8191, Report:
#749776
Posted Date:
Jul 10 2011
American Cash Award Company Mr David Johnson Washington Telephone, wire fraud scam! Hopkinsville, Kentucky
A man call me with phone ID - 876-583-9954 cell JM, he asks me if I am awaiting a package and I say yes. He says he is my personal UPS driver with a package for me. I ask him to repeat this which he did, I then asked for a name. He said, My name is Mr David Johnson Washington. Do yo...
Entity
American Cash Award Company
Categories: ORGANIZED CRIME
8192, Report:
#751180
Posted Date:
Jul 10 2011
lexington capital trust noah abernathy paid down pymt, did not receive loan no money has been returned Internet, Georgia
Applied for a loan and was told I needed to put a down payment of $930. I also was instructed to pay this by western union. After this was done I was to receive $5000 in my account the next day.I got a call the next day saying there wasn't enough money for buying the proper amount o...
Entity
lexington capital trust
Categories: Loans
8193, Report:
#750942
Posted Date:
Jul 09 2011
xlibris publishing i was told my book is not selling but i know people that bought it Internet
i got a book published through xlibris a year ago it has been for sale through amazon . i have no luck in getting any information regarding my royalties at one point i was informed unless i have proof of any sales there is nothing i can do. I asked how many copies where printe...
Entity
xlibris publishing
Categories: Book Publishers
8194, Report:
#749145
Posted Date:
Jul 09 2011
White Digital Media Inc Blackmail companies using deceptive techniques through the supplier-customer relationships San Diego, California
I wanted to expose a big Scam that has been going on for some time now perpetuated by the Publishing Company WHITE DIGITAL MEDIA INC http://www.whitedm.com I have these informations as i used to work for them. They have offices in the UK, US and India as well. Basically they have fe...
Entity
White Digital Media Inc
Categories: Advertising / Deceptive
8195, Report:
#750810
Posted Date:
Jul 09 2011
Aetna Inc. tried to recruit me to work from home using a computer they provided but software I purchased.. Hartford, Connecticut
I was contacted by Aetna about potential job openings; working from home. I was told that I needed to set up a yahoo messenger account and would be in contact with a Mrs. Florence Mogan, Director once I had that accomplished. I did that and she and I proceeded to h...
Entity
Aetna Inc.
Categories: Health Insurance
8196, Report:
#750695
Posted Date:
Jul 08 2011
New Penny Ltd Paul G. White, Pablo, Architect, Scam, Borrower, Promissior note, Contract, Cash, Wire Transfer, Western Union, Sandy, Utah
Paul G. White Born in Florida, last known address in Sandy UT all though he has lived in Dallas and somewhere in Tennessee. He will borrower money in what ever manner that fits the sititutation, could be Promissior note, Memorandums, or he will use a company (New Penn...
Entity
New Penny Ltd
Categories: Loans
8197, Report:
#750692
Posted Date:
Jul 08 2011
Publishers Sweepstakes Direct Rip Off-Scam! Beware!! clear water, Florida
Thanks God for all the other people who put there reports online. IT saved me $2850.00.
My mother received a phone called on July 08, 2011 around 1:00 pm cst. The agent name was Michael Thompson from Publishers Direct Sweepstake in Clearwater Florida. The agent informed my mother t...
Entity
Publishers Sweepstakes Direct
Categories: ORGANIZED CRIME
8198, Report:
#750651
Posted Date:
Jul 08 2011
Kone Consumer Research Inc. KCR Inc. Sent a check for $1,997.32 to be deposited to my account, then I use the money as a secret shopper. Moline/Pittsburgh, PA, Illinois
I received a check from Kone E. Services AKA Kone Consumer Research Inc. informing me I had been selected to participate in a paid consumer research program as a secret shopper and that I had responded to their online survey and instructed me to contact Mr. Mike Adams at 1...
Entity
Kone Consumer Research Inc.
Categories: Miscellaneous Companies
8199, Report:
#750529
Posted Date:
Jul 08 2011
express pet delivery services express u ship this is a scam they r trying 2 sell exotic parrots 4 very cheap aberdeen, Nationwide
these people are african and advertise rare african grey parrotts for sale for around 200 pounds when they are valued at around 1000 pounds. they are scammers and are based all around scotland and at this moment in time they are saying they are in aberdeen having just moved from lon...
Entity
express pet delivery services
Categories: Animal Shelters
8200, Report:
#750453
Posted Date:
Jul 08 2011
Johnathan Pitt Ultimate success Publishing Ripoff and scam artist Alhambra, California
Johnathan Pitt of Ultimate Success Publishing promised me that he knew of a government slush fund that I could fill out some forms and the government would send me some money.I sent a MoneyGram for $39.95 on June 13th 2011 and I have still not received my report.Here it is now July ...
Entity
Johnathan Pitt Ultimate success Publishing
Categories: BBB Better Business Bureau
