1141, Report:
#484065
Posted Date:
Aug 23 2009
Chen Junfeng www.weourme.net, [email protected], [email protected] we our me Merchants sells poor quality counterfeit goods and tainted supplement pills. Based out of China. seattle, Washington
Merchant produces poor quality counterfeit clothing, accessories and food supplements. Do not buy from this merchant. Be aware if you decide to order form them you will receive garbage. If you decide to resell their items or drop-ship be aware that it is a federal ...
Entity
Chen Junfeng
Categories: Clothing Stores
1142, Report:
#155077
Posted Date:
Aug 22 2009
Jen In Brockville Ontario Plenty Of Fish User coffeebeans ripoff pandering guys on the dating site Brockville Ontario
Plenty of Fish is a dating site that is 100% free to use.
POF user, coffeebeans , a 35 year old woman in Brockville Ontario named Jen, e mail address, [email protected] is not the innocent picky girl that she portrays in her ad. She is a seasoned dating game player who will...
Entity
Jen, Plenty Of Fish User
Categories: Liars
1143, Report:
#482688
Posted Date:
Aug 20 2009
Michelle Thompson Electrocrazy, [email protected], [email protected], Apple, Apple iPods, apple iPod touch 8GB, Apple iPod Touch 16Gb Riverview, Florida
I ordered Apple iPod Touch 8Gb & 16Gb 2nd Generation from Michelle Thompson. After talking to her and emailing over a few months with her, I finally decided to purchase from her. She asked me if I would pay her supplier via Paypal at [email protected] and western union he...
Entity
Michelle Thompson
Categories: Miscellaneous Electronics
1144, Report:
#481066
Posted Date:
Aug 17 2009
Allied Interstate Allied Interstate Collection Misery Loves Company and Class Action - Looking for others being harrased my them Newtown, Pennsylvania
For one month we have recieved 2-5 calls per day that everytime we answer they hang up. Using caller ID we called and they answer the phone and deny it was them.
On Friday they called from another # and harrassed my wife until she was in tears and then when I took the phone gave me...
Entity
Allied Interstate
Categories: Collection Agency's
1145, Report:
#367469
Posted Date:
Aug 16 2009
Nancy Gulley, Nancy Gulley And Hollie Ortiz Teacup Yorkies Scam Excelsior Springs Missouri
I had originally e-mailed a breeder name Hollie Ortiz at [email protected] to get information on puppies to her classified ad #233798 listed on DomesticSale.com (which I do have all e-mails) She referred me to Nancy Gulley (not even sure if these are real names)
I e-mail...
Entity
Nancy Gulley And Hollie Ortiz
Categories: Dog Breeders
1146, Report:
#479466
Posted Date:
Aug 13 2009
Michael Garry - bestgsmdealltd.com - D C Electonics Ltd Electronics - Mega Store Selling iphones on internet accepting wire transfer only; changed email address during the process. Plainsboro, New Jersey
Buyer beware! I found his website, www.bestgsmdealltd.com, by a google search which listed the contact information as [email protected].
Apparantly, the scammer has changed his name to Michael Garry, Sales Executive & General Manager. The address is the ...
Entity
Michael Garry
Categories: Telephones
1147, Report:
#477278
Posted Date:
Aug 07 2009
Yeilex.com, Richard Chalut, Electronicsmegastore@hotmail A RICHARD CHALUT (Nigerian?) claims to be a Sales / Marketing General Manager with Electronicsmegastore selling Nokia and other brand phones. He would insist payment must be sent via western union and promises goods sent via Yeilex.com. He then claimed cargo held up at Malaysia and needed to pay custom duties, doumerage charges, etc. Cargo never arrived. Money defrauded. Birmingham United Kingdom
A person RICHARD CHALUT claims to be Sales/Marketing General Manager with Electronicsmegastore. address: 69 Great Hampton St Birmingham B18 6EW UNITED KINGDOM.
Convinces people seeking to buy electronics gadgets (mobile phones etc) at very low prices on-line.
After money was s...
Entity
Yeilex.com, Richard Chalut, [email protected]
Categories: Audio & Electronic Retail Stores
1148, Report:
#477283
Posted Date:
Aug 07 2009
Dejun Lin, Li Dede, Mcjane, Jane, Jason Mobile phone sales scam Qingqing China
Person DEJUN LIN also known as Li Dede, McJane, Jane,jason on email [email protected]
claims to sell mobile phones through Madeinchina website.
Offers low prices and asks for payment to be made to this Bank Account number by T/T:
bank of china
swift code: BKCH CN BJ ...
Entity
Li Dede, Mcjane, Jane, Jason
Categories: Cellular Phone Companies
1149, Report:
#477104
Posted Date:
Aug 06 2009
Advantage Promotions Advantage Promotions needs to shut down and Larry O'Brien and Linsey Beford need to be sued Charlotte North Carolina
It's ridiculous that Larry and Linsey (if that is her real name) should be ashamed at what they call a living. They are living off of lies and deceit in order to fill their pockets. So many things should trigger questions about this company and I don't know why some of these univers...
Entity
Advantage Promotions
Categories: Sales People
1150, Report:
#433609
Posted Date:
Aug 04 2009
Geoffry R Holland ,Gbayemporium Hacking Into Personal Computer and Forging Emails Burnaby British Columbia
This is just one of Mr Hollands hacking examples.There is no doubt that he did these criminal actions and any business or citizen who feels justified to act in this manner deserves whatever comes down the pike.let it be known that law enforcement is actively involved.Mr Holland wil...
Entity
Geoffry R Holland , Gbayemporium
Categories: Internet Fraud