1, Report:
#1394295
Posted Date:
Aug 21 2017
James Monroe PCH Publishers Clearing House Phishing scam informing me of bogus PCH winnings Nationwide
Received a call from James Monroe (pronounced it Manroe) with an undetermined accent he could not maintain. Stated my name had been chosen in the PCH Publishers Clearing House random computer drawing. I had won $1.2M and a Mercedes Benz.
Told him I had not entered such a drawing. He...
Entity
James Monroe
Categories: Bait-and-Switch
2, 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
3, Report:
#849165
Posted Date:
Mar 11 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/8ec7ef81-2847-4b39-bd5f-e2bd179d5a76.png)
EBAY seller asplendore http://stores.ebay.com/asplendore BIGGEST FAKE HISTORICAL COLLECTIONS EVER by a single collector on EBAY EXPOSED!!! Made $1 million dollars in 2011... Los Angeles, California
I just happen to stumbled on a huge massive historical collections by an ebay seller asplendore - http://stores.ebay.com/asplendore - just recently the other day on ebay. I was in awe just going through pages after pages seeing historic figures and rare items you don't n...
Entity
EBAY seller asplendore stores.ebay.com/asplendore
Categories: Internet Fraud
4, Report:
#426290
Posted Date:
Feb 20 2009
Globel Gold Rush,Pa Lottery,Winner's International Says I won3.5million and another was 1.3 mil, other was 4.5mil--send M/O to different address, used different names ,but same person JAMES MONROE Pittsburgh, Pennsylvania--Montego Bay, Jamaica nationwide
This all started on2/1/09. I received a call that I had won 3.5 million and 25 thousand in cash. I have been getting calls every day, sometimes up to 5 a day and as late as 11:55 pm. This is the same voice that has called me every time, sometimes he calls to see if I went for the M...
Entity
Globel Gold Rush,Pa Lottery,Winner's International
Categories: Questionable Activities
5, Report:
#285032
Posted Date:
Nov 15 2007
National Home Protection Intimidating behavior, thretened to put lien on my house, does not pay claims. New York New York
James Monroe in accounting department is threatening me to put a lien on my house if I did not pay $1550. I did not cancel my contract but he still wants to charge $750 for contract cancellation fee. I DID NOT initiate the chargeback on my credit card. My credit card company made a ...
Entity
National Home Protection
Categories: Home Warranty Companies
6, Report:
#208914
Posted Date:
Sep 01 2006
Scepter Balance - J Palm ripoff sold what she called rare collectibles Said there would be a 200 - 300 % profit in 2 years Have held them for nearly 6 years. Can't find her or the company Reno Nevada
Invoice#10460 dated 2/7/2002 from Scepter Balance, Inc, I purchased Colonial Paper Currency issued during the 1700's for $1,800.00 with a $45.00 shipping charge. It came complete with a certificate of authenticity. On 2/22/2002, Invoice #10481, I purchased a James Monroe Land Gran...
Entity
Scepter Balance
Categories: Con Artists
7, Report:
#85757
Posted Date:
Mar 29 2004
NADN, Oryan Management Deceived and Lied to sell web site and modifications Las Vegas Nevada
I too, am a victim of NADN/Oryan Management's deceptive scheme. I was told clicking on the showcase sponser would reduce my promissory by $2 per click- not true in my case. In fact I could not get the web site to respond on my computer.
I was also told, after expressing concern ...
Entity
NADN, Oryan Management
Categories: Financial Services