8261, Report:
#204912
Posted Date:
Aug 07 2006
Trinity Royal Sweepstakes ripoff DARMOUTH Nova Scotia
TRINITY ROYAL SWEEPSTAKES SENT ME A CHECK FOR 2999.98 TO DEPOSIT IN MY ACCOUNT STATING THAT IT WAS FOR INSURANCE PURPOSES TO CLAIM 65000. I WAS HESITANT AT FIRST HOWEVER I CALLED AND RECIEVED A LIVE PERSON ON THE PHONE. THEY THEN IN TURN ASKED ME TO SEND THE 2900 BACK TO THEM SO I C...
Entity
Triniti Royal Sweepstakes
Categories: Cross-Border Scams
8262, Report:
#204907
Posted Date:
Aug 07 2006
Yak Communications - Thuraya ripoff phone bill 3rd party scam automatic computer dialer Toronto Ontario
I recently had a charge on our phone bill for something called Thuraya. I called to investigate this matter and we came accross YAK Communications. They told me that I had viruses on my computer, and that my computer was highjacked to make dial up and make these calls. And since we ...
Entity
Yak Communications
Categories: Cross-Border Scams
8263, Report:
#204749
Posted Date:
Aug 06 2006
Jackpot Link International conterfeit check scam Burlington Ontario Canada
I received a letter in the mail with my name and address, but no return address. Being a mail carrier that raised a red flag(no pun intended). Enclosed was a check for $2800 and a letter with instructions for me to cash the check and send the money somewhere( don't know where beca...
Entity
Jackpot Link International
Categories: Cross-Border Scams
8264, Report:
#188784
Posted Date:
Aug 06 2006
Northeastern Management ripoff Columbus Ohio
I just finished reading many reports on a company that was distributing fragrances on false context. I wanted to inform the readers that this company that was planning for offices in Ohio, well they are here and the name is Northeastern MGMT LLC. I got scammed! It was a complete was...
Entity
Northeastern Managment
Categories: Sales People
8265, Report:
#204698
Posted Date:
Aug 05 2006
British Random Lotto/Landis Supply Of New Jersy/Royal Imperial Financial Management ripoff/the check is fake/you will owe your bank Edmonton Alberta
FYI
I received a letter from British Random Lotto. Luckily I was smart enough to Google it and read the countless statements from other individuals that have received this letter and check. The check was from Landis Supply of New Jersey, INC. This is what the letter and check l...
Entity
British Random Lotto/Landis SUpply Of New Jersy/Royal Imperial Financial Management
Categories: Cross-Border Scams
8266, Report:
#204589
Posted Date:
Aug 04 2006
BRITISH RANDOM LOTTO AND ROYAL IMPERIAL FINANCIAL MGMT GRPROYAL SCAM, RIP-OFF!! Edmonton Alberta
I received a letter regarding The British Random Lotto as follows:
BRITISH RANDOM LOTTO
BRITISH RANDOM TRUST
WINNING CERTIFICATE
Ref#NPF 567321H048
Winner ID:9008654
DATE JULY 20, 2006
We are pleased to inform you that after the just concluded BRITISH RANDOM LOTTO hel...
Entity
ROYAL IMPERIAL FINANCIAL MGMT GRP
Categories: Cross-Border Scams
8267, Report:
#128862
Posted Date:
Aug 04 2006
HAZEL PEPPERGOOD RIPOFF SCARBOROUGH Ontario
I wanted to file a report about being ripped off by hazel peppergood also, i have been trying to get something for the 97.20 that i paid through pay pal since nov, of 2004 and i have gotten nothing yet, these are all the dates that i have sent emails i paid on 11/16/2004, and starte...
Entity
HAZEL PEPPERGOOD
Categories: Cross-Border Scams
8268, Report:
#91643
Posted Date:
Aug 04 2006
Hazel Peppergood, INC ripoff scam Completely ripped me off Scarborough Ontario
I am a stay at home mom and wanted a job that I would make enough money with to buy my own car. I searched the internet and came across Hazel Peppergood. I read the entire website and found it to be very tempting and very legit. I sent Hazel Peppergood the total amount of $54.95 fo...
Entity
Hazel Peppergood
Categories: Cross-Border Scams
8269, Report:
#204498
Posted Date:
Aug 04 2006
Sears ripoff service charges Lafayette Louisiana
We lost our home,our cars everything we own to Hurricane Rita. What the hurricane did not get looters took.
I paid $300.00 to sears in May thinking it would almost pay off balance. We were not able to get to our mail, we were evacuated about 40 miles from our mail box. When I did m...
Entity
Sears
Categories: Department & Outlet Stores
8270, Report:
#204423
Posted Date:
Aug 04 2006
British Random Lotto ripoff Edmonton Alberta
my name is larry and i have this check of 2998.i should say my bank has it.i told my wife that this was a scam but see called the no. on the paper that was sent with the check and gave her these instructions we decided to look up anything about this so called lotto and found alot of...
Entity
British Random Lotto
Categories: Cross-Border Scams