91, Report:
#531925
Posted Date:
Dec 04 2009
CONSUMER ADVOCATE RESPONESE THERE AIM CHAT NAME IS MODKRISTA - DAISYBJOY1962 - CHRISJ677 - STEMPER321 NHANDLEY5280, YOU HAVE BEEN SCAMED BY!! < CONSUMER ADVOCATE RESPONESE>1-800-564-8839, 1800-440-9757, Internet
Sent: 2009 12:48 am Subject: YOU HAVE BEEN SCAMED BY!!!!!!!!!!!!! < CONSUMER ADVOCATE RESPONESE>1-800-564-8839, 1800-440-9757 THEY JUST GOT THERE NAME AND SOME NUMBERS CHANGED
&...
Entity
CONSUMER ADVOCATE RESPONESE
Categories: Credit Card Fraud
92, Report:
#529895
Posted Date:
Nov 28 2009
Data S Trading, Harry Omeros, Sports Arbitrage Scam George hadgelias harry omeros sports arbitrage scam Brisbane, Internet
George hadgelias is the man behind the data s trading scam that sells horse beting software that does not work for $8000.00 its all a scam run by the infamous harry omeros georges main address is 34 glenlyon drive ashgrove brisbane Qld 4060 drives black lexus rego: rw 006 emai...
Entity
Data S Trading, Harry Omeros, Sports Arbitrage Scam
Categories: ORGANIZED CRIME
93, Report:
#521974
Posted Date:
Nov 10 2009
Easy Saver - Pro Flowers - EZSVER RW Unauthorized/Bogus Charge on Credit Card Internet
Ordered flowers on-line from Pro Flowers and started noticing a $14.95 charge on my credit card. This went on for 8 months before I finally called the 800-355-1837 number listed on the charge card transaction. They told me I signed up for this service when I last ordered...
Entity
Easy Saver - Pro Flowers
Categories: Florists
94, Report:
#520816
Posted Date:
Nov 07 2009
EZSVER RW ID055281282 Unauthorized credit card charges by EZSVER.com linked to Pro Flowers purchase. Internet, Maryland
In May of this year I ordered flowers for Mother's Day from ProFlowers. when the charge for Pro Flowers appeared on my bill so did acharge for EZSVER.
Lot going on in my life then. Thought it was a charge for something else I had ordered on a payment plan.
This ...
Entity
EZSVER RW ID055281282
Categories: Internet Fraud
95, Report:
#513896
Posted Date:
Oct 23 2009
Arianna Tinsley took my money and closed there email wolverhampton, Other
this is the email sent from them
Hi
Yes I still have the laptop. But there is something that I didn't mention in the post.
Please bear with me on this. I am now in United Kingdom. I have been relocated here with my work several months ago. I don't need the...
Entity
Arianna Tinsley
Categories: Computer Manufactures
96, Report:
#502997
Posted Date:
Oct 02 2009
PROFLOWERS.COM, PROVIDE COMMERCE CA & EZSVER RW PA AKA Encore Marketing International - Easy Sav 1800proflowers, ez saver un authorized credit card charges-beware San Diego, California
proflowers.com/1800-pro flowers beware !
You see a Tv ad for flowers from this company and order flowers- first thing to know is that the flowers will be delivered to whoever you send them to via UPS in a sealed brown paper box- no vase, no water and all squished . But the most imp...
Entity
PROFLOWERS.COM, PROVIDE COMMERCE CA & EZSVER RW PA AKA Encore Marketing International - Easy Sav
Categories: Advertising / Deceptive
97, Report:
#490048
Posted Date:
Sep 04 2009
Sergh J.Sapozhnikov SevenWay, Inc. Zestappa. Possible fraud by Sergh J.Sapozhnikov of Toronto, Ontario in private laptop sale: no refund, no evidence of laptop shipment, lack of communication Toronto, Ontario
Sergh J.Sapozhnikov of Toronto, Ontario, was offering Dell Studio 1537 and Dell Inspiron 1525 laptops for sell through the Kijiji classified system (ad reproduced at the bottom of this report). I called him, asked a few questions (Sergh said he had a relationship that allowed him to...
Entity
Sergh J.Sapozhnikov
Categories: Computer Dealers
98, Report:
#485690
Posted Date:
Aug 26 2009
Robert Littlepage EASY SAVER 877-844-9554 PRO FLOWERS 800.580.2913 Credit card fraud by EZSVER RW, and supported by Chase Credit Card Services. Birmingham, Alabama
I notice this charge on my Chase account for 14.95 to EZSVER RW. Not knowing who EZSVER RW is, I did a Google search on it, and saw the pages of fraud complaints that pop up. I contacted Chase, and they closed my account, and blah blah blah I told them I thought th...
Entity
Robert Littlepage
Categories: Credit Services
99, Report:
#370758
Posted Date:
Aug 05 2009
EZ Saver / ProFlowers.com EZ Saver SLAM fraudulent charges is a sister company to Pro-Flowers. Internet Pennsylvania
I have been fradulently signed up for and charged to be a 'member' of ez saver rewards. It all stemmed after making an order from pro flowers. I noticed my creditcard being charged $14.95 from ezsver RW 800--355-1837 PA. I did not authorize ezsaver or proflowers to add these charges...
Entity
EZ Saver SLAM A Sister Company To ProFlowers.com
Categories: Miscellaneous Companies
100, Report:
#474704
Posted Date:
Jul 29 2009
TNT Express Jennifer Miller Laptop Computers In UKTNT Express Jennifer Miller Selling Laptop Computers From UK Moved to UK selling laptop back to US to pay rent. Craigs List Columbus, Ohio United Kingdom Nationwide
I was happy to Google the TNT Express to find out that it is a rip off. THANK YOU. On craigs list there was a seemingly innocent listing for a Dell Laptop with all the specs, Here is a copy of it.
In perfect condition Dell XPS M1710!!!
Reply to: sale-6d9qg-1271270433@craigslis...
Entity
TNT Express Jennifer Miller Selling Laptop Computers From UK
Categories: Computer Fraud