9601, Report:
#442838
Posted Date:
Apr 28 2010
XFX Lifetime warranty is marketing gimmick Ontario California
XFX Contravene warranty terms. Customer service really sucks. My $315 7800GT dead and they are not giving RMA. Their lifetime warranty is marketing gimmick. Check their customer support chat:
[ 4/2/2009 1:39:28 AM] My Graphics Card just fan is running but not getting any display. I...
Entity
XFX
Categories: Computer Graphics
9602, Report:
#597567
Posted Date:
Apr 28 2010
bestswiss.com ,bestswiss.com replica rolex fraud stealing customers money Internet
BestSwiss.com is charged again for duplicate credit cards. Sources in Canada and Chicago confirmed the one and only employee of Best Swiss is running a credit card scheme. Amanda Barnwell has been charging local shops of average $300 on customer credit card numbers. Website teleph...
Entity
bestswiss.com
Categories: Jewelers
9603, Report:
#384625
Posted Date:
Apr 28 2010
Dr Bill Smith - Alisa Spector Sent phony check for childcare services...Wanted us to Western Union a portion of it.. West Ottawa Ontario
The first email I received from 'Dr Bill' read as follows:
Hello,
My name is Dr Bill, I need a babysitter for my twins, i live in london Canada but am coming down to your area in the state for a Six Weeks seminar and am coming down with my set of twins,i lost my wife some month...
Entity
Dr Bill Smith Ontario - Alisa Spector
Categories: Bad Check Writers
9604, Report:
#597538
Posted Date:
Apr 28 2010
Royal Trust inc Multihomes Sent me a letter saying I won Publishers clearinghouse home improvement grant and a check was enclosed for $3750.00. Envelope was stamped Canada. Keeseville, New York
I received a letter in the mail today from Royal Trust , inc. It stated I was randomly selected for a Publishers' Clearinghouse Home Improvement grant paid to randomly selected U.S.A., and Canada. It stated my home improvement grant of $28,000.00 was deposited into a...
Entity
Royal Trust inc
Categories: Door to Door Sales
9605, Report:
#597374
Posted Date:
Apr 27 2010
Kleinburgh Securities Inc. International Claims Department DO NOT CASH THEIR CHECKS they are fake and DO NOT SEND THEM MONEY Toronto, Ontario Canada
I just received a check in the mail it states that I have won the De-Lotto North American and London Sweepstakes Lottery from the Kleinburgh Securities, Inc. International Claims Department 150 King Street, Toronto, Ontario Canada. The cashier's check looks r...
Entity
Kleinburgh Securities Inc.
Categories: United States Post Office
9606, Report:
#597373
Posted Date:
Apr 27 2010
Geri Eakins Core Coaching and Counselling Believing that the Law of Attraction is an immutable, permanent and never-changing law is religious fundamentalism. Kelowna, British Columbia Canada
Geri Eakins is a strong proponent, advocates and teaches from the bogus book, The Secret. While I certainly agree with positive thinking, visualizing and action to make things happen - I do not agree with the grandiose sweeping statements of the book that Geri Eakins uses in her ses...
Entity
Geri Eakins Core Coaching and Counselling
Categories: Mental Health
9607, Report:
#597127
Posted Date:
Apr 27 2010
Davenport & Associates Offers of over $3 $4 $5 and $7 Million in prize monies LAS VEGAS, Nevada
Hello, About 18 months ago I started to receive mail stating that I had been entered into a draw, and I was fully eligable to receive millions of dollars in prize monies, and all I needed to do was to forward $30 to receive my prize documentation. I did this only once, but my 8...
Entity
Davenport & Associates
Categories: Cross-Border Scams
9608, Report:
#595257
Posted Date:
Apr 27 2010
notforhumanconsumption.ca not for human consumption scam rip off con fake lie mislead Internet
I ordered some products from notforhumanconsumption.ca. The website listed they had 2C-I, 2C-E and 5-MeO-DMT. They say their items are delivered in Canada within 2-3 days. I submitted my order, sent $1030 and did not hear any response from them for a month. After several emails and ...
Entity
notforhumanconsumption.ca
Categories: Drug Manufacturers
9609, Report:
#586882
Posted Date:
Apr 27 2010
Netlinx Communications Ryan, Corey, Everold Lies, Cheaters, SCAM! BEWARE! Mississauga, Ontario
Okay so i think everyone deserves a fair warning about this company I worked for this company for about 6 months last year in 2009 for the summer. This company deals with real estate advertising folders. First and foremost YOU WILL NOT GET PAID. I remember working there and every da...
Entity
Netlinx Communications
Categories: Advertising / Deceptive
9610, Report:
#595994
Posted Date:
Apr 26 2010
Avila Farms, Inc Steve Williams- Person who picked up Western Union money in the amount of $1400 money laundering scam Toronto, Ontario
I received a letter from a company called Avila Farms, The letter looked really legit, It stated that they where a employment firm specializing in helping companies improve employee relations, They claimed they recieved my name from a database that had work-at-home jobs, weird part ...
Entity
Avila Farms, Inc
Categories: ORGANIZED CRIME
