1, Report:
#1422506
Posted Date:
Jan 12 2018
Mad Al Distributors Late shipping on products Anchorage Alaska
I've been ordering multiple products from them and they have always failed to deliver on release date. The products include Star Wars Destiny and Legend of the Five Rings. I've been promised that measures would be made in regards to this matter; the results have been the same. I...
Entity
Mad Al Distributors
Categories: Shipping & Handling
2, Report:
#626613
Posted Date:
Jul 06 2012
Mad Al Distributors, A Division Of Ry RIver, The Truth About the Damage Anchorage, Alaska
Two years ago someone stole a check I mailed to a vendor. This check was used to create counterfeit checks and run a terrible scam that targeted individuals with promises of large checks when a smaller check is cashed and money wired to pay some fees. The checks to be cashed for the...
Entity
Mad Al Distributors, A Division Of Ry RIver,
Categories: Miscellaneous Companies
3, Report:
#326076
Posted Date:
Jun 13 2008
Community Trust, Inc., Mad Al Distributors, Ry River, Inc Fraudulent North American Grant notice with large cashable check enclosed New York Or AnchorageNew York, NY Or Anchorage, AK Nationwide
Official-looking letter w/check for $4970 enclosed. Letter suggests that a US Home Improvement Grant (serial # included) was approved for you that you either filed for or were randomly selected from Reader's Digest and Publishers' Clearing House databases or from other participating...
Entity
Community Trust, Inc., Mad Al Distributors, Ry River, Inc
Categories: Corrupt Companies
4, Report:
#326722
Posted Date:
Jun 13 2008
Mad Al Distributors, A Division Of Ry RIver, This company send fraudulant checks for thousands of dollars posing as a home improvement grant Anchorage Alaska
I recieved a check in the mail from this company for 4960.00 that they had stated was to help pay taxes and fees on a home improvement grant that I never applied for. The grant was for 39000.00 they claim they were holding in an escrow account for me and I had a deadline to activate...
Entity
Mad Al Distributors, A Division Of Ry RIver,
Categories: Home Improvements
5, Report:
#327304
Posted Date:
Jun 13 2008
Citizen Trust Inc, citizen Trust Inc, mad Al Distributors shame on you Anchorage Alaska
one day till grandbaby is due strapped for cash and here comes a check. all i could think of was what did i fill out on the internet mad al was on the internet one a candy company the other a fraud. any way if its to good to be true then its usually is. thank god i had the internet ...
Entity
Citizen Trust Inc,mad Al Distributors
Categories: Cross-Border Scams
6, Report:
#329081
Posted Date:
Apr 26 2008
Mad Al Distributin Forgery with Mad Al Distribution Legal Check Anchorage Alaska
Received a legal check for $4,960 from Mad Al Distributors drawn on a bank in Anchorage, AL stating it was a grant based on being a good customer of a store I visited. Paperwork states to deposit the check and send #3,000 of it back to them for fees and keep the rest. Then within ...
Entity
Mad Al Distributin
Categories: Bad Check Writers
7, Report:
#328640
Posted Date:
Apr 24 2008
Lifestyles Group, Inc. Home Improvement Grant -- check for 4960.00 to be deposited and send them 3,160 by Western Union New York New York
Sent a letter and check in the mail -- postmark is Canada and there is no return address on envelope. Letter states that you have a won a home improvement grant and that you need to call them to verify the check they sent for $4,960.00 and that you are going to get 35,850.00 more. ...
Entity
Lifestyles Group, Inc.
Categories: Cross-Border Scams
8, Report:
#328068
Posted Date:
Apr 22 2008
Mad AL Distributors/ from Citizens Trust,INC THIEVES RIPOFF ARTISTS ANCHORAGE/ New York Alaska/ New York
I recieved this letter from Citizens Trust INC PO Box 1445 New York NY 10019 Loss prevention management center grants, settlements management, Inspectorate and payment verification Center. Sounded pretty official. I was confused it states somthing about home improvement and and enc...
Entity
Mad AL Distributors/from Citizens Trust,INC
Categories: Corrupt Companies
9, Report:
#327721
Posted Date:
Apr 21 2008
Mad Al Distributors/ Community Trust, Inc. A dream come true.... Home Improvement Grant... Or is it? New York New York
I received a letter in that mail regarding a home improvement grant that I had been randomly selected for. The letter stated that I had $39,000 waiting for me in an escrow account pending claim. It gave a specific grant serial number and description of the situation. The letter h...
Entity
Mad Al Distributors/ Community Trust, Inc.
Categories: Banks
10, Report:
#326297
Posted Date:
Apr 15 2008
Community Trust, INC. Attempted Check Fraud New York New York
Received a letter with no return address from sender. the letter stated that I had won a home improvement grant in the amount of $39,000.00. There was also a check in the amount of $4,970.00 to be used to pay for fees and taxes for the grant.
I felt this wasn't legitimate so I pu...
Entity
Community Trust, INC.
Categories: Banks
11, Report:
#326153
Posted Date:
Apr 15 2008
Community Trust Inc they have sent me the same kind of home improvement grant check for $4,865.00 and told me i had to call them before i take it to the bank. and that i had to pay $3,150.00 in fees in order to collect the other $35,850.00. New York New York
The check is made out from Mad Al Distributors of Anchorage, AK. It also tells me to show the include page to anyone and to be sure and leave it at home at all times and call them to report it lost or stolen and that i must call to activate the check...i tried to call the bank and t...
Entity
Community Trust Inc
Categories: Bad Check Writers