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  Date Title City, State  
1, Report #1258777

Oct 02 2015
05:28 PM
Erin O'Neill I receive a .jpg letter saying I was 1 of 5 individuals that has won $500K from Gmail/Goggle and to send personal information to an event manager, Barry Delp at (((redacted))). I did some back checking on the individual who sent the email to me. Turns out he is student/employee of OSU. Ohio State University Internet
Author: Niceville, Florida Internet Fraud: Erin O'Neill Internet
2, Report #1258724

Oct 02 2015
12:58 PM
Indrani Bharat Nirman Parivar Limited, IBN Parivar Limited They have taken my money Rs. 25000 in the month of June 2014 and told me to provide job in Montreal Canada, they did an agreement with me for 9 months to provide me within the mentioned period, and in the agreement letter it was mentioned that if they would not provide me job in Montreal Canada within 9 months, they will refund my money KOLKATA Internet Author: KOLKATA, Idaho Business Consulting: Indrani Bharat Nirman Parivar Limited Internet  
3, Report #1258707

Oct 02 2015
12:54 PM
BUSINESS CREDIT APPROVED Corporate Consulting Associates of WY 1213 Liberty Rd Suite 208 Eldersburg, MD 21784 888-350-7001 x2Also use Mary B.Senior Account Manager202-670-0249 From the Desk of Business Credit Approved: Dear Business Owner, Have you ever been DENIED Business Financing? Would an Infusion of Capital help you grow your business? Could you use up to $30,000 in Business Credit in the next 30 days? If the answer to any of these questions is “yes”, we strongly suggest you read every word of this letter... Internet Author: Torrance, California Business Consultants: BUSINESS CREDIT APPROVED Internet  
4, Report #1134841

Oct 01 2015
01:20 PM,,,, Fake traffic real ads with no results. No sales as promised and I was told about the refund policy only after I paid for this service. They only want your money. Stay away from them. Internet
Issue is NOT FULLY RESOLVED and LETTER they give you is VOID until i am refunded Author: Internet Advertising Agencies: Internet
5, Report #1258290

Sep 30 2015
05:40 PM
Citibank Elder Abuse, Doctors letter stating his patient had Dementia before loan was forced upon her Central Islip New York Throwing around terms like that doesn't make it so. Author: Venice, Florida Loans: Citibank Nationwide  
6, Report #1257332

Sep 26 2015
02:50 PM
Christopher Paris and Washington .com It's a bad check scam. You will be prosecuted if you don't pay the settlement within 72 hours of contact, possible 6 months jail time. Ect when asked for a validation letter they immediately end the call. Author: MONTGOMERY, Alabama $$ REWARDS Offered: Christopher Paris and Washington  
7, Report #1130847

Sep 23 2015
01:51 PM
RICHMARK GUTTER COMPANY (SLOBS) - MESS UP DECK Author: Columbus, Ohio Home Improvements: RICHMARK GUTTER COMPANY Ostrander, Ohio
8, Report #1256348

Sep 21 2015
07:29 PM
walmart inc. 702 8th St.Bentonville Arkansas 72716 Scott L. Hartman (director of operations), telephone#(646)751-7867 Fax(646)751-7909 i have done surveys online before for a walmart gift card so when i received this letter and check stating that i was selected to be one of their secret shoppers i went online and followed the instructions,i put the into my bank account in the amount of 1,895.65 dollars with the instructions to withdraw my part time job payment of 350.00 dollars,(which i never withdrew) i was then told to withdraw the balance of the check to make secret purchases,at walmart,the gap,pizza hut, as a consumer service evaluator!!! bentonville arkansas Your post... Author: chicago, Illinois Unusual Rip-Off: walmart inc. 702 8th St.Bentonville Arkansas 72716 Internet  
9, Report #1256307

Sep 21 2015
04:04 PM
new century financial services inc. Pressler and pressler they called all hours of the night threaten me they sent papers saying they were from court that the judge awared them money that they sued me for which I don't understand how that could be cause I didn't get anything telling me I have to be in court then on top of that the letter says I have to pay even more for court fees I don't get it who are these people now the are threatened to lock me up if I don't fill some paper to take 90% of my earnings how am I supposed to pay rent and other bills New York New York Author: newburgh, New York Attorneys General: new century financial services inc. New York , New York  
10, Report #1175126

Sep 20 2015
01:35 PM
Bartimaeus psychic Gus Martino, Bartimaeus Kelly, Magitechie, Guiseppe Martino He is a spiritual advisor, says he is an expert. He uses these websites where he works to bait women. He uses them for emotional, physical and financial needs. He uses women for money, sex and takes advantage of the goodness of kindhearted women. He took 2500 dollars from me, and will not answer my texts or calls, and made fun of me in front of all his friends because I wanted him to speak the truth and be honest about what he did to me. Scranton Pennsylvania OPEN LETTER TO BARTIMAEUS Author: New York, , New York Psychic Fortune Tellers: Bartimaeus psychic Scranton, Pennsylvania  
11, Report #1255921

Sep 19 2015
01:31 PM
Fyves I ordered a pair of bronco Hi tops for my daughters graduation present back on April 11,2015.. Got an email saying theyve been shipped and I should receive them in 14 business days.. I got a letter yesterday from us customs and they have been seized in NJ for being counterfeit.. Europe Internet Author: NEWTOWN, North Dakota Computer Mail Order: Fyves Internet  
12, Report #1255906

Sep 19 2015
11:37 AM
NFP Reports Division Received letter claiming I won $1.2 million for a $20 fee Plainview, NY Nationwide Author: Franklin, Indiana $$ REWARDS Offered: NFP Reports Division Nationwide  
13, Report #1255555

Sep 17 2015
01:59 PM
Attorney Shawn Bond Threatening email. Will garnish my pay, block my bank cards and make sure I never work in the US. again. Even got my ss#, job# and bank card #. If this was legit, I would have gotten a letter in the mail. This email was sent to an email address I haven't used in a few years. I happened to go in there to look for a photo. Jacksonville Florida Author: Bronx, New York Loans: Attorney Shawn Bond Jacksonville, Florida  
14, Report #1255378

Sep 16 2015
06:42 PM
SCT Logistics Sent me letter which had a check inside for$1,992.55. I had signed up as a mystery sshopperto earn desperatly needed money to compensate for the fact my spouse had been laid off from oil rigs after the decline in gas.  Beaverton Oregon Author: Roby, Texas Bait-and-Switch: SCT Logistics Beaverton, Oregon  
15, Report #1254921

Sep 14 2015
09:50 PM
NPF Mailed letter stating i was guaranteed winner, but asked i send $20 for a report Plainview Ny Author: toledo, Ohio Miscellaneous Companies: NPF  
16, Report #1254854

Sep 14 2015
03:18 PM
Rappaport, Hiltner & Crenshaw Ryan Wheeler Treasurer Received letter today 9/13/15 telling me I won $3,900,000.00 from Rappaport,Hiltner and Crenshaw Babylon New York Author: Hyattsville, Maryland Unusual Rip-Off: Rappaport, Hiltner & Crenshaw Babylon, New York  
17, Report #1225398

Sep 10 2015
04:52 PM
CareerPro /Jody N.Gothard Owner,Jody N.Gothard,stated that he is an award winning writer and could write me an outstanding resume and cover letter. The cover letter would open doors for job interviews. Atlanta Georgia CareerPro Author: Lithia Springs, Georgia Employment Services: CareerPro Atlanta, Georgia  
18, Report #1253936

Sep 09 2015
10:20 PM
American Standard Online Nothing but a scam...I sent in for my refund via certified letter...still nothing in return. Numbers have been disconnected and the link sent to me via an email no longer works!!! Montecito California Author: Newton, Alabama Real Estate Services: American Standard Online Internet  
19, Report #1239432

Sep 09 2015
09:29 AM
Northwestern College, Bridgeview Illinois Northwestern Business College This school took me for $30,000.00 in student loans and then made screwed me over by giving me bad references when places of employment would call them. All because I would not have sex with two legal intructors, Frank Marcello and Joe Pecko. Bridgeview  Illinois
The Graduation rate at Northwestern College is very low 24% Author: chicago, Illinois Adult Career & Continuing Education: Northwestern College, Bridgeview IL Bridgeview Il, Illinois
20, Report #1253718

Sep 09 2015
06:07 AM
Psychic Christopher Golden FRAUD, SCAM ARTIST, ROBBED MANY PEOPLE OF THOUSANDS!!! Beverley Hills California Psychic Christopher Golden - all evidence leads to scammer. For those who have been scammed please speak up and get your refund. Author: Alabama Psychic Fortune Tellers: Psychic Christopher Golden Beverley Hills, California  
21, Report #1253583

Sep 08 2015
02:07 PM
True Results Got a collection notice after 1 year of paying off my account. Not received anything prior to this letter stating I still have a balance. Richardson Texas
Author: FORT WORTH, Texas Weightloss Programs: True Results Richardson, Texas
22, Report #1253293

Sep 06 2015
01:10 PM
Abundance EDU & Insiders Cash Scott Yancey, Deno Fabrizio, Garth Satiu, Darin Knowles, Rob Oborn, Wyatt Gines, Carolyn Veoller Scam --Abundance EDU & Scott Yancey & Insiders Cash Orem Utah Author: Honolulu, Hawaii Education & Learning Centers: Abundance EDU & Insiders Cash Orem, Utah  
23, Report #1253224

Sep 06 2015
06:15 AM
Service Performance Group Inc, Mailed me a letter with a bogus check to hire me as a secret shopper Duluth Georgia Author: Matthews, North Carolina Department & Outlet Stores: Service Performance Group Inc, Duluth, Georgia  
24, Report #1252886

Sep 04 2015
06:58 AM
Corporate Sponsor Judging and Decisions Award Notification Commission False Letter Notifying of Winning Asking for Money Kansas City Missouri Author: Miami, Florida Unusual Rip-Off: Corporate Sponsor Judging and Decisions Award Notification Commission Kansas City, Missouri  
25, Report #1251928

Sep 01 2015
02:47 PM
Judging office & decisions cente i received a letter saying i won money its a scam!! kansas city Kansas Author: Sharon, Pennsylvania Unusual Rip-Off: judging office&decisions centef kansas city, Kansas  
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