26, Report:
#932923
Posted Date:
Aug 27 2012
Labtech International Ltd Scam Ji Feng www.jftcompressor.com Batam, Internet
20 April 2012
We got quotation from Ji Feng Te
Refrigerant Compressor Co Ltd; http://www.jftcompressor.com/ in
accordance with our inquiry:
Copeland Semi
hermetic Compressor LA10-0200; Twin Cylinder 2 HP @ USD 650.00
Highly R22 Rotary
Type Hermetic Compressor SL222SV 1.5 HP...
Entity
Labtech International Ltd
Categories: On-Line Stores
27, Report:
#884126
Posted Date:
May 17 2012
Soft Beauty S&T Dev. Wang Guixu IOrderd a Tattoo Laser from Soft-Beauty ... It took almost 34 months before they sent it ,..after many many many e-mails and excuses... it finally arrived in an old beat up container that was suppose Beijing, China Internet
I ordered a Tatto Laser from Soft-Beauty S&T after several e-mails. (I have all of them) 3 months later I received my laser... It did not work.... It arrived in an old beat up box which was suposed to be a new metal box with wheels...I opened it up and it did not work... After 2...
Entity
Soft Beauty S&T Dev.
Categories: Electronic Manufacturers
28, Report:
#869518
Posted Date:
Apr 27 2012
Shangai Worldbest Group Co.,Ltd James Wei Scam Shanghai Internet
James Wei acting as a sales representative of the Chinese chemical manufacturer/supplier Shanghai Worldbest Group Co.,Ltd sent me a proforma invoice of 580$ for a chemical product I requested, asking me to pay in advance. On February 13th 2012 I wire transfered 580$ from m...
Entity
Shangai Worldbest Group Co.,Ltd
Categories: Drug Manufacturers
29, Report:
#832611
Posted Date:
Feb 02 2012
Chase Commercial Bank Mortgages Bogus Commercial Mortgage Pre-payment Penalty Assessed Numerous Locations, California
PLEASE PLEASE HELP ME!!!! CHASE COMMERCIAL BANK IS ATTEMPTING TO STEAL OVER A MILLION DOLLARS FROM MY PROPERTY SALE, SLATED TO CLOSE ESCROW MONDAY Feb 6, 2012!!!
THEY HAVE PRESENTED A COMPLETELY UNFOUNDED PAYOFF FIGURE TO CHICAGO TITLE COMPANY CLAIMING A PRE-PA...
Entity
Chase Commercial Bank Mortgages
Categories: Mortgage Companies
30, Report:
#705780
Posted Date:
Mar 21 2011
N.A.I.R. Impact Foundation William Jacobs , Bill Jacobs, William Jacobs is a scam artist MILLVILLE, New Jersey
We were approached by a Mr. William Jacobs back in late 2010 to put up Homeland Security Fees in order for him and his lawyers to bring in monies from offshore. The money was estimated in the millions that were profits from a private placement trade program. He inform...
Entity
N.A.I.R. Impact Foundation
Categories: Financial Services
31, Report:
#693309
Posted Date:
Feb 10 2011
24/7 Kelly Fontain Loan Broker Who Rips You Off Queens, New York
Kelly Fontain sound very convincing in a phone conversation about how is small fee of $2,500.00 was nothing like the rip off loan brokers out there. We even named severa tht we both agree riped people off, like Quaker Commercial Bank. After paying his fee, the items he required to m...
Entity
24/7
Categories: Loans
32, Report:
#684973
Posted Date:
Jan 21 2011
Andrew Chang Commercial Bank of China (London) Limited Wants to relocate certain sums of money out of Industrial & Commercial Bank of China Internet
This is a copy of the email I received:"My friend Mr. Chen Shui-bian has
presented a subtle offer which will need the help of a partner like you
to complete successfully. Mr. Chen Shui-bian is in a difficult
situation and he must immediately reloca...
Entity
Andrew Chang
Categories: Banks
33, Report:
#512575
Posted Date:
Oct 21 2009
LONDON FIDELITY TRUST FINANCE (FTF PLC) DR. REV. DEVI NEWMAN FALSE INTERNATIONAL MOBILE WINNING DRAW BY [email protected] LONDON, Alberta Canada
On 29th sept 2009 I recieved a SMS from TM-GLOBAL Message centre +919247055007sent at 00.44.39, congrats for winning on my mobile number, SHELL INTT'L MOBILE DRAW UK. After contacting them at [email protected], given e-mail address they sent me a format to fill lik...
Entity
LONDON FIDELITY TRUST FINANCE (FTF PLC)
Categories: Liars
34, Report:
#404252
Posted Date:
Aug 01 2009
Capital One Bank Urgent Time Sensitive material regarding Capital One Bank Lending practices to Small Business Melville, New York
My name is Adam XXXXXXX; I own and operate xxxxxxxxxxxxxxxxxx. We are an independent auto dealership located in Asbury Park, New Jersey (Neptune TWSP).
In light of the recent bail out' appropriation to Capital One, I felt obligated to share the details of my situation to help pr...
Entity
Capital One Bank
Categories: Auto Dealers
35, Report:
#463845
Posted Date:
Jun 23 2009
Cash King Lottery Claimed i won 80,000.00 and i almost deposited this fake check. Edmonton Kentucky
I received a claim letter from cash king lottery stating i won money.Enclosed is a check for insurance and processing fees in the amount of 4,375.00.The check is drawn on cass commercial bank,st.louis, missouri.The name of the person on the check is neuse management llc.maryland hei...
Entity
Cash King Lottery
Categories: Attorney Generals
36, Report:
#444779
Posted Date:
Apr 18 2009
US Bank I'm the legal Personal Representative, but US Bank Won't Allow Closure of My Late Father's IRA Account Seattle Washington
My father died in September of 2008. After making a total of NINE trips to US Bank Magnolia Branch in Seattle, and spending a total of more than eight hours over a period of six months talking to US Bank employees about this in person and on the phone, I have been unsuccessful in g...
Entity
US Bank
Categories: Banks
37, Report:
#430879
Posted Date:
Mar 05 2009
Prudent Securities Inc. Received Winning Final Notification with check for $4875. Toronto Ontario
Today I received a plain white envelope mailed from Canada in which I found a check for $4,875, deducted from my $125,000 winnings from the North American Sweepstakes Lottery held on January 10, 2009 in the second category, to pay the taxes on the winnings. I only have to send $287...
Entity
Prudent Securities Inc.
Categories: BBB Better Business Bureau
38, Report:
#425157
Posted Date:
Feb 17 2009
Corporate Clearing Services. Inc ,Readers Digest , National Publishers Clearing House Sweepstakes Databases, Part Of An International Lottery Commission Sweepstakes Scam Toronto Ontario
I called the New York Commercial Bank, Westbury, NY to verify the check drawn against them. They told me to destroy the check, it's fraudulent.
The accompanying letter says I'm the lucky winner on February 5th, 2009 of $100,000.00. The check in the amount of $3187.44 is appare...
Entity
Corporate Clearing Services. Inc , Readers Digest , National Publishers Clearing House
Categories: Banks
39, Report:
#414921
Posted Date:
Jan 22 2009
DAVID WALKER, Dr. Edwards Estate ( Inheritance Scam) THIS IS A GOOD EXAMPLE OF THE CLASSIC NIGERIAN INTERITANCE SCAM ( Interesting Variation) Internet
I read a RIP OFF REPORT recently from a guy who had actually fallen for this CLASSIC NIGERIAN FAKE INHERITANCE SCAM.
A few days or so ago, I received an e-mail from Nigeria with an interesting VARIATION on this scheme.
It was sent in googlemail.com which makes me suspicious ri...
Entity
DAVID WALKER, Dr. Edwards Estate ( Inheritance Scam)
Categories: Internet Fraud
40, Report:
#385782
Posted Date:
Oct 29 2008
Pacific Lottery Corporation Promotional Sweepstakes Official-Looking-Check Scam Calgary Alberta
I also received a winner's letter from Pacific Lottery Corporation with an official looking check for $4,955.00, on 10/27/08.
Check issued by United Commercial Bank - from The Pacific Institute Incorporation, Seattle, WA. Called the banks' Customer Service 800 number to verify bu...
Entity
Pacific Lottery Corporation
Categories: Cross-Border Scams
41, Report:
#374065
Posted Date:
Sep 18 2008
Mutual Financial Securities Inc. Shoppers Sweepstakes Winninings. Midland Ontario
We received a notification of Shoppers Sweepstakes Winninings. Serial #387450146,winning #38-44-66-79-91. A check was sent $4890 drawn on a Cass Commercial Bank, 13001 Hollenberg Dr, Bridgeton, MO. A request to pay taxes of $2985 before receiving full amount of prize $250,000. Claim...
Entity
Mutual Financial Securities Inc.
Categories: Supermarkets
42, Report:
#145913
Posted Date:
Sep 08 2008
Void Computers - Audit Market ripoff Scam Employment opp harvested from careerbuilder & monster Internet
You'll get an email from these guys if you've posted a resume online. The links are http://voidcomputers.com and http://auditmarket.com.
The text of the email is within the quotations Hello, my name is David Beach and I work for a
company called Void Computers Inc. I found
y...
Entity
Void Computers - Audit Market)
Categories: Con Artists
43, Report:
#339355
Posted Date:
Jun 11 2008
EMO Network Financial canadian lottery Ripoff Oakbank British Columbia
I received a letter saying i won a lottery. Enclosed was a check for $2860 to pay the fees. I was to cash the check and send them the money. They would send me my $77,000.
the name on the check is EMO Corporation In receivership, Distribution office, 3767 Forest Lane , Suite 12...
Entity
EMO Network Financial
Categories: Bait-and-Switch
44, Report:
#331587
Posted Date:
May 09 2008
Commercial Bank & Trust Of Pa, Commercial National Bank allowing bad checks to be written from their company Latrobe Pennsylvania
Commercial Bank and Trust, in connection with Alliance Financial & Trust International Claims Dept., is allowing bad checks to be written from their facility.
I know my family was not the only people conned by Alliance Financial & Trust.
When the check was returned it should have ...
Entity
Commercial Bank & Trust Of Pa, Commercial National Bank
Categories: Banks
45, Report:
#329947
Posted Date:
May 01 2008
Comerica Bank Commercial Bank LOS ANGELES California
I am writing in connection with disputes regarding the
handling of closures of my accounts in Comerica bank.
I have been an old customer of a Korean Bank in Downtown since 1993 when I established my Business.I have been told about the new branch of the Comerica at Wilshire &
Cre...
Entity
Comerica Bank
Categories: Banks
46, Report:
#321107
Posted Date:
Mar 28 2008
Creditors Interchange Threatening, Saying I Risk Losing My Job threatened to have me fired Buffalo New York
If anybody could respond with more information I would whole-heartedly appreciate it:
My spouse works for a large commercial bank. She had two credit cards with this same bank (her employer), and her balances gradually increased, and now we're unable to pay them. To cut the sto...
Entity
Creditors Interchange
Categories: Collection Agency's
47, Report:
#316213
Posted Date:
Mar 09 2008
Levi & Rothstein - Greenman & Donahue - Levi, Levi & Rothstein Fraud, Harrassment, Theft by Deception Buffalo New York
The following is a chronology of events:
Friday, October 5th 2007 - 3:30pm PST
I was talking a client of mine, Peter McDonnell, on my work cell phone when I received a 'Blocked' call on my private cell, which is generally not available but is on my Experian profile, while dri...
Entity
Levi & Rothstein
Categories: Corrupt Companies
48, Report:
#294545
Posted Date:
Dec 26 2007
John Garfield, John Crawford/International Financial Services Inc. SWEEPSTAKES DRAWING/ LOTTERY SCAM Windsor Ontario
I received a letter with no return address from Canada. After opening, there was a check for $4,500 drawn off United Commercial Bank out of Fremont CA. The letter states my husband's a winner in 2nd category of Sweepstakes and Lottery Draw.
Enclosed, was a check for $4,500 to be ...
Entity
International Financial Services Inc John Garfield John Crawford
Categories: Lottery
49, Report:
#287676
Posted Date:
Nov 29 2007
PRIDEMORE PUBLISHING COMPANY THREE DOLLAR A DAY RIP OFF NEW YORK NEW YORK
on november 8th 2007 i wrote a check to pridemore publishing company. The company deposited the check on the 15th of november into a commercial bank in newyork. i was under the impression that i would receive a 450 dollar a day system mailing out booklets. it has been two in a half ...
Entity
PRIDEMORE PUBLISHING COMPANY
Categories: Book & Magazine Publishers
50, Report:
#285775
Posted Date:
Nov 20 2007
Shadow Shopper Attempted Fraud & Theft by Fraud Winnipeg Manitoba
I received a letter offering employment as a mystery shopper, and a check for payment of services in the amount of $4985.00 drawn on the First Commercial Bank of Huntsville AL. The letter asks you to wire money to an address in Canada. I suspected that this was fradulent, and chec...
Entity
Shadow Shopper
Categories: Corrupt Companies