276, Report:
#269992
Posted Date:
Aug 24 2007
SimplexGrinnell Tyco Recalled Fire Sprinkler Head Dishonesty Santa Rosa California
This is a case of attempted fraud by SimplexGrinnell in Santa Rosa, CA a business unit of Tyco Fire and Security against the Candlelight Inn located in Napa, CA.
In February 2007, I started to help Wendy Tamiso, owner of the Candlelight Inn with her 'to-do' list. One of the item...
Entity
SimplexGrinnell Tyco
Categories: Plumbing
277, Report:
#264829
Posted Date:
Aug 02 2007
Sun Trust Finance - Tyco Electronics Corporation National State Lottery Compensation Draw Fraud Ripoff Halifax Nova Scotia
I received a letter dated July 10, 2007 with a check attached for the amount of $4700 and letterhead is Sun Trust Finance Inc. and check attached was issued by Tyco Electronics Corporation, Payroll Dept. 161-51/12924, P.O. Box 3608 Harrisburg, PA 17105.
Fred Harris at 778-321-047...
Entity
Sun Trust Finance - Tyco Electronics Corporation
Categories: Cross-Border Scams
278, Report:
#263573
Posted Date:
Jul 27 2007
Sun Trust Finance BOGUS WINNING CHECK for bogus lottery Ripoff Halifax Nova Scotia
I received this letter yesterday telling me that I was entitled to $450K from a compensation draw in a Canadian sweeps/lottery. Naturally, since I had played Canadian lotto before, I thought my time had come. Imagine my surprise to Googling sun trust and Tyco Electronics. Tyco ap...
Entity
Sun Trust Finance
Categories: Lottery
279, Report:
#263429
Posted Date:
Jul 26 2007
Sun Trust Finance / Tyco Eletronices Corp Scam Halifax Nova Scotia
I received a check for $4700.00 along with a letter that I won a contest. They asked that I pay the $2800.00 taxes but the rest was a down payment for the 450,000.00 that was to be mine for a contest I won. I did some check with the Tyco Electronics Corp. and nobody there knew anyth...
Entity
Sun Trust Finance / Tyco Eletronices Corp
Categories: Cross-Border Scams
280, Report:
#259284
Posted Date:
Jul 07 2007
Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty Harris, Diana Hart Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty harris, Diana Hart Lottery letter with check enclosed. FRAUD! Halifax Nova Scotia
The letter stated that: A group draw for all one time participants of the national/state lottery sweepstakes in the past 5 years, it was tagged (COMPENSATION DRAW)
A ticket with serial No. xxxxxxxxx attached to your name drew the lucky winning No. xxxxxxxxxxx.
You are therefo...
Entity
Sun Trust Finance, Tyco Electronics Corporation
Categories: Cross-Border Scams
281, Report:
#258991
Posted Date:
Jul 06 2007
Citi Trust Financial, Patrick Thompson, Lynda Hofman Fraudulent Compensation Draw Phony Lottery Requesting Moneygram Western Union GST Tax Toronto Ontario Canada
My husband and I received a letter from Citi Trust Financial Inc. The very elementary letter, that looked as if it was printed in someone's bedroom on an ink jet printer, stated that we were one of the third category winners of a lotter draw held on May, 23rd 2007. The envelope ha...
Entity
Citi Trust Financial
Categories: Cross-Border Scams
282, Report:
#258854
Posted Date:
Jul 05 2007
SunTrust Finance Fraudulent lottery sweepstakes, Claim No.:DM-74363861-BH Halifax Nova Scotia, Canada,
I recieved a plain envelope in the mail, no return address, addressed to me with my cell phone number, Name and address on the envelope. First question if someone can help me, how did they get my cell phone number?
The letter stated that: A group draw for all one time participa...
Entity
SunTrust Finance
Categories: Cross-Border Scams
283, Report:
#256743
Posted Date:
Jun 25 2007
FAMILY SECURITY COUNCIL ADVANTAGE PLAN ripoff Internet
my name is richard (fsc.) really played this up made it sound like this was the policy for me. what a nightmare i'm in for trying to get my money back the family security council told me that it was a 20/80% insurance and that i could use all my own doctors and they would take care ...
Entity
FAMILY SECURITY COUNCIL
Categories: Health Insurance
284, Report:
#251471
Posted Date:
Jun 01 2007
Dell poor customer service from overseas, total disregard for consumers Austin Texas
On May 25th, I made a purchase of a digital SLR camera and lens from a very nice sales agent from Austin, Texas. Laura stated that one of my items was out of stock (the lens) and it would ship in 1 week. She also said that the main item (the digital SLR camera) was going to ship the...
Entity
Dell
Categories: Computer Manufaturers
285, Report:
#239241
Posted Date:
Mar 24 2007
Sixth Day Kennel OakTrail Hybrids changes name but not GAME! Still Operating through Smoke and Mirrors transporting puppies before the age of 8 weeks Conroe Texas
If these people are so HONEST, why all the play with names and websites? MistyCockapoos is now KissableCockapoos, OakTrail Hybrids is now SixthDayKennel. Mr. Lou is still not telling potential customers WHERE these dogs are coming from on his websites. Neither he nor anyone in the C...
Entity
Sixth Day Kennel
Categories: Animal Services
286, Report:
#235710
Posted Date:
Feb 12 2007
LadyTycoonPlace.com false advertising, rip off, THEFT Union New Jersey
On January 11,2007 I order a Louis Vuitton purse & wallet from this company & paid using my visa debit, I also order two Louis Vuitton white belts & an umbrella on January 22,2007. On January 26,2007 I checked back on there web site and there was a message stating that they will no ...
Entity
LadyTycoonPlace.com
Categories: BBB Better Business Bureau
287, Report:
#235323
Posted Date:
Feb 09 2007
Children Of America Corp. Mr. Thad J. Pryor And Mr. Ricardo Del Real Fraudulent solicitation sell of unregisterd stocks stating the company was going public. Chuck Norris backing company Ripoff Delray Beach North Miami Beach Florida *UPDATE: MESSAGE FROM CHILDREN OF AMERICA IN RESPONSE TO THE REPORT POSTED BELOW THIS MESSAGE
MESSAGE FROM CHILDREN OF AMERICA IN RESPONSE TO THE REPORT POSTED BELOW THIS MESSAGE
RAISING THE BAR IN CHILDCARE
Thad Pryor and Jim Perretty give parents a better choice
in childcare at Children of America Inc.
Getting to Know Thad Pryor
Throughout his diverse career i...
Entity
Children Of America Corp. Mr. Thad J. Pryor And Mr. Ricardo Del Real
Categories: Corrupt Companies
288, Report:
#234286
Posted Date:
Feb 04 2007
Familysecuritycouncil i called to cancel it cause not what i found out about them on jan 4 07 never got my refun plus the mail was time sesative about month late Atlanta Georgia
yes i call and fax them back in jan 4 2007 they told me to fax them that i wanted to cancel and why at 1 303 865 7070. i did it going on a month and no money returned back. i payed them 274.50. they better nottake anymore money and refund my money.
WILLIAM
decatur, IllinoisU.S...
Entity
Familysecuritycouncil
Categories: Health Insurance
289, Report:
#226328
Posted Date:
Dec 20 2006
ADT Security Services Icon Tyco 2-way voice Never Worked Dallas Texas
2-way voice was heavily promoted by the ADT saleslady.
She said that when the alarm went off, ADT would listen in and talk back through the security box on the wall in our house.
Well, this has never worked. We had a false alarm the other day, and my wife was here, and ADT never...
Entity
ADT Security Services Icon Tyco
Categories: Security Services
290, Report:
#225946
Posted Date:
Dec 18 2006
Ipriceshop.com, Aka Ismartshoppe.com, Aka Celebrityappliance.com, Aka Celebrityshopsmart.com, Aka Planetappliance.com, Aka Celebritycookware.com, Aka Peppinocaterers.com This company advertised a product, took my money and never shipped the product. RIPOFF Sysosset New York
On Dec.1 I ordered an appliance. My credit card was charged on Dec. 4. No shipping / tracking info provided and the product was never received. Investigation shows this company operates under various aliases and even uses call forwarding to pay per minute numbers when they send an o...
Entity
Ipriceshop.com, Ismartshoppe.com, Celebrityappliance.com, Celebrityshopsmart.com, Planetappliance.co
Categories: Credit Card Fraud
291, Report:
#215277
Posted Date:
Nov 13 2006
ADT , Tyco ,ADT Security Tranfer your service and ADT will force you into another 2 year contract! Jacksonville, Florida
I've had service with ADT for the past 4 years. We recently purchased another home. I called ADT to transfer my service and they said that was fine. Before we could get moved into our new home ADT called persistently to activate service. After several weeks we finally activated ...
Entity
ADT ,Tyco
Categories: Security Services
292, Report:
#219971
Posted Date:
Nov 10 2006
Tyco Management, North American Sweekstakes Fake Lottery Winning Checks Ripoff Lunenbury Nova Scotia
This company sent me a check saying that I won the lottery on-line. The check was for 3100 along with a letter saying that I won 120,000.With the check they sent for 3100 I was to go and cash it and pay a Non Resident government service tax of 2910.25 by Money Gram and then when the...
Entity
Tyco Management, North American Sweekstakes
Categories: Cross-Border Scams
293, Report:
#217840
Posted Date:
Oct 27 2006
North American Sweepstakes; Tyco Management Tried to get me to pay 2,910.25 to recieve 120,000.00 Thank goodness for this site I DID NOT send any money Philadelphia Pennsylvania
I recieved a letter in the mail with a 3,100.00 check enclosed. THe Letter reads.....
We are pleased to inform you that you are one of the declared wiinners of the NORTH-AMERICAN SWEEPSTAKES held on DECEMBER 30th, 2004 in the 2nd category.
We have made several unsuccessful attem...
Entity
North American Sweepstakes; Tyco Management
Categories: Cross-Border Scams
294, Report:
#217429
Posted Date:
Oct 24 2006
TYCO MANAGEMENT - NORTH AMERICAN SWEEPSTAKES A SERIOUS LOTTERY SWEEPSTAKES RIPOFF LUNENBURY Nova Scotia
This company sent me a check saying that I won a Prize while playing the lottery on-line. I knew that couldn't be. The check was for 3100 and they sent a letter with it saying that the total I won was 120,000.00(yeah right). With the check they sent for 3100 I was to go and cash it ...
Entity
TYCO MANAGEMENT - NORTH AMERICAN SWEEPSTAKES
Categories: Cross-Border Scams
295, Report:
#84229
Posted Date:
Oct 19 2006
ADT Tyco Fire And Security No relief from Contract when service ceased Boca Raton Florida
I signed a contract for ADT alarm service at my home. Six months prior to the contract ending I sold my home. I attempted to move the service to my new house.
ADT's installer came to the new home and said that he could not install a system due to the age and materials used to...
Entity
ADT
Categories: Home Security
296, Report:
#136185
Posted Date:
Oct 02 2006
Colonial Lloyds, Insurance Claims Of The South, B. Boss, And JAMES K. CAMPBELL AttyColonial Lloyds, Insurance Claim Of The South Inc And B. Boss, JAMES K. CAMPBELL Attycolonail Lloyds, Insurance Claim Of The South Inc And B. Boss, JAMES K. CAMPBELL Atty ripoff, won't pay insurance claim Beaumont, Fort Worth, Beaumont, DALLAS Texas
TO: COLONAIL LLOYDS, INSURANCE CLAIMS OF THE SOUTH INC. THEIR AGENTS AND ASSIGNS
NOTICE
TEXAS INSURANCE CODE UMFAIR CLAIM
SETTLEMENT PRACTICES AND TeXAS DECEPTIVE TRADE PRACTICES
ACT VIOLATIONS
RE: POLICY#: CHA-01-002185-4
INSURED: ADAM R. MILLER
This is a formal co...
Entity
Colonail Lloyds, Insurance Claim Of The South Inc And B. Boss, JAMES K. CAMPBELL Atty
Categories: Insurance Companies
297, Report:
#209344
Posted Date:
Sep 04 2006
LadyTycoonPlace.com ,Wholesale Gear ripoff charges your credit card and either does not send items or only some Union New Jersey Internet
On several occassions I have ordered merchandise from this site and on each time my order was extremely late in being delivered and no communication on their part was ever given. I have emailed them many times as well as called the customer service number given which happens to be a...
Entity
LadyTycoonPlace.com ,Wholesale Gear
Categories: On-Line Business
298, Report:
#208044
Posted Date:
Aug 26 2006
Ladytycoonplace.com - Lisa & Carlton Applewhite ripoff Union New Jersey
Lisa and Carlton ripped me off, they took my money and haven't send my bags its been over month. I've been trying to make contact but they won't return my of phone calls.
Barbara
Deroit, MichiganU.S.A.
Entity
Ladytycoonplace.com - Lisa & Carlton Applewhite
Categories: On-Line Stores
299, Report:
#207673
Posted Date:
Aug 24 2006
Windsor TEFL training college based in Windsor ripoff, fraudulent advertising Windsor (head Office) Ramillies Street, Ramillies House London United Kingdom
I am writing this document as a warning for anyone considering taking a cert T.E.S.O.L. course at a TEFL training college based in Windsor. I took my course at the London branch in Ramillies Street, off Oxford Street. In my opinion, the staff (Nickie and Robert at the training centr...
Entity
Windsor TEFL
Categories: Colleges and Universities
300, Report:
#207563
Posted Date:
Aug 23 2006
LadyTycoonPlace - Lisa And Carlton Applewhite ripoff taking money changed numbers and never sent item total fakes!! Newark, New Jersey
I made an order on July 27, 2006 on ladytycoonplace.com since i'm starting an ebay business and wanted some trendy items for cheap. The site was recommended by another wholesaler who never bought from them but saw they had good merchandise.
The website clearly states( although s...
Entity
LadyTycoonPlace - Lisa And Carlton Applewhite
Categories: On-Line Stores
