851, Report:
#1053689
Posted Date:
May 25 2013
Ship-Express Inc Electronic Reshipping Scam Rochester New York
May 22, 2013I was laid off from work last October. Since then besides being on unemployment I have been vigorously looking for a job. On April 19 I noticed a job with Ship-Express Inc for a shipping coordinator for which I applied to get some, part-time income. The...
Entity
Ship-Express Inc
Categories: Computer Manufactures
852, Report:
#1052961
Posted Date:
May 22 2013
US FINANCIAL RESOURCES 1st LIED, 2nd RIPOFF & 3rd THIEVES! Pleasant Grove Utah
I received a phone call from a person by the name of Joy Watson which is a male with a medium accent, he told me that he was calling on behalf of the US Financial Resources and that I have been approve to receive a housing grant and in order for me to recieve that grant I had to p...
Entity
US FINANCIAL RESOURCES
Categories: State Government
853, Report:
#1052625
Posted Date:
May 21 2013
Waterhouse Financial Services I received a check in the mail for $3875.00 along with a letter stating I was a declared winner of an international Shoppers Lotto Powerball. Detroit Michigan
I received a letter in mail claiming we had been declared winners of the International Shoppers Lotto Powerball held on Feb 28th, 2013 in the 2nd category. This letter included a check for $3875 but it was only part of my $125,000.00 prize winning. It was to help pay for the taxes o...
Entity
Waterhouse Financial Services
Categories: Cross-Border Scams
854, Report:
#385095
Posted Date:
May 20 2013
Kawasaki Of Santa Barbara Overcharged and Missrepresented parts as same as OEM when they were wrong parts all together Goleta California
I had purchased 3 new motorcycles from this dealer in a 18 month span. I also purchased other equiptment from this store in the past. Spent over $20,000 in this store. They have gone through some managment changes but the owner is the same guy I delt with in the past.
The par...
Entity
Kawasaki Of Santa Barbara
Categories: Motorcycles
855, Report:
#1049929
Posted Date:
May 10 2013
Steamshine:CD Nelson Consulting Inc. - Clinton Nelson Stoll $2,400.00 from my company after advertising a false UL listing Number which he had to remove. Lakemoor Illinois
I found steamshine on the enternet. Everything I read sounded great so I ordered some equipment($2400.00) Now this equipment has to pass a State Inspection for me to us it. I call the Stae Insepcter and he found a few things wrong with the web sites add. He called UL (underwriters...
Entity
Steamshine:CD Nelson Consulting Inc.
Categories: Liars
856, Report:
#1049811
Posted Date:
May 10 2013
att&t rip off over charging the pitcher does not look right lincroft New Jersey
TO MY GOOD SIRS IAM MAKING A REPORT ON ATT&T FOR OVER CHARGING AND MAKING THERE ON PRICE TO PAY IAM DISABLED PERSON I HAVE A REPORT GOING ON WITH DOJ /ADA /FOA/PA ON GOING ON A OTHER RESON I CAN NOT A PAY THIS KIND OF MONEY THEY ARE LEAVING ME HUNGERY I WIIL TAKE ACTION ON THIS MA...
Entity
att&t
Categories: Cellular Phone Companies
857, Report:
#1049670
Posted Date:
May 09 2013
The Daily Oklahoman, James Watson We paid $1,400 for marketing and received only 12 leads with NO compensation as promised. Our company paid $1,400 for marketing in their newspaper, online, and coupons. We received a total of 12 leads...which is $116.66 per lead! Although we understand the failure of marketing is certainly possible, we were promised compensation if our were not generated. Unfortunately, this promise of compensation was never delivered. Not only was this a major concern, but it took a full month before The Daily Oklahoman realized they did not put our PAID advertising online until a month after we submitted it! For our business, this caused us to miss our window of opportunity and the marketing kicked in at the end of our season. Even considering this, they would not offer any compensation. Oklahoma City Oklahoma
We paid $1,400 for marketing and received only 12 leads with NO compensation as promised.Our company paid $1,400 for marketing in their newspaper, online, and coupons. We received a total of 12 leads...which is $116.66 per lead! Although we understand the failure of marketing is cer...
Entity
The Daily Oklahoman
Categories: Advertising / Deceptive
858, Report:
#1046935
Posted Date:
Apr 29 2013
NANCY HELLYER HARRIS/SUPERIOR SALES AND MARKETING NANCY HARRIS/SHAWN WATSON WORKED FOR A NANCY HELLYER HARRIS WITH HER COMPANY SUPERIOR SALES AND MARKETING AT COSTCO, AND SHE KEPT TELLING US PAYCHECKS WERE MAILED. SHE SCAMMED/FRAUD 6 OF US OUT OF MONEY, Internet
THE NAME OF NANCY HELLYER HARRIS MARKETING COMPANY IS SUPERIOR SALES AND MARKETING.
THIS COMPANY'S WEBSITE HAS A CITY AND STATE OF LANGHORNE, PA., BUT SHE RECEIVES CHECKS AT A BENSALEM PA ADDRESS, AND THE ADDRESS TO SUBMIT PAYROLL IS A PO BOX, IN
SHE HAS MANY ...
Entity
NANCY HELLYER HARRIS/SUPERIOR SALES AND MARKETING
Categories: Multi-Level Marketing
859, Report:
#1046225
Posted Date:
Apr 25 2013
U.S. Government Grant Office Mike Watson ponzi washington, District of Columbia
I got a call on my cell phone from a male with a heavy accent (unable to identify where he might be from). He said his name was Mike Watson and that he was with the U.S. Government Grant Office.
He said I should go to the nearest Walmart store and purchase a Green Dot Money...
Entity
U.S. Government Grant Office
Categories: Credit Card Fraud
860, Report:
#1046015
Posted Date:
Apr 25 2013
Home Retention Services Home Presavation This company had all the right titles and wording on the paperwork , they said they were a goverment agency and had been helping homeowners get the help they needed. fauntain valley, California
this company and people that work there are a bunch of scammers !
Gabby Santoes , who handled everything for us was good . she knew all the right things to say.
I spoke to paul , and nelson cruz ,they also had information about us that was right! This company...
Entity
Home Retention Services
Categories: Loan Modification