101, Report:
#293814
Posted Date:
Dec 22 2007
silvanamails.com chobitsmails.com pcash.info 1-doolar-mail.com powermails. do not pay my payout - Internet
I click and read all E-mails that send me of these site for 3 or 4 month but dont pay out any cent for me this is a internet fraud
Dastranj
woodlands hill, CaliforniaU.S.A.
Entity
silvanamails.com.chobitsmails.com, pcash.info.1-doolar-mail.com ,.powerma
Categories: Internet Fraud
102, Report:
#292684
Posted Date:
Dec 19 2007
Ameritrust Financial told me i would recieve a visa card, took 200dollars from my account and then sent me a catalog card worth nothing to me. then sent me 750dollars in vouchers to try to make up for it, still trying to get my money back Dunedin Florida
this company is a rip off!
terry
gilbert, ArizonaU.S.A.
Entity
Ameritrust Financial
Categories: Credit & Debt Services
103, Report:
#268820
Posted Date:
Aug 20 2007
Diplomats Financial Services Loan Scam Internet
This company claims to be from Zurich Switserland and claims to give loans to people with poor credit. They contact you via e-mail from a mail.com account. Mail.com allows a person to select a domain name from a list. Diplomats.com is one on the list and is not the name of a lender....
Entity
Diplomats Financial Services
Categories: Loans
104, Report:
#266016
Posted Date:
Aug 08 2007
Models ONE - MEN A promising modeling assignment, but you pay 400 dollars first. Scam! ripoff Riga, Latvia Nationwide
A couple weeks ago, I was contacted by a Mr. Billy R. Benett, a so-called photographer for the the Models ONE (MEN) agency located in London, England, who asked me if I was interested in becoming a model. I said that I was. He later replies that he's going to express to the castin...
Entity
Models ONE - MEN
Categories: Modeling Schools
105, Report:
#257891
Posted Date:
Jun 30 2007
David Alan Posing as a Real Estate Agent Nigerian City Internet
David contacted me regarding a property that my mom was trying to sell herself before contacting a realtor. He claimed to be a real estate agent in Florida who could sell an out of state property in New England. He asked for the asking price, address, and photos, but never emailed a...
Entity
David Alan
Categories: Realtors
106, Report:
#171491
Posted Date:
Jun 22 2007
Smc, Specialty Merchandise Corporation Smc a ripoff they hide behind the bbb to protect them so they wont get in to trouble for what they do to people Simi Valley California
I read alot of the stories on here and didn't know that smc ripoff so many people. I was one that they done the same thing to. They don't care if anyone makes money as long as they do. The take your money and leave you high and dry. When you see that they have rip you off you comfro...
Entity
Smc
Categories: Advertising / Deceptive
107, Report:
#251023
Posted Date:
May 29 2007
Mail.com/outblaze.com incompetent, dishonest, fraudulent practices, improper termination, refusal for investigation Internet
Two months into our service with this inept drivel of an internet presence, our account was inexplicably inaccessible. Re-checking our account name and password several times, we finally had to send an e-mail to their customer service department to get an answer to the problem.
...
Entity
Mail.com/outblaze.com
Categories: Internet Services
108, Report:
#242943
Posted Date:
Apr 08 2007
Free Lotto prize winning and can not claim Ripoff New York New York
I have been receiving many e mails to confirm if I am Munjed Abu Yassin and
This email contains a certificate telling that there is a pending money for me. There was 3 amount that I won which is US$ 1,000,000.00, US$ 10,000.00 and US$ 300.00. All of these still pending because I...
Entity
Free Lotto
Categories: Cash Services
109, Report:
#241852
Posted Date:
Apr 02 2007
Midland Payment Centre Award Claim Notification West Sacramento California
letter received from Tronto Canada claiming your name attached to sweepstakes number 946-0834-007 with seerial number 9203-07 drew the lucky number of 09-03-1094084, which consequently was among 200 winners in this year's sweepstake in the 2nd category. You have therefore been app...
Entity
Midland Payment Centre
Categories: Cross-Border Scams
110, Report:
#207053
Posted Date:
Aug 21 2006
Jwisner525 Ebay Seller sold skid steer on ebay never shipped ripoff Ontario Canada
[email protected] advertised and sold skid steer on e bay. Never shipped unit. E bay claims it is a scam sent us the exact same letter as andrew_nelson@verizon mail.com. Is still scamming people on ebay under another alias. Dont use western union to send funds. Do not bid or buy ...
Entity
Jwisner525 - Ebay
Categories: E-trade