1041, Report:
#283565
Posted Date:
Nov 07 2007
TNT UK. Susan Sonnenfeld, Raymond Gladstein, Nicole Card, Robert Kay, John Scales Craigs list scam: Used Laptop Top of the Line, Apple 14'' iBook Laptop - $375 Wolverhampton UK Internet
I Found what I thought was a great deal on Craigs List
Used Laptop: Top of the Line, Apple 14'' iBook Laptop - $375
responded to the ad and recieved this:
Hello
I still have the laptop. The laptop was made to be used in USA, and it comes with warranty. I have attached ...
Entity
Categories: E-trade
1042, Report:
#283534
Posted Date:
Nov 07 2007
Hartman Construction 2 month later and still no late pay Leetonia Ohio
my boss told me that i needed to find something for winter ,so i did. i turned in my last bill . 2 months later ,after i found a job , i haven't received my last pay.
Raymond
east liverpool, OhioU.S.A.
Entity
Categories: Employers
1043, Report:
#283525
Posted Date:
Nov 07 2007
International Association Of Investors, LLC. International Association of Investors - seminars and real estate investments with inflated promises covered by disclaimers Venice Florida
I am now 73 years old and was forced into retirement three years ago. To supplement my Social Security income I attended an International Association of Investors three day seminar on how to accomplish this. I ended up purchasing the GOLD package (for about $23,000) which allowed me...
Entity
Categories: Corrupt Companies
1044, Report:
#282347
Posted Date:
Nov 01 2007
ESBI Fraudulent Charges on My Verizon Phone Bill for Imail Vmail Account Teaneck, New Jersey
Raymond Curson opened a fraudulent account using our phone number to obtain a voice mail box on August 31, 2007. The charges of $16.00 appeared on our September 16, 2007 Verizon phone bill. Had to call ESBI to cancel and inform them that Raymond Curson does not own this phone numb...
Entity
Categories: Corrupt Companies
1045, Report:
#282144
Posted Date:
Oct 31 2007
Yor.com i deposited 100 dollars and months have past everytime i call them and say i want my money they tell me they have to look up my name they then tell me 100 iz not alot of money i know that then give it to me back they then had me meet them to not even have my money with them at the time they try to convince me to stay in with 3 beautiful girls i never fully joined cause i could not spare the money New York New York
they took a deposit of 100 dollars and never returned it they had me meet them and did not have my money i believe his name was mr lin i dont have many names down pack but there iz 1 face i remember who is under mr lin and that is david a short hispanic guy around my age talks real ...
Entity
Categories: Internet Marketing Companies
1046, Report:
#282098
Posted Date:
Oct 31 2007
Scott Koppenhafer, Abandoned unfinished remodeling project taking approx. $25,000 in progess payments. Ballston Spa New York
Scott Koppenhafer, LLC was hired to replace our aluminum siding with vinyl, replace our windows (window replacement, inside trim and sills including a 3-season porch which remains unfinished with new windows installed on rotted sills), replace all interior doors and trim, build a de...
Entity
Categories: Builders & Contractors
1047, Report:
#278878
Posted Date:
Oct 15 2007
The Distributors Book Wholesaler Authors Get Ripped Off by The Distributors, a Book Wholesaler South Bend Indiana
If you are looking for a book distributor, I would like to tell you about a small little outfit out of South Bend Indiana, called The Distributors. The owners are two brothers by the name of Michael and Steve Raymond.
You think shadey cons don't happen in the book businesss? You'...
Entity
Categories: Book Publishers
1048, Report:
#277304
Posted Date:
Oct 05 2007
TVADDICTS.TV This company dont send your dvds out States Internet
on 9th July I sent for the complete 249 episopes box set of the sixties show The Virginian using my credit card and I still havent got them.I E-Mailed them 2 or 3 times before eventually getting a responce. I was told there was a backlog for this classic show. They have taken money ...
Entity
Categories: Video Stores
1049, Report:
#276982
Posted Date:
Oct 05 2007
Raymond Kwong. Hung Kwong. Chiu Kwong. Raymond Hung Kwong. Raymond Kwong San Francisco, Oakland, Pinole California
Raymond Kwong uses many different variations of his name.
Raymond Hung Kwong, Hung Qwong, Chiu R. Kwong, Chiu Kwong, Chiu P. Kwong, Hau C. Wong, Chiu R. Kwong, Raymond W. Kwong, Raymond C. Kwong, Chin Hung Kwong, and Chun Kwong Yan
He uses many different false addresses and SS...
Entity
Categories: Business Consulting
1050, Report:
#275625
Posted Date:
Sep 21 2007
Mrs.Caroline Bush They wanted to make me pay a certin amount for a prize that they wanted to send me but the company was never real BULKYARD London
They wrote:
ACCU LOTTO INTERNATIONAL
175 WOODHILL ROAD, BULKYARD, LONDON,
UNITED KINGDOM .
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
(CUSTOMER SERVICES )
Dear Winner,
CONGRATULATIONS!This is to inform you that you have been cleare...
Entity
Categories: Lottery