111, Report:
#461683
Posted Date:
Jul 01 2009
Ebay tropicalrays, Nemr Zein, owc-online.com Sold me an EMPTY iphone on ebay, totally a joke! Canada ontario Canada
The guy sold me an Iphone on ebay, titled Apple iPhone 3G 8GB AS IS FOR PARTS! little did I know he was going to send me an empty Iphone, after receiving the phone I contacted the seller who replied I stated that some parts might, or might not be missing ... it's an empty shell I r...
Entity
Ebay tropicalrays, Nemr Zein, owc-online.com
Categories: Cellular Phone Companies
112, Report:
#463900
Posted Date:
Jun 23 2009
truereligion-online.com Sent Fake True Religion Jeans, Credit Card Charged, website will not respond to me Internet
I ordered what were supposed to be authentic True Religion jeans from http://www.truereligion-online.com/ .
My credit card was charged, and they eventually sent me jeans that are very obviously fake.
There is no phone number on the website and they will not respond to my att...
Entity
truereligion-online.com
Categories: Clothing Stores
113, Report:
#459683
Posted Date:
Jun 09 2009
smokes-online.com no order sent took my money Internet
took my money no order sent
Sp1
hutchinson, KansasU.S.A.
Entity
smokes-online.com
Categories: Tobacco Companies
114, Report:
#436893
Posted Date:
Jun 05 2009
Valley Creek Research Group - Don Miguel Food Companies Div. Of Mystery Shoppers Online.com/don Miguel Food Companies valley creek mystery shopper scam has great ruining potential Bay City Michigan
i recieved a letter with a check{authentic looking}made out in my name in the amount of $3998.00 today.the letter explains i had been hired to be a mystery shopper. there are specific instructions on where, how much to spend along with instuctions to send the majority of the money i...
Entity
Valley Creek Research Group
Categories: Miscellaneous Companies
115, Report:
#457794
Posted Date:
Jun 02 2009
Blazing Key Word.com, A-1 Member, Grant Master Online.com On May 7th I was looking for information on Work at Home for my daughter who is unemployed and I came across the ad from google that would send me information cd for only $1.97. I ordered and then on 5/18 my bank notified me of a charge from A1 member for 72.21. Then another charge from A1 member showed up for $2.17. Again on 5/26 another charge from Google Chest showed for $38.84 & $1.17. Internet
I ordered information for $1.97 from Google on May 7th, received no product and had 4 additional charges from different places totaling $116.36. Names of the charges were from A1 member, google chest, google pro.
Phone numbers on my bank statement said they were 877-1086490 Utah, 8...
Entity
Blazing Key Word.com, A-1 Member, Grant Master Online.com
Categories: Internet
116, Report:
#453636
Posted Date:
May 27 2009
GNS I got online and ordered a months supply of free trial Acia Berry ,in the amount of $3.97 . My credit card was charged ,before the 30 days was up they took 79.00 out again for 2 more units I didn't order. was told that they could not refund the money Internet
I got online and ordered what I thought was a months supply of free trial Acia Berry Edge Vitamins
. They said I would only be charged shipping charges of 3.97, and could then return the vitamins or cancel if I did not like them.Once I received the package it stated 'This amount of...
Entity
GNS
Categories: Weightloss Programs
117, Report:
#449294
Posted Date:
May 06 2009
Gene Truman, Datamoneyonline Again, sounded to good to be true. Free than slam you are charged $197. Miami Florida
Again it sounded to good to be true. See what we have to offer for free, half way through you are told you can't go any farther until you pay us $197 but we wont charge your card until you make money. Before I even got the system started, set up with another scam artist Clickbank-...
Entity
Gene Truman, Datamoneyonline
Categories: Miscellaneous Companies
118, Report:
#446969
Posted Date:
Apr 27 2009
Myinternetpayday.com, Gvernment Grants Online.com on 04/24/04 my internet pay day stole $78.99 from my bank account Las Vegas,Nevada
I TOTALLY BELIEVE THERE IS A MULTI BILLION DOLLAR RIPOFF RING LOCATED IN OR AROUND LAS VEGAS, NEVADA BECAUSE EACH TIME I GET RIPPPED OFF THEY HAVE A NEVADA ADDRESS!!
HAS ANYONE ELSE NOTICED THIS BESIDES ME ??
I ORDER NOTHINGIF THEY HAVE A NEVADA ADDRESS I WAS ALSO RIPPED OFF ...
Entity
Myinternetpayday.com
Categories: Attorney Generals
119, Report:
#444773
Posted Date:
Apr 18 2009
Foreign-drugstore-online.com After You pay a Membership. site does not offer what they say they Internet
Went on their web-site to order a drug. You had to pay a memebership fee. After fee was paid they did not offer waht they said they did.
Cathy
Riverton, WyomingU.S.A.
Entity
Foreign-drugstore-online.com
Categories: Advertising / Deceptive
120, Report:
#438805
Posted Date:
Mar 29 2009
Steve Weiss - Eric, David And Sons, Inc. (EDS) Steve Weiss commited fraud, falsified documents, and took all our money and ran. Plainsboro New Jersey
Steven J. Weiss of Eric, David & Sons, stopped returning our calls and emails shortly after we paid him with some stock and cash for some work. Not long afterwards, he began selling our company's stock and completely destroyed our company and the investors. He uses the alias Storm...
Entity
Steve Weiss
Categories: Financial Services