1, Report:
#1214762
Posted Date:
Mar 10 2015
Maria Duval/Destiny Research Center After returning 6 packages requesting refund, they failed to respond after many attempts. Sparks Nevada
Purchased 6 packages from them. Returned all 6 from SEPT.2014 TO FEB.2015, following all their policies for refunds but I have not heard anything. 9/11/2014 - Maria Duval, $10.00, check 4958. 10/8/2014 - Maria Duval, $45.00, check 4979. 10/22/2014 - Destiny Research Center, $45.00, ...
Entity
Categories: Psychic Fortune Tellers
2, Report:
#1177787
Posted Date:
Sep 19 2014
Destiny Research Center aka Maria Duval aka Maria Rose Valemont scam fraud deception extortion seniors hoax woodbridge Ontario
Entity
Categories: Psychic
3, Report:
#1168540
Posted Date:
Aug 09 2014
Destiny Research Center- Maria Duval Trying to be very convining that I WOULD be wealthy Sparks Nevada
I HAVE RECEIVED A LETTER THAT SAID I WOULD BE RICH WITH THE ABSOLUTE POWER ; SECRETS OF THE WORD OF POWERAND THAT I CAN USE THEM TO NO LIMIT TO GAIN MONEY, LUCK, LOVE, ETC. BLA-BLA BLA. IT WILL BE MINE IF I SENT THEM THE $10.00 FOR IT !!!!
Entity
Categories: Cult
4, Report:
#1156272
Posted Date:
Jun 20 2014
Maria Duval old b**** liar cheat criminal rip off Fake Psychic criminal b********** Sparks Nevada
This lying b**** took my money then refused to refund when she guranteed her every word. She caused me to lose everything including my job. Why can't I get her arrested?
Entity
Categories: Bait-and-Switch
5, Report:
#1149636
Posted Date:
May 26 2014
Destiny Research Center Patrick Guerin Maria Duval my father has the beging stages of Alzheimer's and these people send letters after letter he has sent money (cash, he says) i do not know how much he has sent but its close to $400.. i really want him to get his money back. and these people to go to jail from taking advantage of elderly peopl. Sparks Nevada
My father keeps getting letters guaranteeing money. He has sent money a few times. These people need to get put away!!
Entity
Categories: Psychic Fortune Tellers
6, Report:
#1136324
Posted Date:
Apr 04 2014
Maria Duval destiny research I have been sending money for over a year with no returns for not being satisfied I feel taken advantage of they keep on contacting me with hope of a better future if I send them more money Chicago Illinois
Maria Duval very much a rip off.
takes advantage of people that don't have that much money.
and feeds off of giving them hope of winning money.
she knows I'm on a fixed income ,sometimes I would receive three or four letters a month asking for $49 and you feel like you're not going ...
Entity
Categories: Astrologers & Psychics
7, Report:
#1132397
Posted Date:
Mar 21 2014
Maria Duval which one??? DO NOT SEND MONEY!! Sparks Nevada
I got a letter advertising a magnetic bracelet for $5.00. I sent money for 2 bracelets, and have been getting 2 to 3 letters per day promising 'tokens', and luck and more success than i ever dreamed possible. Never received the beacelets, ony more letters.I sent a letter...
Entity
Categories: Astrologers & Psychics
8, Report:
#1113264
Posted Date:
Jan 06 2014
Destiny Research Center Maria Duval I sent money to her for lucky numbers and readings. She had a guarantee. asked for refund, didn't receive anything. Sparks Nevada
I sent money to Maria Duval for physic services. She had a full refund guarantee for the three time I purchased the services. Of course this was in a short period of time. After three months and nothing in return. I asked for a full refund. I yet have not received...
Entity
Categories: Astrologers & Psychics
9, Report:
#1105924
Posted Date:
Dec 10 2013
Maria Duval Destiny Research Center Lies about Refund Guarantee Sparks Nevada
I was sent several letters by Maria Duval's company and was skeptical at first. I finally gave in and decided to try it out. I received nothing I was guaranteed to receive so I asked for a refund. Not only did I not receive a refund, but I was sent more letters asking for mo...
Entity
Categories: Astrologers & Psychics
10, Report:
#1102806
Posted Date:
Nov 28 2013
DESTINY RESEARCH CENTER I received a bunch a letter from maria duval saying that she can help me on my money problem,etc SPARKS Nevada
MARIA DUVAL SEND ME A BUNCH OF LETTER SAYING THAT SHE CAN HELP ME ON MY MONEY PROBLEM,SHE CAN REMOVE THE NEGATIVE OR CURSE AROUND ME AND THAT SHE CAN MAKE THE LUCK WORK ON ME.SHE EVEN TOLD ME IN HER LETTER THAT I WILL RECEIVED MONEY AND WIN THE LOTTERY.BUT I HAVE TO PAY HER SE...
Entity
Categories: Astrologers & Psychics
11, Report:
#1095345
Posted Date:
Oct 29 2013
International lottery Analytics Dr. Richard Silvers SCAM New York New York
I received a letter from Patrick Guerin and Maria Duval stating that they could help me change my life with fortune. i would like to say that i don't want to receive any more correspondence from them because i believe they are a scam to trick people. i have not been feeling well s...
Entity
Categories: Psychic Fortune Tellers
12, Report:
#1080615
Posted Date:
Aug 31 2013
Maria Duval Destiny Research Center Total Fake Sparks Nevada
Maria Duval totally ripped me off. She promised me money,love the works. I sent her hundreds of dollars with her personal guarantee that if I wasn't completely satisfide she would refund my money. I sent over 20 letters asking for a refund. I even sent back a supposed real saffire n...
Entity
Categories: Astrologers & Psychics
13, Report:
#1078878
Posted Date:
Aug 25 2013
Maria Duval Destiny Research Center Harassing pressure directed toward an elderly friend Sparks Nevada
Maria Duval aka: Destiny Research Center has been sending daily emails, letters and notes to an elderly friend who feels pressured to send money or, she believes, that Maria has some power to put a curse on her. Not sure if that is a stated outcome of not sending money to this perso...
Entity
Categories: Psychic
14, Report:
#1076916
Posted Date:
Aug 19 2013
Maria Duval This company preys on the elderly. I have already been through this with them...they charged my mother ,age 84 w/alz, $139.00 and sent her a special Talisman that will help win all the money she wants etc...they are very persuasive...and repeatedly address the person by name in their letters to make them feel special. Sparks Nevada
This company preys on the elderly and naive especially. They sign a person up for an automatic withdrawal....My 84 year old mother pays $139.00 a mo!!For that the receive a special metal talisman with detailed instructions...to get rich quick. They also receive a 3...
Entity
Categories: Correctional Facilities / Jail
15, Report:
#1073453
Posted Date:
Aug 06 2013
Destiny Research Center Pshyic/Medium Chicago Illinois
I am writing to advise any one else that may receive any correspondence for this company. You will recieve an unmarked envelope with a red eagle and flag with postmarkings from Albany, NY. I have been recievin g and interacting with this company with a Sparks, NV address.
...
Entity
Categories: Miscellaneous Companies
16, Report:
#1070027
Posted Date:
Jul 25 2013
MARIA DUVAL DESTINY RESEARCH CENTER ript me off alot of thangs like my dignity and money Sparks Nevada
she wrote to me and said that she had good news for me that i am spceal and that i won lots of money to send her some and she would send me 3 gifts and a necklec and gave me like 250 dollers off on some other sick stuff and i belived and sent more money and i never got anthang but...
Entity
Categories: Unusual Rip-Off
17, Report:
#1068681
Posted Date:
Jul 20 2013
Destiney Research Center Maria Duval Stole at least $135 from my mother in June 2013 Sparks Nevada
My mother, Patricia R. Rich must have called these people or written to them. She never used the internet. I found at least 3 checks for $45 in her checking account that she sent to Destiny Research Center. We've gotten numerous letters in the mail from these people over the...
Entity
Categories: Psychic Fortune Tellers
18, Report:
#1067575
Posted Date:
Jul 17 2013
Maria Duval Destiny Research Center psyhic wants money, claims she can give you winnig lotto numbers etc. Sparks Nevada
I am receiving letters almost every day from Maria Duval AKA Destiny Research Center, based out of Sparks NV (at least this is where the money gets sent to) stating she can make me rich by providing me with winning lotto numbers, selling me talisman etc to bring me good luck. Lik...
Entity
Categories: Bait-and-Switch
19, Report:
#1060838
Posted Date:
Jun 21 2013
Destiny Research Center Maria Duval keeps promising to help me, but when I pay her she never sends me the information I requested. Keeps sending more letters and asking for more money. Sparks Nevada
I was contacted by a Patrick Guerin via a DVD. I asked him to help me with my problem, which he did not. I was also contacted by a Maria Duval, with out my rquest. She keeps sending me letters and telling me she can help me with my problem. I have paid ...
Entity
Categories: Cult
20, Report:
#1058586
Posted Date:
Jun 12 2013
destiney research center send money last year 2012 sparks Nevada
i send maria duval money last year 2012 but never recieve any larger amount of money like she said $48,750.00
Entity
Categories: Psychic Fortune Tellers
21, Report:
#1057170
Posted Date:
Jun 07 2013
Destiny Research Center Longest Running Ripoff Ever! I've been plagued with letters from Maria for years. Huge Liar! Sparks Nevada
I am so absolutely sick of receiving letters from Maria Duval? Kid you not. Ive been getting them now for over 10 YEARS and none of the crap she boasts has happened. Oh yeah, my Mom gets them too.
As I was reading the posts I saw where this guy got the identical letter I have no...
Entity
Categories: Cross-Border Scams
22, Report:
#1045799
Posted Date:
Apr 24 2013
Maria Duval Destiny Research Centre Psyhic Rip-off Woodbridge, Ontario
I have tried getting off Maria Duval mailing list for the last five years. I finally decided to see what she was offering; at first it was $9.95 for lottery numbers, then $19.95 for destiny report, then $59.00 for full report this includes Canadian HST.
I requested her HST registra...
Entity
Categories: Bait-and-Switch
23, Report:
#1044588
Posted Date:
Apr 19 2013
destiny research center maria duval charged $145.00 for (so far) clairvoiancy that has not & will never happen. Sparks, Nevada
A few months ago,after the death of my spouse,i was in unbearable psicological distress,i received a letter from maria duval about her having a dream regarding me to be soon in a position to receive large amt of monies,but i had to sent $ 45.00 to help w/whatever expenses the Duval ...
Entity
Categories: Cult
24, Report:
#1041107
Posted Date:
Apr 06 2013
c/o destiny research center Maria duval that I could win 48, 750 for a start and receive the secret of the words of power and the activation table for numbers with great luck pontential sparks, Nevada
I just recieved a letter from maria duval and she wants me to send 5 dollars or 11 stamps of 0.46cent
Entity
Categories: Bait-and-Switch
25, Report:
#1038383
Posted Date:
Mar 27 2013
Maria Duval Maria Duval Maria sent me a letter on 3/15/13 stating that she would send a 3 gifts so I would win money and I sent her $45.00. She has sent several letters since then asking for money and that's when I looked he Sparks, Nevada
Maria Duval promise me that I would win the lottery and many other things but there was negative energy surrounding me and that before I could win anything this negative energy had to be cleared up. So she said that for $45.00 she could do this and the world so to speak was mi...
Entity
Categories: Psychic Fortune Tellers