981, Report:
#406681
Posted Date:
Dec 31 2008
Ctss Letter saying I had won. Las Vagas Nevada
To send them $24.87 to winning to my collecting. I have never heard of this company.I done some checking and seen where it was a scam.
Brenda
Hagerhill, KentuckyU.S.A.
Entity
Ctss
Categories: Better Business Bureau
982, Report:
#406179
Posted Date:
Dec 30 2008
TLG Travlers Advantage Unauthorized Charge to Credit Card Westerville Ohio
TLG charged $69.99 to a credit card I have with Orchard Bank. I called the toll free number 800-548-1116 and spoke with Brenda and requested the charge be removed from my account immediately. Initially, she tried to convince me I should consider membership and only when I became a...
Entity
TLG Travlers Advantage
Categories: Travel Services
983, Report:
#405882
Posted Date:
Dec 29 2008
Charter Lending Group - Metro Lending Group - Stanford Financial Group - Avenue Financial Group - National Trust Financial - Sutherland Lending - Moneta Lending Group Loan Scams - Multiple Companies - Beware! Internet Loan Scams - Multiple Companies - Beware! Internet
This report has been generated as the result of a financial fraud that was committed against me by Avenue Financial Group (AFG) which actually does not exist but the address they provide on their letterhead is 595 Stewart Avenue, Garden City, NY 11530. The telephone number that was...
Entity
Charter Lending Group
Categories: Loans
984, Report:
#405656
Posted Date:
Dec 29 2008
Pedi Paws AS SEEN ON TV Phoney Pedi Cure This company has imitated the real one it's a FAKE!! DONT BUY THIS ONE!! ITS A RIP OFF TRUST ME! Nation Wide
This pedi paws isnt the real thing, its an imitation of the real PEDI CURE, that is the one we first seen on Television, then suddenly we see this PEDI PAWS, Who knew? I brought mine home tried it on my Chow Chow and yeah right it doesnt work at all!
It's just an emory board on ...
Entity
Pedi Paws
Categories: TV Advertisements
985, Report:
#405561
Posted Date:
Dec 28 2008
Dri*Reg.Net Charge my account twice. Once for $59.00 Second for 69.00 And I do not who this company is. Internet
When I went to with draw money from my checking account I received a message decline due to insufficient funds. I checked my account the day before to make sure it was good to use for the next day and it was until I went to an ATM to withdraw out funds from my checking account.
...
Entity
Dri*Reg.Net
Categories: Advertising / Deceptive
986, Report:
#403389
Posted Date:
Dec 26 2008
Central Bank Of Nigeria I Received this email from the Federal Bureau of Investigations saying they where going to give me 8 million dollars. Abuja Nigeria
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
Email: [email protected]
FBI SEEKING TO WIRETAP THE INTERNET
Attention:
The Federal bureau of investigation (FBI) Washington, DC in collaboration wi...
Entity
Central Bank Of Nigeria
Categories: Banks
987, Report:
#377236
Posted Date:
Dec 24 2008
Iwinshitening, Advanced Bright Charged unauthorized fee of $88.97 Glendale Internet
I responded to a FREE SAMPLe ad. I thought I was to get the free sample only, and pay the S&H charges. Two weeks later I was charged to my bank account a fee of $88.97. I immediately called my bank account and disputed this transaction. I am overdrawn on my account and charged extra...
Entity
Iwinshitening, Advanced Bright
Categories: BBB Better Business Bureau
988, Report:
#350234
Posted Date:
Dec 24 2008
Webmenu,Clients1,VortalSurf,..Webmenu corporate, are FRAUDS Studio City,lewes, And Others... California
BEWARE..This company affiliated with John Sloatman and Charles Lloyd.
WEBMENU, KEYWORDSllc, BLACKZEE, VORTALSURF, CLIENTS1SERVICES, CLIENTS1
These companies have history of INTERNET FRAUD. CAUTION CAUTION
We were sold a space to advertise our company on a new unique toolbar i...
Entity
Webmenu, corporate)Clients1,VortalSurf,............
Categories: Internet Marketing Companies
989, Report:
#404116
Posted Date:
Dec 23 2008
Gold Star Securities Inc. Brenda Hicks, Kelly Anderson Phony Winning American Shoppers Sweepstakes Portland Maine
I received a check for $4995.00 which the company claimed is for taxes, however the taxes is only $2995.00, and of course this has to be paid by either Money Gram or Western Union, directly to the tax agent. The tax agent is Kelly Anderson, and the letter is signed by Brenda Hicks. ...
Entity
Gold Star Securities Inc. Brenda Hicks, Kelly Anderson
Categories: Cross-Border Scams
990, Report:
#403421
Posted Date:
Dec 20 2008
Lending Tree, LLC Lending Tree's Website is NOT Secure Internet
This report is being written as the result of a financial fraud that was committed against me by Avenue Financial Group (AFG) which actually does not exist but the address they provide on their letterhead is 595 Stewart Avenue, Garden City, NY 11530. The telephone number that was u...
Entity
Lending Tree, LLC
Categories: Loans