911, Report:
#363074
Posted Date:
Aug 15 2008
J&S Excavating, Steve Byrd (Bird) Landscaping Scam- Took our money and ran Ulman Missouri
In June 2008 we hired Steve Byrd (Bird) with J&S Excavating to do a landscaping project at our home. The total cost of the job was almost $12,000 and he asked for 50% up front. He told us he could have the job completed by July 4th. The job did not get completed by July 4th, it b...
Entity
J&S Excavating, Steve Byrd (Bird)
Categories: Landscape Companies
912, Report:
#362179
Posted Date:
Aug 12 2008
Global Trust Inc Conover Insurance,bronson Early Bird Sweepstakes, Mega Millions Inc Get it right - match your amounts - do not have typo's - use quality paper Kirkland Washington
Well they sent me a check for 3950.00 which I was to use to pay the Canada Stamp Duty but the letter said the check was for 3450.00. They didn't use real letterhead paper just print off the computer with no address, phone number, email or fax provided. They had typo's in the letter...
Entity
Conover Insurance
Categories: Questionable Activities
913, Report:
#360167
Posted Date:
Aug 07 2008
Liberty Financial Corporation Resource Management & Payment Center Bogus Lottery Winning New York, New York
I received a letter in the mail stating that I won $125,000. Here is what the letter said.
Liberty Financial in association with Liberty Lottery Corp. is pleased to inform you of the North America Prize Pool, held on 14th of May; 2008. Due to the mix up in the numbers and names, th...
Entity
Liberty Financial Corporation
Categories: Financial Services
914, Report:
#357070
Posted Date:
Aug 07 2008
Wells Fargo Home Equity Refuse to accept $5,000 to release 2nd lien in short-sale; would spitefully rather have $0.00 Des Moines Iowa
To All Interested Parties:
I'm writing this letter in hopes that someone will hear and be moved to help this homeowner in any way they can. I have been working on this short-sale in San Clemente for the homeowner since February 25, 2008; the address of this property is (((Redacte...
Entity
Wells Fargo Home Equity
Categories: Mortgage Companies
915, Report:
#357164
Posted Date:
Aug 06 2008
[email protected] Tried to rip me off!! Wanted to ship me a bird for 200.00 and keeps getting suspisiouse AFRICA,VICTORIA ISLAND CAMEROON Africa
I saw a add on craiglist advertising a free adoption for a macaw and replied. was then told the bird needed to be shipped from africa and emailed the person as follows
Me:HI my name is Christin. Myhusband and I have been looking to adopt a parrot for quite some time now and were...
Entity
[email protected]
Categories: Animal Services
916, Report:
#359681
Posted Date:
Aug 06 2008
Lom Chou Michael, Sandor Toth, Pet Air Express Shipping Service Paid for a bird, they kept asking for more, and no bird Littoral Douala
I responded to an ad for an African Grey Parrot needing a new home. He was asking $300, the ad said he was from Denver, CO but relocated to Cameroon, Africa for business. He told me that shipping was no problem at all as long as I promised to take good care of him and send holiday p...
Entity
Lom Chou Michael, Sandor Toth, Pet Air Express Shipping Service
Categories: Cross-Border Scams
917, Report:
#359464
Posted Date:
Aug 05 2008
Jack Bird took payment from my credit card and never sent goods - not replying to emails now Stromeferry United Kingdom
This man took payment from my credit card for a diving torch bulb and was supposed to have sent it to me by first class post on two occasions, as he said it must of got lost the first time! To date I have received no bulb. I emailed him requesting that he refunded my credit card -...
Entity
Jack Bird
Categories: Sporting Goods
918, Report:
#356968
Posted Date:
Jul 29 2008
Sirena Moving Terrible Customer Service, RIP OFF Phoenix Arizona
My name is Jeff and I would like to cover a series of events that have recently occurred during our family move from Duncan, OK to Satanta, Ks.
Prior to my move I had requested several quotes from various moving companys and decided to go with Trans National Van lines I had spo...
Entity
Sirena Moving
Categories: Moving Companies
919, Report:
#338897
Posted Date:
Jul 22 2008
Uptown Auto Care ripped off poor service over priced Minneapolis Minnesota
Took my 1994 Jeep to get repaired for overheating and had to bring it back for the same problem again, only to find out that the engine block was cracked. The mechanic (owner) forgot to change an $8 part (thermostat) which is vital to all cooling systems. Learned the hard way, which...
Entity
Uptown Auto Care
Categories: Auto Repair Service
920, Report:
#353605
Posted Date:
Jul 21 2008
Face To Face Technologies - American Cash Awards - Great Lakes Circulation Scammed By Young Man Claiming To Be Selling Magazines For Charity Golden Colorado
My experience with this company is similar, but different than the others that have posted on here. On July 11th 2008, I had a young, well dressed young man knock at my door. It was about 6:30pm. Since I live on my own I usually dont anwer my door unless im expecting someone t...
Entity
Face To Face Technologies
Categories: Door to Door Sales