9281, Report:
#463899
Posted Date:
Aug 20 2009
Trustnet A Financial Express Company (Germania Insurance), T. Kisher, Bridget Trent they are saying that I am the winner of consumer promotion draw for all customers of Walmart, sears, home depot and safeway in usa, canada and uk Salt Lake City Utah
got a check for $4200, asked to pay tax of $$3,900.00 but to call agent first before I do anything the letter is asking me. The agent name is Bridget Trent
2 kings cross road, london, uk. They've asked me to send them $3,900.00 first and that a check for $50,000.00 will be sent t...
Entity
Trustnet A Financial Express Company (Germania Insurance), T. Kisher, Bridget Trent
Categories: Cash Services
9282, Report:
#472777
Posted Date:
Aug 20 2009
Trustnet A Financial Express Company RE: PRIZE WINNING PAYOUT Salt Lake City Utah
Received a letter in the mail as the same as others - with a check for $4200 payable for taxes. Said that i am one of the winners in the Consumer PROMOTION DRAW organized for all customers of Wal-mart,Sears, HOme Depot and Safeway in USA, Canada and United Kingdom.
THIS IS a S...
Entity
Trustnet A Financial Express Company
Categories: Financial Services
9283, Report:
#468774
Posted Date:
Aug 20 2009
Trustnet, A Financial Express Company, T Kisher, Brenda Viden, Steve Brown, State Farm Companies Fou Trustnet Re:PRIZE WINNING PAYOUT (Same format as Report #463899 and #442432) with a check made out to me for $4200 from State Farm Companies Foundation Bountiful Utah
The letter from trustnet promises to award me $50,000 as a winner in the Consumer Promotion Draw organized for all customers of Wal-Mart, Sears, Home Depot, Safeway in U.S.A. and United Kingdom.
The catching part is the check enclosed, payable to me for $4200, to cover cost of n...
Entity
Trustnet, A Financial Express Company, T Kisher, Brenda Viden, Steve Brown, State Farm Companies
Categories: Financial Services
9284, Report:
#482791
Posted Date:
Aug 20 2009
Merchandise Direct In Wallingford, CT.06493 Fraudulent order, Fraudulent charges to my credit card by Merchandise Direct in Wallingford. Connecticut
8-20-2009. A few weeks ago I responded to Merchandise Direct infomercial to order food containers valued at $19.99. I just received a box weighing over 30 lbs. containing 4 sets of junk books that I did not order. I called 800-372-4729 and spoke to Alexis who indicated that she...
Entity
Merchandise Direct In Wallingford, CT.06493
Categories: Credit Card Fraud
9285, Report:
#482709
Posted Date:
Aug 20 2009
mysearch4grantsand funding.com Dbw the grant express Dbw ebook workfrmhOme Dbw ebook buy homeS Used deceptive practices to gain debit Casnovia, Michigan *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
On August 3, 2009 we asked for a free grant search disk to be sent to our home. The person we talked to asked us for a debit or credit card number to pay for shipping. We stressed repeatedly that no more than the $ 1.98 shipping was to taken from our debit account and they agr...
Entity
mysearch4grantsand funding.com
Categories: Internet Services
9286, Report:
#482669
Posted Date:
Aug 20 2009
dbw the grant express dbw ebooks dbwebook buy homes charged $1.97 for cd on grants charged three more times last charge $69.95 Cancelled could not get back charges. For what I was charged NO IDEA folcroft, Pennsylvania
Ordered a CD for Grants for $1.97. Three days later charged another $3.73 for some E-book I never received. Two days later charged another $3.77 for another E-book missing in action that I did not order or want. ....But these thieves were not done four days after that they took anot...
Entity
dbw the grant express
Categories: Miscellaneous Companies
9287, Report:
#482522
Posted Date:
Aug 19 2009
Nature's Acai Berry, Amir & Sanchez Nutraceuticals Natures Acai Berry Supplement The company will Scam you by automaticlly billing your account. After you agreed to only pay for a $5 product. warren, New Jersey
I ordered the 'Natures Acai Berry Supplement'. On the website it said it was endorsed by Oprah. It said you can try a Risk Free Trial to lose weight with these pills, and all you had to pay was the Shipping and Handling ($5). It sounded good to me, so I ordered it. However after I p...
Entity
Nature's Acai Berry, Amir & Sanchez Nutraceuticals
Categories: Weightloss Programs
9288, Report:
#482508
Posted Date:
Aug 19 2009
OptionsXpress Online Options, Stock, And Futures Brokers Options Express Optionetics They make lots of promises, including an immediate refund if you change your mind, but are lying!! Roseville, Minnesota
These fly-by-nighters have now struck in the Minneapolis area. It's the same old deal. No audio recording is allowed, because they aren't going to stand by any of their promises. They want to present everything about investing in options as being very simple, and state that even a f...
Entity
OptionsXpress Online Options, Stock, And Futures Brokers
Categories: Investment Brokers
9289, Report:
#482411
Posted Date:
Aug 19 2009
Xpress Redi Set Go, GAI*EXPRESS, gai express 101, Redi Set Go Cooker, Scammers, continue to charge your credit card over & over again, even after it was cancelled months before Howard Beach, New York
BUYERS BEWARE, FIRST OFF THEY SCAM YOU & YOUR CREDIT CARD, SECOND OF ALL THE PRODUCT SUCKS & BURNS EVERYTHING, HER VIDEO IS BOGUS THAT SHE IS SHOWING & THE PAN & PAN HANDLE ARE SCORCHING HOT & VERY EASILY YOU CAN BURN YOURSELF SERIOUSLY!
SO KATHY MITCH...
Entity
Xpress Redi Set Go, GAI*EXPRESS, gai express 101
Categories: Appliances
9290, Report:
#482409
Posted Date:
Aug 19 2009
United Express Inc Shoppers Lottery is the new check Scam Darlington, South Carolina
Received a lottery winner notification letter along with a check. Instructed to deposit the check then send fees for further winnings to be sent. Thanks to Rip Off I discovered this was a scam. Check issued to a Bank in Maryland.
...
Entity
United Express Inc
Categories: Cash Services