9001, Report:
#95993
Posted Date:
Mar 25 2009
Timezone.com - Watchnet.com - Equationoftime.com Watchuseek.com - Watchea.com - Watchparadise.com Pmwf.com - Watchzone.net - Tz-uk.com - Thepurists.com Watches Montres Armbanduhren Rolex Movado Tag Heuer Omega ripoff scam deceit fraud ebay internet sales counterfeit watches Beverly Hills California
The companies listed above are also listed below and should be stopped immediately! Thousands have been defrauded by these illegal enterprises already! Read below for the entire amount of information and do not forget to read the report at the bottom from the Federation of the Swi...
Entity
Timezone.com Watchnet.com Equationoftime.com Watchuseek.com Watchea.com Watchparadise.com Pmwf.com
Categories: Corrupt Companies
9002, Report:
#437286
Posted Date:
Mar 25 2009
Waterhouse Securities Inc. Waterhouse Securities Don't fool me Morriston Ontario
Waterhouse Securities sent me a letter saying I had won a shoppers sweepstakes out of Canada. They sent me a check for 4980.00 and said to call them before I cashed the check. after that they wanted me to western union or money gram them 2995.00 for the taxes. they said to contact L...
Entity
Waterhouse Securities Inc.
Categories: Attorney Generals
9003, Report:
#437239
Posted Date:
Mar 24 2009
American Finacial Solutions, North American Direct Sweepstakes And Promotion Co., Fred Jackson, Alex F. Ferguson I am a winner from Publisher's Clearing House or so I was led to believe from North American Direct Sweepstakes Seattle Washington
I recieved a nonofficial looking letter along with a very real looking check. I did take the check to the bank and they went a head and tried it out. It came back NS, nonsufficient funds.
The letter said that I had been choosen for a compensation drawing from Publisher's Cleari...
Entity
American Finacial Solutions, North American Direct Sweepstakes And Promotion Co.
Categories: BBB Better Business Bureau
9004, Report:
#436836
Posted Date:
Mar 23 2009
Ruan Transportation Double-Dealing Devil Worshippers Truck Drivers Beware NWO Liars and Schills Log Books tracking devices surveylance video Des Moines Iowa
Warning: Ruan Transoprtation is in full tilt panic mode in Phoenix, Arizona where they service Target Retail Stores in 4 Western States.
Jason Reynolds is at the helm of a sinking ship that is throwing drivers overboard as fast as possible. Sue Doan is his first mate and probable...
Entity
Ruan Transportation
Categories: Employers
9005, Report:
#436809
Posted Date:
Mar 23 2009
Clearing & Forwarding Center sent me a check in the amount of $4,980.00 drawn on firelands a key bank association ,i googled firebanks & found it to be a hospital Ontario canada
i recieved a check in the mail for $4,980.00 drawn on Firelands @1111 Hayes Ave. in Sandusky,Ohio- united states but when i googled the name Firelands it came up with a hosp. at the address shown on the check
i am to contact Mr. Kames Adams (claim/disbursment agent ) and Ms. Julie ...
Entity
Clearing & Forwarding Center
Categories: Cross-Border Scams
9006, Report:
#436698
Posted Date:
Mar 23 2009
Ultimate Technologies- Kirby Vacumms What a lying bunch of scumbags Knoxville Tennessee
I moved here to Knoxville from Philadelphia in December, I saw an ad in the knoxville setinel that said gaureenteed $400-600 a week. In the it said nothing about sales just a friendly, energetic individual who likes loud music no experience necesssary. Well when I called the number ...
Entity
Ultimate Technologies- Kirby Vacumms
Categories: Advertising / Deceptive
9007, Report:
#410148
Posted Date:
Mar 23 2009
SMC - Specialty Merchandise Corporation Lost Over $18,000.00 Doing Business With SMC/Emerchant Club Simi Valley California
My impression of SMC. I realize that what I am writing may be considered a novel, however, do yourself a big favor and read EVERY WORD. I have lost over $18,000.00 during my SMC experience (In a years time, I have not made one penny on this enterprise, nor have I made one sale). ...
Entity
SMC - Specialty Merchandise Corporation
Categories: Bait-and-Switch
9008, Report:
#436212
Posted Date:
Mar 23 2009
XM Radio Service renewal SCAM Detroit Michigan
I am a fairly new subscriber to XM radio. I enjoy the service but their customer service is a joke. Shortly after subscribing I signed up for the XM online service which at the time was free. A few weeks later they say they will have to start charging for the service but If I renew...
Entity
XM Radio
Categories: DJ Services
9009, Report:
#423913
Posted Date:
Mar 23 2009
Ashley Furniture Homestore, And Ashley HomeStores Promotions Ashley Furniture's Free Gas promotion a farce Arcadia Wisconsin
I bought a bed, box spring and mattress in my local Ashley Furniture Homestore because I saw a big sign in their window offering 500.00 in free gas with purchase. I bought the furniture on Sept 13, 2008. I asked about the free gas before and during the purchasing process, and I wa...
Entity
Ashley Furniture Homestore
Categories: Furniture & Furnishings
9010, Report:
#436507
Posted Date:
Mar 22 2009
CLAIMYOURGAS.COM THEY ARE CLAIMING YOU CAN GET FREE GAS WITH THE PURCHASE OF A NEW WINDSHIELD ON YOUR CAR, NOT SO TRUE MESA ARIZONA
I recently was approached at a local gas station, namely Valero, on Apache Trail in Apache Juction Az. by a man, quick talking, and as I was about to enter my gas card into the pump, he quickly grabbed it from me and offered to assist me in getting my gas..I got nervous and thought ...
Entity
CLAIMYOURGAS.COM
Categories: Advertising / Deceptive