8111, Report:
#353028
Posted Date:
Jul 19 2008
QUORUM TRAVEL INTERNATIONAL FORMER EMPLOYEE BOCA RATON Florida
I was employed for about one month with Quorum Travel International in their Telemarketing Department. Unknowingly to me at the time, I read an untruthful script to potential buyers of Club Memberships.
Here is how this fraudulent scheme works:
Quorum Travel sends out mass m...
Entity
QUORUM TRAVEL INTERNATIONAL
Categories: Travel Agencies
8112, Report:
#353089
Posted Date:
Jul 19 2008
Billinghlp.com - Eguidestore.com - Fullreleases.com Scammed by three online co Stole my money Internet
I authorised 4.95 on my credit card to fullreleases.com for 3 days of downloading and a week later my card was charged 30.25 by billinghlp.com for eguidestore.com.they sent me an email stating I chose recurring billing and authorised this which I did not.However I used Paypal so I h...
Entity
Billinghlp.com - Eguidestore.com - Fullreleases.com
Categories: Credit Card Fraud
8113, Report:
#238665
Posted Date:
Jul 19 2008
Mark E Kohl State Attorney, monroe County Mark Kohl State Attorney, mark E Kohl ignored crime, ignored grand theft, derelict of duty, Key West Florida
Mark E. Kohl State Attorney in Monroe county florida-key west has ignored a grand theft.
Last October, Kevin McCarthy, of Amelia Island, Florida, drove down to Key West to look at a 45-foot boat being offered for sale by the Ocean Key House Resort. He looked at the boat, talked ...
Entity
Mark E Kohl State Attorney, monroe County Mark Kohl State Attorney, mark E Kohl
Categories: District Attorneys Assistant DA
8114, Report:
#352817
Posted Date:
Jul 18 2008
Award Payment Data Release Div. Robert Richards Prize Announcer I rec'd a letter advising I had won 1.4Million all needed was to sent 19.99, and I researched and found it to be a SCAM Jericho New York
I rec'd a letter informing me I had won 1.4 million and all I need to do was sent 19.99 a fee and the funds would be released to me. I see several other reports of this nature. Obiously like all the rest out there any time anyone asks you for anything when you have won something t...
Entity
Award Payment Data Release Div.
Categories: Attorney Generals
8115, Report:
#352771
Posted Date:
Jul 18 2008
CashKrazy.com Scaming Young Adults One At A Time Tucson Arizona
Just wanted to add some more information for everyone that is having problem with cashkrazy.com. They are owned by SophMedia, Robert Norton P.O. Box 7755
Tempe, Arizona 85281
United States
and SophMedia phone number is 480-626-5449.
I have been scamed by this company and have ...
Entity
CashKrazy.com
Categories: Bait-and-Switch
8116, Report:
#352754
Posted Date:
Jul 18 2008
WOOGO's RAZ OFER ARRESTED IN NEW YORK CITY! CAUGHT ARRESTED Negril Internet
'INN'SIDE MAN NAILED FOR SHAM HOTEL BIZ
RAZ OFER WOOGO YOURSTAY.com
Manhattan officials say they've caught their first - but, they swear, not their last - outlaw Internet hotel mogul.
Israeli businessman Raziel Ofer, 48, controlled hundreds of units at swanky uptown address...
Entity
WOOGO's RAZ OFER ARRESTED IN NEW YORK CITY!
Categories: Attorney Generals
8117, Report:
#273978
Posted Date:
Jul 18 2008
Gerald M Bailey Commisioner F.d.l.e sworn police officers ignored grand theft, sworn to protect and do nothing, derelict of duty, refuse to do their sworn job Tallahassee Florida
Geral m Bailey the commisioner with the F.D.L.E has a complaint in front of him filed by me where the police officers working under him have disgustingly ignored a grand theft they had an obligation to take care of. As an officer of the law its great to have words written on the f.d...
Entity
Gerald M Bailey Commisioner F.d.l.e
Categories: Police
8118, Report:
#352327
Posted Date:
Jul 18 2008
Sonic Cameras Bait and Switch, Dishonest Crooks...! Marine Park New York
I ordered a Canon 70-200 EF IS USM Telephoto Lens for 1199.00 which was a great prices compared to the normal 1595.00. I spoke with Robert at Ext 232 seemed like a nice guy but tried to switch me to a Sigma at he last moment. I told him I would stick with the Canon. I then ordered ...
Entity
Sonic Cameras
Categories: Cameras & Video
8119, Report:
#352561
Posted Date:
Jul 18 2008
John Robert Powers & Pacific Talent Academy Charged $3000 but closed and offered no classes San Rafael California
I too was a victim of this school closing. Our first classes were to be in January 2008 but never started.
I would like JRP to step up and honor the contracts that Stanley Robinson had with the parents and allow the students to complete them at the new locations.
JRP should t...
Entity
John Robert Powers & Pacific Talent Academy
Categories: Modeling Schools
8120, Report:
#352506
Posted Date:
Jul 17 2008
Readers Digest, National Publishers Clearing House Sweepstakes, Jerry Scofield Fradulent Check In The Mail Victoria British Columbia
Firstly, I thank all who have written about similar situations as they helped me to determine the mail I received today to be fraudulent.
I received a check in the mail today for $3,176.72, with an accompanying letter stating I was a 3rd Grand Prize sweepstakes winner and had u...
Entity
Readers Digest, National Publishers Clearing House Sweepstakes, Jerry Scofield
Categories: Book & Magazine Publishers