961, Report:
#235760
Posted Date:
Feb 13 2007
PlasmaNet CEO Kevin J Aronin Sixteen NOTIFICATIONS so far but am unable to clarify whether it is genuine FreeLotto New York New York
I seem to be suffering from the same problem that alot of the other people who have reported this company have suffered since 28th January 2007. I am attaching here the first (28th Jan) and the latest (13th February) notifications. IF SOMEONE CAN DO SOMETHING ABOUT THIS I WOULD BE V...
Entity
PlasmaNet CEO Kevin J Aronin - FreeLotto
Categories: Internet Fraud
962, Report:
#234549
Posted Date:
Feb 06 2007
Direct Clearing House, Michael J Dowling, Debra Morgan Fortune 500 rewards prize notification, identity theft and phishing scam Newark Delaware
big prize $$$
Company is not registered and no business exists at address given. They sent a realistic check for $2,650 to pay processing fee. 2 be deposted in my bank acc. says 2 days later in my acc will be 67,350,00. part of fortune 500 companies giveaway.
This will only pro...
Entity
Direct Clearing House
Categories: Lottery
963, Report:
#233841
Posted Date:
Feb 05 2007
Earl Brothers Transmission And Auto Repair Ripoff FRAUDULENT SALES OF A VAN THEY WORKED ON SOLD JUNK TO ME Northwood Ohio
this Company is Fraudulent in how they do Business. They took in a 1995 ford E-150 van from a lady that needed Transmission work back in July of 2006. They convinced her she needed a lot of repairs. They told her of transmission problems, oil pan leaking, gas tank leaking, radiator ...
Entity
Earl Brothers Transmission And Auto Repair
Categories: Auto Mechanics
964, Report:
#66045
Posted Date:
Feb 02 2007
JGB Enterprises Warning, A Cautionary Tale, an Examination of the sales Practices of JGB Enterprises, ALERT: small business owners deceptive practices Las Vegas Nevada
This company sends you a certificate in the mail indicating you've won a prize. Upon calling them you are asked to purchase a batch of extremely overpriced promtotional items (customized pens or keychains, for example) in order to be eligible for your cheesy prize. Very high pressu...
Entity
JGB Enterprises
Categories: Con Artists
965, Report:
#233653
Posted Date:
Feb 01 2007
Direct Clearing House prize money giveaway ripoff Newark Delaware
big prize $$$ connot find company on internet is it a ripoff or not? they sent a check 4 2,650 to pay 4 processing fee 2 be deposted in my bank acc. says 2 days later in my acc will be 67,350,00. part of fortune 500 companies giveaway. might be jumping the gun on this. will talk 2 b...
Entity
Direct Clearing House
Categories: Con Artists
966, Report:
#233155
Posted Date:
Jan 28 2007
Freelotto said I had won the lotto several times but I never recieved the winnings New York
I will just put the folliPrintable View This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Tue, 02 Jan 2007 19:48:35 -0500
Subject: Regarding your inquiry to FreeLotto
From: [email protected] Add to Address Book Add Mobile Alert
Hello.
Thank...
Entity
Freelotto
Categories: Lottery
967, Report:
#232074
Posted Date:
Jan 23 2007
Chacon Autos only buy one car from these people Lewisville Texas
i purchased a 2002 galant from chaco autos in 2004 had no problems paid on time good car. i told my mom about them and she went to purchase a car. she purchased a 2002 kia also mind you i have had my for 2 yrs now and my car would be paid off in janurary 2007. ok she said the pape...
Entity
Chacon Autos
Categories: Auto Dealers
968, Report:
#231241
Posted Date:
Jan 21 2007
Complet Automotive Repair Services - C.A.R.S Ripoff fly wheel replacement teeth was missing 4 garages and after talking to c.a.r.s said there worried that they wont get payment Murrysville Pennsylvania
I needed to replace fly wheel on a 2000 f-150 and I called CARS and they said am I sure about the repair and yes I am sure I have worked on autos all my life . So I told CARS that it says to call before any work so I did and the first garage I went to said it needs a new fly wheel. ...
Entity
Complet Automotive Repair Services - C.A.R.S
Categories: Auto Repair Service
969, Report:
#231666
Posted Date:
Jan 20 2007
Sonny Kolenovic, Sanela Kolenovic, Kings Coby Motors And Ocean Autos Dishonest Car Dearler Ripoff Bridgeton NJ And Staten Island NY New Jersey and New York
Sonny Kolenovic sells cars on Ebay. I unfortunately ended up buying one. It was a very nice looking SAAB convertible. It broke down on the way home. The total repair bill was estimated at around $4,500.00 the car cost $7,300.00. Sonny refused to pay for the repair but agreed to a fu...
Entity
Sonny Kolenovic, Sanela Kolenovic, Kings Coby Motors And Ocean Autos
Categories: Auto Dealers
970, Report:
#231361
Posted Date:
Jan 19 2007
Geico Ripoff policy coverage screwed me over Nationwide
On Dec 3, 2006 I got into a fender bender while on vacation. Yes, it was my fault, no questions asked. The other party was very cool about it. Gotta love this ohana feeling in the islands. I made a report to Alamo right away, then filed a report with Geico, my insurance company. I d...
Entity
Geico
Categories: Car Insurance