991, Report:
#193048
Posted Date:
Mar 20 2007
NATHAN GREESON AKA HAGERMAN & COMPANY USING COUNTERFEIT US POSTAL MONEY ORDERS TO BUY ITEMS ONLINE Marion OHIO & Schaumburg Illinois
I posted a 1995 Chevy work van on a few free classified sites such as allusedcars.com and sportyfieds.com to sell my van. A Nathan Greeson emailed me saying he was interested in buying van.
We traded info and he UPS NEXT DAY AIR delivered me five(5) US Postal Money Orders each...
Entity
NATHAN GREESON AKA HAGERMAN & COMPANY
Categories: ORGANIZED CRIME
992, Report:
#239694
Posted Date:
Mar 19 2007
North American Prize Pool,Gorman Milling, Fake check's to be cashed then wire transfered for prize money that does not exsist.. Ontario Canada
3/17/07 I recieved a letter from the Gorman Milling Co. a legitimate company and check from the Comanche National Bank a legitimate bank for $3,015.00. Suposely the check is to cover the administrative payment and clearnace fees for the $250,000.00 I won in a drawing held by the No...
Entity
North American Prize Pool
Categories: Cross-Border Scams
993, Report:
#239221
Posted Date:
Mar 16 2007
Citibags - Nathan Traders Theives! DO NOT ORDER FROM THEM! ripoff Hutto Texas
I ordered a bag and wallet from them for a total of 215.00 and still have NOT received them. The phone number goes straight to VM,and they do not respond to emails. I waited ayear before I ordered from these people and I had never seen a bad report. Now when I do a search this come ...
Entity
Citibags - Nathan Traders
Categories: Corrupt Companies
994, Report:
#238579
Posted Date:
Mar 08 2007
Nathan Traders - Citabags.com Ripoff Ordered Louis Vuitton checkbook wallet, payed for, no merchandise Does Not Appear Internet
Buyer Beware: Nathan Traders AKA Citabags is a rip off.
I order a Louis Vuitton wallet on 2/19/2007 and received a confirmation email saying I would receive it in 5 to 7 days and as of today 3/8/2007 I have no merchandise.
I have paid for the merchandise. They took the payment...
Entity
Nathan Traders - Citabags.com
Categories: Corrupt Companies
995, Report:
#238455
Posted Date:
Mar 07 2007
NAFS Collection ripoff agency preys on the elderly Williamsville New York
National Action Financial Services, aka NAFS, is the epitome of a good idea gone bad. After they contacted my elderly grandfather with a bill for a company he has had NO debt with, they coerced him into giving them his checking information so he could pay this bogus bill by phone. ...
Entity
National Action Financial Services
Categories: Collection Agency's
996, Report:
#237813
Posted Date:
Mar 03 2007
Palisades Collection ripoff refuses to validate AT&T accounts Englewood New Jersey
On or about August 6th, 2005, I received a phone call from Palisades Collection indicating an AT&T debt account had been purchased from GC Services of Texas and this was an attempt to collect. I had no knowledge of any business relationship with the Palisades Collection.
As is th...
Entity
Palisades Collection
Categories: Collection Agencies
997, Report:
#237267
Posted Date:
Feb 28 2007
Nathan Traders, I.e. Citibags.com Ordered a purse, got email, have no purse, they charged credit card acct and did not answer any e-mails. Do Not Do Business with these scam artists. Ripoff Texas or Colorado
Ordered purse, everything went smooth. Got e-mail confirmation but when went back no address given for the company, just Nathan Traders, no phone numbers, no state, no country, just e-mail that they never answered. Ran my credit card through and still no purse. This is a bogus place...
Entity
Nathan Traders, I.e. Citibags.com
Categories: Corrupt Companies
998, Report:
#237144
Posted Date:
Feb 27 2007
Windstream Comunications Bundled package ripoff Richfield Ohio
I had signed up for Windstreams bundled package Internet, Phone,and Dish Satelite. We had signed up on Jan.1 and the only people that showed up to connect our service was Dish it took windstream 17 days to turn on the Phone and 30 days to Turn on the Internet. Our salesman told us...
Entity
Windstream Comunications
Categories: Internet Services
999, Report:
#236051
Posted Date:
Feb 16 2007
Smcorp - Specialty Merchandise Corporation ripoff Paid $3995.00 paid web service not received Simi Valley California
10-24-2006, paid smc $3995.00 to set-up website. recieved e-mail 11/14/2006, site should be set-up in 2-4 weeks. called smc 12/27/2006, informed their Tech nathan,thati was unable to find my site. he informed me they sent a e-mail that the site was set-up.He was told to set-up my si...
Entity
Smcorp
Categories: Buying Clubs
1000, Report:
#234252
Posted Date:
Feb 03 2007
Nathan Traders D/b/a/ Citibags.com DO NOT BUY FROM THIS COMPANY - BOGUS - SCAM - POSSIBLE OVERSEAS FRONT - Ripoff Houston Texas
I purchased a designer-style bag and wallet from this company on-line on 1/24/07. The charge immediately posted to my Visa and I received an e-mail from Citibags.com customer service confirming my order & ship time of 5-7 days. It is now 10 days later and I have left multiple e-ma...
Entity
Nathan Traders D/b/a/ Citibags.com
Categories: Veteran's Administration