9751, Report:
#282874
Posted Date:
Nov 10 2007
RBM Financial Services Inc SCAM!!! DO NOT CASH CHECK! St. John New Foundland
Received letter (no return address) stating I had won a 250k 'COMPENSATION DRAW' held for all the 'ONETIME sweepstakes participants in the last five years. Drawing was supposedly held on June 15th 2007 by the SWEEPSTAKES ASSOCIATION OF NORTH AMERICA.
Had claim # info. and stated ...
Entity
RBM Financial Services Inc
Categories: Corrupt Companies
9752, Report:
#283592
Posted Date:
Nov 10 2007
Liberty League International No Money Back! Refunds Do Not Exist! Refuse product shipment, and wait til' the cows come home for your refund! Scottsdale Arizona
Pretty simple. Signed on with Liberty League as an associate on September 15th. Spent 450.00 advertising. Bought 1st tier product Beyond Freedom on October 5th. Sent my advisor a check for $1520.00 overnight delivery for the product.
Life happened and I needed a refund. Libe...
Entity
Liberty League International
Categories: BBB Better Business Bureau
9753, Report:
#284039
Posted Date:
Nov 10 2007
Corinthian Colleges Corinthian, National Education Center, National Insitute of Tech, Everest, what ever name they use the parent company is Corinthian Colleges Wyoming Michigan
CDI college, NIT, NEC, Verest, WyoTech, what ever the name, the parent company is Corinthian Colleges, and I have been researching this place for the last 5 days. They have a HISTORY of cheating students, by lying to them about enrollment, graduation percentages, and placement histo...
Entity
Corinthian Colleges
Categories: Trade Schools
9754, Report:
#284032
Posted Date:
Nov 10 2007
Opportunities Unlimited Publications, Inc send scam-mail to people's homes about winning of big money, but asking to send a $20 Can as registration fee North Kansas City Montana Canada
These looking officially documents I received at the same day as American Sweepstakes Publishers scam. They write that I'll definitely receive a large bank cheque and get ny grand prize $11,380.00 Can. also they write about some Double Money Back Quarantee, so total the sum comes to...
Entity
Opportunities Unlimited Publications, Inc
Categories: Cross-Border Scams
9755, Report:
#284021
Posted Date:
Nov 10 2007
National Prize Reporting Center; J. Reitman Fabricated, Lied about money prizes data due to me. Con'd me into sending a $19.99 processing fee within 14 days. I didn't want to miss my deadline for $1,250,000.00! Smithtown New York
I received a Locate Deliver To letter stamped par avion very official looking two page letter that required immediate attention is under request I received it 10/31/07 but the letter was dated 10/15/07. NPRC named me as a holder id to $1,250,000.00 the letter stated This is a Real ...
Entity
National Prize Reporting Center; J. Reitman
Categories: Lottery
9756, Report:
#283972
Posted Date:
Nov 09 2007
ABC Financial Services lotto scam Marietta Georgia
Sure send me a check for 4980.00 then send u 3980.00 to win 450.000.00.No such thing as all american sweepstakes draw. ooooooo final notice John Garfield I'll rush right to it. Where did i buy this lucky ticket ????? Send money gram hee hee. Bring me the check i'll pay the g.s.t...
Entity
ABC Financial Services
Categories: Cash Services
9757, Report:
#283921
Posted Date:
Nov 09 2007
uk National Lotterey Promo so called, UK NATIONAL LOTTERY, online sweepstakes international say. My Email address selected randomly with 20 others by a www search ngine winning 516,788.00. Advised contact TNT courier service for courier cost. Liverpool England P O Box 1010 Liverpool United Kingdom
I was Emailed by a company claiming to be the National Lottery UK, informing me that I had won a random computer ballot, given a ticket No, and a serial No. They then asked my name, address , age ,nationality, occupation, phone No, and required method of payment. Mr Peter Taylor [cl...
Entity
uk National Lotterey Promo
Categories: Computer Fraud
9758, Report:
#283839
Posted Date:
Nov 09 2007
PlasmaNet - FreeLotto.com INT I won 1,000,000 dollars and they did not want to pay New York New York
when I started visiting internet website of shakira on july 8th 2007, I suddenly received information that I am a 999999's user of this website and I am encountered to freelotto games running by plasmanet inc. in new york by internet. I clicked ok and i noticed that all this was put...
Entity
PlasmaNet - FreeLotto.com INT
Categories: Internet Fraud
9759, Report:
#283857
Posted Date:
Nov 09 2007
Loteria Primitiva Won sweepstake 10m euro want bank details Madrid Spain
Letter from Loteria Primitiva says I have won lottery 10m euro but want my bank details to pay in amount. Daniel Carlos Foreign Operations Manager Pinacle Trust Security company. As I have not been to Spain for 20 years I doubt I could have bought a ticket! Total con do not be de...
Entity
Loteria Primitiva
Categories: Financial Services
9760, Report:
#283832
Posted Date:
Nov 09 2007
Lotterias Y Apuestas Del Estado - INTL.lotto commission lotterias y apuestas del estado Madrid Spain
Hi,i recieved a letter throught the post,INTL.LOTTO COMMISSION.I had won $785.510.00.I got striaght on the internet and looked up this so called company.It was a SCAM!!!Luckily i didnt reply to it.I would recommend anyone who recieves mail like this to chek it out before you reply t...
Entity
Lotterias Y Apuestas Del Estado
Categories: Door to Door Sales