8861, Report:
#240983
Posted Date:
Mar 27 2007
Global Replica ,T And T Swiss , Italian Replica ,Fancy Fakes , Fineluxery.com ripoff! rude! Fake! fraudulent! Elkton Maryland
Where do you want me to start! I was purchasing a Rolex watch for my wife that was $5,100 and in order to save some money I started looking for a used one. I came across a website that had one for sale. I call the guy and he said that he would send it to me ASAP and that he only to...
Entity
Global Replica ,T And T Swiss , Italian Replica ,Fancy Fakes , Fineluxery.com
Categories: Jewelry Stores
8862, Report:
#240914
Posted Date:
Mar 27 2007
A.B.C Financial Services Canadian Sweepstakes prize award mail fraud solicitation ripoff Saint John New Foundland
My elderly mother received a bogus Final Notice letter dated January 25th, 2007 from A.B.C Financial Service that she had (somehow) won US $150,000 in what the letter claimed was the Special Holiday Sweepstake Draw held on December 15th, 2007. Yes, that's right. She is the winner ...
Entity
A.B.C Financial Services
Categories: Corrupt Companies
8863, Report:
#240884
Posted Date:
Mar 27 2007
Global Healthcare Group, Carol Gilroy The company sent me a check to deposit in my account for $2,820.00 to cash for them. The check has not cleared and they are not responding to my emails. Ripoff Internet
I was initially contacted by Global Healthcare Group, after they saw my resume posted on Career Builders.com. They sent me a contract to sign, and I figured this was legitimate, because they didn't ask me for my bank information.
After a few days went by they sent me an email wi...
Entity
Global Healthcare Group
Categories: Bad Check Writers
8864, Report:
#240881
Posted Date:
Mar 27 2007
Discount Global Traval, Peder Seglund ripoff dishonest traval co. now gone out of business leaving people with worthless contracts Royal Oak Michigan
bought this to send my son and daughter on spring break trips. I got one small dicount condo stay in branson. never was able to book anything for my son in 2004 and when it was time for my daughters trip they were out of business. today 3/26/07 i received a letter from castaway vaca...
Entity
Discount Global Traval
Categories: Travel Services
8865, Report:
#240833
Posted Date:
Mar 26 2007
MONET SYSTEMS - TAMARA BANGUL SCAM WATCH OUT ! NORTH AMERCAN PRIZE POOL - READY TO MAKE YOU DROUND! MISSISSAUG Ontario Canada
I was having the worst Monday ever, husband and kids were running a muck, my bank account was at 0 and I thought my prayers were answered I opend the mail to find a letter and a check for $3,900.00
The letter was from Monet Systems Inc. from their Internationial claims departmen...
Entity
MONET SYSTEMS -TAMARA BANGUL
Categories: Lottery
8866, Report:
#240807
Posted Date:
Mar 26 2007
MGR Solutions scam artists, dishonest Houston Texas
A very dishonest company full of scam artist and liars. Leading people on to believe that they're going to help them get money to use for their busniness to start or expand. Everyone must contact the following agencies to shut them down:
Better Business Bureau www.bbb.com
Dept ...
Entity
MGR Solutions
Categories: Corrupt Companies
8867, Report:
#240779
Posted Date:
Mar 26 2007
Global Financial, Tony Johnson, Tony Johnson From Global Financial Promised it wasn't a scam Toronto, Ontario Nationwide
Just this past saturday, I received a letter from Global Financial Inc. with a check for $2900. When I first opened I thought, what will I have to buy? The letter told me that my name was picked along with 36 other winners out of 500,000 names, and that the 2900 was for the taxes o...
Entity
Global Financial, Tony Johnson,
Categories: Cross-Border Scams
8868, Report:
#240607
Posted Date:
Mar 25 2007
Global Vision Lottery Corporation NDBBS, National Data Base Ballot System, Check for $4950 ripoff Montreal Quebec
We received a lovely realistic looking check for $4950. Woohoo! All we have to do is call some claim agent, Mr. Tony Edward, who will will validate the check. After that, we're supposed to deposit it and then send them the tax charges of $2900. Once they receive the $2900, they'll s...
Entity
Global Vision Lottery Corporation
Categories: Corrupt Companies
8869, Report:
#240562
Posted Date:
Mar 24 2007
Imperial Random Draws (MEGA 2000) This Company issued me a check that looked legit, the checks amount was for $2,998.80. We thought some prayers had been answered. They told me to contact my claim agent LISA ROGERS of EXPRESS FINANCIAL GROUP in Belfast Ireland Canada
The letter I recieved reads:
MEGA 2000
IMPERIAL RANDOM DRAWS
WINNING CERTIFICATE
This is to certify that:......
Ref: #500321Z030
Winner Code: DSSP 64350
DATE: MARCH 20, 2007
You are hereby informed that after the just concluded MEGA 2000 held in BELFAST, IRELAND, y...
Entity
Imperial Random Draws
Categories: Liars
8870, Report:
#240503
Posted Date:
Mar 24 2007
Global Financial Management Sent a letter with a $2900.00 check stating I won $50,000.00 and a trip to the bahamas. Sent check to my bank, went online and I saw that this letter and prize was bogus. ripoff Vancouver British Columbia
I received a letter stating that I won $50,000.00 and a trip to the Bahamas. Called numbers located on the letter and check, left a message on the voicemail, searched for Bank check was made from, no such person or company. I'm waiting for the check to be returned from my bank.
...
Entity
Global Financial Management
Categories: Corrupt Companies