91, Report:
#612359
Posted Date:
Aug 21 2011
Darren Lynch Beware of this bullsh* artist who claim he can repair your credit. He has you to load money to his rush card with account number 4227 9725 0385 6691. He takes you money and steal your identity. Internet
Beware of this bullsh* artist who claim he can repair your credit. He has you to load money to his rush card with account number 4227 9725 0385 6691. He takes you money and steal your identity. Listed below is the information he ask you for. He uses the phone number (909) 545-1664. ...
Entity
Darren Lynch
Categories: Financial Services
92, Report:
#744835
Posted Date:
Jul 19 2011
Isaac Moreno Isaac Moreno has not done anything his company represented. He took our money and provided not one lead. Has not refunded money that he ststed he would if he did not provide services represented. Las Vegas, Nevada
Entered into agreement for GMX to provide mortgage leads earlier this year. Isaac Moreno our contact, has since not responded to any contact. He stated that they would in fact provide the leads or refund upfront deposit. Neither of which have happened.
Entity
Isaac Moreno
Categories: Mortgage Companies
93, Report:
#742138
Posted Date:
Jun 17 2011
GMX Marketing Geo Marketing Lead Fraud Alert Las Vegas, Nevada
Isaac Moreno and GMX geomarketingexperts.com failed to provide any mortgage leads after entering into a contract with us even with a 100% refund option. We have requested mulitple times for our refund, but him and his company have not or will not respond viaemail, phone, or fax. www...
Entity
GMX Marketing
Categories: Advertising Agencies
94, Report:
#727969
Posted Date:
May 11 2011
Norton Anti Virus Norton, Anti virus computer protections Internet
Recently I bought a subscription to Nortonantivirus. The license promised me 3 copies. After downloading the first copyit was like rocket science downloading the next copy so I just bought another one.I contacted Norton for advice on how to download my other two copies and I gavethe...
Entity
Norton Anti Virus
Categories: Computer Software
95, Report:
#707400
Posted Date:
Mar 23 2011
Erica Anderson Erica C. Anderson, Erica319 - Hatchwise.com Contest Holder Caught in Thievery - Saint Louis, Missouri
Nearly a month ago, I entered two of my logo designs into the following HatchWise.com contest hosted by Erica319 (Ms. Anderson) for a chance to win her set monetary prize:
http://www.hatchwise.com/contest_detail.php?contestid=257306#
On 02/19/2011, Ms. Anderson expressed (usin...
Entity
Erica Anderson
Categories: Internet
96, Report:
#663993
Posted Date:
Nov 19 2010
Forward Corporate Business Feeding on the Desparation of Someone Who is Looking for Work Pheonix, Arizona
I posted a resume on Career Builder.com in Janaury 2010, as soon as I became unemployed. Periodically, I have companies contact me about my resume and the possibility of job openings. On November 8, 2010 I received the following e-mail:
JOB OFFER
Our corporation is hap...
Entity
Forward Corporate Business
Categories: Employment Services
98, Report:
#633879
Posted Date:
Aug 22 2010
Andreas Lange Video Editing Scam on Youtube Internet
BEWARE OF YOUTUBE SCAM ARTIST:Andreas Lange
http://www.youtube.com/user/
[email protected]
Person is offering video editing and taking payment upfront and then
disabling account. He is operating a scam using You-tube and pay-pal
accounts listed below. He is especia...
Entity
Andreas Lange
Categories: Internet Fraud
99, Report:
#625799
Posted Date:
Jul 22 2010
DIGITAL SYSTEMS INC. Fake Company Ottawa, Ontario
Hi My Name is Andreas ... and here is my story.I have searching for a job and see I found on saskatoonjobshop.ca one announcement.
=====
Searching for Accounting Clerk 18/HROur company is seeking Intelligent, organized, and resourceful person needed to assist writer/producer ...
Entity
DIGITAL SYSTEMS INC.
Categories: Cross-Border Scams
100, Report:
#622026
Posted Date:
Jul 10 2010
Kelly Bulldog Puppies.com Albert Demaano, scam alert they wanted money to insure a puppy I purchased to transport to my home and said I would be refunded when I get my puppy american avaition clause 7A Anchorage, Alaska
I bought an English Bulldog Puppy from kellybulldogpuppies.com (Albert Demaano) and then when it came time to ship the puppy I got an email from pet transport services>[email protected] stating that I needed to pay $670.00 for pet insurance so my puppy would be shipped on nex...
Entity
Kelly Bulldog Puppies.com
Categories: Dog Breeders