1051, Report:
#920559
Posted Date:
Aug 01 2012
Matthew Becker US National Guard Matthew Becker Fraud Alert Matthew Becker Auto Sale Honda Accord Internet
This person is claiming to have a car to sell because he is being deployed. I have found other fraud alerts for this person using the exact same name, story, and email correspondence. He offers his car much cheap then others within its category and then offers to pay the shipping. G...
Entity
Matthew Becker US National Guard
Categories: Motor Vehicle
1052, Report:
#920407
Posted Date:
Jul 31 2012
Matthew Becker name of person wants payment to be made to:Laura Thrower This individual posted a 2001 Honda Accord for sale on craigslist and emailed me payment information from Google checkout requestinhg payment be made by MoneyGram. I called Google's customer service a 1971 E. Stag Hill Cr., Utah
I was searching craigslist to purchase a vehicle. I found information regarding a sale of a 2001Honda Accord and responded to the ad. I received an email the following morning addressed as:SGT. Matthew Becker SFC USA ARMAY NATIONAL GUARD; this was the email
Hi
I am selling this...
Entity
Matthew Becker
Categories: Motor Vehicle
1053, Report:
#919967
Posted Date:
Jul 31 2012
Matthew Teska , Darius Burton Matthew Teska , Darius Burton get good fast scam! liar! scammer, bad news! chump! punk! SCAMMED ME OUT OF MONEY! WATCH OUT CRAIGSLIST SCAMMER! PAYPAL SCAMMER! Internet
Just wanted to let everyone know about this SCAMMING crook Matthew Teska a.k.a. Darius Burton! Do not paypal him any money, stay away from him he is bad business! LIAR, THIEF, CRIMINAL, THUG, LOW LIFE!
Entity
Matthew Teska , Darius Burton
Categories: Computer Programmers
1054, Report:
#919339
Posted Date:
Jul 30 2012
Unified CCR Partners attn: Matthew W Quail ESQ #183759 and Manuel E Ignacio ESQ #279191 citi bank south dakota NA Fresno , California
Unifed CCR partners want to take me to court for a credit card debt from 10/20/2001. What is the statue of limitations? And who are they? The paper that was given to me today is dated 5/1/2012 and it is 07/29/2012. And that I have to be at court in April 2013. Is this legal? Help wh...
Entity
Unified CCR Partners
Categories: Credit Card Processing Companies
1055, Report:
#919316
Posted Date:
Jul 30 2012
IRS-EIN-Online.com Matthew D. Brandenburg Scam artists charging money for what IRS provides for free, Internet
See other reports on same business, my complaints are identical. The rebuttal by the owner is just saying we have lawyers, you didn't read all the fine print, so it's technically not fraud and you can't send us to jail. This does not make it not a rip off. Someone ...
Entity
IRS-EIN-Online.com
Categories: Liars
1056, Report:
#758150
Posted Date:
Jul 29 2012
Razor Servers False advertising / Bait and switch / Dishonest Philadelphia, Pennsylvania
Bought a dedicated server from Razor servers (razorservers.com) in March 2011 when they offered free ipad2 after 3 months of payment. They advertised the offer on a popular web hosting forum http://www.webhostingtalk.com/showthread.php?t=1030347&highlight=razorservers.I ha...
Entity
Razor Servers
Categories: Internet Services
1057, Report:
#918368
Posted Date:
Jul 27 2012
Tmobile Tmobile - telephone company as soon as I'm restore with phone again; they hung on me. Meridian, Idaho
My husband changed his phone from Nokia to Mytouch Slide 4G - the woman that works at Garden City in tmobile store that helped Matthew, and told him that he will save more money, and phone bills if he is switched from Classic plan to Value plan, and we received the bills that it cha...
Entity
Tmobile
Categories: Cellular Phone Companies
1058, Report:
#918114
Posted Date:
Jul 27 2012
Matthew Guin Managerof the Mountian Inn Deals drugs out of front office. monteagle, Tennessee
The manager of the Mountian Inn., Matthew Guin sells drugs out of the office of this motel. He usually keeps these drugs in his white car parked in front of motel. He also sells un regestered weapons.
Entity
Matthew Guin
Categories: Drug Dealers
1059, Report:
#917446
Posted Date:
Jul 25 2012
Ragingbid.com Ragingbid, Raging Bid,Scott Matthews,Scott R. Matthews,Scott Randolph Matthews, Scott Mattewhorn,Scott R. Matthewhorn Scott Matthews of Ragingbid.com owes me $26,000 Windermere, Florida
RAGINGBID.COM was a penny auction site. Scott Matthews and Ragingbid.com stole $27,728.00 from me. I paid for $27,728.00 in merchandise and he has not sent me what I paid for. I have waited up to 5 months for my merchandise. He also used bots/phony bidders to run auctions to...
Entity
Ragingbid.com
Categories: Internet Fraud
1060, Report:
#808824
Posted Date:
Jul 25 2012
Aloe M.P. Plus Aloevin Aloe M.P. Plus / Aloevin defrauding the public with false advertising. DEBARY, Florida
Aloe M.P. Plus / Aloevin defrauding the public with false advertising and product misrepresentation for Years.Everyone who has ever purchased Aloe M.P. Plus form Aloevin, may be entitled to a full refund, plus damages.Aloe M.P. Plus / Aloevin ( Owners: IRA HELMAN & MATTHEW BROCC...
Entity
Aloe M.P. Plus
Categories: Home HealthCare