I was called by Jacob Dimartino and told that he would build a website for me that was guaranteed to produce an income. During the next four months I received several calls from Jacob telling me that I would need to invest more money into the businesswith promises such as. I willget the site on the ...
I bought a CD player from this person. Paid $1900 via PayPal to him. He did not ship the item. He lied to me and sent a tracking# from another USPS shipping going from WA to TX. The seller is in MT and I am in NJ. I contacted the seller but never heard from him again. ...
I cancelled my order with them on June 8 the same day I ordered it. I called right back and cancelled it. But they never did they took $97.88 on June 8 and on July 8 I called them and asked them why they keep taking my money when I cancelled my order the same day I ordered it. A good friend told me ...
I have not lost any money on this because I recognized it as a scam. On July 9 I received mail addressed to me, post marked from Madrid with the enclosed letter address from the above in NJ. THIS is not a legitimate address. I did not apply to be a mystery shopper for this company. They sent me a ...
This is the 4th notice of award release requesting $20 to receive the award. All mailings went to a different address in The Netherlands. Greenfield Monetary Fund and Croft Research Corporation. The awards were varying amounts, but all close to $1 million. I finally got tired of using my own ...
Customer came into a Best Buy location in Alexandria, LA to find out information about using the prize money in our store. Upon inspection of the check and further verification, we were able to inform the customer of the potential fraud. ...