811, Report:
#344462
Posted Date:
Jun 26 2008
Ashley's Financial Group Mail Fraud, reeceived check drawn on Bank of Hawaii for $3900.00 Account does not exsist. Niagara, Ontario Canada
Received a check for $3,900.00 saying that I have won the Consumer's Reward Program Lottery held on May 16, 2008. Check was to pay taxes on the $39,000.00 I had won. To claim the remaining amount I was to call Kelvin Joseph or Sara McDonald at 1-905-598-3763.
The check was dr...
Entity
Ashley's Financial Group
Categories: Banks
812, Report:
#343631
Posted Date:
Jun 24 2008
Mr. Kelvin Morris Getting back Hong Kong Internet
I know everyone has dealt with this kind of thing, but I am sick of it. The funds transfer scam has been played out, but Mr. Kelvin Morris is most disgusting.
I have gotten back, however, by sending him over 200 emails a day for the past week. He responded as if I was in the wron...
Entity
Mr. Kelvin Morris
Categories: Multi Level Marketing
813, Report:
#343122
Posted Date:
Jun 23 2008
TNT Courier; Alex Powell, Robert Watts Also Inland Revenue Service Department UK Caroline Kelvin These people have been notifying me a lot. Stating that I won the lottery in the amt. of 500,000GBP through a computer random drawing. I sent these crooks $3122.77 FOR TAX FEE AND Courier cost. MAnchester United Kingdom
I am very disappointed for the false information that the UK has told me. These people sent me their picture ID cards and all sorts of information that made things seem believeable. But the last thing that really caught my attention was the Anti-Terriost Law refundable fee for $10...
Entity
TNT Courier; Alex Powell, Robert Watts
Categories: Miscellaneous Companies
814, Report:
#343119
Posted Date:
Jun 23 2008
Universal Gas & Electric How to pay 26% more for Natural Gas Southfield Michigan
I interviewed for a job with the Canada based company, Universal Gas & Electric (UGE) in May of 2008, at their behest.
I was assured that this was a one on one interview, but was actually a cattle call presentation (Lie #1).
Due to deregulation in Michigan, they are able to cha...
Entity
Universal Gas & Electric
Categories: Utility Companies
815, Report:
#342937
Posted Date:
Jun 22 2008
UK National Lottery Foundation just told me i had won a random drawing of UKNL and i won just about 590,000 pounds Staines Middlesex internet
Thank god never got to sending money part only harm done was a sleepless night ..Though i am very angry that this is allowed to continue have seen enough reports online about this someone needs to do something to stop and fine and even jail these people....i'm sure there are a lot m...
Entity
UK National Lottery Foundation
Categories: Lottery
816, Report:
#342371
Posted Date:
Jun 20 2008
Nelson, Watson And Assoc. Fraud, scam attempt. Unbelievable rude wierd operation. Haverhill Massachusetts
Nelson Watson and assoc. The first call came 2 days ago at 6 or later in the PM. My rep some kid name Brian went into a long story saying I owed then over 1000 dollars since they bought this account from another collection agency, who bought it from the orginal lender.
OK
It was...
Entity
Nelson, Watson And Assoc.
Categories: Credit Card Fraud
817, Report:
#341668
Posted Date:
Jun 18 2008
Preston Financial Group i was scammed Charleston South Carolina
I was approved for 5000 doller loan... but I had to put money down to get the loan.. I didn't think anything by that... I had to put 880 down... I had to send it buy money gram to Canda at my my nearest walmart... So I sent it and my loan consultant Greg watson said I will get my fu...
Entity
Preston Financial Group
Categories: Loans
818, Report:
#246216
Posted Date:
Jun 17 2008
Worthington Capital Beverly Johnson, Paul Watson, and Nicki Sinclair New York, NY York New York
Company: Worthington Capital
Contacts: Beverly Johnson, Paul Watson, and Nicki Sinclair
I have had financial trouble and a hard time getting a loan. I check this company through BBB before using them and they were ok, however I sent them $3,200 with a promisary note from them t...
Entity
Worthington Capital
Categories: Financial Services
819, Report:
#340251
Posted Date:
Jun 14 2008
GRC FUNDING-LOANPOINT USA-GENEVA ROTH VENTURES-SCHHMIDT,HAYNES & WATSON BAND OF THIEVES AND WOLVES SHAWNEE MISSION Kansas
The tactics of this company has completely astonished and appalled me. I first applied to this company on Jan.5th ,2008 and received the same email as below of course with different due dates.signed contract vie E-signature of which I never even received a copy of. I resended it on ...
Entity
GRC FUNDING-LOANPOINT USA-GENEVA ROTH VENTURES-SCHHMIDT,HAYNES & WATSON
Categories: Loans
820, Report:
#339200
Posted Date:
Jun 11 2008
General Electric GE Appliance Service 86 days and my Profile Range still not repaired replaced Norfolk Virginia
We purchased our GE Profile range 3/25/08 and used the self clean feature for the first time 3/10/08. After the self clean cycle the interior of my oven was burnt symetrically on the sides and door front, I called GE and they came out 3/17/08.
The tech told me he had never seen an...
Entity
General Electric
Categories: Appliances