26, Report:
#752444
Posted Date:
Jul 13 2011
rms-distributing overcharged refused to refund extremely rude on the phone PHOENIX, Arizona
below is the letter i sent them which they never responded too
To Whom it May concern
I made a request for a part from RMS DISTRIBUTING USA in the first week of May
the order was made over the phone
as i specifically said to the sale person i would only order the part if it...
Entity
rms-distributing
Categories: Auto Parts
27, Report:
#469762
Posted Date:
Jun 17 2011
Bidz.com Deactivates user account due to filing of legitimate claims Culver City California
I had been a bidz.com customer since the beginning of 2009 after being bombarded by banner ads on almost every website on the internet. I bought the bidz.com items to resell in my internet store. Recently, my account was deactivated by bidz.com due to the several claims filed for ...
Entity
Bidz.com
Categories: Auction / Liquidators
28, Report:
#740358
Posted Date:
Jun 14 2011
Seneca Prize Corporation Claimed my Sisterr, Nelda Coffman, was the winner of N/A PROMO USA MEGA MILLIONS/PCH. THE BIG GAME Des Moines, Iowa
I received a letter in by the U.S.P.S., TODAY , on 06/13/11, with a Canadian post mark. Inside was a one page letter and a check made out in my name for exactly $2,286.79, part of the winings, from a draw of $45,000.00 in the USA MEGA MILLION JACKPOT. The ...
Entity
Seneca Prize Corporation
Categories: Banks
29, Report:
#731179
Posted Date:
May 19 2011
Seneca Prize Corporation Mike Bishop - Cust. svc. rep. @ 1-289-218-7848, Judy Butler ,Promotion manager, International Payment & Trust Dept. of the company, reports of a win in ,USA MEGA MILLION JACKPOT, with a check to cash. Called Liberty Bank to check, they said it's a fraud! Des Moines, Iowa
I received a letter in by the U.S.P.S., yesterday , on 05/19/11, with a Canadian post mark. Inside was a one page letter and a check made out in my name for exactly $2,189.56, part of the winings, from a draw of $45,000.00 in the USA MEGA MILLION JACKPOT. The l...
Entity
Seneca Prize Corporation
Categories: Bad Check Writers
30, Report:
#675165
Posted Date:
Dec 25 2010
Select Coupons of Ottawa, Ontario, Canada Anthony Martin Of Buffalo, NY Mail Fraud 'Scam' Ottawa, Ontario Canada
Pay Forty Bucks For A 5 1/2 X 9 Inch 'Envelope' That's Supposed To Represent A "Coupon Worksheet Processor 'Start-Up' PACKAGE To Apply For A "Coupon Worksheet Processor 'POSITION'"!!:-(
Their Goal Is To BE The "Largest Coupon Processor In The United States"...
Entity
Select Coupons of Ottawa, Ontario, Canada
Categories: Work at Home
31, Report:
#632839
Posted Date:
Aug 18 2010
The Reader's Digest Ass'n, INC. Unsolicited New Customer Bonus Gift Louiville, Kentucky
On August 17, 2010, I received a box stating To be delivered by U.S.P.S. Personnel only. It showed the originator as The Reader's Digest Association, Inc. in Louisville, Kentucky. The box was addressed to me stating You have been sent a free gift plus a new customer bonu...
Entity
The Reader's Digest Ass'n, INC.
Categories: Buying Clubs
32, Report:
#293639
Posted Date:
Jun 29 2010
RGM Watch Company Scam artists concerning items that can not be repaired. Mount Joy Pennsylvania
RGM Watch Company presents an honest company image on the web and on the phone. I sent them 3 watches for a repair estimte. The watches were packaged and shipped insured via first class US mail. Two estimates were made by RGM for repair at $425.00 plus $25.00 shipping fee for eac...
Entity
RGM Watch Company
Categories: Clock Repair
33, Report:
#611232
Posted Date:
Jun 07 2010
Briefings Media Group Experiential Event Planners Guide Hard-sell Phoneroom Sends Unrequested Guide - Then Tries To Collect Large Fee - SCAM - Richmond, Virginia
In October 2009 I took an unsolicited call from hard-sell salesman hawking an Experiential Event Planners Guide who wanted to Just send it to me for an evaluation. Told him many, many times NO - Do not send this item to me.
Well, you guessed it . . . The book package was sent to m...
Entity
Briefings Media Group
Categories: Party Planners
34, Report:
#607891
Posted Date:
May 27 2010
Buy.com Deceptive Internet
I ordered approximately 8 books and one DVD from Buy.com on 24MAY2010, a Sunday. That evening I received a your order has shipped e-mail for one item; on the 24th I received several more e-mails stating that the remainder of the order had been shipped. The e-mails includ...
Entity
Buy.com
Categories: Books, Records & Videos
35, Report:
#122649
Posted Date:
Dec 21 2009
United States Postal Service ripoff usps says they do not have my package information they gave me indicates usps employees stole my package of 10 cartons of cigerettes Anaheim California
united states postal service are covering up and allowing employees to steal expensive packages. There is no accountablities for usps employees. U.S.P.S. has denied receiving my package, tracking information says otherwise. I know usps employees stole my package, of 10 cartons of ci...
Entity
United States Postal Service
Categories: Federal Government
36, Report:
#291271
Posted Date:
Dec 06 2009
GlobalReplica.com Idealwatches.com E Time CRUEL FRAUD Global Replica ,Ideal Watches ,E Time CRUEL FRAUD New Jersey And Pennsylvania Internet
Today is 12/13/07 and I am so thankful to the man who wrote the email on 12/11/07 reprting these scum of the earth guys. I had already gotten my money order and it was God's Grace I could not remember exactly who to write it to. I too had found a watch website (Dec. 5) Idealwatches....
Entity
GlobalReplica.com Idealwatches.com E Time
Categories: Corrupt Companies
37, Report:
#526141
Posted Date:
Nov 20 2009
Amazon.com KatrinaMM Internet
I ordered an obscure hard to find movie from KatrinaMM at amazon.com several weeks ago. I received a message saying that the package had been mailed during the first week of November. KatrinaMM did not send a tracking number. We all know that the U.S.P.S. borders on inco...
Entity
Amazon.com
Categories: Video Stores
38, Report:
#493974
Posted Date:
Sep 12 2009
Bluefakes.com Dan Thomas BlueFakes.com Professional Con Artists - selling cheap knock-off watches New York, New York
This company operates under a wide web of various names and identities. The key to know your will absolutely be defrauded is that they will only accept U.S.P.S. Money Orders. However I have been in touch with the Los Angeles Field Office of the FBI and utilising this met...
Entity
Bluefakes.com Dan Thomas
Categories: Jewelry Stores
39, Report:
#476972
Posted Date:
Aug 06 2009
Classy Auto False Promises Omaha Nebraska
I was contacted by an individual on Feb. 2009 from Classy Auto about 5 times until he got me, like a fool.
On Feb.23,2009,a smooth talking person with false promises called stating that they had a 100% refund if my car would not sell in 90 days,and that they had auto clubs and bu...
Entity
Classy Auto
Categories: Auto Dealers
40, Report:
#469143
Posted Date:
Jul 13 2009
Max White Teeth/ Bright Teeth Now/ Advanced Wellness Research Inc. Cancelled order/subscription, never rec'd credit & charged cc again!! Internet
Unfortunately, I fell for this product too and as soon as I saw the $78.93 charge on my credit card, I called to cancel. Of course the 'customer service' department is located in India (where, interestingly, all the representatives have American names i.e., Austin, Tracy) and after ...
Entity
Max White Teeth/ Bright Teeth Now/ Advanced Wellness Research Inc.
Categories: Door to Door Sales
41, Report:
#441792
Posted Date:
Apr 08 2009
Metro Discount Auto Repair DO NOT TAKE YOUR VEHICLE HERE FOR ANY TYPE OF REPAIRS!! Capitol Heights Maryland
On 5 January 2009, I dropped my silver in color 1999 Mercedes Benz ML320 SUV off at Metro Discount Auto Service located at 6100 East Capitol Street in Capitol Heights, Maryland for repair. I made contact with front desk associate B. Johnson and explained to her that the Check Engin...
Entity
Metro Discount Auto Repair
Categories: Auto Mechanics
42, Report:
#214393
Posted Date:
Feb 27 2009
Ashley Doyle - A. Goodman - Scooterstoadore ripoff Did not send scooter after payment was made It has been 8 weeks since payment was sent Charleston South Carolina
I won the bid on this retro scooter on e-bay (item # 320010069688) from the user named scooterstoadore on July 25th, 2006. The bid amount was $500, and with shipping, a total of $674. I had to get confirmation, and my payment was recieved by August 8th. (I paid by money order thro...
Entity
Ashley Doyle - A. Goodman
Categories: Sporting Goods
43, Report:
#409410
Posted Date:
Jan 08 2009
U.S. Postal Service Are we paying for only mailing or other services too? Nationwide
I am a resident of a subdivision located in Houston, Texas and served by the U.S. Postal Service.
For 2&1/2 years +, we have been trying to have a package Box REMOVED!!!
This package box is located on a major street that runs thru our subdivision, and is no longer used because a n...
Entity
U.S. Postal Service
Categories: United States Postal Service
44, Report:
#1033108
Posted Date:
Nov 25 2008
LaPrimitiva Intl, Loteria FRAUD COMMITTED ON FAKE LOTTERY WIN USING U.S.P.S. Madrid Spain Nationwide
Great news! I am the winner of Spain's La Primitiva, Intl, Lotreria. Well, it was exciting for a moment to think that I had just won their end of year sweepstakes for a staggering amount of Thirteen Million, Eight hundred and Fifteen Thousand-nine hundred dollars.
The letter arri...
Entity
LaPrimitiva Intl, Loteria
Categories: Offshore Gaming
45, Report:
#344708
Posted Date:
Jun 27 2008
Valcollections VALCOLLECTIONS! BRIDES: DO NOT BUY - WORST SERVICE!!! San Diego California
Words can not describe the utter disgust and atrocity that I feel towards Valerie (Val) and her online wedding dress company, Valcollections (www.valcollections.com). As mentioned in another report, their service delivery level is minimal if not non-existant! It takes Valerie and ...
Entity
Valcollections
Categories: Wedding Services
46, Report:
#342176
Posted Date:
Jun 20 2008
DynCorp International LLC, DynCorp Power Financial, Dyn Corp Power Inc. DynCorp International & DynCorp Power - Sweepstakes and Lottery Scam, Fraudulent Check, Mail Fraud Sherbrooke Quebec Canada
I received a letter and check in the mail from DynCorp. The return address on the envelope is Dyn Corp Power Inc., 750 King Blvd, Sherbrooke QC J1H 3E5. The company address information on the check is DynCorp International LLC, P.O. Box 961217, Ft. Worth, TX 76161 with a telephone n...
Entity
DynCorp
Categories: Lottery
47, Report:
#335429
Posted Date:
May 29 2008
CITI Cards, CITI Mortgage, CITI Retail CITI Cards biggest RipOff in years Sioux Falls South Dakota
CITI Cards is the biggest fraud that I have run into in years. If you have a credit card from this group or have been intentionlly targeted, pay them off and get off of their list as credit worthy business. The actions incurred against an account that I was unaware of even having.
...
Entity
CITI Cards, CITI Mortgage, CITI Retail
Categories: Cross-Border Scams
48, Report:
#98017
Posted Date:
Mar 01 2008
Douglas Michael Wojda Ripoff Dead Beat Dad Child Support Evasion International Relocation to avoid Child Support Nationwide
Having split with his wife in 1997 Doug had chosen to leave the country to avoid having to pay child support for his exceptional child. Due to the necessary expenditures and healthcare needs it was the responsibility of the mother to care for the child.
As a result of the chil...
Entity
Douglas Michael Wojda
Categories: Dead Beat Dads
49, Report:
#291932
Posted Date:
Dec 20 2007
SF Planet Company Never send any of the items that I ordered, and won't give me back my (money) credit back. WoodBury Minnesota
I have ordered the ass. for my phone in Oct. 2007. But they never send any of the items that ordered. Here is information:
Order Number: 2007-10-49918
Order Date: Sat 6-Oct-2007
Order Contents:
SKU Description Price Qty. Ext.
CRY023 Nokia 5300 Crystal Clear Case $4.99 ...
Entity
SF Planet Company
Categories: Cellular Phone Companies
50, Report:
#290819
Posted Date:
Dec 12 2007
GlobalReplica SCAM Global Replica - FRAUD ALERT SCAM PLEASE READ Pennsylvania, New Jersey Internet
December 5th, I found the www.globalreplica.com website and decided to purchase a so called rolex replica. I chose the watch i was interested in, and proceeded to the check out page. I put in my credit card info, submitted the info only to be taken to a page saying they are not acce...
Entity
GlobalReplica
Categories: Computer Mail Order
