76, Report:
#350991
Posted Date:
Jul 14 2008
Prestige Timeshare Marketing - John Davis - Macgie Malives Scammed money from me and did no services trying to sell my Time Share Pompano Beach Florida
On August 24, 2007 I signed a contract with Prestige Timeshare Marketing regarding selling my timeshare. Mr. John Davis called several times pressing me that he had a buyer and I needed to hurry up and send the signed copy of the contract back so that we can seal the deal.
I never ...
Entity
Prestige Timeshare Marketing - John Davis - Macgie Malives
Categories: Telemarketing Companies
77, Report:
#342325
Posted Date:
Jun 20 2008
Alliance Financial & Trust / John Davis Check Fraud / Money Scam Toronto Ont Nationwide
I received a check for $4,875.00. I thought I could pay some bills now. WRONG!
The letter states that I have won $125,000.00 from DE-LOTTO AMERICAN SHOPPERS LOTTERY. They sent the check for $4875.00, and I was to send $2785.00 by Western, or Monet Gram for taxes.
I called John ...
Entity
Alliance Financial & Trust / John Davis
Categories: Cross-Border Scams
78, Report:
#332497
Posted Date:
May 16 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, JOHN DAVIS, JOSEPH I. PETER, DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, JOHN DAVIS, JOSEPH I. PETER, PAUL ANANDERSON Corrupt Companies Do It Again But I Still Have The Money Toronto Ontario Canada
I also received a letter from the De-Lotto North American Sweepstakes Lottery along with a check in the amount of $4,875.00. The bank was different than what has been reported so far, they used, Alliance Financial and Trust out of Watsontown, PA. I called information for the phone...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, JOHN DAVIS, JOSEPH I. PETER, PAUL ANANDERSON
Categories: Cross-Border Scams
79, Report:
#326351
Posted Date:
Apr 16 2008
Global Securities And Trust attempted fraud by mail Toronto Ontario Canada
I received a check from Global securities and trust
they told me I won the DE_LOTTO AMERICAN SHOPPERS LOTTERY held on Feb 10th 2008. The Check looks legitimate drawn on Chase Manhattan bank in Syracuse NY. The check was for 4875.00 It does ask us to call before I deposit the check...
Entity
Global Securities And Trust
Categories: Cross-Border Scams
80, Report:
#325506
Posted Date:
Apr 12 2008
Global Financial And Security Trust, John Davis Bogus winners check from the DE-Lotto American Shoppers lottery $4875.00 Houston Texas, Toronto Ontario Canada
I received a letter from a John Davis (promotions manager for Global Financial And Security Trust) stating that I had won the De-Lotto American Shoppers Lottery. He enclosed a check for $4,875.00 to be used only after I call him and to pay part of the government taxes on my winnings...
Entity
Global Financial And Security Trust, John Davis
Categories: Cross-Border Scams
81, Report:
#325135
Posted Date:
Apr 11 2008
De-lotto claimed i won there lottery and to send 3000 dollars by western union directly to tax agent Toronto Ontario
I RECEIVED A WHITE ENVELOPE IN THE MAIL.IT WAS FROM GLOBAL SECURITIES AND TRUST AND STATED THAT THEY MADE SEVERAL ATTEMPTS TO CONTACT ME.THE AMOUNT I WON WAS $4875.00 AND SEND $3000.00 BACK TO THEM FOR TAXES BY WESTERN UNION OR MONEY GRAM.I HAVE 10 BUSINESS DAYS TO CONTACT JOHN DAVI...
Entity
De-lotto
Categories: Lottery
82, Report:
#325153
Posted Date:
Apr 10 2008
American Timeshare Marketing High Pressure Scam Artists Pompano Beach Florida
Please allow me to join this elite group that has been taken by John Davis & Jennifer Jones who allegedly represent the unethical American Timeshare Marketing.
After signing my contract in Oct. 2007 and submitting along with $500, I have heard nothing from them. I have tried num...
Entity
American Timeshare Marketing
Categories: Telemarketers
83, Report:
#323608
Posted Date:
Apr 04 2008
Global Financial Securities And Trust And Or John Davis Sent an authentic check with PNC,NA listed as bank for $4875 and asking me to send them $3000 which would cover taxes Morristown New Jersey
Reporting that Global Financial Securities and Trust bka International Claim Department, 1551 Queen Street, TOronto ONT M4M-1B1 Canda sent a letter stating that they were informingme that I'm titled to $125.00 dollars but yet the total prize money of $9 million was shared and presen...
Entity
Global Financial Securities And Trust
Categories: Financial Services
84, Report:
#320926
Posted Date:
Mar 25 2008
Prestige Timeshare Marketing John Davis, Savid Harris and Smamntha Pierson Pompano Beach, Florida
I signed up with Prestige in August 2007 via John Davis. He told me he is giving me a special price (I had wanted to signe up with an other company) just like the others for 499.-- He also told me they would sale the extra vacation I had for $2800.- per week. I had to pay him an ...
Entity
Prestige Timeshare Marketing
Categories: Time-share developers
85, Report:
#320830
Posted Date:
Mar 25 2008
American Timeshare Marketing I'm Scammed Too Pompano Florida
I have been caught up in the Great American Timeshare Marketing Scamd as well. I was contacted by John Davis in October 2007 that they could sell my timeshare. I only had to pay XXX amount of dollars and I would be timeshare free in 60 - 90 days. I was hesitant, but the constant ...
Entity
American Timeshare Marketing
Categories: Corrupt Companies
86, Report:
#315177
Posted Date:
Mar 06 2008
Anderson Brule Architects Pamela Anderson Brule architect associated with lying liars garnishing wages and levying bank accounts of her clients San Jose California
Pamela Anderson Brule of Anderson Brule Architects just doesn't understand. Pamela Anderson Brule of Anderson Brule Architects has a big problem. Pamela Anderson Brule of Anderson Brule Architects wants her sons to be U.S. citizens, but she has a dark side.
Pamela Anderson Brul...
Entity
Anderson Brule Architects
Categories: Architects & Designers
87, Report:
#306822
Posted Date:
Feb 07 2008
American Timeshare Marketing, John Davis, Robert Sipkin Rips Off it's customers Pompano Beach, Pompano Florida
We were contacted by American Timeshare Marketing in October 2007 by John Davis. We were told that this was a different Timeshare selling agency due to them actually having marketing meetings to sell the timeshares as opposed to just selling them on a website. We were guaranteed th...
Entity
American Timeshare Marketing
Categories: Realtors
88, Report:
#301200
Posted Date:
Jan 18 2008
LENNOX SECURITY AND TRUST American Sweepstakes Lottery held on December 14, 2007 Toronto Ontario
I received a Winning Final Notification letter from Lennox Secuirty and Trust, which included a check for $4,875.00, with instruction not to cash the check until contacting thir Claims/Disbursement Agent, Mr. John Davis.
The letter includes instructions to send Mr. Davis $2,875....
Entity
LENNOX SECURITY AND TRUST
Categories: Cross-Border Scams
89, Report:
#298703
Posted Date:
Jan 10 2008
Lennox Security And Trust Fraud letter of winning the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
My husband received a letter stating he won the Canadian Lottery and a check (#21047) was enclosed for the amount of $4,875.00. Letter stated this was the first check towards a total of $125,000.00 US dollars, but before he could cash the check he has to send them the amount of $2,...
Entity
Lennox Security And Trust
Categories: Cross-Border Scams
90, Report:
#262126
Posted Date:
Jul 20 2007
VIP Tune Limassol charge $29.99 to CitiBank MasterCard made without authorization. Internet
On July 10, 2007, an unauthorized charge of $29.99 was made to my CitiBank MasterCard by VIP Tune Limassol CYP. I have seen other recent postings on the Internet from other Americans who have been victimized by VIP Tune Limassol CYP for $29.99 in fraudulent charges. I will be cont...
Entity
VIP Tune Limassol CYP
Categories: Computer Marketing Companies
91, Report:
#253388
Posted Date:
Jun 09 2007
Metro Ford Ripoff dishonest overcharged 3x quote lied about work done did work not asked did not do work was asked to Independence Missouri
My ford explorer was stolen and recovered, the key and remote to security system was not recovered. I contacted Metro ford, they quoted me $125.00 to cut two(2) keys and program them for my security system. I had the vehicle towed to metro ford.
I was told by John R. Davis, servi...
Entity
Metro Ford
Categories: Auto Dealer Repairs
92, Report:
#196828
Posted Date:
Jun 17 2006
U.S. Dept. Of Justice, Executive Office For Immigration Review Reprisal for whistleblowing Falls Church Virginia
I blew the whistle on three Immigration Judges who violated federal law by bringing booze onto the grounds of and into a facility that houses Federal Bureau of Prisons inmates and Dept. of Homeland Security detainees.
Those same Immigration Judges (Sean Keenan, Thomas O'Leary an...
Entity
U.S. Dept. Of Justice, Executive Office For Immigration Review
Categories: Government Corruption
93, Report:
#196177
Posted Date:
Jun 17 2006
Fort Sill National Bank, FSNB Armed Servies Bank ripoff Bank President acts against Letter Agreement and has his agents and employees engage in deceptive business practices Fort Sill Oklahoma
This is a bad story, but it's not unlike the other postings on this website about Fort Sill National Bank. The common thread is shockingly unprofessional behavior, and this behavior starts right at the top. From about 2002 until February of 2006 I had a very good relationship with...
Entity
Fort Sill National Bank
Categories: Banks
94, Report:
#175926
Posted Date:
Feb 12 2006
John Davis (Moose, Mike) ripoff I paid for a LCD TV & never received it He only refunded part of the money Alexandria Louisiana
I purchased a 20 sharp aquos LCD tv from this person on E-bay. After I paid him through pay-pal he sent me a shipping # from the US postal service. When I tried to check on the shipment they said that they never received the package from the seller. After 2 weeks of trying to e-m...
Entity
John Davis (Moose, Mike)
Categories: TVs & VCRs
95, Report:
#83444
Posted Date:
Mar 12 2004
Sharebuyers Ie:John Davis (aka Spoosale On Yahoo Auctions) Offering 50 Plasma TV, laptop and PS2 on Yahoo Auctions. Only wants Credit Card or Wire Transfer, no escrow services. ripoff Albuquerque New Mexico
I won a 50 Plasma TV from Yahoo Auctions. He is using the ID: Spoosale. He will answer questions prior to the auction ending, but wil not after the auction. Only wants Credit Cards, cash or Wire Transfer with Western Union. Will NOT accept an escrow service. Will NOT send produ...
Entity
John Davis - Sharebuyers aka Spoosale On Yahoo Auctions
Categories: E-trade