251, Report:
#386171
Posted Date:
Nov 03 2008
Microsoft AOL 2008 Award Team,David Oliver,Linda Rose ATTN: Cash Winner, Microsoft AOL Lottery DRAWS Newbury United Kingdom
Hi,
I got two of these this month.
Obviousy scams after reading many similar reports here.
I'll attach both...
Firstly...
(No Subject)?
From: Microsoft/AOL 2008 Award Team ([email protected])
This message may be dangerous. Learn more
Sent: 29 October 200...
Entity
Microsoft AOL 2008 Award Team - David Oliver - Linda Rose
Categories: Lottery
252, Report:
#379331
Posted Date:
Oct 09 2008
Daytona Beach City Commission, Daytona Beach City Commission Corruption, Fraud, Undue Influence, Cronyism, Theft, Abuse of powers under Color of Law Daytona BeachDaytona Beach Florida
Daytona Beach has earned the dubious honor of becoming one of the most corrupt cities in the United States. Corruption is so ingrained and so well organized that even the people in charge of prosecuting it are under control of the people benefiting from it.
From the purchase of ...
Entity
Daytona Beach City Commission
Categories: Government Corruption
253, Report:
#363964
Posted Date:
Sep 25 2008
JIMMY DURKIN - THIRD REALTY COMPANY - BETTER PLUMBERS & HOME IMPROVEMENTS STOLE $1550.00 RENTAL DEPOSIT DAYTON/YOUNGSTOWN DAYTON/DAYTON/KETTERING Ohio
ON 08/06/2008 I FOUND A PROPERTY WITH A FOR RENT SIGN PLACED ON THE LAWN AT 2729 COLONIAL AVENUE, KETTERING OHIO. I CALLED THE FOLLOWING NUMBERS LISTED (330) 503-1606 AND (937) 277-0200
AT APPROX 9:30 PM ON 08/06/2008 I RECIEVED A CALL FROM JIMMY DURKIN AKA JAMES DURKIN. HE EXPAL...
Entity
JIMMY DURKIN - THIRD REALTY COMPANY - BETTER PLUMBERS & HOME IMPROVEMENTS
Categories: Real Estate Services
254, Report:
#371505
Posted Date:
Sep 11 2008
Great Expectations I have to pay them off in order to get a mortgage, never used the service Houston Texas
These people called me, said thata friend of mine had given them my name , called constantly until I finally agreed to come in. When I finally went in to the office I was talked into signing up by a very high pressure saleswoman even though I told her I couldnt afford it and didnt ...
Entity
Great Expectations
Categories: BBB Better Business Bureau
255, Report:
#294513
Posted Date:
Aug 28 2008
Extended Warranty Corp. Auto Warranty Sales Scam or Letigimate St. Louis Missouri
I recently received a postcard stating in large red print Second Notice for an extended warranty for a vehicle I do not even own. To my knowledge there was no first notice sent so this alerted me to a potential scam. I called the 800-816-1204 and John answered. I probed pretty hard ...
Entity
Extended Warranty Corp.
Categories: Auto Warranty
256, Report:
#364702
Posted Date:
Aug 20 2008
General Field Mining Bait & Switch West Africa Gold Scam Accra, Ghana West Africa outside US
General Field Mining is a very sophistacated gold scam operation run from Accra, Ghana, West Africa. They purport to sell gold. If they can con the buyer into advanced payments they take the money and never send the gold (in one instance they collected $160,000). In my case I would...
Entity
General Field Mining
Categories: Bait-and-Switch
257, Report:
#360003
Posted Date:
Aug 06 2008
Peter Thompson Absolutely Private Investigations Volunteered services to an indigent, then billed for services Spring Hill, Florida
I, Vera P, met Peter Thompson at a meeting that I attended. He requested a copy of a quit claim deed that was fraudently executed and was in agreement that the case I briefly, presented to him, needed investigating, since it was so egregous, he found it difficult to believe. I tol...
Entity
Peter Thompson Absolutely Private Investigations
Categories: District Attorneys Assistant DA
258, Report:
#352625
Posted Date:
Jul 18 2008
Winford Financial loan fraud Saint Louis Missouri
Was looking around on the internet for a loan, came across winford financial. I contacted them with the loan amount i was looking for. Monica Sterling called me and stated that the company could help me out with the amount i was looking for.
She faxed me all the information that ...
Entity
Winford Financial
Categories: Miscellaneous Companies
259, Report:
#352292
Posted Date:
Jul 17 2008
American Home Mortgage fraudulently charging my escrow account 4X the tax amount and HAVENT BEEN PAYING TAXES OR INSURANCE!!!! Mellville New York
American home mortgage is a fraudulent servicer that will steal extra money from your escrow, not pay your taxes and insurance and than good luck getting your money back due to the fact that they are Bankruptcy and all creditors must get in line.
In April they hit my escrow accou...
Entity
American Home Mortgage
Categories: Mortgage Companies
260, Report:
#350404
Posted Date:
Jul 14 2008
Clear Sky Lending clear sky lending are liars Los Feliz California
Clear sky lending Sky Minor tycoon in the making is a scam artist who lies and does faulty LOANS!!!!!! he is being investigated by a bank for a faulty loan,,,,RUN RUN..
yolanda
boulder, ColoradoU.S.A.
Entity
Clear Sky Lending
Categories: Real Estate Services
261, Report:
#346700
Posted Date:
Jul 02 2008
EKnowledgeDataEnrtyCompany- I paid for a service that I can't even get to.They say sorry,no refund ! Internet
I paid for a service to work from home typing-sounds great! Don't be fooled!I paid my money to this company,can even get to a ?homepage and sign in,but if I click on anything except 'contact us'- I get kicked off the page,told webpage unavailable-HTTP404 not found. In my trying I've...
Entity
EKnowledgeDataEnrtyCompany-
Categories: E-trade
262, Report:
#346168
Posted Date:
Jul 01 2008
Platinum Motor Cars Dishonest Advertising, Pricing Bait and Switch Coral CityCoral Springs Florida
The proprietor, Josh Robinson and I exchanged emails and phone calls in which he confirmed that the selling price of a Mercedes Benz c280 would be $7,000. I was further advised that the taxes and dealer charges would push to complete price to $7500. I was resident in CT at the tim...
Entity
Platinum Motor Cars
Categories: Auto Dealers
263, Report:
#339061
Posted Date:
Jun 11 2008
Event Tickets LLC - Ticketsmyway.com charged me for tickets, never delivered, added a penalty charge and Fed Ex summons Las Vegas Nevada
28 April 08 I ordered 4 tickets to see Eric Clapton in concert 3 May 08 at the Ford Amphitheater in Tampa, Florida from Event Tickets LLC dba Ticketsmyway.com for the total cost of $801.00 charged to my master card. I received a confirmation email. The site looked legitimate.
...
Entity
Event Tickets LLC - Ticketsmyway.com
Categories: Ticket Sales
264, Report:
#326997
Posted Date:
Apr 18 2008
Steady Income Secrets, Michael Jones Outrageous Shipping & Handling Fees for a set of DVDs! Online Nationwide
This guy is selling a set of DVDs that supposedly helps wannabe internet tycoons make HUGE amounts of money online. The DVDs cost $997! Ouch! They come with an iron-clad 30 day guarantee with full refund promised if product is returned.
RIP-OFF Alert! The shipping charge is...
Entity
Steady Income Secrets, Michael Jones
Categories: Internet Marketing Companies
265, Report:
#324384
Posted Date:
Apr 08 2008
Freecreditreportsinstantly.com, yoursavingsclub-program.com, Http://www.pmidentitycom-program.co Refundable? Called, hung up on. Free trial? Not when you cancel over the phone and then find out that there is 3 accounts!!!! DES PLAINES Internet
I was thought I was just receiving a free trial. (My mistake) Apparently even though I canceled I was charged 29.99 for something that they didn't tell me and I didn't know about. I called and they said they would refund it. Well I write checks, and I use my account and they didn't ...
Entity
Freecreditreportsinstantly.com, Www.yoursavingsclub-program.com, Http://www.pmidentitycom-program.co
Categories: Credit Reporting Agencies
266, Report:
#83757
Posted Date:
Mar 31 2008
US Companies US Compaines offshoring US jobs overseas All Over The Us Ripoff to Americans our government could care less Nationwide
The following companies are offshoring good paying US jobs overseas to control costs. Let them know what you think of this policy. We can make a difference.
3Com
3M
A
Aalfs Manufacturing
Accenture
Adaptec
ADC
Adobe Systems
Advanced Energy Industries
Aetna
Affiliat...
Entity
US Companies
Categories: Employers
267, Report:
#311747
Posted Date:
Feb 25 2008
LTCleeds Or Ltcleeds BOGUS APPOINTMENTS SET....VERY MISLEADING Anaheim CALIFORNIA
Avoid the preset appointments from LTC Leeds.....Will not refund money...Will not return calls..Hung up on me several times...stay away...
The following is from another site..
Out of 17 appointment that were provided, not one expected me to meet with them as an actual appointmen...
Entity
LTC LEEDS AND LTC LEADS
Categories: Internet Services
268, Report:
#310258
Posted Date:
Feb 20 2008
Mr. Anthonio Roberts, Universal Express e-mail , prize scam Felixstowe Suffolk Other
Hello, I recieved this e-mail (see below) on the 12th Feb 2008, I did not fall for it for a second, but it did not come up on the search I done in this site.
So I thought I had to add it in.
This is a direct copy and paste of the e-mail.
UNIVERSAL EXPRESS DELIVERY
show de...
Entity
Mr. Anthonio Roberts, Universal Express
Categories: Internet Fraud
269, Report:
#309373
Posted Date:
Feb 16 2008
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation A number of pending winners listed here may be qualified to receive a check in the amount specified by verifying their PIN # on the following F.A.S.T. form... New York Grand Central Station New York
MEMORANDUM
Office of Prize Administration
DATE: 02/05/08
TO: B. Sape, Customer Service Manager
FROM: S. Roman, Prize Administrator
RE: Paid & Pending Check Release Status Notification
Pursuant to our discussion, below please find a list of paid and pending winners as well as ...
Entity
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation
Categories: Lottery
270, Report:
#275980
Posted Date:
Jan 25 2008
COLTON BURGESS SCAMMER CON ARTIST CRIMINAL ACTIVITYCOLTON BURGESS 3DGIRLZ LOUD ANT SOFTWARECOLTON BURGESS 3DGIRLZ LOUD ANT SOFTWARE 3DGIRLZ.com COLTON BURGESS SCAMMER CON ARTIST CRIMINAL ACTIVITY Portland Oregon
Be aware of the below individual who conned us out of money. He regularly involves himself in criminal activities such as credit card fraud and scam schemes.
possible address:
Addr 1 8269G SW WILSONVILLE RD STE 138
CSZ WILSONVILLE OR 97070
UNITED STATES OF AMERICA
KNOWN A...
Entity
COLTON BURGESS 3DGIRLZ LOUD ANT SOFTWARE 3DGIRLZ.com
Categories: Computer Fraud
271, Report:
#292419
Posted Date:
Jan 04 2008
Au Yeong Read Public Relations AYRPR DID NOT FOLLOW THROUGH WITH CONTRACT, UNPROFESSIONAL, DOES NOT COVER EXPENSES White Rock British Columbia
AYRPR Au Yeong Read and Associates is unprofessional and does not follow through with their contracts.
Represented by Sara Au Yeong and Alicia Read, these are two clueless business people who would rather fight, rant on about their accomplishments, and be defensive, than work ou...
Entity
Au Yeong Read Public Relations AYRPR
Categories: Advertising Agencies
272, Report:
#139676
Posted Date:
Dec 31 2007
Caroline Toal Caroline Roberts Caroline Brooks Cara Mara HIgh class rip off hooker with a string of destroyed men up to 78 and still going Kibworth Liecester, United Kingdom
IN JUNE 2004 I MET A WOMAN WHO TOOK ME TO THE CLEANERS SHE COST ME MY COMPANY MY WIFE MY HEALTH AND NEARLY MY LIFE. SHE HAS SLEPT HER WAY TO THE TOP . I AM A RACING DRIVER WITH FERRARI .SHE USED SEX AND HER FAMILLY TO ENTRAP ME .SHE DOES THIS FOR A LIVING .
I LET HER USE MY C...
Entity
Caroline Toal
Categories: Sex Offenders
273, Report:
#289434
Posted Date:
Dec 06 2007
CARS WARRANTYCOMPLETE AUTOMOTIVE REPAIR SERVICES RIP OFF MURRYSVILLE Pennsylvania
Brought a car and a warranty from a company in Graniteville SC, had the warranty for 3 months had a coolant leak on the car within the warranty time. Took the car to a qualified repair facility in order for the claim to be opened they checked the car over and stated that the leak wa...
Entity
COMPLETE AUTOMOTIVE REPAIR SERVICES
Categories: Auto Warranty
274, Report:
#288972
Posted Date:
Dec 05 2007
Continental Warrantycontinental Warranty And Royal Admin. Services would not honor policy in force would not fix heater first repair in two years worthless. Malibu California
my 2000 Grand Marquis would not heat the cab. I took it to ford and left it for three days to find out the warranty company would not honor the repair. Said the part is not covered, I called Continental and got no satisfaction. The part is $65.00 but the labor is $500.00. I want to ...
Entity
Continental Warranty And Royal Admin. Services
Categories: Auto Warranty
275, Report:
#46560
Posted Date:
Oct 31 2007
Trans Continental Talent & Model Scouting ripoff Scam Draws Negative International Press & Government Investigations Orlando Florida *UPDATE: TCTalent/Monster.com affiliation, BBB cover-up *UPDATE ..TCT to become WILHELMINA SCOUTING NETWORK ..early announcement yields insider trading potential *UPDATE ..TCT tells employees to file phony Rip-off Reports *UPDATE 8-18-03 ..more damning evidence!
UPDATE: August 14, 2003
The following are links to sound bites which are recordings made by Rip-off Report as a result of some clandestine relationships developed with employees, agents and representatives of Trans Continental Talent and/or Wilhelmina Scouting Network. Most of ...
Entity
Trans Continental Talent, Inc. Tctalent, Tc Talent, Emodel, E-model Aka Wilhelmina Scouting Network
Categories: Talent Scouts
