9981, Report:
#781967
Posted Date:
Sep 27 2011
Grant Assist American Marketing Alliance Ltd ripped me off for $57.93 Didn't send kit as promised and had to call 3x to get account cancelled, Internet
Saw ad on many different internet sites. Finally decided to give it a try. Sent in $2.97 for a kit and trial period. Never got the kit and instead they just charged me and additional $57.93 7 days later.
I called them to demand my 57.93 back since I never ...
Entity
Grant Assist
Categories: Internet Marketing Companies
9982, Report:
#781861
Posted Date:
Sep 27 2011
North American Direct Sweepstakes Consumers Promotion Inc. Sent fake check with some winnings, wants money wired to them to collect the rest. Check looks real, but is fake. Hartford, Connecticut
Received letter with a legit looking check with all the watermarks and safeguards.
Letter was from the Consumers Promotion Inc. announcing that I won the North American Direct Sweepstakes sponsored by the Professional Insurance Company. The check was for $3987.00 and...
Entity
North American Direct Sweepstakes
Categories: Lottery
9983, Report:
#781791
Posted Date:
Sep 27 2011
The Journal (with Joan Lunden) American Artists Television, American Review TV, Business Break TV, Business Trends, Eco Planet TV, Event Media TV, Evergreen Entertainment, Family Television Studios, Food For Thought TV, Giving Back --- FAKE PBS TV SHOW - DO NOT WASTE YOUR TIME! Internet
Tina Rodrick or Mark Allen will call saying that they are a Lead Producer for a PBS TV show with a famous host such as Joan Lunden. Joan Lunden has nothing to do with these people, and PBS has put a warning on their website that this is a scam! They say you'll get public...
Entity
The Journal (with Joan Lunden)
Categories: Advertising / Deceptive
9984, Report:
#781772
Posted Date:
Sep 27 2011
THE JOURNAL LLC American Artists Television, American Review TV, BiographyPT, Business Break TV, Business Trends, Eco Planet TV, Event Media TV, Evergreen Entertainment, Family Television Studios, Food For Thought TV --- FAKE DOCUMENTARY FOR PBS - JOAN LUNDEN HAS NOTHING TO DO WITH IT!!! - DEERFIELD BEACH , Florida
Tina Rodrick or Mark Allen will call saying they are a lead producer of a PBS show called The Journal (with Joan Lunden). They hook you in by saying, we want to interview you for a PBS show. But, they never get the show on PBS. They say they are associated with Joa...
Entity
THE JOURNAL LLC
Categories: Advertising / Deceptive
9985, Report:
#781759
Posted Date:
Sep 27 2011
APP-ID.COM JIN WEN PING ELABORATE FAKE ID SITE OFFERS ENTICING SCAM HAI KOU CITY Internet
I originally arrived at app-id.com through its positive reviews on underground-review.com (a site I believe they operate as well). I am 22 but my girlfriend is 20 and I wanted to get her a fake driver's license so we could go to bars and clubs together. The site sold fak...
Entity
APP-ID.COM
Categories: Questionable Activities
9986, Report:
#781587
Posted Date:
Sep 26 2011
Global Sources GlobalSources.com is a huge SCAM Bermuda, Internet
I have direct experience with GlobalSources.com and have proof in writing from senior executives in a series of emails where GlobalSources.com admitted the rating system they call verified supplier is based entirely upon how much money they collect from the supplier and nothing more...
Entity
Global Sources
Categories: Advertising / Deceptive
9987, Report:
#781428
Posted Date:
Sep 26 2011
Global Tel Link Global Tel Net Overcharging for telephone calls from penal institutions, Internet
This company absolutely rips off its customers! Brian Oliver and Dorothy Cukier are masterminding a monopoly of inmate telephone charges and because they are the ONLY company contracted for these phone calls, they feel that they can rip-off hard-working families who have loved ones ...
Entity
Global Tel Link
Categories: Telephone Companies
9988, Report:
#781415
Posted Date:
Sep 26 2011
GMG Global Services Ltd, ENGR MAXWELL DUNG ENGR MAXWELL DUNG (GSM 07031876588) said he is the Financial Transformer in GMG Global Services Ltd, in Nigeria with web address www.ninjamagick.com ENGR MAXWELL DUNG Defrauded me, my wife and my friend about $2500 KADUNA, Nigeria
ENGR MAXWELL DUNG using the web address www.ninjamagick.com has defrauded me, my wife and my friend to the tune of $2500 by refusing to pay since 29th August 2011.
Entity
GMG Global Services Ltd, ENGR MAXWELL DUNG
Categories: Cash Services
9989, Report:
#781355
Posted Date:
Sep 26 2011
Global-locksmith.com Free quote inst free! Internet
I searched the internet for a automotive ignition replacement locksmith and came up with global-locksmith.com . on their main page in BOLD letters there is a FREE QUOTE / FREE ESTIMATE click here box. that is what I chose on the heading at the top where you fill out your name ...
Entity
Global-locksmith.com
Categories: Auto Repair Service
9990, Report:
#781330
Posted Date:
Sep 26 2011
prize entry directives center ou won 2000000.00 they send you a procedures form to complete and you have to send 5.95 processing fee the problem is when you check the address it is to an std clinic in newyour it seems that they ar port washington, New York
this is a sweepstakes fraud they claim you win 2000000.00 then send a form to complete your prize you are supposed to pay 5.95 processing fee. when you check the address it is for an std clinic
Entity
prize entry directives center
Categories: Nonprofit Organizations
