26, Report:
#582237
Posted Date:
Mar 18 2010
EFMG - Michael Poka - Elite financial management group,IRS Tax Group, scam,ripp off,small penis,thiefs Bonita Springs, Florida
!!!!!!!!!!!!!!!!!!DAILY NEWS!!!!!!!!!!! They promised to help.
But four men and one woman from several local companies now stand accused of exploiting the very people whose homes they pledged to save.
The Florida Office of Financial Regulation shut down the companies W...
Entity
Categories: Financial Services
27, Report:
#475390
Posted Date:
Jul 31 2009
Pacific Monarch Resorts, Cancun Resort, Cabul Azul, Cedar Breaks Lodge, Desert Isle, Palm Canyon, Riviera Beach, Riviera Oaks, Riviera Shores, Tahoe Seasons. Bait and Switch, Promised my wife and I Japan was a covered destination, It was not. Laguna Hills And Las Vegas California
My wife and I signed up for a free car at a local mall and were subsequently offered to attend a free presentation Of Pacific Monarch Grand vacations at the local Pacific Monarch Cancun Resort here in Las Vegas. We thought , Why not, we don't go to resorts , but we do go to Japan ev...
Entity
Categories: Bait-and-Switch
28, Report:
#460613
Posted Date:
Jun 11 2009
Village On Main-Duane Phillips-Waterford Plaza Development-Oak Properties Development Companies-Phillips Construction LLC-Phillips Slaughter Rose LLC-Estate Home Development....he used our money to build his latest greatest more than $60 million dollar project.. Tulsa Oklahoma
My husband a proud and successful Chiropractic physician in practice for 15 years at the time had came to a point that he no longer wanted to throw his money away with renting. He was ready to invest and hopefully find somewhere he could own.
So in the summer of 2003 we started t...
Entity
Categories: Builders & Contractors
29, Report:
#452442
Posted Date:
May 16 2009
Keys Innovations Capital LLC, Claim Agent Michael Moore, Tax Agent Paul Ardern, Diversified Systems, And Sovereign Bank. Financial Investment and Lottery Management Consultant, assist with payment of Non-Resident Government Service Tax Toronto Ontario
I/we have not personally been ripped-off by this obvious scam, but wish to alert others to this particular approach. The following excerpt is what occurred.
During the latter part of April 2009, my wife received, via postal mail, a letter with no return address but postmarked fro...
Entity
Categories: Financial Services
30, Report:
#446754
Posted Date:
May 10 2009
Keys Innovations Capitol - Financial Investments And Lottery Management Consultant sweepstake winner {253,000.00} check of 4,750.00,on BB&T BANK,tax agent Rosemary Dias,claim agent Micheal Moore 1-778-882-4648 Toronto Ontario
Recieved a letter on April25 2009 from Keys Innovations Capitol LLC a check in the amount of 4,750.00 issued from Branch,Banking and Trust in Winston-Salem,NC 27102 The letter stated that I was the winniner of 253,000.00.That the drawing was on Jan. 30 2009 and it was acknowledged...
Entity
Categories: Cross-Border Scams
31, Report:
#449086
Posted Date:
May 08 2009
Fifth Third Bank - 5/3 Bank 'Rearranges' their Ledgers which 'Allows' them to charge fraudulent and excessive overdraft fees on items already cleared Cincinnati Ohio
I had a beginning balance in my checking account of almost $300 the day my overdraft took place. I admit the $24 overdraft was indeed my fault, an accounting error in my check register, even though the ONE check that overdrew was actually written to MY company, to deposit in my com...
Entity
Categories: Banks
32, Report:
#449225
Posted Date:
May 06 2009
SMP Innovations - Capital LLC. Sending a fake check in the mail and saying I won a lottery. Toronto Ontario
This company is sending checks to people and telling them that they won a lottery. First of all I didn't even enter a lottery. So I asked my bank to verify the check and they coulnd't!!
I kept trying to call Michael Moore, the name on the letter I got, and he said to call him bac...
Entity
Categories: Cross-Border Scams
33, Report:
#440818
Posted Date:
Apr 04 2009
SMP Innovations Capital - Trust Capital Investment Rip-off, Scam, Sweepstake Draw, Government Lottery, tax fees, money gram, enclosed check Toronto Ontario
I recently received an unmarked envelope via mail. Opened it and found a check for $4,750.00 deductible from my total winnings of $253,000.00. However, tax fees applied and they instructed me to send $3,410.00 to a Canadian tax agent.
I called claim agent Micheal Moore under th...
Entity
Categories: Cross-Border Scams
34, Report:
#435085
Posted Date:
Mar 17 2009
Kingaway Financials / Consumer's Reward Program Lottery Took advanage of a 12 years old Niagara Falls Ontario
my mother received a letter with my name on it stating i won $4350. my name attached a ticket with # and the numbers of the ticket. when my mother called it keep telling her it would not received calls from her phone number. so my mama found out about you on the internet and looked ...
Entity
Categories: Miscellaneous Companies
35, Report:
#387824
Posted Date:
Nov 04 2008
UKNL Online Sweepstakes Programme/ Aramex,UK International Courier Ltd , wishes to congratulate you as one of our Winner in this year UKNL Online Sweepstakes Promotion held in England. Nationwide
The National Lottery
REFERENCE NUMBER: AMX/SA/REG/23/34/25
Package Registration Number: AMX-INTD-0292.
Dear:clark
The Board of Directors, Members of Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wishes to congratulate y...
Entity
Categories: Infomercial Rip-offs
36, Report:
#345539
Posted Date:
Aug 06 2008
ROYAL HOLIDAY - TRAVEL EXPERIENCE USE THE NO-RESPONSE AND RUN-AROUND TACTIC MEXICO CITY MEXICO
While on vacation in Cancun, from May 25 2008 to May 29 2008,we were scammed into signing the timeshare contract with Royal Holiday (Actually, they hide under the name VACATION CLUB)on May 26 2008.
When we got back to our room at Grand Oasis Hotel, and reread the contract, w...
Entity
Categories: Lodging
37, Report:
#315671
Posted Date:
Jul 23 2008
M.F. Moore Contracting Services Mickey Moore, Michael Moore Ricky Moore SCAMMED LIED THIEVED DESTROYED Monroe North Carolina
First of all I was going through a tough time in my life, a divorce. Single Parent of two I discovered a water leak in the shower walls. It was a small leak and over time rotted the entire bathroom floor. There was a very bad case of black mold under the house. I am insured by Farm ...
Entity
Categories: Builders & Contractors
38, Report:
#340767
Posted Date:
Jun 16 2008
Nicolas L. Atkins, Michael Moore, Alfred Natalian, Betty Walter, Leris Anderson, They said that I would be making a lot of money with them. Not to worry its all legal. Bartimaeus Inc, Burlington, Ontario
It started with a memo from Michael Moore, asking if I would like to make some money, at the time I was broke and needed help, it sounded like a very good deal at the time.
At the time, I needed some money fast, but, I did ask them if it was legal, and what I was going to do, wou...
Entity
Categories: Computer Fraud
39, Report:
#315619
Posted Date:
Mar 07 2008
American Home Shield Yet Another Dissatisfied Customer Vacaville California
Fresh off the phone with an extremely rude rep @ AHS named Deon. She was apparently an authorization specialist whose only job was to deny claims. Had they approved my claim, they would've been obligated for the $700 quote by the shady Certified Comfort Heating company that they sen...
Entity
Categories: Home Warranty Companies
40, Report:
#309928
Posted Date:
Feb 21 2008
Uga/ Mega Life And Health Insurance Company Field Services/ After 3 years of calling it quits, I still get a 1099!! Enough is enough!! Irving Texas
I was with UGA for almost 3 years. Upfront money to begin, got to pay for my school, got to pass my test, got to pay for license..Already in the hole. After 3 years of being away from them, I received a 1099 for 2006 for the sum $1389 then for 2007, I receive a 1099 for $12,031.55. ...
Entity
Categories: Health Insurance
41, Report:
#304365
Posted Date:
Jan 29 2008
National Home Protection Warranty Their services are a rip off they won't give me my free service call nor a refund. New York New York
I purchased this warranty in Sept 07 and my heat went out. They sent some one out here using one of my free service calls and within a month I had the same problem. They won't let me use the other service call. They are telling me information that I was not told when I purchased ...
Entity
Categories: Home Warranty Companies
42, Report:
#130060
Posted Date:
Jan 18 2008
24 Hour Fitness Supports TERRORISM, CEO Mark Mastrov is a TRAITOR for having his company's LOGO in anti-American film by Michael Moore Canoga Park California
The company we keep is a reflection of our ethics. When that company becomes a threat to the American public, failure to distance oneself from that threat brings those ethics into question. Clearly this is the case with 24 Hour Fitness CEO Mark Mastrov, who seems to have lost the ...
Entity
Categories: Health Spas
43, Report:
#283730
Posted Date:
Nov 08 2007
Sirius Satellite Radio Customer Service NOT - Stole my money, wont let me give them more! New York New York
Bought a radio & subscription. Would not work despite several tries. Cancelled service after 45 days. Was charged the full year. Then they charged my card to renew on the anniversary of the original subscription!
Anybody want to buy a Sirius Radio, cheap? I am out a couple of t...
Entity
Categories: Satellite Dish Companies
44, Report:
#280034
Posted Date:
Oct 21 2007
Liberty Consultants Inc Loan Consolidation = lost money You send them money = They leave town!!! New York New York
My son needed money to consolidate his finances. He found this company. Liberty Consultants Inc. I actually called them and spoke with someone. I loaned my son some money to put down as good faith and then all of a sudden the phone was disconnected and they were gone and so was o...
Entity
Categories: Financial Services
45, Report:
#277227
Posted Date:
Oct 05 2007
FAIRBANKS CAPITAL CORPORATION LOST MY HOME, BUT AM I'M STILL FIGHTING THEM Salt Lake City Utah
My name is Nancy, and I have written here on a few occasions regarding what Fairbanks did to me, and my fight against them for my home in Arlington, Texas.
Even though I ended up having to move and lost my equity, plus the cost of attorney fees, etc., I am not giving up! They owe m...
Entity
Categories: Mortgage Companies
46, Report:
#262142
Posted Date:
Jul 20 2007
AFNI Sent Fraudulent Settlement Offer. Sound familiar? Bloomington Illinois
Today I received an attempt by AFNI to collect $355.67 on a Cingular account. They said if I sent half of this I would no longer have to worry about this obligation .
We called the toll-free number and were told this was the fifteenth letter they had sent! The account supposedl...
Entity
Categories: Collection Agency's
47, Report:
#257043
Posted Date:
Jun 26 2007
Publishers Clearing House Lottery Nationwide
We are please to announce you as one of the 5 lucky winners in the Publishers Clearing House draws held for June 2007.All five winners address were randomly
selected from a batch of 10,000,000 international emails.
Your email address emerged alongside 4 others as a category...
Entity
Categories: Lottery
48, Report:
#250570
Posted Date:
May 26 2007
Shaws Supermarket Harrassment by employees Ripoff Cambridge Massachusetts
I have been shopping at the Shaws Supermarket in Cambridge MA for a long time. In the last two years I have been openly harrassed by workers there by laughter, mocking and insults. I have filed several complaints and even a police report to the City of Cambridge. The manager of t...
Entity
Categories: Food Stores
49, Report:
#95711
Posted Date:
Nov 10 2006
Michael Moore! Ripoff He's At It Again With More Or His Version Of The MOORE Truth! Loud Mouth who trashes this Country but as always with his kind, no other alternative! Manhattan New York *Consumer Comment ..The real RIP OFF is the family's of the dead soldiers killed over OIL and Cheney's buddies government contracts.
Michael Moore, with his colorful version of WHAT he calls the TRUTH is at it again. This time with the piece of propoganda called Fahrenheit 9/11!
Here is a list of the following theatres that intend to show this trash!
Contact these people and protest.
Mike is just like these th...
Entity
Categories: Celebrities
50, Report:
#187803
Posted Date:
Apr 21 2006
Voyager Travel, World Adventure Bookings ripoff Internet
Voyager Travel sent me a promotional email for 2 free airline tickets worth 1600 usd. I credit carded the payment of which I still have the email. It was 199.00 plus a 30 dollar fee.
They had invited me to do this from an email. I still have the receipt for the amount I had...
Entity
Categories: Travel Services