LOCATION: United States
Benistar,Nova
Protecting Clients From Fraud, Incompetence, and Scams
By: Lance Wallach
Published by John Wiley and Sons, Inc.
Copyright  2010. All rights reserved.
Excerpts have been taken from this book about:
Bruce Hink, who has given me permission to utilize his name and circumstances, is a perfect example of what the IRS is doing to unsuspecting business owners. What follows is a story about Bruce Hink and how the IRS fined him $200, 000 a year for being in what they called a “listed transaction”. In addition, I believe... read full review »
Mary Wallace
Dear winner,
Your winning Batch Reference Number is: UK86/0017/01KY you have won £1, 000, 000.00 in the second category draw of the United Kingdom National Lottery. Congratulations!
The contact details of our Award Claims Manager are given below. Please contact our Award Claims Manager Simon Peterson, for confirmation and processing of your award prize claim.
Award/Claims Manager: Simon Peterson
Tel: +44-7924551481
Fax: +44-8447742696
Note importantly: The under listed winning references must be quoted and sent... read full review »
[email protected]
INTERNATIONAL POWERBALL LOTTO DRAW
British International Powerball Lottery Program wishes to inform you the results of the collective E-mail address ballot lottery by the British International Lottery Program held in United Kingdom on JANUARY 5th 2011. Your email ID is among the jackpot lucky winners for the sum of £2, 400, 000.00 (Two Million Four Hundred Thousand British Pounds) for this month, Prize promotion award which is organized by International Power Ball Promotion Inc.
This result is now made available to you and your... read full review »
Mr. Tony Bruce
Congratulations!! Congratulations!!
We happily announce to you the draw (#1398) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London
Saturday 23rd of April 2011
Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4133 with reference number
UK/JA2CT-110P/08 and Serial number ZA5365/3, Batch number XA87-2PY, drew the lucky numbers: 01-05-09-27-42-45 Bonus 21
This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers Plus.
You... read full review »
Mr.Joe Park
This is to inform you that your email address was selected for a cash
prize of (1, 000, 000.00 Great British Pounds)held in London Uk, BBC
ONLINE LOTTERY on our 2011 charity bonanza.
Please contact Our claims Agent:
Mr.Joe Park
E-MAIL: [email protected]
provide the below information forus to facilitate your claim:
1. Name:...
2. Address:...
3. Country:...
4. Telephone No:...
5. Occupation:...
6. Age...
7. Sex:...
Regards,
Edward Peter read full review »
Office File
from Office File <[email protected]>
reply-to [email protected]
to
date Fri, Apr 29, 2011 at 12:48 PM
subject FINAL PAYMENT NOTIFICATION
RE:FINAL PAYMENT NOTIFICATION
Dear Winner
We Apologies, for the delay of your payment and all the Inconveniences and Inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Aspiration to devote our 100% Assiduity in accrediting... read full review »
[email protected]
from Yvette <[email protected]>
reply-to [email protected]
to
date Sat, Apr 30, 2011 at 7:35 AM
subject Be informed...
mailed-by acanac.net
You Are A Recipient Of $530, 000.00!!
Our Movie company have chosen you via your e-mail to receive $530, 000.00
and to attend our movie event holding in (Malaysia) 20th June, 2011 in
commemoration of our 25th movie anniversary. You can receive amount before
event date.
Send this information to us; [Name; Phone; Ever Travel outside your country]
Via; [email protected]
YVETTE MARK. (movie world Inc. ). read full review »
[email protected]
from Free lotto Headquarters Hong Kong <[email protected]>
reply-to [email protected]
to
date Fri, Apr 29, 2011 at 11:18 PM
subject N/A Batch No:HK/0621-011
THE FREE LOTTO HONG KONG
Free lotto Headquarters Hong Kong:
Customer Service
Award Dept.
www.freelotto.com
Ref No: HK/988/340/FL
Batch No:HK/0621-011
WINNING NOTIFICATION We happily announce to you the draw of the Free Lotto International programs held on the 4th of April, 2011. Your e-mail address attached to Ticket number: 937 82094552 113... read full review »
arron rentel center
i was charge a late charge because my payment was made on may2 on monday my payment was due may1 which was a sunday i feel like i shoul not have been charge a 10.00doller late charge. thank you mack hammonterr read full review »
Jamaican Lottery
Beware of any caller telling you that you have won a prize and asking you to pay a fee to receive your supposed winnings. read full review »
Revista Ensayos
Why scam emails are coming from a Columbia university account is unclear. Under enquiry.
from Revista Ensayos de Economia de La Fac. C. Humanas <[email protected]>
to
date Wed, Apr 20, 2011 at 7:32 AM
subject Yon won $1, 000, 000.00 Dollar
mailed-by unal.edu.co
Your Email ID has been awarded One Million Dollars in the Ball Award send:
Names..
Country..
Tel.. read full review »
Poirier Construction Co
Mr Poirier is unethical. Does not pay his subcontractors. Was to finish our remodeling in 8 weeks. We had to fire him at the end of 8 months. Work not done. Stole our money - said he was going to pay subcontractors. Instead he took his family to Disney World. Lies constantly. Never shows for work. Does not pay his workers. not trustworthy. Numerous other unsatisfied, ripped off customers. read full review »
batterystyle.com
STAY AWAY FROM THESE GUYS !!! (same company as batterycentury.com)
They set me the wrong part. The part was falsely represented on their web site. I paid $25 extra for expedited shipping (3-5 days) and it took over 2 weeks to arrive. I got an RMA to return the misrepresented part and months later, after contacting them repeatedly, then they advice me that they will charge me $12 for shipping AND a %15 restocking fee. How can they do this? I already paid for shipping both ways AND they sent a different part than I ordered.
I have been... read full review »
West chester ymca ypc
My complaint is against the way the childcare floor is being ran. The director has her favorites and she makes it known. That is not fair to the other teachers as well as the students, she also uses threats as a method of compliance read full review »
[email protected]
E-mail Draw Lucky No: (9-14-20-15-40-1*8*)
Reply Email:[email protected]
Following official publication result of email sweepstakes program released on the 4th of April, 2011. Organised by the BELGIUM NATIONAL LOTTERY CORPORATION, your electronic email address attached to a Ticket Number (4-12-11-21-15-17-31) has won the prize Sum of EUR2, 200.000.00Euro (Two Million Two Hundred Thousand Euro)For further enquires and claims of your winning.
CONTACT:Mr.Mr.Gaspard Philippe
CITY/ COUNTRY: Bruxelles Belgium.
TEL: +32-484-822-486... read full review »
Dr.Goodwill Alex
Dear Beneficiary,
This is to inform you that, you have won a prize money of Two Hundred Thousand Great British Pounds (GBP200, 000.00) in the Ongoing 2011 year International E-mail Draw which was Organized by Coca-Cola Company Of England.
Coca-Cola Prize Redemption Center collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aolmail, Rediffmail, Gmail, Russian Mail, window live mail and few from other e-mail providers. Winners were selected through Electronic Random... read full review »
[email protected]
Yahoo Email
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom UK
Office Hours 9am - 5pm GTM London Time
This is to inform you that you have won a prize money of $850, 000 USD (Eight Hundred and Fifty Thousand Dollars) for the 2011 Yahoo Email Seasonal promotion which is organized by YAHOO EMAIL INC, WINDOWS LIVE & MICROSOFT PROMOTIONAL PROGRAM, this is done by collecting all the email addresses of the people active online, among the millions that are active online, we only select five people... read full review »
[email protected]
This is to inform you that your Emails ID has won you prize money of USD$800, 000.00(Eight hundred Thousand United States Dollars) for this Year Lottery promotion organized by western union Company here in Benin, Your Email-ID was selected by the Microsoft Corporation which Always Supplied western union Company With Five Thousand Email Addresses of Active Internet Users Yearly, And Your Email Address Was Submitted as one Of the Active Internet Users For this Year.
We have concluded to effect your payment via western union by $5000 Daily... read full review »
[email protected]
We are please to announce to you that your email address emerged alongside 4
others as a category 2 winner in the online weekly Publishers Clearing House
total pay out of One million dollars ($1, 000, 000.00 USD)
Winning Numbers : 47-14-34-85-67-32
E-mail Ticket Number: FL 754/22/76
WINNER YOU ARE TO CONTACT OUR FIDUCIARY.AGENT:
Christopher L. Irving
EMAIL: [email protected]
YOU ARE REQUIRE TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIMS
FULL... read full review »
Power-Ball Inc
Dear E-Mail Bearer,
Your e-mail just prevail £950.000.00 GBP. Acknowledge receipt to
( [email protected] ) for more details.
Yours Sincerely,
Award Notification Team
POWER BALL LOTTERY INC. read full review »
Wachusett Lumber
The lumber company that I bought lumber from needed to deliver wood for my basement while I was in Florida, so I gave them a credit card over the phone. I then received deliveries in March and April. By the time I realized that I was being charged on my credit card for deliveries (which it was supposed to be COD, however nobody ever sent invoices), my limit on two cards had been maxed out and I now have a poor credit rating. My credit rating was a 704, which was checked by the bank who is supplying my mortgage and since the unauthorized... read full review »
southern oregon goodwill
I was thrown out of goodwill as is store with no explanation given. I did absolutely nothing wrong as i was supplementing my unemployment with e bay sales. The store manager uses profanity and has had 400 customer complaints. The management above her says we don't care, that store makes a lot of money read full review »
charles logan
To who it may concern you have charged my creditcard mar 14 2011, mar 07 2011, apr 14 2011, apr 04 2011, for the amount of $19.95 each, and mar 07 2011 for $ 1.95 I would appreciate very much that my creditcard is cr read full review »
Exceptional Reborn Designs - Auction Template Misuse
This person often use images randomly sought from the Internet, mostly baby images that she uses in baby website design. She then states she own's copyright to them which clearly she doesn't. I purchased an eBay auction template, as I wanted to use it for my Reborn Baby Auction listing and to my sheer horror once the auction was live I was contacted by the owner of the baby image and was told that I was using the image on the template illegally to which I had no idea as I purchased the template in good faith. Please be aware when... read full review »
Linda Davis
Linda Davis sold me a sick puppy on April 29, 2011...today is May 4, 2011 in the 6 days since we purchased the puppy it has had 6 seizures and has been hospitalized. I phoned Linda and before I could even finish letting her know what has taken place she cut me off stating "its not her responsability". I tried to let her know that it was not me saying that the puppy was sick but a licensed Vet saying that the puppy was taken from it's mother too soon and had a parasite also as a result. She was unwilling to listen and very... read full review »
Palm Beach Tire Inc
I bought on Ebay a set of tires. The seller posted the life of the tires of 8/32. When he brought the tires himself he delivered three tires instead of two. The seller explained that his gage to measure the tire was broken and he did not know. He brought 3 tires to excuse himself of his mistakes and the extra tire was I asked him to take it back because it was wroten. The two tires that I bought one tire had 50% of life. and the other one 40%. I mentioned to him what a coincidence and that he have the same complaint on Ebay from another customer. It seems to me that he lies when selling his tires. Please be aware of this seller and his tires. read full review »
ge money bank/lowes credit card
I recently checked my Lowes credit card online account to see when my zero interest promo would expire to discover I had late payments! I called customer service and they immediately told me to call an 877 number. I called that number, which was obviously not in North America, where I received the run around for over 30 minutes. No one could tell me more than one of 3 or 4 scripted responses. Never once did they say they were not actually Lowes/GEMB until I finally spoke with a "supervisor" who again could not tell me why I never... read full review »
Trojan fire and ice
Me and my boyfriend decided to get the new Trojan fire and Ice. We used it and there were no sensations at all. It was like any plain old condom. We didnt get the Fire and Ice effect at all...It sucked is there a way too get money back on them ?electronically tested and reliability...I don't think so. read full review »
iThinkLove
Free personal online dating site in Asia at AsiaDating4u.com. Meet your single from Thai, Filipino, Chinese and Japanese looking for love and friendship here. Come and join for free with personal dating program, start to get your profile with upload your photo and contact some Asian single now. read full review »
Invicta Services Limited
I want to alert anyone that is doing business with Invicta Services Limited, located in NY NY, to not do like I did and send them any money, I was promised a loan from them, was issued Loan Docs, and then was told to go to Western Union and wire $1, 080, like an idiot I did this, I then did as I was told, I contacted Katerine Steele the loan officer to tell her, she said that she would do a rush on the loan and have the funds in my account by 9am the next day, I said ok and we hung up.
Well it is now the next day and no funds, so I... read full review »
Metabolab-Fit Calorie Crystals
Metabolab
20828 Lassen Street
Chatsworth, CA 91311
I have called 1-800-231-4460 on 04/27/2011, 04/28/2011, 04/29/2011, 05/02/2011 (talked with Tammy), 05/03/2011 (talked with Angela #262), and 05/04/2011 (talked with Rebecca) in order to obtain the RMA number so I can return the unused products of the FitDiet Crystals.
I have been informed, that a representative will be calling me with the RMA number. The phone number I have provided is (360) 357-4095. I indicated that a phone message would be appropriate.
I have not... read full review »
Stephen R Golden, attorney
Primarily through his representative, made deceiving comments about their experience and made promises they didn't keep. Basically took thousands of money in advance for a loan modification... then almost 2 months later had not even submitted a package to the bank for the modification, all along while I was in foreclosure. They also did a bait and switch... promised to work on the loan in foreclosure, then switched the contract to read a loan that was not in foreclosure... while verbally stating they were really going to work on the other... read full review »
STOP INTERNET HATE SITE YOURWRECKS.COM
STOP INTERNET HATE SITE PROPRIETOR: JAMI A. HOWARD || CYBERSTALKING, DANGEROUS LIBEL, HATE SPEECH, DEFAMATION, SEXIST TARGETING, EXTORTION.
Gwinnett County Sheriff’s Department
2900 University Pkwy. NE
Lawrenceville, GA 30043
Phone: 770-619-6500
Fax: 770-822-3115
[email protected]
http://www.gwinnettcountysheriff.com/
Danny Porter, District Attorney
Gwinnett County District Attorney's Office
75 Langley Dr.
Lawrenceville, GA 30045
Phone: 770-822-8400
Fax... read full review »
MILE HIGH PERFECT BALANCE MARTIAL ARTS
The owner's unscrupulous business practice is really hurtful considering that he professes to teach honor to children.
In my case, a free month trial of karate classes has turned into an outrageous drama.
When I first went in, their line is that they are very informal and attending the school is simply month to month, no contracts are involved. I was asked to sign an EFT form so they could charge my credit card for the one paid month and that signature was used/forged on a 36 month contract and over $3000 has been charged to my... read full review »
hope wiper
The profile you have made of me is wrong!! For starters, why would you have my sons picture there instead of mine? You have my EX-INLAWS as my relatives. You don't have my daughters on it..And you do not have up to date info on it!!! If you guys are gonna do this to people you need to get the info right!!! You have my ex-mother inlaw on here and shes been gone 5 years now!! [ I really just can't beleive you have my son's picture on this!!! YOU NEED TO TAKE THAT OFF!!! Imediately!!! ] read full review »
Affiliated Healthcare, Inc
This company emailed me a bogus job opportunity with typical lucrative income promises. Something that sounds too good to be true, usually is. Beware! read full review »
"Hooked On Classics" music CD
April 12th/2011 I ordered and PAID for a CD of music called "Hooked On Classics". ORDER NUMBER> 16679315 paid by VISA --you have my number.
I was told it left the warehouse on 4/5/2011, and should be here within 3 weeks tops!!! I am in Canada, at 249 McCurdy Drive, Amherstburg,
Ontario, Canada, N9V-3K5 (postal code) my password is.. redcape. I want an answer as to what are you going to do about my order? May 6th it is due here, according to you, but shows no signs of arriving.
PLEASE CONTACT ME ASAP> William Radigan read full review »
Frontier Star,LLC
Dear MR.CARL JR. Please help us, Frontier Star LLC is ruinning your good name. Bounceing checks, messing hrs. up, and treating us unfair with your name... We cant cash checks at our own banks affraid they will bounce and have to pay the bounce fee.. Our G.M. is the best she will reach into her own pocket to help us until Frontier Star, LLC fixes thier mistake which are alot, we love cooking and serving your food CarlJR. ... Please help us take us back into your family we need you, because Frontier Star, LLC is destorying your good name and turning your family agaisnt you us we who wear your name proudly!!! read full review »
Occidental Fire & Casualty
Occidental SUCKS. They are the most unreliable and unprofessional company of any kind that I have ever had to deal with in my life. My vehicle was totaled over a month ago, on April 4th. I actually got a voice mail message from one moronic woman, telling me that it was MY responsibility to remove my Totaled vehicle from the where it was being stored after being towed from the accident scene! She said that I was responsible for the storage costs, release charges, and whatever additional charges were incurred by having it towed to another... read full review »
BUSHNELL SCOPES
PURCHASED A SCOPE THAT THEY HAD MANUFACTURED AND THEY SEEM NOT TO BE ABLE TO FIX IT. DOES HAVE A LIFE TIME WARRANTY. THEY COULD JUST SEND ME ANOTHER SCOPE. I PURCHASED A NEW SCOPE NOT A REPAIRED ONE. read full review »
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