26, Report:
#411441
Posted Date:
Jan 18 2009
Lone Star Subscriptions - CRS - LSS Magazine Subscriptions Door to Door, College Students Aubrey Texas
Salesman Frank Lacko took order 11-27-07 ... my check # 6593 $36.00 deposited to American Bank of Texas on 12-7-07. Allowed 120 days for 1st delivery and called 5-13-08, 5-19-08, 5-29-08 and 6-10-08 leaving messages wither on answering machine or with the answering service with no...
Entity
Lone Star Subscriptions
Categories: Door to Door Sales
27, Report:
#407328
Posted Date:
Jan 03 2009
TJA - MYSTERY SHOPPING, MARKET RESEARCH, CONSULTING & COUNSELLING Received check for $4780. Send Money Gram for $4280 to Maria Hall, Los Angeles, CA or Tito Dunn, Bronx, NY, keep $300 for my training and spend $50 as a mystery shopper. New York New York
Received in mail today a legitimate looking check -- no mistakes (I know, I used to be a bank teller for 10 yrs).
Said I was selected to be a mystery shopper because of previous survey affiliates that I had participated in (and I have done surveys before on products) and that I...
Entity
TJA - MYSTERY SHOPPING, MARKET RESEARCH, CONSULTING & COUNSELLING
Categories: Bait-and-Switch
28, Report:
#402340
Posted Date:
Dec 17 2008
Heritage Lottery Company - The National Lottery LOTTERY WINNER, DEPOSIT COMPANY CHECK AND SEND $4,975 FOR INSURANCE TO THEM Amherst New York
My father received a letter and check in the US mail from The Heritage Lottery Company affiliated with the National Lottery. He called the bank (South West Bank of Texas -Houston, TX 77227) to see if the account even existed. The bank changed its name to Amegy Bank on March 7th. The...
Entity
Heritage Lottery Company - The National Lottery
Categories: Bait-and-Switch
29, Report:
#400954
Posted Date:
Dec 13 2008
Oceanic Payment Centre/ Dpi Energy,LLC I got a letter saying we won $200,000 and they sent a check for $4955.00 Mississauga Ontario
I got a letter in the mail that said I had won a sweepstakes for $ 200,000 and they sent a check for $ 4955.00 I was told to deposit the check and send them $3250.00 to pay a non resident tax then they would send a overnight check for the balance. the check has DPI ENERGY,LLC nam...
Entity
Oceanic Payment Centre/ Dpi Energy,LLC
Categories: Federal Government
30, Report:
#400109
Posted Date:
Dec 11 2008
Telco Incorprorated And Madison Holding And Jessica Anderson And Wayne Tomlich Notice of attempted to steal funds under the pretext of giving money and taking a lesser amount to cover taxes on Canadian sweepstakes! Grande Prairie And Calgary Alberta
I received a letter via ordinary mail with a mailing label. It appeared to be one of many mass mailed items. There was no return address on the envelope.
Inside the envelope was a notification letter from Telco Incorporated (purportedly of 3678 Pallisades Avenue, Grande Prairie...
Entity
Telco Incorprorated And Madison Holding And Jessica Anderson And Wayne Tomlich
Categories: Cross-Border Scams
31, Report:
#373813
Posted Date:
Sep 17 2008
Windsor Employment Agency Brooklyn New York Mystery Shopper Job No Return Address. SENT CHECK FOR 3,950.00 FOR ME TO CASH AND SEND THEM MOST OF IT THROUGH WESTERN UNION OR MONEY GRAM AND IT WAS A FRAUDULANT CHECK BROOKLYN New York
I received a check for 3,950.00 dollars for a mystery shopper job telling me to cash the check and send them 3,450.00 and use the rest for mystery shopping. I immediately called information and got the number to the Independent Bank of Texas.
When I spoke with them they informed ...
Entity
Windsor Employment Agency Brooklyn New York Mystery Shopper Job No Return Address.
Categories: Employees
32, Report:
#362991
Posted Date:
Aug 14 2008
Associated World Sweepstakes, Associated Truss & Lumber, North American Utilities Award winning notification - Check enclosed for $4,865 Sunnyvale Texas
Received an envelope mailed from Canada with nothing preprinted on it. Inside was a letter from Associated World Sweepstakes saying I had won a drawing held by North American Utilities. It gave my ticket number with serial number as the winning ticket. Enclosed was a check that look...
Entity
Associated World Sweepstakes, Associated Truss & Lumber, North American Utilities
Categories: Door to Door Sales
33, Report:
#338960
Posted Date:
Jun 10 2008
Welch Financial Group I received this cashier check from this group telling me I had won all this money.I called the 1st national bank of texaS AND THEY SAID IT WAS A FRADULENT CHECK.I JUST WANT PEOPLE OUT THERE TO KNOW THIS. Buffalo New York
I believe I said it all up there in the description I just never gave them the chance to scr** me thats all
Laineeee
greene, MaineU.S.A.
Entity
Welch Financial Group
Categories: Cash Services
34, Report:
#332477
Posted Date:
May 15 2008
First Convenience - First / 1st National Bank Of Texas doing an ATM card fraud on new accounts Fort Worth Dallas Texas
1st Convenience Bank that also calls itself First Convenience National Bank of Texas falsely promises to send you a MasterCard ATM card within 7 to 10 days.
It never comes.
Instead, the give you a Gold Key card that you can't use anywhere - plus the claim ATM service is free at ...
Entity
First Convenience - First / 1st National Bank Of Texas
Categories: Banks
35, Report:
#322811
Posted Date:
Apr 01 2008
Freedom Acceptance Corporation Grand prize winner of U.S. Homeland Draw Arlington Texas
I received a letter in the mail from U.S. Homeland Registry announcing I won the grand prize in the Million Dollar U.S. Homeland Draw! Total amount to be claimed after taxes: $843,000. The U.S. Homeland Registry would make all necessary arrangements in order for me to receive my pr...
Entity
Freedom Acceptance Corporation
Categories: Federal Government
36, Report:
#317991
Posted Date:
Mar 17 2008
ANB, AMERICAN NATIONAL BANK, ANB OF TX, AMERICAN NATIONAL BANK OF TXAMERICAN NATIONAL BANK OF TEXAS, AMERICAN NATIONAL BANK OF KAUFMAN AMERICAN NATIONAL BANK OF KAUFMAN MIGHT STEAL YOUR MONEY! Kaufman Texas
You might want to watch out when using the drive up atm maching at the American National bank located in Kaufman, Texas...
I used the machine this morning and it stole my money & debited my account! The employees inside told me that there was nothing that they could do, nothing a...
Entity
AMERICAN NATIONAL BANK OF TEXAS, AMERICAN NATIONAL BANK OF KAUFMAN
Categories: Banks
37, Report:
#271320
Posted Date:
Aug 31 2007
1st Convenience Bank, 1st National Bank Of Texas Robbing our Soldiers with Exploitative, Corrupt and Fraudulent Banking Practices Killeen Texas
In April of 2007, my son joined the Army. During the process of joining, his recruiter took him a Kroger grocery store in Arlington, TX, and instructed my son to open an account with 1st Convenience Bank. The bank opened an account with the last nickel my son had in his pocket, an...
Entity
1st Convenience Bank, 1st National Bank Of Texas
Categories: Corrupt Companies
38, Report:
#77952
Posted Date:
Jan 23 2004
ENET ACTION CARD aka Valley Com Solutions and/or DCAS Software Solutions Ripoff! Fraudulent use of interstate communications, unathorized theft of funds from personal account. Dallas, Texas; Tempe, Arizona
I was contacted by these scam artist and given the spill about this wonderful product of theirs and the $150.00 credits and trials of the phone service and the road hazard car service. I momentarily fell for this and gave them to much information. I immediately called them back and ...
Entity
ENET ACTION CARD - Valley Com Solutions - DCAS Software Solutions
Categories: Telemarketers
39, Report:
#8577
Posted Date:
Dec 04 2001
LY HODGKINS-CHILDRESS & NATIONS CREDIT MORTGAGE CO & FIRST NATIONAL BANK OF TEXAS, THOMAS FRAWLEY TAX ATTORNEY RIP-OFF BIG HOUSE OF HORRORS!
HELLO,
MY NAME IS JANET, AND MY HUSBAND IS ROBERT. WE ARE THE PROUD PARENTS OF 7 CHILDREN, 5 ADOPTED DRUG BABIES, 1 BIOLOGICAL DAUGHTER, AND 1 22 YEAR OLD COLLEGE DAUGHTER. ALL OF OUR DRUG BABIES ARE ADHD, AND ON AT LEAST 2 MEDICATIONS.
OUR HORROR STARTED WHEN WE PURCHASED A H...
Entity
LY HODGKINS-CHILDRESS OWNER, INSURANCE CO. AND OWNERS POWER OF ATTNY.AND FORD MOTOR CO. LEGAL
Categories: Realtors
