101, Report:
#468195
Posted Date:
Jul 11 2009
Statewide Funding I got taken! They say I'll be refunded. I hope so! Washington DC District of Columbia
They got me! First it was secure your loan with a deposit. Then it was, the lender changed his mind and wants additional money as he pulled your credit and deemed you a worse credit risk. 2 deposits gone!
I checked all 3 of my credit records and nobody has pulled my credit i...
Entity
Statewide Funding
Categories: Credit & Debt Services
102, Report:
#461735
Posted Date:
Jun 15 2009
Malcolm Tombs Consumer Fraud Willington Other
Consumer Fraud: Tombs conducts business in the US. Contact Malcolm Tombs results in invasive Electronic surveillance {violations FISA/ Fraud by wire radio or television}/ Wireless Acts terrorism/ Espionage; Civil/ Constitutional/ Human rights violations by the abuse if technology. E...
Entity
Malcolm Tombs
Categories: Computer Fraud
103, Report:
#460065
Posted Date:
Jun 09 2009
Outdoor Distributors ,outdoordistributors.com Never shipped order Selby Alabama
If you do not want to read the entire complaint just read the last paragraph, it is the most important.
I placed an order on their website for 2 parts to my push lawnmower. When I was paying I decided to use my credit card just in case anything went wrong and I needed to dispute ...
Entity
Outdoor Distributors
Categories: Outdoor Furniture & Equipment
104, Report:
#407237
Posted Date:
Jun 03 2009
Buzz Grounds Took my money, didn't send product. Said it was lost in mail. Poor email response. Albany New York
Took my $$ for product then after 2 or 3 weeks said it must have been lost in the mail. Only responded to 1 of several email inquires in over a month. No offer to replace or send a new item. Disputed the charge with Amex and instantly got my $$ back. It seemed to me from the Amex cu...
Entity
Buzz Grounds
Categories: Liars
105, Report:
#457546
Posted Date:
Jun 02 2009
Safeco Insurance Group - Safeco Insurance Companies Consumer's Promotional Draw $250,000 preliminary prize, Fake Check for $4,987.00 Seattle Washington
I received a very official looking check for the amount of $4,987.00 with the name of Safeco Insurance Companies and Safeco Lloyds Insurance Company on the check. This check is payable through The Northern Trust Company of Chicago, IL.
This was supposedly for a drawing for fun...
Entity
Safeco Insurance Group - Safeco Insurance Companies
Categories: Cross-Border Scams
106, Report:
#452108
Posted Date:
May 15 2009
Adam Bain 15 Apple Macbook Pro On Craigslist $1300 SCAM Milano Other
Adam Bain is a complete scam. I was thinking on purchasing a MacBook Pro and checked Craigslist to see about used ones. Here are the emails I received after inquiring about it. I am a security professional, and have placed some of my observations about this potential breech below th...
Entity
Adam Bain
Categories: Colleges and Universities
107, Report:
#451577
Posted Date:
May 13 2009
Ezserv Rw, Pro Flowers charged my credit card with out my knowlege California
Like many other people around the US I decided for Christmas to buy my mother flowers to be delivered before Christmas. I was sad that I would not be there on Christmas and wanted her to know I was thinking of her. Well the first order got lost so I contacted Pro Flowers and they ...
Entity
Ezserv Rw, Pro Flowers
Categories: Miscellaneous Companies
108, Report:
#449520
Posted Date:
May 07 2009
Malcolm Tombs - PBA Business - Internet Telecommunications fraud Willington Co Durham
Malcolm Tombs conducts Cyber terrorism/ Cyber espionage/ Cyber surveillance/ Cyber sex by wireless {Radiological dispersal devices} as Facilitated by UK Telecommunications from 1997 to Present at expense Personal/ Business, E commerce/ Cyber/ Network/ Homeland security; Information ...
Entity
Malcolm Tombs/ PBA
Categories: ORGANIZED CRIME
109, Report:
#446817
Posted Date:
Apr 27 2009
Malcolm Tombs - PBA Business Internet Telecommunications Fraud Willington United Kingdom
M Tombs uses website to fund use Radioactive materials as used for Cyber terrorism/ Cyber espionage; Civil/ Constitutional/ Human rights violations. RW/ DW, E/W at public expense as a Global public threat.
Conducting wireles information theft, Magnetic/ Digital evidence is with...
Entity
Malcolm Tombs - PBA Business
Categories: ORGANIZED CRIME
110, Report:
#445086
Posted Date:
Apr 20 2009
Easysaver Proflowers DON'T ORDER FROM PROFLOWERS Internet
Noticed in reviewing my accounts this month, that a charge for $14.95 from someone called EZSVER RW ........ 800-355-1837 PA hit one of my credit cards. Not recognizing that vendor, I called and asked what the charge was for, whic I know we did not authorize. I then googled this in...
Entity
Easysaver Proflowers
Categories: BBB Better Business Bureau