51, Report:
#429060
Posted Date:
Feb 27 2009
ICTS Corporation scam that took money, over $2000 Yonkers New York
I too, was desperate for a loan. My credit situation is not the best due to a divorce, and was called by Kimberly Wright at ext 569 regarding being approved for a loan. I also checked them out on the internet, the BBB, etc. Decided it was going to be ok. I sent them the first $1032....
Entity
Categories: Miscellaneous Companies
52, Report:
#370353
Posted Date:
Oct 16 2008
MAACO Financial Services Sent me a letter with a check drawn from PNC Bank out of Phila. for $4,650.00 saying I won $250,000. Brandon,canada Manitoba
Sent me a letter with a check for $4,650.00 saying I won $250,000. I would have to send a certified check for that amount for Non resident gvt. service tax...I believe they get your bank information at that point. I was to call David Brown and Mary Richards. The supposed tax agen...
Entity
Categories: Attorney Generals
53, Report:
#365972
Posted Date:
Aug 23 2008
Maaco Financial Services, Inc. BIG SCAM!!!!!!! Brandon Manitoba
Letter I received on 8/22/08 stated:
MAACO
Financial Services, Inc
171 Main Street
Brandon, Manitoba, Canada R8A 6E8
AUGUST 20, 2008
1 778-895-4577
Claim number MFS - 187-2008-177
We are pleased to advise you that you are one of the winners in the COMPENSATION DRAW or...
Entity
Categories: Miscellaneous Companies
54, Report:
#358957
Posted Date:
Aug 14 2008
Atomic Arcade In Virginia, David Brown RIP OFF SCAM LIARS, RIP-OFF, JUNK DEALER , LIAR, CHEAT Roanoke Virginia
Atomic Arcade in Virginia RIP-OFF, David Brown, JUNK DEALER , LIAR, CHEAT!
I was also CHEATED & LIED to by Atomic Arcade in Virginia & David Brown, RIP-OFF JUNK Dealer that he is. I live in Virginia and also bought the multicade unit for over $2,300.00. Boy what a mistake that wa...
Entity
Categories: Miscellaneous Electronics
55, Report:
#358146
Posted Date:
Aug 04 2008
Atomic Arcade - Dave Brown - David Brown SCAM STAY AWAY David Brown is a LIAR ! Roanoke Virginia
STAY AWAY from Atomic Arcade, Dave Brown a SCAM. David Brown is a LIAR and a cheat. He ripped us off big time. We bought a new machine from him ( a multicade ) and we have EVERYTHING in writing to prove how he ripped us off! DO NOT BUY FROM HIM UNDER ANY CIRCUMSTANCES! AVOID DAVID B...
Entity
Categories: Miscellaneous Electronics
56, Report:
#350047
Posted Date:
Jul 11 2008
Financial Services,inc. financial Services, inc. David Brown compensation draw letter and check for 4,690.00!! scam do not cash check Brandon, Manitoba
i recieved a letter in the mail on july 10 2008 from financial services,inc. with a claim number 18822008251 telling me that i was the winner in a compensation draw in the sweepstakes association of north america.i won the sum of 250,000 us dollars to be delivered by there courier c...
Entity
Categories: Cross-Border Scams
57, Report:
#330436
Posted Date:
May 04 2008
R.B.M Financial Services Inc RIP OFF CHECK! SCAM ALERT!! SAINT JOHN New Foundland
On May 3, 2008 I received a letter with no return address on the envelope. The letter inside stated that I had won $450,000.00 and that the $4,720.00 was to be used to pay the Government Service Tax. It seemed fishy eventhough the check looks real. My contact person is David Brow...
Entity
Categories: Financial Services
58, Report:
#314448
Posted Date:
Mar 04 2008
ESSENTIALS MAGAZINE Models beware! they want to pay you upfront and have'nt seen you? Don't Cash these forged checks! United kingdom
A guy named David brown and Brian Ross from the united kingdom contacted me separately by email
stating that he saw my page on model mayhem and would like for me to model in the United Kingdom popular Magazine ESSENTIALS
these are some of the emails THEY SENT ME after I had g...
Entity
Categories: Con Artists
59, Report:
#314446
Posted Date:
Mar 04 2008
NATIONWIDE GRANTS GOVERNMENT No Bankruptcies, No Illegal activities over the last 2 months this is why the Government want's to give you FREE MONEY! Florida
these people called me out of no where. I was in FAMILY DOLLARS they said this is the government and we have money that belongs to you. they told me that they have monitored my activities for the last 2 months and I have had no bankruptcies or illegal activities, therefore the gov...
Entity
Categories: Federal Government
60, Report:
#292384
Posted Date:
Dec 18 2007
T.B.N Financial Services = Major Scam - Don't fall for it. Saint John New Foundland
I am a police officer in Missouri and working a phone scam case.
The victim received a check in the mail on Dec. 17 2007 from T.B.N Financial Services INC. stating that he had won $250,000 dollars in the 'Compensation Draw' in conjunction with the 'Sweepstakes Association of Nort...
Entity
Categories: Telemarketers
61, Report:
#265827
Posted Date:
Dec 17 2007
Knoxville Harley - Davidson And Buell ripoff Hopefully it won't catch on Fire before it leaves the lot Knoxville Tennessee
Well it was bound to happen sooner or later, the sportster took a dive on me Thursday August 2 2007 on the way to work. This bike is my primary means of transportation and I rely on it to make it back and forth to work.
So I called HD and put the extended warranty into full effec...
Entity
Categories: Motorcycles
62, Report:
#290439
Posted Date:
Dec 11 2007
STANDARD FINANCIAL GROUP - IRISH FOUNDATION LOTTO SCAMS INVOLVING COUNTERFEIT OR INVALID CHECKS CALGARY ALBERTA
The victim receives a letter informing him/her that they have won a lottery. The victim is then instructed to deposit the accompanying check to pay for international clearance fees, with the expectation that he/she will receive a large amount of money they have won. The problem occu...
Entity
Categories: Corrupt Companies
63, Report:
#287284
Posted Date:
Nov 28 2007
T.B.N Financial Services I am not stupid enough to fall for this letter,and the check they sent me, police cant stop these criminals because there not in the U.S States so we U.S Americans have to be aware and smart enough to not fall for these things and or play there game Saint John NF New Foundland
T.B.N Finacial Services had sent me a letter on Oct.29,2007 from 1004 AirPort Rd. St. John NF, Canada A1B3X5 Tell# 778-319-9678 Saying i have the winning numbers 22-87-76-44-24. an entry slip serial number 3874501 drew the lucky numbers, im entitled to the sum of $250,000.00 payab...
Entity
Categories: Corrupt Companies
64, Report:
#282435
Posted Date:
Nov 02 2007
David Brown Company Uses Big Name Testimonials To Sell Defective Software To Customers Wilmington Delaware
The following company whitesmoke.com sells defective software to unasumming customers. How it starts is that once you vist the above website whitesmoke.com which sells defective editing software, they will capture your name and email address, in order to contact you ( sales pressure...
Entity
Categories: Software
65, Report:
#263651
Posted Date:
Jul 27 2007
Kevin Reward Lotto, Broad Data sent me a check for $2,879.00 to deposit into my bank account(FRAUD) Chelsea Old Town Center London, England Internet
I received a letter saying i've won a lotto. Also included was a check for $2,897.00. The check is from Crystal Financial Group.
I was instructed to call Mr. David Brown or Rose Williams to commence my claim. I called and was told to deposit the check into my bank account, and to...
Entity
Categories: Lottery
66, Report:
#251698
Posted Date:
Jun 01 2007
Dallas County Auto Salvage Chris, David, Todd, Mr. Milad Nasrallah Kept $388 for an upfront required payment for an engine wiring harness that they never delivered nor did they return our money ripoff Grand Prairie Texas
On Wednesday, October 4th my husband, Dan, called Dallas County Auto Salvage looking for an electrical harness for a 1995 Mercedes C-280. He spoke to Chris, the manager at the shop, and was told that yes, they did have that make and model vehicle on their property. The car had bee...
Entity
Categories: Auto Repair Service
67, Report:
#234601
Posted Date:
Feb 06 2007
WORLD CLASS LOTTERY - David Brown, Correspondent Agent Scam fraudulent lottery and check I lost $2700 ripoff Calgary Alberta Canada
Received a letter from the above subject on a second notice beginning of January 2007, stating I had won a prize of $75000., enclosed with an official looking fraudulent check drawn from BB&T bank for $2700. I called the phone number on the check someone told me that the check was f...
Entity
Categories: Corrupt Companies
68, Report:
#195285
Posted Date:
Jun 07 2006
G W Fetter - David Brown ripoff, scam, 1/2 off @ xbox360special ripoff Holly Hill Florida
(G W Fetter Co) Individual(s) was offering 1/2 price on xbox 360 premium consoles to clear warehouse space for Tv's & Stereos. xbox360special.com
Check was sent to the address listed in the automatic reply email received. After they received my payment I received a reply that s...
Entity
Categories: Miscellaneous Electronics
69, Report:
#194430
Posted Date:
Jun 02 2006
[email protected], David Brown [email protected] The RIPOFF of a 12 year old boy, who saved his money for a long time to buy this ipod, $150.00, I wish you could have seen his face when I had to tell him this is a scam... It is bad enough when companies like you ripoff adults, but when you start on children, you are stooping to a whole new low. Your time will come when you have to pay the piper, and I hope the piper rips you off!! Holly Hill Florida
My 12 year old grandson found this site, and was so excited to find the ipods so inexpensive. He clicked on the ipod he wanted and they returned with an email that read:
Date: Mon, 15 May 2006 19:19:10 -0400
To:
From:
Subject: iPod Order 19-23353-10
iPod Order Number: 1...
Entity
Categories: Stereos
70, Report:
#193840
Posted Date:
May 30 2006
G W Fetter Co. ripoff big scam fraud no response and false advertising Holly Hill Florida
Watch out for this big scam!!! I lost $199.99 on an XBOX 360. They do not use credit cards nor Paypal as a payment option. Instead, they ask you to mail a check to: 1615 Ridgewood Ave Suite 105 Holly Hill Florida 32117 U.S.A. Big mistake right there.
The website is ran by auc...
Entity
Categories: Audio & Electronic Retail Stores
71, Report:
#183436
Posted Date:
Mar 30 2006
Universal Clearing House, Ripoff Winning Lottery, Niagara Falls, Canada ripoff - They send me a letter saying that I have won the EUROPEAN LOTTERY yeah... dumb me... of 150,000 USD out of 9 millions. They told me to pay the non-residence tax of $2750 USD, then after I paid the tax I lose contact with them and they never call me back. Niagara Falls Ontario Canada
This company or I think it's a company, rip-off me a lot of money and I wanted to get them back for what they did to me.
First of all they send me a letter saying I had won a European Lottery (stupid me...) that was held on Feb. 1st, 2006, of 150,000 USD out of 9 millions USD. An...
Entity
Categories: Cross-Border Scams
72, Report:
#141121
Posted Date:
May 01 2005
Online Sweep Lottery - online Fudiciary Agent - claims Department - Harry Brown - Jeffery Brooks - Online Lottery Sweeps - Sweep Lottery Headquarters ripoff, Very vulnerable time in my life want fraud to stop still have them in contact with me waiting on 1200.00 to be sent western union Staines Middlesex United Kingdom
I have a few emails sent where they wanted me to get in touch with mr. harry brown, then he wanted me to get in touch with a power of attorney advisor to claim my 2,500,00.00 ( two and a hald million dollar winnings I had entered) I am in deed in need of the money it would pay off...
Entity
Categories: Online Casinos
73, Report:
#96807
Posted Date:
Jun 28 2004
Perosoko Aka King David Brown ripoff SINGLE WOMEN BEWARE OF THIS PERSON Lagos internet
SINGLE WOMEN BEWARE OF THIS PERSON.
A man is using single woman and sending gifts and using other peoples credit cards. Also, he is telling woman that he is an international business man. He is also having things sent to your home and then he would have you send it to Nigera. It i...
Entity
Categories: Credit Card Fraud
74, Report:
#90783
Posted Date:
May 10 2004
Michael David Brown - Mike Brown - Dr. Brown Ripoff BAD BUSINESS TAKES CUSTOMERS CASH THEN CLOSES DOWN WITHOUT DELIVERING SERVICE Irvine California
BEWARE: BROWN IS A WHITE COLLAR CON MAN, USING DAN SMITH AS HIS FRONT MAN:
Mike Brown, CEO of The Original Browser Company, (TOBC), Dan Smith, CIO, The Original Browser Company, a Nevada Corporation, April 2003 Nov 2003 Took HUNDREDS OF THOUSANDS OF DOLLARS from customers and ...
Entity
Categories: Telemarketers