876, Report:
#316936
Posted Date:
Mar 11 2008
Rino Aka Emporio Reportage Jackets and suit carpark ordeal London United Kingdom
First off.. I am a mug for falling for this. I questioned myself as I withdrew my money and pressed the cancel button twice before I finally withdrew the money.
Morrisons car park (Supermarket), Welwyn Garden City 2pm
Eating a sandwich in my van, a really well dressed guy pull...
Entity
Rino
Categories: Con Artists
877, Report:
#314342
Posted Date:
Mar 03 2008
MICROSOFT AWARD LOTTERY CLAIMS AND RELEASE DEPARTMENT And TNT COURIER SERVICE (TCS); JOHNSON ALEX, M; Mr James Benjamin False winnings of Out of Country Lottery -- MICROSOFT AWARD LOTTERY CLAIMS AND RELEASE DEPARTMENT. Manchester ,M17 1TT UK Internet
Initial email to sucker you in:
MICROSOFT AWARD LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!BRITISH(UK) NATIONAL ONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration U971133B).
ATTN: Mr. (your name is inserted...
Entity
MICROSOFT AWARD LOTTERY CLAIMS AND RELEASE DEPARTMENT And TNT COURIER SERVICE (TCS), JOHNSON ALEX, M
Categories: Internet Fraud
878, Report:
#313212
Posted Date:
Feb 29 2008
Mark Gamber, Elizabeth Dodie Neff Vindictive landlords evicted us when we asked for needed repairs New Providence Pennsylvania
In late January of 2007, my husband and I sent a written request to our landlords Elizabeth Dodie Neff and Mark Gamber, asking for the following repairs:
- painted windows to be repaired so that they could be opened
- a hand railing to be installed alongside the full flight of s...
Entity
Mark Gamber, Elizabeth Dodie Neff
Categories: Landlords
879, Report:
#312330
Posted Date:
Feb 27 2008
Super Target Perimeter Vindictive Motives lashed out at employees because some went to corporate to complain against unethical treatment Atlanta Georgia
I am writing to report the unethical practices done by Jacob Dewey, Tezar, Lawd Daba, and Terry Howard. They are from Super Target at Perimeter in Atlanta, GA. Lately, Terry Howard has been reported to Jacob several times because of his nasty attitude towards team members. I worked ...
Entity
Super Target Perimeter
Categories: Work Place Bullies
880, Report:
#279222
Posted Date:
Feb 23 2008
PS2 Covers, Console Fever, Game Store Frauds California, Hong Kong
I have waited on PS2 Covers to send me a package that I ordered almost 30 days ago. In the company's contact info it stated they will take 12-24 hrs to repsond to ALL emails. They did respond to my first email, almost a week later. So then the contacting person who gave his name as ...
Entity
PS2 Covers, Console Fever
Categories: Miscellaneous Electronics
881, Report:
#310959
Posted Date:
Feb 22 2008
CRAZY MODE 4 YOU - DESIREE LICHTENFELD RIP OFF. Desiree Lichtenfeld takes the money, but after payment, you will never hear from here again... Germany Internet
Desiree Lichtenfeld , is offering web-services via Internet . I had contacted her to make a simple work for me, and at first she alway's replied to all e-mails. But, after , i had made the down payment , here was total silence from her side. All my e-mails reminding her of the wo...
Entity
CRAZY MODE 4 YOU - DESIREE LICHTENFELD
Categories: Clothing Stores
882, Report:
#310258
Posted Date:
Feb 20 2008
Mr. Anthonio Roberts, Universal Express e-mail , prize scam Felixstowe Suffolk Other
Hello, I recieved this e-mail (see below) on the 12th Feb 2008, I did not fall for it for a second, but it did not come up on the search I done in this site.
So I thought I had to add it in.
This is a direct copy and paste of the e-mail.
UNIVERSAL EXPRESS DELIVERY
show de...
Entity
Mr. Anthonio Roberts, Universal Express
Categories: Internet Fraud
883, Report:
#309736
Posted Date:
Feb 18 2008
Ranny Hooks - Pets Cargo - Fly Fast Brindle Delivery Spaniel Puppy Scam - pay transport only - free AKC reg dog (as if) Claims To Be Edinburgh Scotland But Really Limbe Down Beach Internet
I went on freeads.co.uk to search for a puppy and found someone with a dog to give away who only asked that transport costs be covered. I sent an email and she wrote me back the next day. I should have known it was fake right away as there were no questions as to the type of home ...
Entity
Ranny Hooks - Pets Cargo Services - Fly Fast Brindle Delivery
Categories: Corrupt Companies
884, Report:
#305846
Posted Date:
Feb 07 2008
Seattle Coffee Direct free grinder with trial order ended up costing me $131 within 2 weeks Evanston Illinois
Seattle coffee direct sent coffee with a free grinder upon my interest of their trial offer. Three withdrawals were taken on my acct., $34.00, and (2) for $48.95. When I received the grinder and (2) 12oz pkgs of coffee, which is actually less than 2 lbs, I barely had time to try the...
Entity
Seattle Coffee Direct
Categories: Gourmet stores
885, Report:
#301540
Posted Date:
Jan 19 2008
Air Animal Agency, Scotland none existant puppy!! DOUALA Internet
AIR ANIMAL MOVING SERVICES INTL BRANCH (SCOTLAND)
Dear Client,
We have information about an CHIHUAHUA PUPPY from Mr RINALDO CASTRON here at Logan air cargo Branch GLASGOW SCOTLAND, UNITED KINGDOM to be transported and delivered to you. Using the follow...
Entity
Air Animal Agency, Scotland
Categories: Animal Services
886, Report:
#300746
Posted Date:
Jan 17 2008
United Cash Loans Has RUINED me by taking $385. directly out of my checking acct. instead of the $125. they were DUE! Internet
In my opinion the WORST Loan company on the internet! I have been a Great customer to this company and they have Ruined me!
I will try to keep this in perspective.
I received a $400 loan from them in July 2007. I paid them $90 a month every month (interest only) until Decembe...
Entity
United Cash Loans
Categories: Loans
887, Report:
#298907
Posted Date:
Jan 10 2008
Air Animal Services Pets Transportation advertising hyacinth macaws plus others free for adoption.then asking for monies to be sent to cameroon when they state company is in scotland Girvan Scotland
AIR ANIMAL MOVING TRANSPORTATION SERVICES AGENCY GIRVAN BRANCH(AMTS NTL,UNITED KINGDOM)
ADDRESS: 402,Lower Twelfth
St,Central Milton
...
Entity
Air Animal Services Pets Transportation
Categories: Con Artists
888, Report:
#298008
Posted Date:
Jan 08 2008
Style Runway BEWARE INTERNET FRAUDSTERS - STYLE RUNWAY - they take your money and run! Glenville California
Living in the UK we pay significantly more for Juicy couture so imagine my delight when I found Style Runway - a site offering massive savings on quality designer goods.
Having just gone through an (expensive and emotionally draining) divorce I decided to cheer myself up for chri...
Entity
Style Runway
Categories: Clothing Stores
889, Report:
#296916
Posted Date:
Jan 04 2008
International Global Systems - IGSI Charged credit card for an item they didn't ship, customer service virtually non-existant! MANASSAS Virginia
A purchase of a projector was made with this company using GSAAdvantage.gov. This company, IGSI, has a GSA Contract number of GS-35F-0210M and a website at www.1igsi.com and www.goigsi.com. The item purchased was supposed to have a delivery timeframe of 2-3 days, and at over a mon...
Entity
International Global Systems - IGSI
Categories: Miscellaneous Electronics
890, Report:
#295831
Posted Date:
Dec 31 2007
TNT COURIER SERVICE@ FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT i got the fraud before i send the money i just contact with the company they said to me to send the money and get may cheque and in the company they said to me they dont have any conection with lottery companys. Manchester United Kingdom
TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
Reg order no: JK-720-466-17
28TH-DECEBER-2007
ATTENTION
Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure...
Entity
TNT COURIER SERVICE@ FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT
Categories: Lottery
891, Report:
#290889
Posted Date:
Dec 12 2007
Carnival Cruise Line Overcharge Miami Florida
I'm writing concerning an overcharge to my credit card by Carnival Cruise line of $960.71. I had gone on a seven day cruise with my family on August 4, 2007 on the Carnival Triumph. At the end of my cruise I paid cash for all my on board expenses wich accrued to $952.42. I unfortuna...
Entity
Carnival Cruise Line
Categories: Cruise Ships
892, Report:
#290363
Posted Date:
Dec 10 2007
Kingsizedirect did not send me a bill again and charged me late fees. They have played this game before and I'm sick of it. San Antonio Texas
I did not get a bill for November, 2007 and when I called to find out why they
told me that I had 1 day to pay the $10.00 owed electronically to avoid late charges but the transaction would cost me an additional $7.00. I asked why I would have to pay for something that was not my ...
Entity
Kingsizedirect
Categories: Corrupt Companies
893, Report:
#281504
Posted Date:
Dec 09 2007
G & S Mountain Recyclers I was assaulted by G & S recyclers employees at local recycle event Longmont Colorado
I am not sure if I can prove anything that I am about to write, but here goes.
My dealings with G & S started back in July (can't remember for sure of date) when the company had their annual electronics recycling event in Steamboat springs, colorado. Prior to the event coming to t...
Entity
G & S Mountain Recyclers
Categories: Civil Rights Violators
894, Report:
#287438
Posted Date:
Dec 02 2007
Wli*reservationrewards.com - Reservation Rewards Webloyalty unauthroized charges on credit card when I upgraded my Classmates.com membership Shelton Connecticut
I logged into my bank acct this morning and there was an odd $10 charge to this company Wli*reservationrewards.com 800-7327031 Ct .
I had never heard of this company and certainly did NOT purchase anything or enroll in anything to do with them.
I called the 800 number and ask...
Entity
Wli*reservationrewards.com - Reservation Rewards Webloyalty
Categories: Bait-and-Switch
895, Report:
#288277
Posted Date:
Dec 02 2007
WLI*RESERVATIONSREWARDS 8007327031 CT Just checked my Card account today and found a charge for $10.00 which I did not authorize, this came throught KingSizeDirect.com. I did not give my card number or to Reservations Rewards they received it from KingSizeDirect.com! Shelton CT
Just checked my Card account today and found a charge for $10.00 which I did not authorize, this came through KingSizeDirect.com. I did not give my card number or authorization to Reservations Rewards they received it from KingSizeDirect.com! I understand this is a club that charges...
Entity
WLI*RESERVATIONSREWARDS 8007327031 CT
Categories: Travel Agencies
896, Report:
#287605
Posted Date:
Nov 30 2007
William H. Bonney Of El Cajon And Arizona / Jamie Lawrence $30,000.00 Rip-Off Scam Promissory note where William Howard Bonney was liaison Glendale Arizona
Though Jamie Lawrence is listed here, it is for identification purposes only as there are many people by the name William H. Bonney. This particular young man, William Howard Bonney, DOB 10/08/1981 is the son of William Bonney Sr. of El Cajon California. William Jr. acted as liais...
Entity
William Howard Bonney / Jamie Lawrence
Categories: Con Artists
897, Report:
#287054
Posted Date:
Nov 29 2007
Quicken Loans One Year Later and No Regrets the corporate CULTure during my 28 weeks at Quicken Loans Cleveland Ohio
It was one year ago today that I was terminated from Quicken Loans for being outspoken about the stupidity of buying Christmas gifts for directors that earn well into the six figures, and for being part of the overtime lawsuit. On a side note, JP converted to Judaism. He's actuall...
Entity
Quicken Loans
Categories: Mortgage Companies
898, Report:
#286709
Posted Date:
Nov 26 2007
WLI Reservation Rewards Fraudulently Rips Off Another Unsuspectiing Credit Card Holder Shelton Connecticut
I, too, have been scammed by WLI Reservation/Rewards of Shelton, CT. They got my credit card account number, fraudulently, and a charge of $10.00 each month appears on my credit card bill. The only time I used my credit card online was an order through KingSize mens apperal. I wil...
Entity
WLI Reservation Rewards
Categories: Corrupt Companies
899, Report:
#286133
Posted Date:
Nov 22 2007
Together Dating Shady Sales Tactics Made Me Run Away Lawrenceville New Jersey
I saw signs in the grass in my area for EWING SINGLES.com. I live in Trenton, New Jersey. I went online and it was a form I filled out and the next day someone called me. I was told they were a dating agency and was told they were the best. Sounded good enough for me. I have tr...
Entity
Together Dating
Categories: Dating Services
900, Report:
#265559
Posted Date:
Nov 19 2007
Morningside Heating And Air Stay Away ! Poor customer service throughout process ! Atlanta Georgia
I used Morningside for a furnace and air conditioning install. ( around $6000 ) They were referred to me through Home Depot.
After getting several estimates , Morningside was slightly lower in price and had the advantage of 12 months no interest through Home Depot - so I went w...
Entity
Morningside Heating And Air
Categories: Heating, Cooling & Ventilation