1, Report:
#1522319
Posted Date:
Nov 04 2022
Unified Health and Health Enrollment Center High pressure sales call Florida
I spent an hour talking to 4 agents with Unified Health about a discount health plan that is not qualified medical coverage. They pressured me to sign up and obtained one of my credit card numbers. They gave me a confirmation number and when I asked for more information or verif...
Entity
Unified Health and Health Enrollment Center
Categories: Internet sales, Internet Scams, frauds & Unwanted Popups, Insurance
2, Report:
#1299984
Posted Date:
Apr 15 2016
International Globe Lottery Told me via numerous calls that I had won millions of dollars and a car Nationwide
I honestly don't know the company's exact name. I have had about 10 calls over two months with different amounts and some with a new car that I supposedly WON. A few of the calls I believe were the same voice. I got calls mostly in the morning one at 6:30 a.m.. I do not reca...
Entity
International Globe Lottery
Categories: Liars
3, Report:
#1299104
Posted Date:
Apr 11 2016
James Monroe Lynett Webster, Mr. George Perry, Marie Marin, Las Vegas PCH Cooperation, Manufacturer Global Promotion, and Mega Millions Monthly Giveaway. PHONE SCAM Las Vegas Nevada still active. Thrule Texas
About 3 weeks ago we rescieved a phone call from a guy with a Jamaican accent calling himself James Monroe, he even had trouble pronouncing it, he said we had won 2nd place in the Mega Millions Monthly giveaway and won $3.9M, a 2016 Mercedes Benz, 1yr free insurance, 6 months free g...
Entity
James Monroe
Categories: Unusual Rip-Off
4, Report:
#1286971
Posted Date:
Feb 11 2016
Global international sweepstakes Joey Unusual offers Louisville Nationwide
I received a call from an unknown business named global international sweepstakes. I was enrolled in a sweepstakes for winning a cash prize of $100,000. But what I didn't realize I was being scammed. By getting my credit card information I will have to pay $36 a month for 30 month...
Entity
Global international sweepstakes
Categories: Blabber Mouth
5, Report:
#1270599
Posted Date:
Nov 27 2015
coffeetrynow Healthy-wealthy-Product-ofAim-Global, Alliance Global International Products My credit card was hacked off a facebook account in Bahrain. Bahrain Internet
My bank was drained of all funds over several withdrawls. Upon inspection we found several small dollar amounts was made, then a larger amount till the account was drained of all funds and over drawned.
We called the phone number associated with the account and got a person named...
Entity
coffeetrynow
Categories: Supplemental Health Programs
6, Report:
#1224009
Posted Date:
Apr 22 2015
Alantis Global International Pte Ltd Riyad Akteruzzaman Disappoint, non-responsive trader and bank ,Nigeria, Singapore Other
This guy's company is a one-man show for a reseller company dealing in Mazut, Oil, Coal etc.He looks nice, honest and sincere.But his business got so big, or at least he say he is discussing with Gazprom, that he disappears for weeks and months without any response.Always say phone ...
Entity
Alantis Global International Pte Ltd
Categories: Unusual Rip-Off
7, Report:
#1185899
Posted Date:
Nov 25 2014
National Credit Masters Global International Inc. Credit Repair Scam Waterbury Connecticut
I purchase a Groupon (attached) for 1 months free credit repair from National Credit Masters. For 9 days I have tried to reach this company and have not been able to get them. When I call the number it says to press one for English or two for Spanish, as soon as I hit 1 - they h...
Entity
National Credit Masters
Categories: Credit & Debt Services
8, Report:
#1165173
Posted Date:
Nov 08 2014
Doug Roberts Pell, Andrew Jaworski, 80's degrassi convicted drugtrafficker Doug Roberts Pell, ghoster writer & musician and Andrew Jaworski Fraudster Altert Toronto Ontario
It was January 15th, 2009. Imagine you are at a newspaper stand in a busy transit station and you meet a washed up rock star who was going through an alcoholic meltdown.
You are always looking to get promotion for those books you got published VIA Google search, but the Canadian m...
Entity
Doug Roberts Pell, Andrew Jaworski
Categories: Producers
9, Report:
#1176980
Posted Date:
Sep 15 2014
ElitePay Global International Payment Services, Prime Pay Global, First Data, Northern Leasing Systems, Michael Salimbene trickery, deceitful tactics, false claims, bait & switch Henderson, Nevada Nationwide
Ditto what everyone else is saying. Use of bait & switch, You'll save 50% of what you're paying now, flat-out lied about the equipment rental, outrageous miscellaneous charges, difficult to communicate with. Made our payment processing much more work and costs us 1/3 more than what ...
Entity
ElitePay Global
Categories: Miscellaneous Office Services
10, Report:
#1070336
Posted Date:
Jun 26 2014
American Shoppers Cash Awards - Global International Possible Rip off Jamaca Wisconsin
As was reported in a previous report, we received a call on our cell phone. It was almost inintellabable. We asked them to call back on our regular phone. He called back and said we had won $5000 and a new car and wanted to know if we would be home at noon.
He claimed his n...
Entity
American Shoppers Cash Awards
Categories: Unusual Rip-Off
11, Report:
#1157667
Posted Date:
Jun 26 2014
Alantis Global International Pte Ltd Riyad Akteruzzaman Fake oil and international commodity seller Singapore Internet
This guys is a Bangladeshi who i met in Singapore for my last business, Be careful with this fake seller, they will ask from you number of documents , contract, then they will try to take BG, SBLC or confirm DLC, they will take banking credit against your document and role this mone...
Entity
Alantis Global International Pte Ltd
Categories: Brokerage Companies
12, Report:
#76285
Posted Date:
May 07 2014
International Global Positioning (IGP) Use caution and a lawyer when doing business with this Company. Records of worth are falsified! Austin Texas
I worked for this company for 3 months and was immediate alarmed at the dishonest betrayal of the company.
This company seeks out purchasers with the promise of a distribution area for the sell of their ResQ product. I had spoken with several people that had been promised the pro...
Entity
International Global Positioning (IGP)
Categories: Corrupt Companies
13, Report:
#1119087
Posted Date:
Jan 28 2014
Global Pageant Productions Lisa D. Taylor, Lisa Taylor Scam to take advantage of hopeful young women and mothers through Pageantry promises Las Vegas Nevada
Many young girls and women hoping to enter the entertainment industry through pageantry PLEASE BEWARE OF GLOBAL PAGEANT PRODUCTIONS and the ONWER of that company, LISA TAYLOR! This pageant is part of a five pageant series including: Miss Earth, Miss Global International, Miss Coffee...
Entity
Global Pageant Productions
Categories: Beauty Pageants
14, Report:
#1060862
Posted Date:
Jun 21 2013
Global International James Montogomery Lawyer Miss Brister Wanted to deliver a 32 plasma screen television and a check for $850,000 by UPS. Kingston Jamaica
This company has repeatedly contacted my Mother by phone to say she has won money or various other prizes. They are seeking personal information and require that you go to a place of business to purchase a claim card. This card is to enable you to verify your identity for the priz...
Entity
Global International
Categories: TVs & VCRs
15, Report:
#1051704
Posted Date:
May 17 2013
Global International Sellers, eBayID:3exports,appleexporter eBayID:3exports,Global International Sellers,phone unlock service never done,refused refund Dallas Texas
I ordered iPhone unlock service for International use from Global International Sellers/3exports,appleexporter(eBayID) on January 19th.
I send $149 via Paypal, the seller asked me to wait 20 business days.
Almost 4 month has passed, but my phone is still locked.
I asked the seller...
Entity
Global International Sellers, eBayID:3exports,appleexporter
Categories: Internet Fraud
16, Report:
#1037957
Posted Date:
Mar 26 2013
World Biz Domains, LLC / Georgy Cheshkov domainselling on eBay. Fraud/Scammer on eBay Los Angeles, California
We bought 14 domain names from ebay and the sellers on ebay domainselling forced us to open an account on http://worldbizdomains.com, which we objected as we did not want to register domain with a company we did not know. The seller insisted and we gave up. Problems started.......
Entity
World Biz Domains, LLC / Georgy Cheshkov
Categories: Internet Fraud
17, Report:
#1027282
Posted Date:
Mar 12 2013
Global International Sellers Antonio Versace Bhardwaj, anto1224, appleexporter (eBay), http://www.owlunlock.com/ Seller exploited loophole (no buyer protection on services), refused refund, threathened with legal actions and accused me of being a terrorist. Highland Park, Texas
The seller offered to sell an unlock code in order for my iPhone to use an international SIM card. I paid $168 and waited for over a month without being delivered any unlock code. The seller claims that refund is illegal and that I will have to lie about my purchase expe...
Entity
Global International Sellers
Categories: Computer Fraud
18, Report:
#1002062
Posted Date:
Jan 23 2013
Global International BioSlimHerb Told to allow 5 weeks for delivery. Could not resolve transaction through PayPal because of 45 days rule. Internet
Avoid all claims from bioslimherb.com or bioslimherb.net about miracleweightlossherb. Your wallet will lose weight alright because you will never receive this item. You might even lose weight after you have run out of patience waiting for replies to the many emails you send off. I g...
Entity
Global International
Categories: Weightloss Programs
19, Report:
#960896
Posted Date:
Oct 27 2012
Global International winners Publishers clearing house They have been calling me telling me i got to pay for a money pak rreload scratch card and the next day i will have a cashiers check for 2.5 million and a 2012 mustang. Sounds to good to be true. Iowa
Global winners international outreach keeps on calling me to claim 2.5 million and a 2012 mustang. I want to believe it but Im glad i looked this up and alll this info tells me its a scam because i have to pay for a money pak reload scratch card first it was 100$ then 20...
Entity
Global International winners
Categories: Miscellaneous Companies
20, Report:
#865319
Posted Date:
Apr 07 2012
American Cash Awards Global International James Carter Las Vegas, Nevada
I was contacted today indicating that I am the winner of a new washer/dryer and $2.5 million.I was given a number and instructed to go to Walmart or CVS and get a MoneyPak/State Stamp for $199 and then call James Carter back with the number. He would then notify Att...
Entity
American Cash Awards
Categories: Cash Services
21, Report:
#850347
Posted Date:
Mar 08 2012
global international loteries James Miller, Gloria springfield (I'm not a fraud...riiiiggghhhttt.... and I'm Santa clause!!) louisville, Texas
this company called me claiming I had won 3.5 Million dollars. They tried asking me what bank I had, I didn't provide btw. The gentleman(James miller) sounded very convincing, bashing the previous scam caller he inquired about at the beginning of the call (previous c...
Entity
global international loteries
Categories: Liars
22, Report:
#831679
Posted Date:
Jan 31 2012
Global International Research Bureau Fernando J. Rodriguez Subcontracts Private Investigators and doesn't pay them Lauderhill, Florida
We are a Florida Licensed Private Investigative agency that took a subcontract assignment out of state for Fernando J. Rodriguez, owner of Global International Research Bureau. After completing the assignments, he stiffed us for our agreed-upon compensation and also didn't reimburse...
Entity
Global International Research Bureau
Categories: Private Investigators
23, Report:
#825264
Posted Date:
Jan 19 2012
BioSlimHerb Bio Slim Herb.com , Global International are selling SENNA laxatives as a weight loss product. When I asked for a refund they sent me nasty letters, calling me Humpty Dumpty and hreatening me. Global International, Internet
1/19/2012 11:57 GMT-05:00 - PayPal: Buyer escalated this dispute to a Claim.1/19/2012 11:57 GMT-05:00 - Buyer: I have tried to resolve this issue with the company of the product I purchased. But, they have escalated it to a very abusive confrontation, with threats and demeaning mes...
Entity
BioSlimHerb
Categories: Weightloss Programs
24, Report:
#793925
Posted Date:
Nov 06 2011
Bronte Company, S.A. John Gladstone, CEO- Panama, Spain, UK, Denmark, Latvia Major Fraud, Financial Scam rakes in Millions, Scam fools U.S. Corporate America, Indusind Bank, Rietumu Bank, Danske Bank, Santander Bank Panama CIty, Marbella Spain, Internet
THE FACTS:
There is a major scam and financial scandal in progress that involves several major companies in the United States, some International Banks around the world and major law firms.
The Head of Operations for this scam is Jo...
Entity
Bronte Company, S.A.
Categories: Financial Services
25, Report:
#737928
Posted Date:
Jun 08 2011
global international sweepstakes scamed me of my money claimed i had to pay taxes on a check that i won 970,000 dollars they took my money and got no check. harrisburg, Pennsylvania
I had was scammed by people who claimed they were global international sweepstakes. They called me everyday since may and still call they told me i won 970,000 dollars and i had to pay 500 dollars for taxes out of my winnings,so i money grammed the money they said it had to be money...
Entity
global international sweepstakes
Categories: Bad Check Writers