911, Report:
#377023
Posted Date:
Nov 11 2008
Spirit Airlines Employee Name Is Tamika At Ft Lauderdale Airport bussiness man Ft Lauderdale Airport Florida
on this pass wed Sept 24 I took my mother in law on her first flight in 30 years with my wife to Atlanta to look into moving there to get away from companies and people like I am writeing about now. I have never had to do this before I wanted to be early so I get drop off at the tic...
Entity
Spirit Airlines - Tamika At Ft Lauderdale Airport
Categories: Airlines
912, Report:
#389300
Posted Date:
Nov 09 2008
Ahead To Wellness chiropractioner giving dangerous suppliments Cerritos California
I went to see Dr. James Augustine at his clinic: Ahead to Wellness in Cerritos, CA, after looking into his website which says Full body scan with no radiations. As I did not have insurance, I wanted to find out if all my body parts were fine.
Dr. Augustine is a chiropractor. Th...
Entity
Ahead To Wellness
Categories: Alternative Health
913, Report:
#386895
Posted Date:
Nov 01 2008
Universal Rewards & Trust Mr. Frank Brown (Claims/disbursement Manager Bryab McDonald (Presiden I cashed the check--now have negative balance of $4699.87 in my checking account De-Lotto North American Sweepstakes Toronto Ontarioi Canada
Received a letter and a check from Canada re: Winning Final Notification from De-Lotto North American Sweepstakes on Shoppers that was held August 29th, 2008 in the 2nd category.
Enclosed was a check for $4,875USD which we at first thought was fishy.
We called the US Bank in ...
Entity
Universal Rewards & Trust Mr. Frank Brown - De-Lotto North American Sweepstakes
Categories: Questionable Activities
914, Report:
#385321
Posted Date:
Oct 27 2008
De-Lotto North American Sweepstakes Sent a letter to me with a bogus check for $4,875 Toronto Ontario
On Oct. 27 I received a letter from Universal Rewards & Trust in Toronto. The letter stated that I had won $125,000 in a sweepstakes that I have never heard of. The letter contained a check for $4,875 made out to me.
I was instructed to call them before depositing the check, which...
Entity
De-Lotto North American Sweepstakes
Categories: Cross-Border Scams
915, Report:
#382724
Posted Date:
Oct 19 2008
U.L.S. FINANCIAL SEND ME A CHECK IN MY NAME FOR 4,680.00.TO DEPOSIT AND SEND A 10% OF COMISSION TO THE BROKER MALIBU California
Al Snyder
Hello, I'm Grant Broker Al Snyder,
If I acquired your grant for you you must choose me to send the 10% commission to.
I had to fly to Europe on an emergency business errand and I will not be back in the United States' office in Malibu, California until late next...
Entity
U.L.S. FINANCIAL
Categories: Brokerage Companies
916, Report:
#381462
Posted Date:
Oct 15 2008
CVS.com CVS.com willing to charge for items they refuse to ship AND without ever telling you. Online Store CVS.com Internet
hey i am a cvs.com online customer and ordered a bunch of stuff on the 9th of october for next day air shipping
the order was never confirmed in email as promised and i WAS charged but the order was NEVER processed. i called on the 13th before 12 pm and asked what ...
Entity
CVS.com
Categories: On-Line Stores
917, Report:
#355504
Posted Date:
Oct 12 2008
AWARD GRANT - EFI ENTERPRISE SCAM!!! OFFERING FRAUDULENT GRANTS VIA MAILED RUBBER CHECKS TO RECEIVE 10% COMMISSIONS FROM GRANT TOTAL MALIBU California
My brother received a check in the mail for approx... $4,450.00 along with a letter which told he that he was selected to receive a GRANT from this company in a total of aprox... $9,500.00 and the remaining funds will be mailed to him after they receive 10% of the total grant. I inf...
Entity
AWARD GRANT - EFI ENTERPRISE
Categories: Brokerage Companies
918, Report:
#1034667
Posted Date:
Oct 11 2008
Universal Rewards & Trust Winning Final Notification DE-Lotto North American Sweepstakes Lottery On Shoppers Toronto Other
WE are Pleased to inform you that you are one of the declared winners of DE-LOTTO North American Sweepstakes Lottery On Shoppers held Friday August 29th , 2008 in the 2nd Catagory.
Well I could not remember entering any lottery. So I called the number and the guy was not even ame...
Entity
Universal Rewards & Trust
Categories: Specialty Stores
919, Report:
#378313
Posted Date:
Oct 03 2008
Universal Rewards And Trust Caution Toronto Canada
I also received a letter from Universal Rewards and Trust that I won $125,000.00 US this company is based in Toronto, Canada. The check for $4875.00 has a PO Box address for Phoexix Arizona under JPMorgan Chase Bank, NA. I called the number just to see what would happen and a man ...
Entity
Universal Rewards And Trust
Categories: Questionable Activities
920, Report:
#378282
Posted Date:
Oct 03 2008
RxAmerica another rip off Salt Lake City Utah
Based on the estimated prescription drug cost at CVS pharmacy, posted on the medicare.gov Plan D site on Dec. 16, 2007, and confirmed by one of their 800 phone agents, my wife signed up for RxAmerica's Advantaage Freedom Plan. Then the estimated full monthly cost for her prescriptio...
Entity
RxAmerica
Categories: Health Insurance