911, Report:
#447386
Posted Date:
Apr 29 2009
Alexander Leonio, Mike, Jennifer, Nicolo, Raschella, Raymond alexander leonio, mike, jennifer, nicolo, raschella, raymond San Bruno California
Mike and Alexander ar 1 and the same scammers!
Bided at ebay on an item claimed to be authentic. Item Significantly Not As Described: Lacoste Thrill Sz 10 Mens Shoes Green / White (#7746875154) Payment Method: Bank to Bank Wire Transfer Payment Date: Mar-07-2006 Additional Details:...
Entity
Alexander Leonio, Mike, Jennifer, Nicolo, Raschella, Raymond
Categories: ORGANIZED CRIME
912, Report:
#442779
Posted Date:
Apr 28 2009
North American Gaming Commission,Wagan Corp, Honor International Corp On April the 9th 2009, my husband took this letter out of our mail, it claim me to have won 522,000, there was a check for 4922.00, it looked so real, we were so excited having just lost our property to foreclosure, Yonkers New York
A letter claming me to have won 522,000 usd dollars from, North American Gaming Commission 11255 Woodworth Ave. Suite 403,Yonkers NY,10701, this is what it said.
AWARD CLAIM FINAL NOTIFICATION, highlighted in yellow, and then it began, we are pleased to inform you through this l...
Entity
North American Gaming Commission,Wagan Corp,DbA Honor International Corp
Categories: Casinos & Cardrooms
913, Report:
#445310
Posted Date:
Apr 21 2009
USA MEGA MILLIONS - ROYAL TRUST FINANCIAL CONGRATULATIONS! I JUST WON $250,000.00! WINDSOR Ontario
I received a check FOR $4735.00 drawn on KEY BANK in Seattle, WA. (no street address) I was told to call my ACCOUNT MANAGER - JANE RAYMOND OR TOM GREEN
416-893-2489. They would ACTIVATE the check and start the claim process. I was told that my prize of $250,000.00 is insured to...
Entity
USA MEGA MILLIONS
Categories: Attorney Generals
914, Report:
#444758
Posted Date:
Apr 18 2009
Prudent Securities, Inc. Internation Claims Department (Fraudulent Check) Toronto Ontario Canada
I'm going to show some information here that I know about the US mail system.
The envelope that this check and letter came in has a stamp that has miga (turn sideways), and Canada 98 across the bottom - basically it's a Canada Olympics stamp. The postage amount of the stamp is 'n...
Entity
Prudent Securities, Inc.
Categories: Banks
915, Report:
#376254
Posted Date:
Apr 17 2009
RIPOFF EBAY METAPHYSICAL SELLERS EXPOSED NATIONAL METAPHYSICAL MONTHS RIPOFF EBAY METAPHYSICAL SELLERS EXPOSED The educators of ebay metaphysical have something to say about con artist sellers. Ebay ebay Internet
The educators of ebay metaphysical have something to say about con artist sellers and the information will put this great debate to rest once and for all. We urge you not to purchase from metaphysical seller who charge more than $50 for an item and hide behind the catch all word hau...
Entity
NATIONAL METAPHYSICAL MONTHS RIPOFF EBAY METAPHYSICAL SELLERS EXPOSED
Categories: Religious Groups
916, Report:
#426928
Posted Date:
Apr 15 2009
Pepboys I called pepboys service dept. to get an appointment to put a right rear axle&bearing in my dodge caravan.witch was making grinding noise.They told me they would check the noise themselves. LANCASTER Pennsylvania
I called pepboys service dept. to get a price on a axle & bearing for the right rear of a 2000 dodge caravan, the female i was talking to was very polite and quoted me a price of 69.00 dollars for the part and $68.10 labor to install it. I got the appoinment for the next day, later ...
Entity
Pepboys
Categories: Auto Repair Service
917, Report:
#443612
Posted Date:
Apr 15 2009
Lobel Financial i brought a used 98 car from dealer they finanical it throught lobel for 27% lobel sure have told the dealer that for a 98 the price sure be only about 2,000. had problem went back they try to fix it about a month later the car dealer went out of business i was stuck with payment for the title Anaheim California
i brought a used 98 volkwagon from micrale auto which was a lemon, had to keep taking it back to them waiting for the tag i had to pay for a tem tag and had to pay for my new tag after i pay micrale auto for them i call lobel about this but they say they cannot help me this car is ...
Entity
Lobel Financial
Categories: Auto Dealers
918, Report:
#443462
Posted Date:
Apr 14 2009
BestNest Sent a defective item. Two-way shipping charge ripoff if returned. Cincinnati Ohio
They sent me a defective item (water pump). Cost $43 +$9.80 S&H.
They quizzed me twice (email) about whether or not it was defective. (??)
When they finally sent me an RMA, the only remittance that they offered was to remit for the item ($43). I had an exchange of emssgs fo...
Entity
BestNest
Categories: Landscaping
919, Report:
#443410
Posted Date:
Apr 14 2009
AT&T deceptive billing Fair Play South Carolina
I am constantly receiving additional charges for upgrades I did not order, this has been going on for over a year, I have a three year contract with AT&T that expires this June. Sometimes they will issue partial credit and somestimes no credit. And I was told that if I didn,t pay th...
Entity
AT&T
Categories: Miscellaneous Companies
920, Report:
#442161
Posted Date:
Apr 09 2009
Direct TV Illegal $49.00 Restoral of Service Fee and Other Deceptive Billing Practices El Segundo California
Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, NW
Washington, DC 20580
Direct TV is engaging in deceptive billing practices. I have had my service interrupted for not paying my bill on time. To have my service turned back on Direct TV charges me a...
Entity
Direct TV
Categories: Cable TV