9081, Report:
#603804
Posted Date:
May 17 2010
Prime Financial Services Oscar Williams fake check, very convincing, nova scotia, convincing checks (voided), Sydney , Nationwide
My mom recieved this letter, and a check along with it for $4,800 dollars. The check was from chase manhattan bank, and if you look closely you can see the voids on the front of the check. It was mailed in a blank envolope, with nothing but our address and a canadian stamp...
Entity
Prime Financial Services
Categories: Bad Check Writers
9082, Report:
#603769
Posted Date:
May 16 2010
Goldrain Financial, Inc 2ND prize winner in USA Mega International Sweepstake held on February 4th, 2010 Sydney, Nova Scotia Canada
Received letter 05/15/2010 stating I was 2nd prize winner in the second category of the USA Mega (under the international Sweepstake) draw held on February 4th, 2010. Enxlosed was a check from CLAS Information Services 2020 Hurley Way Sacramento, California 95825 drawn on Wells Farg...
Entity
Goldrain Financial, Inc
Categories: Financial Services
9083, Report:
#603721
Posted Date:
May 16 2010
[email protected] Tried to hire me as an assistant, Internet
These are the emails i was sent Hello,I am in need of a personal assistant to help do some little work.Are you interested.This does not take you away from your normal day duty,just few minutes probably few hours.It is very flexible and you tend to gain more.Get back to me ...
Entity
[email protected]
Categories: Personal Services
9084, Report:
#603666
Posted Date:
May 15 2010
MP Paradise Pools & Spas Paradise Pools & Spas Builders Sub-Contractor does not have proper Insurance(s) Niagra-Falls, Ontario Canada
This is really the facts and nothing more and nothing else added.
As you may know Paradise Pools claims they have been in business for
more then 15 years (and that's fine and I applaud them for it).
I just want people to know that In Ontario any contractor (doing any
wor...
Entity
MP Paradise Pools & Spas
Categories: Pool Builders
9085, Report:
#603458
Posted Date:
May 15 2010
tvdvdoutlet / what a deal WHAT A DEAL After making the purchase, found out that this company was selling copies, not original DVD's. E-mails to this company don't help, as does calling 647-722-9393. Owner(?) , what a schmuck answers. Internet
Bought Twilight Zone Complete Series, or so I thought. I found out shortly after purchase that original DVD set had 28 DVD's, this one had 45. Thats how I knew this was a copy from China, most likely. I e-mailed several times to stop shipment and cancel this order. Each mail was res...
Entity
tvdvdoutlet / what a deal
Categories: Video Stores
9086, Report:
#603390
Posted Date:
May 14 2010
Don & Darin McDonald Sanjel and McBain Properties Big Company Plays Games Calgary, Alberta Canada
This is about how big companies have no moral obligation to the people they hire to do work for them and decide they don't have to pay for work done. Because they are so large they forget how the smaller companies that do the work for them are important to how they operate.&nb...
Entity
Don & Darin McDonald
Categories: Manufacturers
9087, Report:
#603191
Posted Date:
May 14 2010
BBG COMMUNICATION Faircall HOTEL PHONE OVERCHARGED USING THEIR FRADULENT SERVICE San Ysidro, California
Stayed at Westin Regina Cancun, Mexico for a trip. Used the hotel phones with my credit card to make a quick Im here call to my family back in Canada. The rate was advertised as approx 17 pesos per minute. Made 2 calls on April 30th approx 6 mins total, got hit with charge...
Entity
BBG COMMUNICATION
Categories: Telephone Companies
9088, Report:
#603182
Posted Date:
May 14 2010
Mullahey Cheverolet - Kia Dishonest, Charge for repairs not needed Fullerton, California
My GMC Yukon was taken in for autoride problem and when the car was returned 3 door locks failed to lock. Shortly after I left the dealership I noticed the problem and called my service rep Rene. He said bring it in an they would take a look at it. I brought it in and they gave me a...
Entity
Mullahey Cheverolet - Kia
Categories: Auto Repair Service
9089, Report:
#601698
Posted Date:
May 14 2010
CRESTWOOD MARKETING The Company sent me a cashiers check in the amount of US$997.76; with the promise of future monies in the amount of $9,000.00 as a Consumer Rewards Program or prize award. I regulary enter sweepstakes Pickering Ontario
On May 10th, 2010 I received a cashiers check in the amount of US$997.76 from Crestwood Marketing a company based in Canada: 6754 Barton street, Pickering, ON L2V 2A7. I called the company as per instructed, to contact a Ms. Debra Hayes, a Claims Agent at 1-905-598-6708. I cal...
Entity
CRESTWOOD MARKETING
Categories: Questionable Activities
9090, Report:
#603126
Posted Date:
May 14 2010
Ecodrive Technology Group Inc. ecycles canada Stole, missing parts, new bike missing wheel, missing charger, theft, stolen, thief, thieves, Vancouver, British Columbia
I bought a brand new electric bike from Eco Drive Canada, when I opened the box at home several parts were missing. The front wheel of the bike was missing. The charger for the bike was missing. The key for the bike was missing. The workmanship on the bike is very shoddy...
Entity
Ecodrive Technology Group Inc.
Categories: Auto Parts