8421, Report:
#321013
Posted Date:
Mar 25 2008
Astartrips, Michael, Joe, David, Reena Varughese Astartrips They took 650 euro out of my VISA without permission for a trip to Florida Tampa Florida
TODAY Astartrips took 650 euro out of my VISA without my permission. They offered me a trip to Florida and were going to send me an email with the details. After reading this email I could contact them (on a phone number that does not exist) and tell them if I wanted the offer or no...
Entity
Astartrips
Categories: Cruises
8422, Report:
#320876
Posted Date:
Mar 25 2008
African Star Prepaid Phone Card Phone card ripoff Atlanta Georgia Nationwide
I purchased a $5 phone card and attempted to call Italy, only to end up being charged for a call that didn't even go through. I called customer service, only to find an a pre-recorded message stating: Thank you for calling....., I can't read your call, therefore I'll have to release...
Entity
African Star Prepaid Phone Card
Categories: Telephone Companies
8423, Report:
#320312
Posted Date:
Mar 23 2008
North Star Ranch screw there empeloyes Howell Michigan
I started to work for this company in january after 5 weeks of running the roads for this company.i didn't make enough to make a living. i was all ready falling behind on my house payment.
Than in febeuary i quit the company. now i am still fighting with them to get my final pay ...
Entity
North Star Ranch
Categories: Employers
8424, Report:
#320241
Posted Date:
Mar 22 2008
Head Star Pharmacy, ( Headstarpharmacy.com ) Took my money & did not send the product KarachiKarachi, Pakistan Karachi Internet
I placed an order with Head Star Pharmacy & sent the money with Western Union, after they picked up the money all comunication stopped and no product was sent. I have sent countless e-mails with no results, now I read on the scam web site that other people have had the same problem....
Entity
Head Star Pharmacy, Headstarpharmacy.com
Categories: Door to Door Sales
8425, Report:
#320228
Posted Date:
Mar 22 2008
Secured Bond Bureau - SWEEPSTAKES BONANZA DRAW NOTIFICATION - Equity Wheel Of Fortune - 21st Century Equity Solutions Our Business Is Your Business' sweepstakes winner, yellow pages scam, wheel of fortune drawing Regina Saskatchewan
Hi, I hope this helps others who have recieved this BOGUS sweepstakes notice.
I recently recieved a very OFFICIAL looking envelope, addressed from P.O. Box 4087, Stn A, Toronto, ON M1W 2R6.
This contained two letters, one yellow and one green, along with two VERY OFFICIAL lo...
Entity
Secured Bond Bureau
Categories: Con Artists
8426, Report:
#320054
Posted Date:
Mar 22 2008
Natasha GeorgeNatasha George,micheal Rouches, sent checks from provident bank from new york totaling $ 75,000.00 Regina SK S4P3P1 Nationwide
RECEIVED A LETTER WITH 2 CHECKS TOTALING 75,000.00 WAS ASKED TO PUT LOWEST CHECK IN BANK AND CALL HER TO GET CERTIFICATE FOR SECURITY ON OTHER CHECK.I CALLED PROVIDENT BANK IN NEW YORK ASKED THEM ABOUT THE CHECKS AND WAS TOLD THEY WERE NOT VALID TO THROW THEM AWAY. A WORD TO THE WIS...
Entity
Natasha George,micheal Rouches,
Categories: Cross-Border Scams
8427, Report:
#319918
Posted Date:
Mar 21 2008
Rising Star Learning Credit Card Scam, Be Aware! Boulder Colorado
I was wrongfully sent two boxes of childrens math learning CD's I did not order.
I did not open box. There was no contact number on items. I googled it online and called Rising Star Learning and explained I was sending items back.
They stated I would only be credited one it...
Entity
Rising Star Learning
Categories: Internet Fraud
8428, Report:
#307801
Posted Date:
Mar 21 2008
Limo Bob, Limo King, King Enterprise, Star Limo, Bob Strauser Limo Bob, Limo King, Con Man sticks his foot in his A#!'s again! Palos Hills Illinois
This clown goes under many alias's as most of them you couldn't say in front of kids, elders or respectable citizens. Lets use Robert Strauser a.k.a. Limo Bob the used junk salesman!
This subhuman tried to pull a hit & run MTV sweet 16 party to his wanna be like dad son Robert Jr...
Entity
Royalty West Banquets
Categories: Halls & Auditoriums
8429, Report:
#318870
Posted Date:
Mar 20 2008
John Robert Powers They SHOULD be stopped! I heard their advertisement on 1070 NEWS Radio, and I thought if they advertise there, it must be a reputable company. I'm not so sure anymore! Once I arrived at JPR, The rep. pressured and insisted that I pay right then and there, or it will be too late. Los Angeles California
I was driving and heard the advertisement on the radio, 1070 NEWS Radio. I didn't even think twice about a possibility of it being a SCAM, 1070 News Radio only lets legit businesses to advertise.
The ad: JPR was looking for kids between ages of 12 and 17 to be in commercials ...
Entity
John Robert Powers
Categories: Entertainers
8430, Report:
#282465
Posted Date:
Mar 20 2008
US Bank How a $1.23 overdraft turns into $105 worth of charges Saint Louis Missouri
Okay, so I had some problems with overdrafts earlier in the year. At a certain point they said you can't have any more overdrafts without taking it the branch you opened your account with. Which is 300 miles away in Chicago.
When I take any problem to them, they tell me to screw ...
Entity
US Bank
Categories: Banks