9031, Report:
#435198
Posted Date:
Mar 18 2009
American Financial Solutions - North American Direct Sweepstakes And Promotion - Machanics Bank They claimed I won 100K in the Publisher's Clearing House and Compensadion Draw San Juan Capistrano California
American Financial Solutions sent a letter stating I had won 100K from the second category of the Publisher's Clearing House and Compensation Draw Sweepstakes. It included FINAL NOTICE in red and my supposed entry number in red.
The letter states that they were contacted by the ...
Entity
American Financial Solutions - North American Direct Sweepstakes And Promotion - Machanics Bank
Categories: Miscellaneous Companies
9032, Report:
#435174
Posted Date:
Mar 17 2009
Summer Bay Resorts - Napa River Pointe Sold me something I can't neither use nor sell Napa Valley California
In the middle of December, 2008, I phoned SUPPLE to order some drinks for arthritis relief. After ordering, I was told I was the 100th customer, therefore I had won a Vacation Package. Before it registered with my brain, I had given Joyce my credit card number and was billed $248 ...
Entity
Summer Bay Resorts - Napa River Pointe
Categories: Attorney Generals
9033, Report:
#435169
Posted Date:
Mar 17 2009
Noremac Properties Empty promises, hidden fees, and money-first-tenant-last West Lafayette Indiana
Management at Noremac Properties pride themselves in tricking college students into paying them every single dime for everything they promise but never delivered.
The most important policy at Noremac Properties is money up front and we will do what we say but they forget to menti...
Entity
Noremac Properties
Categories: Landlords
9034, Report:
#434838
Posted Date:
Mar 16 2009
Aislebuyaisle did not send me an Archos DVR dock. Covina California
I purchased an Archos dvr dock early last January. Aislebuyaisle no longer responds to my emails and does not answer their phone. They claim the item is on backorder, and has been since after I ordered it. I have pasted the sale details below:
Order History
01/10/2009 Pending ...
Entity
Aislebuyaisle
Categories: Cameras & Video
9035, Report:
#434816
Posted Date:
Mar 16 2009
Data Recovery Corp Inc. Data Recovery Corp. high prices New York New York
My name is David, I'm collecting Jazz music. Most of my collection I got on vinyl, but the really rear compositions I had on my computer. I am not too friendly with it but I use it for internet and music. And one day it stopped working, probably it happened because I dropped it on t...
Entity
Data Recovery Corp
Categories: Computer Service & Repair
9036, Report:
#431619
Posted Date:
Mar 16 2009
Bluegreen, Bluegreen Promotions, Bluegreen Resorts Telephone scam: Give us your credit card number & $398 for a fabulous vacation you've won! Orlando Florida
Here's a summary of the phone call I received from Bluegreen promotions today:
Hello, my name is Ryan from Bluegreen Promotions and you've been selected for a 6 day/5 night all expenses paid vacation to Universal Studios Orlando Florida ...
yadda yadda yadda, 3 star hotel, VIP...
Entity
Bluegreen Promotions
Categories: Resorts
9037, Report:
#434488
Posted Date:
Mar 15 2009
DCG Marketing, Belfast; self-employment, scam Belfast Northern Ireland
This is a highly sensitive case, as I am still working at DCG Marketing in Belfast. The company operates under the umbrella of Cobra Group - a well documented fraudster to eager marketing professionals. Unlike a traditional marketing and advertising company, where I have previously ...
Entity
DCG Marketing, Belfast
Categories: Multi Level Marketing
9038, Report:
#434393
Posted Date:
Mar 15 2009
Life Investors Insurance CO RE: PRIZE WINNING PAYOUT Markham Ontario
I received a letter from the Office of C. Ferguson stating I was one of the winners in a Consumer Promotion Draw organized for all customers of the major stores in the USA and Canada. They enclosed a check of $4900.48 for payment of the Non resident tax. The letter came regular mai...
Entity
Life Investors Insurance CO
Categories: Cross-Border Scams
9039, Report:
#418470
Posted Date:
Mar 15 2009
Target inhumane conditions, garden, target, unfair treatment, HR, managers, target complaints, employee complaints, benefits Altomonte Springs Florida
I work in a Target Garden center in Florida. I lead a crew of three. I got promoted to team lead just about a year ago and was transferred to a different store than the one I had previously worked at. Since being promoted I have found the conditions at this store to be inhumane to m...
Entity
Target
Categories: Department & Outlet Stores
9040, Report:
#429794
Posted Date:
Mar 15 2009
Pacific Geek/Kerry/all Employees Who Read@'s From Customers/Mail Room-those Who Read The Mail,etc. Ripped $800.00 from my bank account Boulder City Nevada
In Dec (10-15?)2008 I ordered a PC tower and eccessaries to go with it. They sent me the wrong tower. I tried to get an RMI # to exchange the PC Tower with no avail. I ordered another tower(needed it for family X-Mas videos etc. They took another 3 hundred/? for that tower(which was...
Entity
Pacific Geek
Categories: District Attorneys Assistant DA