1, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
2, Report:
#672125
Posted Date:
Mar 27 2011
PAYMATE PAYMATE.COM FRAUD, SCAM, RIPOFF, THIEF Woodside, California
Paymate Global, Inc. &nbs...
Entity
PAYMATE
Categories: Credit Card Processing (ACH) Companies
3, Report:
#617685
Posted Date:
Dec 16 2010
paymate.com GREG QUIIN Internet Scammers WOODSIDE , California
Internet Scammers! Do not do business with this company/website,www.paymate.com they are liars, are fraud, and never keep their promises as a businesses.The first three months I used them, they paid my money on time, because it was a small amount, after that, I upgraded my account w...
Entity
paymate.com
Categories: Liars
4, Report:
#657911
Posted Date:
Nov 03 2010
PayMate.com - Paymate SCAMMED my money. WOODSIDE California
I was using paymate to accept payments on ebay. It was initially OK and i
got deposits when i was selling cheap items. So i decided to give it a
go and start selling more expensive items like iphones etc and take
paymate. ALL OF A SUDDEN, paymate STOPPED depositing money to my...
Entity
PayMate.com
Categories: Credit & Debt Services
5, Report:
#650240
Posted Date:
Oct 13 2010
AMX Pro Audio Brenton Michael Riley Website claiming to steal musical goods, does not respond to any form of contact. Internet
I purchased an SM57 Microphone from AMX Pro Audio well over a month ago. The payment cleared (through Paymate luckily) and I was told the next day it was shipped. It has not arrived yet and despite multiple attempts at trying to contact the seller I have been unable to contact him. ...
Entity
AMX Pro Audio
Categories: Audio & Electronic Retail Stores
6, Report:
#539420
Posted Date:
Dec 15 2009
moneybookers.com - moneybookers - moneybookers ebay - ebay moneybookers Internet
Hello i have been using moneybookers.com for about 3-4 months for my ebay auctions everything was going fine until i got contacted by them that a seller requested a refund i said OK no problem give him the whole refund just don't block my account for payments because they sent me an...
Entity
moneybookers.com
Categories: Credit Card Processing (ACH) Companies
7, Report:
#323896
Posted Date:
Apr 05 2008
EBay International - AUSTRALIA eBay runs a scam in Australia whereby you have to BRIBE employees of their Safety Division SYDNEY NEW SOUTH WALES
A nice litle scam is going on in Australia where most of the eBay Safety Division are straight out crooks and in at least one case - a convicted Child Molestor. We got the Child Molestor fired by eBay, for chatting up children bidding on eBay, but the bulk of the other safety divisi...
Entity
EBay
Categories: ORGANIZED CRIME
8, Report:
#109746
Posted Date:
Sep 23 2004
Tania Ruiz On-line Travel Agency ripoff Los Angeles California
I found out about the on-line travel agency on eBay. Against my better judgment I bid on this product. The highest bidder was promised the website and a guaranteed monthly income. I paid $510 for the website. It all sounded too good to be true. Once I sent the payment through Paymat...
Entity
Tania Ruiz
Categories: On-Line Business