1071, Report:
#240466
Posted Date:
Mar 24 2007
Topwelltrade Took money for item they do not have and sent worthless pair of shoes Ripoff China Internet
Fenggan Wu takes your money for electronics and sends you 1 pair of shoes that is worth nothing. This company is nothing but a scam
Jesse
Hebron, IllinoisU.S.A.
Entity
Topwelltrade
Categories: Miscellaneous Electronics
1072, Report:
#230465
Posted Date:
Mar 13 2007
Security Research Labs ripoff I order from thier site but i didnt recieve any software Internet
I order a hacking software from them my order number is (55104),i sent the monye through WU,they recieve the monye and then i didnt recieve any thing from them.
i tried to email them but they keep ignoring my messages.
i waited 2 months then i start searching for detials about...
Entity
Security Research Labs
Categories: Computer Software
1073, Report:
#231957
Posted Date:
Jan 22 2007
Plasmaplanet Co., International-escrow, Michael Thomas, Norm Hartwell ripoff, fraud, scam London United Kingdom
I was contacted by Michael Thomas (that's the he used) from Plasma Planet Co. website: www.plasmaplanetsell.net after posting a buying lead on alibaba. I let him know right from the start that I'm not about to send some stranger money with out some kind of insurance/protection.
...
Entity
Plasmaplanet Co., International-escrow, Michael Thomas, Norm Hartwell
Categories: TVs & VCRs
1074, Report:
#224757
Posted Date:
Dec 11 2006
Foreverwed NO FOREVERWED!!! Ripoff Marysville Washington
If you are interested in getting Wedding Favors, stay away from ForeverWed!!
Although the customer service seemed to be pretty friendly; although they would promise you the delivery and shipping time, Stay it AWAY!!!
My Wedding Party has passed TWO days and I have NOT receiv...
Entity
Foreverwed
Categories: Bridal Shops
1075, Report:
#207975
Posted Date:
Oct 04 2006
First Union Financial Group ripoff, Please nobody use these people. New York New York
First of all i am very stupid. Second of all these people are going to get caught sooner or later. I sent these people $898.40 western union and the WU fee was 79.99 all together these people took $978.39 from me.
The person who picked up the money from western union his name is...
Entity
First Union Financial Group
Categories: Loans
1076, Report:
#77549
Posted Date:
Sep 05 2006
SMC - Specialty Merchandise Corporation ripoff lying deceptive overpriced oversaturated market Chatsworth California
I have been meaning to file a complaint on this website. I finally got the fire under my butt to do so.
Firstly I would like to contact about the contact information for SMC. Upon the regular website, there is none listed except a toll free number. I attempted to get some info...
Entity
SMC (Specialty Merchandise Corporation)
Categories: Home Based Business
1077, Report:
#208759
Posted Date:
Aug 31 2006
First Union Financial Group - TOTAL SCAM!! STAY AWAY!!! New York, New York
I was completely ripped off by this so called company. They contacted me by phone after I applied for a personal loan on line. Chelsea Hogan (at least that's what she calls herself) called me to tell me that I was approved for $50,000. She needed to see my paystubs to verify my in...
Entity
First Union Financial Group
Categories: Loans
1078, Report:
#208753
Posted Date:
Aug 31 2006
Christopher Cook - Legacyquest - Ruo Hui Chen - Fay Chen Ruo Wu Chen - Joe Chen Cabrillo Construction ripoff Took a $150,000 down payment for building my house and just kept it. He outright admitted to $100,000 of it Millbrae California
The word TAKE in my story is the word this individual Chris Cook used when explaining what he did with our money. To keep this story 100% truthful and allow him no wiggle room to deny these alligations I will use this word rather than my own.
It is almost unbelievable what this ...
Entity
Christopher Cook - Legacyquest.
Categories: Builders & Contractors
1079, Report:
#196932
Posted Date:
Jun 18 2006
Lauryn Palmer SCAM - Liar Norwalk Internet
Lauryn Palmer preys on the lonely, the heartbroken and the desperate. Before you can blame the victim, you yourself must know what it is like to be in this place, to seek help when you are at the end of your emotional rope.
Any lifeline looks good, even when your better sense t...
Entity
Lauryn Palmer
Categories: Cult
1080, Report:
#196730
Posted Date:
Jun 16 2006
UNITED CAPITAL ONVESTMENTS RIP OFF - THEY TAKE YOUR MONEY AND HANG UP WHEN YOU CALL BACK. NEW YORK New York
I APPLIED ONLINE FOR A LOAN. I WAS CONTACTED ON 6-9-06 BY A LADY NAMED VICKY ARMSTRONG WHO ADVISED ME THAT I HAD BEEN APPROVED FOR A PERSONAL LOAN FOR $5000.00 AND THAT SHE WOULD FAX ME THE PAPERWORK. I RECEIVED THE PAPERWORK AND IMMIDIATELY CALLED THE NUMBER AND SPOKE WITH A MAN...
Entity
UNITED CAPITAL ONVESTMENTS
Categories: Cross-Border Scams