9531, Report:
#787844
Posted Date:
Oct 12 2011
IMC International Magazine Co. On January 2011 I received a phone call from this company offering a sweepstakes for a wrist watch and five subscriptions for different magazines of my preferences. I choose two (2) for muscle cars an Bloomington, Minnesota
On January 2011 I received a phone call from this company offering a sweepstakes for a wrist watch and five subscriptions for different magazines of my preferences. I choose two (2) for muscle cars and three (3) for traveling, paying a monthly fee for almost 40 $. During five (5) mo...
Entity
IMC
Categories: Telemarketers
9532, Report:
#146563
Posted Date:
Oct 12 2011
Carloscar Tovar De Len - SITIOS CREATIVA Ripoff 6 months ago, no resolved yet, Need help please! Monterey Internet, Nuevo Leon
Hello, firt excuse me everybody here for my english I'm from Spain and I will try to explain my case most easy to understand.
Thank you Ripoffreport for give me the opportunity to be heard.
Well, I'm from Spain and I live with my husband and father in law in the State of Virgi...
Entity
Carloscar Tovar De Le
Categories: Internet Services
9533, Report:
#787724
Posted Date:
Oct 12 2011
Stephen Condodemetraky Autosports International Inc. Court Judgment for non-payment of services; & Order to assign over Accounts Receivable Derry, New Hampshire
BEWARE!!Judgment entered in Los Angeles Superior Court against defendants: Autosports International Inc.; Aftokinito Rally, Inc.; The Robin Hood Rally and Stephan Condodemetraky on May 3, 2011 for damages due to non-payment of services. On July 19, 2011 th...
Entity
Stephen Condodemetraky
Categories: Bait-and-Switch
9534, Report:
#779619
Posted Date:
Oct 11 2011
Nestor Canaris AKA Petermorris AKA Nestor Canaris AKA Petermorris AKA Nestor is an Internet scam artist who attempts to target wealthy individuals for on-line extortion campaigns. Under investigation, Internet
Canaris AKA Petermorris AKA Nestor is an Internet scam artist who attempts to target wealthy individuals for on-line extortion campaigns. His actions are illegal. In his most recent attack, he has targeted a member of the de Rothschild family. As a group who investigates these types...
Entity
Nestor
Categories: ORGANIZED CRIME
9535, Report:
#468182
Posted Date:
Oct 11 2011
Christian Cafe Online Dating Services International Dating scheems, Military dating scams, Kent, England
I was contacted by a fellow I met online through C Cafe.online..He told me I had to communicate through a satellite system that I had to participate in while he was in the military. Using the Name that Is real Ts2 on the company that is legit. I bought into it. I sent $560. in a cas...
Entity
Christian Cafe Online Dating Services
Categories: Internet
9536, Report:
#617531
Posted Date:
Oct 10 2011
Nationwide Relocation Services - Wehaulmoving.com WeHaul International Misleading sales and dishonest sub-contracting, Internet
I want to say first that I feel that there is much to be improved upon with this moving experience but overall I am satisfied. Costs to have goods moved used to be so outrageous that you were better off just buying new things where you went or moving yourself. Finally now the costs ...
Entity
Nationwide Relocation Services - Wehaulmoving.com
Categories: Moving Companies
9537, Report:
#760299
Posted Date:
Oct 10 2011
MLIC INC.NEW YORK - Maple Leaf International Consulting MLICETS They are a FRAUDULENT company do not use them. Notice there are no sections on their webpage to write a review! New York, New York
The service was never delivered and was not what the merchant promised. I purchased ($1,490.00) and scheduled a prep class through MLIC to prepare me for the Graduate Record Examination. My test date was on July 21, 2011 and I could not change it due to application deadlines. The co...
Entity
MLIC INC.NEW YORK - Maple Leaf International Consulting
Categories: Adult Career & Continuing Education
9538, Report:
#786687
Posted Date:
Oct 09 2011
wells fargo bank world savings bank wachovia bank fraudulent forclosure preadatory lending forced home insurance removed funds from escrow acount morgage payments in advance orlando, Florida
FRADULENT FORCLOSURE . REMOVAL OF FUNDS FROM ESCROW ACOUNT . FORCED HOME INSURANCE. PREADATORY LENDING . FORGED DOCUMENTS . MORTGAGE PAYMENTS IN ADVANCE $1000,00 . ALL PAYMENTS PAID BY INTERNATIONAL WIRE FROM BANK TO BANK AND CASHED BY THE BANK IE WORLD SAVINGS IE WACHOVIA IE WELLS ...
Entity
wells fargo bank
Categories: Banks
9539, Report:
#786672
Posted Date:
Oct 09 2011
Cuisine Sante International wasted my time and darkened the reputation of a heritage festival Edmonton, Alberta
Heritage festival is a reputable event when immigrants and Canadians unite in their heritage pride. They unfortunately would not allow animals at this event, but they would allow telemarketing scammers. Lottery is being drawn for a prize of a free dinner and healthy cooking le...
Entity
Cuisine Sante International
Categories: Questionable Activities
9540, Report:
#786223
Posted Date:
Oct 08 2011
Hanover Global Financial Group Of Publishers Sweepstakes They sent me a $3,600 dollar check to cash and send a $2,900 fee to them to get the rest of my $195,000 winings Worester, Massachusetts
I received a letter from Hanover Global Financial Group Of Publishers Sweepstakes reporting that I was a winner in the international promotions/prize sweepstakes lottery program. It was held September 2nd, 2010. I had won the lottery prize in the third category for $195,...
Entity
Hanover Global Financial Group Of Publishers Sweepstakes
Categories: Miscellaneous Companies
