 16 2008
AFL Arbitrage Systems Pty Ltd, Kent Woodhouse & Associates Pty Ltd WE TOO HAVE BEEN SCAMMED BY THESE SCUM BAGS Surfers Paradise Other
My brother and I are business partners in New Zealand and was contacted by AFL promising us that investing in their business would be the answer to great financial success.
However as so many other people have found out this was to be the biggest mistake of our lives.
Our stor...
Entity
AFL Arbitrage Systems Pty Ltd, Kent Woodhouse & Associates Pty Ltd
Categories: Financial Services
798, Report:
#373149
Posted Date:
Sep 15 2008
Kent Wood Of Multiple Companies Letter advising a $3988.95 winner Allegan Michigan
Kent Wood is also mentioned with the same scam with a Comcast address, a Truheat address and others. The letter is similar with different agents. This one is a Teresa Robinson at 450 369 0295. I checked with the bank on the check and they advised that it is a scam. The jist of i...
Entity
Kent Wood
Categories: Cross-Border Scams
799, Report:
#372590
Posted Date:
Sep 14 2008
Comcast Financial Services & Consultants- A Division Of Comcast LLC BEWARE THEY WILL TRICK YOU, OR WILL THEY? Englewood Colorado
Date: August 25, 2008 REF#SWF/688/WD
We are pleased to inform you through letter that our network shows you as the lucky winner of an unclamed price money in the amount of $57,000.00 in US Dollars.
All participants were selected through...
Entity
Comcast Financial Services & Consultants- A Division Of Comcast LLC
Categories: Financial Services
800, Report:
#372697
Posted Date:
Sep 14 2008
Star Capital Securities Inc. Scam involving a letter of alleged American Shoppers Sweepstakes Chatham Ontario Canada
My wife received this letter which claims she is a winner of AMERICAN SHOPPERS SWEEPSTAKES for $125,000 US dollars. Enclosed with the letter is a check for $4,875.00 from an account with Commerce Bank in Lebanon, MO.
The letter requests a payment for $2,975.00 by Moneygram or ...
Entity
Star Capital Securities Inc.
Categories: Cross-Border Scams