111, Report:
#196144
Posted Date:
Jun 13 2006
ippomails.com, maystromails.com, silvanamails.com, 100-dollars-mail.com, 200euromail they assured to pay but they didnt pay & now 8 months are over for my first request to pay Internet
these web sites have certain terms about payout. they state that when you reach the min. amount we will pay you after a redemption request has been made in a period of max.30 days. i reedemed for the payouts in dec.2005, jan.2006, feb.2006 march 2006. on each site my redeemption pag...
Entity
ippomails.com, maystromails.com, silvanamails.com, 100-dollars-mail.com, 200euromail
Categories: Internet Fraud
112, Report:
#172770
Posted Date:
Jun 10 2006
The Locators - Alliston Financial Group - World Wide Insurance Group phone ripoff Atlanta Georgia
On/about 12/29/2005 I filled out a loan application online at Alliston Financial Group http://www.cashmoneylenders.citymax.com/page/page/2628995.htm.
Thier Address on website was 1575 Peach Tree ST. NE,Suite 429
Atlanta, GA 30309
Phone #(877) 225-1115 M-F 9-5 PST
1-734-931-1130 ...
Entity
The Locators - Alliston Financial Group- World Wide Insurance Group
Categories: Loans
113, Report:
#182568
Posted Date:
Mar 22 2006
Florida Gun Works ripoff Miami Florida
Mailed my order along with payment of USPS MO on Feb 1, 2006 to the address the company provided on the order form. After 30 days I still had not received the items so I emailed them inquiring the status of the order. That message was returned as undeliverable by [email protected]...
Entity
Florida Gun Works
Categories: Con Artists
114, Report:
#164298
Posted Date:
Nov 12 2005
Unlimited-mail ripoff Kirkland Washington
I signed up for Unlimited-mail. I was a member for going on two years. I just renewed again and poof their site was down. The past few months they have had several problems with their servers. I waited and it still wasn't fixed. I Emailed them and heard nothing. Their web page wasn'...
Entity
Unlimited-mail
Categories: Internet Service Providers
115, Report:
#160902
Posted Date:
Oct 16 2005
Clarene CollinsCl - favourshippers auto purchase ripoff offer for overseas purchase Internet
I have advertised a vehicle for sale. I was contacted by email with suspicious promises by this person. I looked up favourshippers on the internet, and was taken directly to this site to a report by a man having a similar experience as I am. I have not been ripped off, but could ...
Entity
Clarene Collins - favourshippers
Categories: Auto Shipping Companies
116, Report:
#151166
Posted Date:
Jul 25 2005
Mail.com mail.com premium service is a ripoff they just keep on charging you! Internet
Buyer Beware!!!!Mail.Com's Premium service (ads free/$20) is a rip-off....you still get ads just like the free service they are aware of this and still continue to charge for it and will not refund your money...best to stay away from these people...
Steve
nashville, TennesseeU.S...
Entity
Mail.com
Categories: Internet
117, Report:
#145793
Posted Date:
Jun 11 2005
200euromails.com, raveymails.com, 60euromail.com ripoff work online for nothing, they don t pay cash and dont send you visitors to your site, stay away from scam! Internet
I try to see if work in internet is a posibility to make money. I saw many forums they say wich pages are scam or not. But is confusing. Some tell you that is a scam some tell you that pay. So I try myself.I think that somebody must do something about this. So I work to have the p...
Entity
200euromails.com, raveymails.com, 60euromail.com,200dollars-email.com
Categories: Liars
118, Report:
#141121
Posted Date:
May 01 2005
Online Sweep Lottery - online Fudiciary Agent - claims Department - Harry Brown - Jeffery Brooks - Online Lottery Sweeps - Sweep Lottery Headquarters ripoff, Very vulnerable time in my life want fraud to stop still have them in contact with me waiting on 1200.00 to be sent western union Staines Middlesex United Kingdom
I have a few emails sent where they wanted me to get in touch with mr. harry brown, then he wanted me to get in touch with a power of attorney advisor to claim my 2,500,00.00 ( two and a hald million dollar winnings I had entered) I am in deed in need of the money it would pay off...
Entity
Online Sweep Lottery Headquarters
Categories: Online Casinos
119, Report:
#128412
Posted Date:
Jan 21 2005
LOTERIA PRIMITIVA ripoff - fake Spanish lottery win Madrid Spain
This is a very convincing fraud. It comes from:
LOTERIA PRIMITIVA. [mailto: [email protected]]
and asks first that you contact a claims agent:
MR. Yesta Monzillo.
SUPER STANDARD COMPANY
TEL:34- 636541466.
FAX:34-675421106.
EMAIL:[email protected]
...
Entity
LOTERIA PRIMITIVA
Categories: Con Artists
120, Report:
#124660
Posted Date:
Dec 28 2004
Sweepstakes Clearing House ripoff crooks thieves Dallas Texas
Hi my name is Jasmine I am a 19 year old female who just graduated from high school and who had plans on going to college. but now i dont. After graduting I moved into my own appartment, low income ,cant afford much, have a small child, and i'm a goal setter. I had hand me downs whe...
Entity
Sweepstakes Clearing House
Categories: Sales People