901, Report:
#489077
Posted Date:
Sep 02 2009
MGA FINANCIAL INC,MGA PRODUCTS,MGA Inc.400-2525 /T7Y5J8 TORONTO ON Canada I got a letter stating Toronto, Ontario
I got a letter saying that I was being awarded 99,000.00 dollars. I went to the bank and had the check looked at. I was told that it was fake. It told me that I needed to send 3,900.00 dollars to them.
I would like to say if u get a letter like this. Throw it away They are jus...
Entity
MGA FINANCIAL INC,MGA PRODUCTS,MGA Inc.400-2525 /T7Y5J8 TORONTO ON Canada
Categories: Cross-Border Scams, Bad Check Writers
902, Report:
#488087
Posted Date:
Sep 01 2009
Resume Viper - Careers 2000 Resume Distribution The company promises to distribute your resume to thousands of potential direct employers and employment agencies. What they don't tell you is that most of these are duplicates. Louisville Kentucky
Is Very Simple: We Match your Resume against a database of registered and human verified recruiters and employers that best match your industry and regional preferences. - THAT IS WHAT RESUME VIPER CLAIMS TO DO! - Well, I bought the most expensive package - Package A @ $100.00 that ...
Entity
Resume Viper Or Careers 2000 Resume Distribution
Categories: Employment Services
903, Report:
#487065
Posted Date:
Aug 29 2009
Petroleum Landman Institute landmanschools.com/ $4,300 Landman School = NO JOB! Baton Rouge, Louisiana
In late August, 2008, I slapped down the obscenesum of $4, 300 on a Landman school, gas & hotel withthe hopes of starting a new career...WHAMMY #1If I had paid more attention to the following RED FLAGS,I would've hit the brakes:1) The price of oil was seriously surrounded by bea...
Entity
Petroleum Landman Institute
Categories: Trade Schools
904, Report:
#433298
Posted Date:
Aug 27 2009
Equifax Advanta Equifax Credit Information Services Inc Advanta Equifax is denying my wife her free credit report Atlanta Georgia
Well Equifax is at it again after 4 times requesting arbitration and refusing and registering Civil complaints in Federal court they decided to deny my wife access to her credit report. My wife recently has been trying to get her business started. I helped her form a partnershi...
Entity
Equifax Credit Information Services Inc
Categories: ORGANIZED CRIME
905, Report:
#483321
Posted Date:
Aug 21 2009
MGA FINANCIAL- MGA PRODUCTS - MGA Inc.400-2525 /T7Y5J8 TORONTO ON Canada advised me of a winning contest with the sum of 90,000, u.s. dollars be paid to me, after sending 3,900 Toronto Ontario
I was advised via mail, with no return address, that I had won a contest, with a lump sum prize to be awarded to me, in the sum of $90,000. There was enclosed a real check on official letter head enclosed for the sum of $4,900.00. According to the letter in order to receive the rema...
Entity
MGA FINANCIAL INC,MGA PRODUCTS,MGA Inc.400-2525 /T7Y5J8 TORONTO ON Canada
Categories: Financial Services
906, Report:
#483264
Posted Date:
Aug 21 2009
MGA FINANCIAL INC,MGA PRODUCTS,MGA Inc.400-2525 /T7Y5J8 TORONTO ON Canada Tom Gate or Lucy Clark or Doris Wills,Robert Anderson,Edward Joyner. I received Prize Notification letter with claim# and a check for $4999.00 to cover (NRTF) winning US$99,000.Check looks real..i CONGRATULATIONS:Your being ripped off.. Check is real but it will bounce. Your Winnings will not follow when you send the $$$ they request by Western Union/Money Gram. Jacksonville, Florida
I received a letter from:MGA FINANCIAL INC. Re:Prize Notification With Claim#MGA- they stated that they were pleased to inform me that I an the winner of the MGA PRODUCTS CONTEST. category C and I was approved a lump sum payment of US$99,000.00 (ninety-nine thousand dollars) ...
Entity
MGA FINANCIAL INC,MGA PRODUCTS,MGA Inc.400-2525 /T7Y5J8 TORONTO ON Canada
Categories: Bad Check Writers
907, Report:
#482531
Posted Date:
Aug 19 2009
MGA Financial Inc MGA Products Contest Tom Gate and Lucy Clark Robert Anderson Doris Wills $99,000.00 scam inthe city of Dallas TX Dallas, Texas
I am reporting a check Scam that came to me in a letter. The letter stated thatI have won a Contest and I have been approved of $99,000.000 and I have to cliam it no later that 27th of Aug. They enclosed a check of $4, 900 and was instucted to pay an NRTF Fee of $3,9...
Entity
MGA Financial Inc
Categories: Cash Services
908, Report:
#482364
Posted Date:
Aug 19 2009
Intent Careers intentcareerstoday.com, intent-careers.com, intentcareers.com, intentcareersnow.com, Career-Network, Inc. Intent Careers - Job Offer Scam Orlando Florida Internet
I received an email from an unknown company/Web site calling itself IntentCareers.com, offering me a job that I did not apply for. They said they reviewed my resume online and wanted me to apply for a clerical assistant job that paid very high. This was the first red flag.I did some...
Entity
Intent Careers
Categories: Adult Career & Continuing Education
909, Report:
#477631
Posted Date:
Aug 08 2009
Kohler Company Kohler tub shows finish fractures 24 months after installation Kohler, Wisconsin
Kohler makes a product for show not for use. They are not interested in repeat business, just your initial purchase since you will not be back for another 10 to 20 years. Do not use this company's fiberglass/xxx products since they are made with little concern for longevity and on...
Entity
Kohler Company
Categories: Miscellaneous Companies
910, Report:
#477180
Posted Date:
Aug 07 2009
Government Careers Inc.Government Careers Incorporated Charging you with no services provided, and will not let you breach the contract. Tucson Arizona
I have recently received an invoice from a financial company callled Monterey Financial Services charging me $965.00 for services from Government Careers Inc.
I am upset with Government Careers Inc, because they had made false promises to the agreement prior to enrollment about th...
Entity
Government Careers Incorporated
Categories: Employment Services