4401, Report:
#442361
Posted Date:
Apr 09 2009
Canadian Lottery tax agents, money gram, 2nd round lottery draw winner, claim numbers, final notices, usd real checks to pay taxes Newyork New York
Please do not fall for this one. i have recieved two of these. the fbi has been contacted. please send your checks and letters as untouched as possible sealed in plastic bags to your state fbi office, white coller crime division. do not attempt to cash or deposit check, banks on ...
Entity
Canadian Lottery
Categories: Cross-Border Scams
4402, Report:
#442222
Posted Date:
Apr 09 2009
Allappsportal Committed Internet Fraud Albuquerque New Mexico
After sending 500 dollar money order to Steve at Allappsportal it has been a month since I heard anything from the company and Steve refuses to call me back. Its time to make a police report and go down to the FBI Bldg. and take all my paper work and make a Internet fraud report.
...
Entity
Allappsportal
Categories: Internet Fraud
4403, Report:
#442187
Posted Date:
Apr 09 2009
Advantage Healthcare Plan Health Insurance Fraud Charlston South Carolina
My company received a fax offering a Health Plan for $89.50. So last December 2008 I signed up and was charged $188.50 to start. I never used the plan, but the what I thought was insurance paperwork arrived, on the verification card to carry in your wallet, it was printed this is NO...
Entity
Advantage Healthcare Plan
Categories: Federal Government
4404, Report:
#442100
Posted Date:
Apr 09 2009
Verizon Federal Network Systems (FNS) Unauthorzied Investigation, Conspiracy w/Federal Agency, Retaliation/Reprisal, Intimidation, Fraud, Blackball Employment Arlington Virginia
This is an overview that was sent to my Congressman. Names are included in his letter. Verizon has a domineering presence in VA and they think they can do what they want:
I was employed by Verizon Federal Network Systems (FNS) for five years. During the latter part of my term ...
Entity
Verizon Federal Network Systems (FNS)
Categories: Employees
4405, Report:
#442042
Posted Date:
Apr 09 2009
Lobos Management slumlord, fraud, unliveable, liars, sobol, dangerous, harassment Pittsburgh Pennsylvania
I have lived in the Adrian complex for three years. The first year, they seemed like a good management company -- courteous service, respectful, even waived a late fee the one time I was a couple of days late on the rent. In the second year, problems began. First was the front door....
Entity
Lobos Management
Categories: Landlords
4406, Report:
#434992
Posted Date:
Apr 08 2009
Savings2go Unauthorized Credit Card Charges PlanoTexas
I am filing a ripoff report on Savings2go.com for unauthorized credit card charges. I recieved only one email from these jerks welcoming me to the club sort of thing. I emailed back stating that I didn't have any idea who they were and that I better not get any Credit Card Charges. ...
Entity
Savings2go
Categories: Miscellaneous Companies
4407, Report:
#437988
Posted Date:
Apr 08 2009
Robert McDuff SR, Destiny Capital is under investigation and is stealing corporate officers identities. Murietta, San Diego California
Robert McDuff SR is coming into companies and stealing their intellectual property and credit information and now we are out hundreds of thousands of dollars. He poses to be a finance and capital specialist except he carries no credentials nor certifications. Several companies have ...
Entity
Robert McDuff SR, Destiny Capital
Categories: Credit & Debt Services
4408, Report:
#441179
Posted Date:
Apr 06 2009
CBCS (collection Agency) Attempts to collect debts you don't owe--apparently uses names obtained from the internet as owed. Columbus Ohio
I received a call from this company saying that I owed a debt. My mortgage is the ONLY debt I owe.
After a conversation where I got the name of the company I was supposed to owe (an emergency medical company and a doctor), I hung up.
I searched the Internet for the purport...
Entity
CBCS
Categories: Collection Agency's
4409, Report:
#440435
Posted Date:
Apr 03 2009
Allison McAllister This woman is scamming people out of there homes, Do not hire her, do not date her...please call police asap Austin Texas
This woman is scamming people out of there homes, Do not hire her, do not date her...please call police asap......Modern day swindler....The FBI is on her and her bosses trail......they are closing in......
concerned
Austin, TexasU.S.A.
Entity
Allison McAllister
Categories: Attorneys General
4410, Report:
#371620
Posted Date:
Apr 03 2009
Mikescoins, Mikescoins1, Mikescoins2, Walruscoins, Mikes Coins, Mike Lauvanga LIAR AND THEIF!! I paid $500 for coins on ebay. Receive some JUNK, others never received. Holland Pennsylvania
This guy is a REAL RIPOFF. Has ripped MANY people off as I have found out since my encounter with him.
I won BU coins on his ebay auctions-seller ID Mikescoins1-back in June 2009-over a period of 10 days.
Total over 25 coins and I paid IMMEDIATELY after winning auctions via Pay...
Entity
Mikescoins, Mikescoins1, Mikescoins2, Walruscoins, Mikes Coins
Categories: Cross-Border Scams
4411, Report:
#440232
Posted Date:
Apr 03 2009
U.S.Record Search & Information Services Inc. Us Record Search.com Bank Account Search.com Phone Num Etc Frederick evan joseph is a florida con-man and needs to be sent to PRISON , Parkland, Florida
Fred evan joseph is a crook. I am a licensed florida private investigator that has many investigative tools at my disposal. There are times when I may need to outsource to other companys for certain types of information. This is my story. I contacted U.S. record search dot com from...
Entity
U.S.Record Search & Information Services Inc. Us Record Search.com Bank Account Search.com Etc
Categories: Consumer Services
4412, Report:
#440366
Posted Date:
Apr 03 2009
EMILLIONAIRE SCAM FRAUD,FORGERY, FRAUDULENT, RIP OFF, LAWSUIT,CON ARTIST Clearwater Florida
On 03-24-09 in the late evening hours I was on my Facebook page and to the right side of the page are advertisements. This occurred in the County of Yakima, State of Washington.
That night I clicked on an ad called Google Cash. It directed me that if I wanted to learn how to ...
Entity
EMILLIONAIRE
Categories: Internet Fraud
4413, Report:
#440354
Posted Date:
Apr 03 2009
American Credential Lending - VANESSA HAYES Screws family out of $1125 and almost lost home; Promised $16,000 loan through third party lender in Angel Network New York New York
Just like the other two articles I found American Credential Lending on line and received a phone call telling me about their program. On 17th of November I signed a contract with American Credential Lending promising me a loan for $15,000 at an interest rate of 9.75%. I reviewed ...
Entity
American Credential Lending
Categories: Loans
4414, Report:
#438732
Posted Date:
Apr 02 2009
Pacific WebWorks, Inc. They illegally attached a charge to my card w/o my approval or knowledge. Salt Lake City Utah
March 23, 1:16:20am. My bank account was charged for a service I never ordered nor knew even existed. That morning I went to my bank, cancelled my card, filed a tracer form and a fraudulent use of a credit card claim.
Through the tracer form I was able to ascertain the telephone...
Entity
Pacific WebWorks, Inc.
Categories: Computer Fraud
4415, Report:
#436058
Posted Date:
Apr 01 2009
Trinity Medical Solutions - Matt Carns Matt Carns stole my Myovision, sold it to another doctor and has refused to pay me! Arvada Colorado
On or around 10/01/2008, I saw an ad in a chiropractic journal and called Trinity Medical Solutions , leaving a message for someone to contact me because, I had a used Myovision 8000 that I wanted to sell. Within a couple days, Matt Carns called me and got my contact information an...
Entity
Trinity Medical Solutions - Matt Carns
Categories: Miscellaneous Companies
4416, Report:
#439913
Posted Date:
Apr 01 2009
US Xpress - Chattanooga, TN/Tunnel Hill, Georgia US Xpress strikes AGAIN! Chattanooga Tennessee
My husband and I have over 20 years EACH of (verifiable) driving experience and we talked to a recruiter for US Xpress and sent every imaginable paperwork to verify our credentials prior to making the trip for a 3 day job interview in Tunnel Hill, GA. We were told that this would b...
Entity
US Xpress -
Categories: Trucking Companies
4417, Report:
#439704
Posted Date:
Apr 01 2009
Lesette Figuero Miamiboutiqueonline Aqualine Concepts Miamicell Warehouse Iphone cell phone rip off atist takes money doesnt have real supplier Miami Florida
This company is actually registered with the state of Florida but the owner is an architect for pools. She does not have access to iphones or any other phone product. She claims to have access to iphones but the fact is that she does not.
She told us, one of our sales reps and so...
Entity
Lesette Figuero Miamiboutiqueonline Aqualine Concepts
Categories: Miscellaneous Electronics
4418, Report:
#439631
Posted Date:
Apr 01 2009
National Readers Service Badger you into Buying them ignore immediate cancellations Lakewood Ohio
This company called my husband early in the morning and badgered him into buying a group of magazines. Initially, it sounded like a free trial offer so my husband said yes. However, after my husband hung up, he released that buried in the long speal was a comment about he would be...
Entity
National Readers Service
Categories: Book & Magazine Publishers
4419, Report:
#439394
Posted Date:
Mar 31 2009
Filippo Cardone - Dolce Funding Corp - KJACC Lending Fraud Scam!! Filippo Cardone Lending Fraud FBI is after him uses aliases of Tim Jacobs, Michael Morgan, many others Katonah New York
Filippo Cardone - Dolce Funding Corp - KJACC This scumbucket is apparently based in Las Vegas but runs craigslist ads all over the country pretending he is some big lender He takes LOTS of money up front and then NEVER EVER delivers - He is currently being investigated by the FBI H...
Entity
Filippo Cardone - Dolce Funding Corp - KJACC
Categories: Loans
4420, Report:
#439376
Posted Date:
Mar 31 2009
URA - United Reporting Alliance Send Check, No cash or Money order - Wonder why Check only? Checking account and routing numbers. 2nd attempt to get my info. Las Vegas Nevada
This is the 2nd time this rip off company has attempted to get my banking info. Now the return address on the envelope provided is, Processing Dept. United Reporting Alliance, P.O. Box 4500, Corona, CA, 92878-4500.
You can go to Internet Crime Complaint Center (IC3) to file a com...
Entity
URA - United Reporting Alliance
Categories: Miscellaneous Companies
4421, Report:
#339075
Posted Date:
Mar 31 2009
The Boulevard Entertainment My training call was full of illegal sex acts! Burbank California
I was supposed to start at Boulevard Entertainment on the 9th of June but they told me to hang up due to a lack of steady clients. This was fine until I did some research...
I found out that my last training call containing beastiality and incest was not only sick but ILLEGAL. I to...
Entity
The Boulevard Entertainment
Categories: Employment Services
4422, Report:
#439253
Posted Date:
Mar 31 2009
Hope Now Financial Services Massive scam, taking thousands of dollars and their should be a class action suit! Cherry Hill New Jersey
This company is involved with an attorney's office, Kwasnik, Rodio, Kanowitz, and Buckley, which should have smelled a rat when they first became involved, if they weren't in on it! If you don't know how to get your money back, as we did, be forceful with the law firm and they will...
Entity
Hope Now Financial Services
Categories: Lawyers
4423, Report:
#438734
Posted Date:
Mar 29 2009
Springdale Lending Group Nigerian based scam Jackson Internet
Springdale lending group is a scam, it is a Nigerian based racket with their call center based in Canada. The only reason I know this is because they tried to scam me as well. First I was contacted by a man named Greg Wheeler, who told me that I had been approved for a small busines...
Entity
Springdale Lending Group
Categories: Loans
4424, Report:
#399456
Posted Date:
Mar 29 2009
Arcade Currency Palace - Ahmet Sandikci EBAY User Dennis Detrie Ebay User Porscheahmet Currency Falsely Graded with High Grades By CGA and Resold to Public with FALSE values West Palm Beach Florida
This company is buying advertising and paying big $$$$ without much results, A newspaper the Palm Beach Daily News has recently completed an article on the owner of the Arcade Currency Palace based upon the lies that he gave them. But hey you pay big money for advertsing I guess you...
Entity
Arcade Currency Palace - Ahmet Sandikci - Dennis Detrie
Categories: Investment Brokers
4425, Report:
#438628
Posted Date:
Mar 28 2009
WATERHOUSE SECURITIES INC. Suspected Fraud MORRISTON Ontario Canada
I received on March 27,2009 a letter stating WINNING FINAL NOTIFICATION and a payment request for US$ 2995.00. Enclosed was a check from a JOHNSON BANK, 4600 American Way, Madison, WI 53704, for US$ 4980.00
The contact phone-number is 1-905-589-0903 and the contact persons name i...
Entity
WATERHOUSE SECURITIES INC.
Categories: Cross-Border Scams