8141, Report:
#420297
Posted Date:
Feb 05 2009
Shoppers Link Financial Awards (sub Name) International Finance Department, Ontario One of 20 winners-lump sum of $55,000.00. Received a check to pay IRS $4875.00 written out of JP Morgan Chase Bank. The tax amount was $3835.00 should be pay with money gram located @ WalMart. Nationwide
ALERT...Shoppers Link FInancial Awards. I received a letter from this company with a sub name of International Finance Department, Ontario. The letter explained I was one of 20 declared winners who shared a grand price of $1.1 million US dollars. My shared was $55,000.00. Before...
Entity
Shoppers Link FInancial Awards (sub Name) International Finance Department, Ontario
Categories: Financial Services
8142, Report:
#419913
Posted Date:
Feb 04 2009
John Stumpf - ANOTHER AMAZING RIPOFF By Mr Wonderful, John Stumpf, Wells Fargo Executive Officer BREAKING NEWS! Wells Fargo and John Stumpf lost more than $2.3 billion in the last three months of 2008, received billions in bailout $$$ BUT JUST BOOKED 12 day Las Vegas casino junket for 1000 top employees San Francisco California
BREAKING NEWS! Wells Fargo and John Stumpf lost more than $2.3 billion in the last three months of 2008, received billions in bailout $$$ AND JUST BOOKED A 12 day Las Vegas casino junket for 1000 top employees!
Let's get this straight: These guys are going to Vegas to roll the di...
Entity
Wells Fargo - John Stumpf
Categories: Banks
8143, Report:
#420146
Posted Date:
Feb 04 2009
2B Wireless Kevin is a lousy manager and I will personally make sure EVERYONE in casa grande knows that Casa Grande Arizona
I went into the Casa Grande store, first I was greeted by the horrendous cloud of smoke that greets you at the door before you walk in because the employees smoke outside, I saw kevin and another woman standing outside and smoking.
Upon walking in I went directly to the heavier ...
Entity
2B Wireless
Categories: Cellular Phone Companies
8144, Report:
#196983
Posted Date:
Feb 04 2009
Morgan's Landscaping ripoff dishonest fraudulent, company recived deposit for work, but did not do the job. Lyons Illinois
Morgan Landscaping, Owner Kevin Morgan recieved a deposit from me to redo my patio with cement.
He failed to do the work, nor did he refund my money.
I filed a complaint with BBB, illinois State Attorney Office, and received court order judgement againt Mr. Morgan. Still he ...
Entity
Morgan's Landscaping
Categories: Landscaping
8145, Report:
#420018
Posted Date:
Feb 04 2009
Mycreditcardcash.com WORSE SERVICE AND NEVER GOT PAID! Las Vegas Nevada
I have to agree with the people that make the statements of never getting paid. I have had 4 friends personally sign up for cards and they have already received them to use but I show NO commissions and this company has already deducted the monthly fee out of my paypal account. Th...
Entity
Mycreditcardcash.com
Categories: Miscellaneous Companies
8146, Report:
#420017
Posted Date:
Feb 04 2009
USA Beauty Supplies Do not state items that are on back order so if you need them for travel, etc. you won't get them in time. Houston Texas
I placed an order from USA Beauty Supplies and had it shipped ground knowing I had enough time to get it before I left for my Iceland vacation. I waited for my order for 5 days then contacted USA Beauty Supplies to see if my order had shipped.
I received a reply stating: Hi, So...
Entity
USA Beauty Supplies
Categories: Beauty Products
8147, Report:
#419901
Posted Date:
Feb 04 2009
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Claims Dept. What is this world coming too?? Don't fall for this scam! Toronto Ontario Canada
I wondered how my name had fallen into a DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY In Toronto, Cananda. I received a very legitimate looking check for the amount of $4980.00. The letter stated that I was one of the 32 declared winners and my share of $4 million dollars came to
...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Clai
Categories: Questionable Activities
8148, Report:
#185074
Posted Date:
Feb 04 2009
AMERICAN VOYAGER TRAVEL HAMMAD SAMEI,AKA MATTHEW SAMEI, HASSAN SAMEI AKA JASON SAMEI, ALSO KELLY BUCHANNON AND LINDA ripoff with 6449.00 dollars, 5000.00 membership, 1449.00 reservation, never come thru, none of the benefits of the membership are thru, this company is not only corrupt, is evil, I pray to down before they victimize more people, LIARS CURRENTLY EMPLOYED THEIR Dallas Texas
THEY RIPPED US OFF WITH FALSE PROMISES AND BENNEFITS.
THEY ALSO CHARGED US A $5000 DOLLAR MEMBERSHIP FEE AND $1,049 DOLLARS FOR A CRUISE THAT THEY NEVER BOOKED. IN ADDITION TO THIS, WE WERE MISLED WITH A CERTIFICATE FOR A TRIP THAT NEVER HAPPENED.
WHEN WE REQUESTED A REFUND, ...
Entity
AMERICAN VOYAGER TRAVEL
Categories: Travel Agencies
8149, Report:
#419847
Posted Date:
Feb 04 2009
Riddex Plus - Dynamic Response Group Kevin Sepe IDEA PEOPLE..BOX IS USELESS..SCAM, SCAM, SCAM..SELLS CREDIT CARD INFO TO OTHER COMPANYS SO THEY CAN RIP YOU OFF TOO. WATCH OUT PLEASE! Miami Florida
First of all, I had an inkling that this was fake. I am human after all, which means I have hope. Well, Riddex and their fake company that they hide behind Dynamic Response Group...... whatever.......has dashed any trace of hope that is left in me. With all the E-mail scams and Int...
Entity
Riddex Plus
Categories: Miscellaneous Electronics
8150, Report:
#419814
Posted Date:
Feb 04 2009
Direct T.V. Unauthorized Charges from Direct T.V. Internet
I used to be a Direct T.V. customer until i checked the bank. it all started in 2008 when we were moving to the Keys. We contacted Direct T.V. and told them we were moving and asked us if we were going to continue to use there product(this is October 2007). in November 2007 I called...
Entity
Direct T.V.
Categories: Satellite Companies