8251, Report:
#206021
Posted Date:
Aug 14 2006
Classic Link, Prize Award Dept. Prize Pool Winner Claim Notification - they send fake check that looks real from Columbia River Bank Barrie Ontario Canada
Today a letter arrived saying I had won $65,000 and it was being held in Ontario and that if I cashed the partial payment $3700 check they sent me and then called their phone #, I would receive directions on how to claim the rest of the money.
I decided to call Columbia River Ban...
Entity
Classic Link, Prize Award Dept.
Categories: Cross-Border Scams
8252, Report:
#205949
Posted Date:
Aug 13 2006
Joe Burton, Ike Ekene, David Biodun, Henry Mike, Tony Davis Scam - Yahoo Pets Small Yorkie female in California for sale $500 Ikeja Internet
I answered an ad on Yahoo pets - California Yorkie - small female $500. My response was immediate. I am in Nigeria now with my wife on a mission, we lived in California and left the puppy with a pet shipper in Texas.
Please western union the money ($500)to Ike Ekene, 112 airpo...
Entity
Joe Burton, Ike Ekene, David Biodun, Henry Mike, Tony Davis
Categories: Cross-Border Scams
8253, Report:
#205295
Posted Date:
Aug 12 2006
Pinnacle Financial Corporation - Ron Pletcher ripoff Ruins Lives!! Hauppauge New York
My name is kimberly, I too recieved a call initially from a man named Anthony McCoy. When I returned their call, Ron Pletcher was the person that I dealt with. Mr. Pletcher and I were in correspondence over the next few days until he finanlly faxed the contract over for me to sign. ...
Entity
Pinnacle Financial Corporation - Ron Pletcher
Categories: Loans
8254, Report:
#202416
Posted Date:
Aug 12 2006
Advanced Apartment Movers, Scam, wrong sized truck, left items in hometown, broken items, deposited items in garage Spring Texas
Advanced Apartment Movers
4231 Spring Cypress
Spring TX
281-350-5096
281-580-5522
Number: 000522651B
Owners Wayne and Wanda Blacklock
Quoted from Wanda
Verified with Wanda
Asked questions of Mona
Movers Doug arrogant and hostile scamming for money on t...
Entity
Advanced Apartment Movers
Categories: Moving Companies
8255, Report:
#180946
Posted Date:
Aug 10 2006
JD Byrider, Aka CNAC Cheats, scammers, utter ripoffs, sold me a lemon Seymour Indiana
In 2001 I bought a 1996 Plymouth Neon from the JD Byrider that used to be in Seymour, IN. The store has since closed, but only that one, unfortunately CNAC and JD Byrider still exist. Anyway, the neon I bought was low mileage for its year, having only 32k on the odometer. A week aft...
Entity
JD Byrider
Categories: Auto Dealers
8256, Report:
#205382
Posted Date:
Aug 10 2006
Jackpot Link International ripoff dishonest fraudulent BURLINGTON Ottawa Ontario
How can the offical check look so real. i made the mistake of cashing the check but i did not sent any money back. i did make the call to the international claim agent at 1 9055985653 to find out what i should do next, which i was told to sent a money gram for 2600 not the full 2800...
Entity
Jackpot Link International
Categories: Cross-Border Scams
8257, Report:
#205229
Posted Date:
Aug 09 2006
Fairview Financial Services, Pamela Nelson, Heidi Long ripoff Wells Maine
I was contacted by Pamela Nelson, in July, regarding a loan that I had applied for, she advised me that the loan was approved through a private lender, but I had to pay in advance for the insurance. She sounded so convincing so I went ahead and sent the money to Heidi Long, Ottawa,...
Entity
Fairview Financial Services, Pamela Nelson, Heidi Long
Categories: Cross-Border Scams
8258, Report:
#205078
Posted Date:
Aug 08 2006
GSS Financial - Randy Johnson - James Bodkins ripoff sent a letter saying that I won International Sweeps from Canada Nationwide
I received a letter stating that I had won an International Lottery drawing on 6/26/06. In the letter was a check in the amount of $3990.00 and I was to go to the bank and have it cashed but to send $2990.00 back to them to pay for taxes.
I called Randy Johnson, who apparently wa...
Entity
GSS Financial
Categories: Cross-Border Scams
8259, Report:
#204943
Posted Date:
Aug 08 2006
BRITISH GAMING COMMISION - Brenda Johnson - Sandra Gomez - Quebec Sun Source Financial Management Group sent me a check to deposit into my bank account and after it clears to send them the whole amount Ripoff Montereal Quebec
On 8/7/2006 I received a check for 3994.25 stating that I was one of many winners randomly drawn from the british gaming commision lotto. I was so excited to see this check it came at a good time too, I've been having financial difficulty, I screamed and threw myself on the floor wh...
Entity
BRITISH GAMING COMMISION Brenda Johnson - Sandra Gomez - Quebec Sun Source Financial Management
Categories: Cross-Border Scams
8260, Report:
#204926
Posted Date:
Aug 07 2006
Brittish Random Lotto - Richard Davis Of Royal Imperial Financial Management Group RIPOFF LOTERY!! WANTS TO RIP OFF OURBANK ACCOUNTS!! Winnipeg British Columbia
on friday 8-4-06 i got a check in the mail for $2998.15 with a letter claiming my name had been randomly drawn from 1500000 people drawn from asia, europe and north america.the check is to be deposited into my bank account and when it cleared ,i was to call my claim agent righard da...
Entity
Brittish Random Lotto - Richard Davis Of Royal Imperial Financial Management Group
Categories: Cross-Border Scams