1, Report:
#1344746
Posted Date:
Dec 22 2016
The Peoples Program.com / Match My Paint.com Ronald Eugene Lee and Liz Lee Ronald Lee and Liz Lee Scammed us for money in Silver Scam Cave Creek, Az Internet Cave Creek Arizona
Ron E. Lee is a Scam Artist, Beware of his Silver Scam! Had a Friend give him $6500 in cash to take raw Silver scrap from Boulder City,Nv. to Moreno Valley,Ca to be smelted down, in return he would give him back $13,000 in 2 to 3 weeks. Old saying: If it's to good to true then i...
Entity
The Peoples Program.com / Match My Paint.com
Categories: Unusual Rip-Off
2, Report:
#1169143
Posted Date:
Aug 12 2014
Home Internet Careers Online income I looked into a work at home sight, I decided to purchase their program certification. When I clicked on the link ,after making payment of course, it led me to a log in screen. I could not log in as the site never gave a spot in which to create a log in. I was also supposed to receive a number to call but none was present on the site. It gave a 100% money back guarantee but I have no contact information to fill out for a refund. Internet
I purchased a program for home based money making opportunity but cannot access it as I was not given an opportunity to create a log in. It also had written that I could call the number listed but there was no number listed. I have no way at this time to request a full r...
Entity
Home Internet Careers
Categories: Home Based Business
3, Report:
#1158369
Posted Date:
Jun 30 2014
Choose the sex of your baby Choosethesexofyourbaby.com Candice Hopkins The birth planning centerhttp://www.baby-gender-selection-program.com/ Rip off, never gave services described, does not email back Internet
I paid this company $199 in April 2013 to choose the sex of my baby. My email was confirmed & I did get into the members only site for the first few months. Well my husband and I decided to wait to try to have a baby for a year. So one year later I tried to get back into my account ...
Entity
Choose the sex of your baby
Categories: Advertising / Deceptive
4, Report:
#1094230
Posted Date:
Oct 24 2013
Gorilla Contact www.gorillacontact.com Gorilla Contact & Boxxermail SCAM ALERT!!! Gorilla Contact www.gorillacontact.com Cheaters Indian Internet
Just to heads up to all....
Some contacted me from this website Gorillacontact.com and forcing me to open an account at gorillacontact.com to send unlimited emails. I select plan 2 to send 3 million emails per month. I paid then $249 for it.
Currently I am using Aweber.com and Getr...
Entity
Gorilla Contact www.gorillacontact.com
Categories: Computer Marketing Companies
5, Report:
#801462
Posted Date:
Nov 24 2011
www.TRAVEL-STATE-PROGRAM.COM Nick Pops Subject: U.S. Department of State - United States Permanent Resident Card for **** - **** Moscow, Internet
Russian Scam source collect emails from USA Green Card Applicants /probably by Scam software/, than reply to Applicants with following Money request note;- WHOIS query http://whois.domaintools.com/travel-state-program.com- Chek in UK Address of Department of State agent representati...
Entity
www.TRAVEL-STATE-PROGRAM.COM
Categories: Lottery
6, Report:
#590816
Posted Date:
Apr 08 2010
US-PHARM.COM SALE-SUPPORT.COM BILLING-SUPPORT.COM CENTRAL-REFILL-PROGRAM.COM FAKE PHENTERMINE FROM CENTRAL-REFILL-PROGRAM.COM & US-PHARM.COM & SALE-SUPPORT.COM & BILLING-SUPPORT.COM Internet
The fine folks at SALE-SUPPORT.com,
US-PHARM.com and BILLING-SUPPORT.com
have now become affiliated with yet another name to peddle their phony,
USELESS Phentermine and Adipex-P (both 37.5 mg.).
They now have also taken the name of:
www.CENTRAL-REFILL-PROGRAM.COM
Thes...
Entity
US-PHARM.COM SALE-SUPPORT.COM BILLING-SUPPORT.COM
Categories: Pharmacies
7, Report:
#497893
Posted Date:
Sep 21 2009
Evgeny Suslikov - screenshot-program.com Makes big claims about his software and offers full refund to potential customers if they're unhappy! Internet
The developer from http://screenshot-program.com Evgeny Suslikov (AKA
user: 182054 susbox, his on-line name on Mozilla) makes very big claims
via Mozilla website and his own about his firefox add-on software
called Fireshot, which you are as a user encouraged to trial. Reading ...
Entity
Evgeny Suslikov
Categories: Computer Software
8, Report:
#466509
Posted Date:
Jun 30 2009
Ebay@motors - service-program.com - Alicia Michaelson - Kevin Spencer Sent moneygram for car purchase, never received car or refund San Jose California
Found vehicle on autotrader.com. Per seller request, sent money via MoneyGram to ebay Safe Transactions in February. Have not received the vehicle. Seller now requesting money for shipping to be refunded upon delivery. This was never mentioned at the beginning of the transaction...
Entity
[email protected] - Alicia Michaelson - Kevin Spencer
Categories: Auto Advertising Services
9, Report:
#304680
Posted Date:
Mar 31 2009
Shopping Essentials Aka Trilegiant Corp.-Affinion Group, Adaptive Marketing LLC, Partnered On Restaurant.com Website Unauthorized Credit/Debit Card Charges, Deceptive Offers for Free Trails Partnered on Major Vendor Websites and Billing Monthly for Services Not Approved or Received. Norwalk Connecticut
Heads-up!
Shopping Essentials (AP9 ShoppingEssentials).
Today, I have had the experience of being billed on our debit card for a service we did *not* request or authorize. The billing was on our Nov., Dec. debit card statement for 2007 and Jan. 2008. The amount was $14.95 for ...
Entity
Shopping Essentials, Trilegiant Corp.-Affinion Group, Adaptive Marketing LLC, Restaurant.com Website
Categories: Consumer Services
10, Report:
#434088
Posted Date:
Mar 14 2009
Adaptive Marketing - familysafetyreport-program.com SCAM:! Bogus subscription to www.familysafetyreport.com Omaha Nebraska
LOL I almost died laughing when I saw that I had been hit by not ONE but TWO credit card scammers. I found these guys when someone in the UK stole my CC info and took out about 100 bucks.
These guys have no physical address on their site, the phones go no where, and the www.famil...
Entity
Adaptive Marketing - familysafetyreport-program.com
Categories: Adult Web Site