111, Report:
#1387691
Posted Date:
Jul 24 2017
Expedia Travel, Flight, Hotels Internet
After I get a new job in Hawaii, I thought of using Expedia to arrange a vacation in Malaysia where I can bring my parents in law so all of us can meet for 2 weeks before I start my 3 years contract in USA. I haven’t seen them for 4 years and if I miss this vacation I’m not goin...
Entity
Expedia
Categories: Air Travel
112, Report:
#1379481
Posted Date:
Jun 16 2017
spammer.ro this company are scammer romania romania
guys dont fall this guys scam, i wanted to buy sms marketing software for my company and work and i paid them $25.50, firstly you will be given a fake bitcoin link which is bitcoin.info while the original website is bitcoin.com, your payment will be pending for 5 or 1 weeks when you...
Entity
spammer.ro
Categories: Computer Fraud
113, Report:
#1375653
Posted Date:
May 27 2017
VictoriaBrides Dating online FRAUD, I Dave77 paid 412US to get Evelina 43, from Kiev personal details USA Internet
I joined the website victoriabrides.com for a serious relationship with the purpose of longterm relationship that would lead to marriage eventually. I chat with 3 ladies that I made favourites , Evelina 43, from Kiev, she claims to be near English expert!! Finally chose her. I...
Entity
VictoriaBrides
Categories: Cross-Border Scams
114, Report:
#1372260
Posted Date:
May 09 2017
Transblue Facility Management , Maintenence,, Dave Wescott, Jeremy __?___, and Seattle Maintenence Solutions, SMS, Superior Maintenence Solutions DISHONEST TO CONTRACTORS Repeatedly Failed to Satisfy Debt to Contractors, Used Abusive Accounting Practices. Numerous No Pay, DOA Business, Unethical Business Practices, Multiple Re-Branding failures, numerous other complaints by variety of thrid party vendors Lynwood, Mukilteo, Edmonds Washington State Nationwide
Dave Wescott is the owner founder principal of SMS, Seattle Maintenence Solutions, which he rebranded to Supperior Maintenence Solutions after some fallout, according to Dave himself in previous conversations.I was hired to rebrand the business and Dave was slow about paying, and it...
Entity
Transblue Facility Maintenence
Categories: Internet Fraud
115, Report:
#1369029
Posted Date:
Apr 22 2017
Ring of Perfection Montreal Canada Bracelet, promo price, declaration higher then Werth, tax and duties are 140% because wrong declaration of Chinese sender. Internet
I ordered 3 bracelets for a special price of 2.800 php ($ 50)
First the tracking was not working
Then I saw that it's not from USA, not from Canada... It comes from China.
By FedEx Partners.
Then I saw at tracking that the package is traveling around the Philippines...
And then...
Entity
Ring of Perfection
Categories: Jewelry Stores
116, Report:
#1368739
Posted Date:
Apr 20 2017
AfficationatePoodles.com Pet Flyers Service [email protected] Stole, Fraud Internet
I was looking on the internet for a male toy poodle, came accross web site Affectional Poodles.com. Looking at her web site I found a poodle puppy that I wanted, His name was Buddy. I completed the request for the puppy. She responded back saying that the puppy Buddy was st...
Entity
AfficationatePoodles.com
Categories: ORGANIZED CRIME
117, Report:
#1359262
Posted Date:
Mar 02 2017
Biotrim Labs biotrimlabs.comTestoultra.com Online price of their product Testoultra is Rs.1450 ,but when I opted to buy it they deducted RS 10600 from my bank account. I cancelled the order and asked for refund but got no reply from them till now. Internet
I bought online a product Testoultra from Biotrim labs.The cost mentioned on the website was ₹1450 (+_₹50) .
But when I opted for the payment through my debit card an amount of ₹10693 was deducted from my bank acount ,with out getting any confirmation from me.
An amount of...
Entity
Biotrim Labs
Categories: Weightloss Programs
118, Report:
#1358900
Posted Date:
Feb 28 2017
Ace Cash We are from World Wide Cash AdvanceInc. company and you took loan from our payday cash Advance, Speedy Cash,citycashloans,boomcashnow,123quickcashloan,greencashnow Speedy Cash, Cash Call, Check City, Cash Net USA ,Payday One, , National Payday, Check Into Tasha....no last bame Nationwide
I received an SMS message saying a warrant had been issued for me and to check my junk mail for more info. Once I checked that I had two emails. One was from Miller law firm the other from ace Cash. Both stated that I had taken a loan out from this company and never returned it. T...
Entity
Ace Cash
Categories: Cash Services
119, Report:
#1356945
Posted Date:
Feb 19 2017
Milfaholic.com, a service of Anguilla Complete ripoff!! Never become a member of this site! Internet
This site is a total ripoff!
First, all the 'free' stuff they promised in their 'introductory' page isn't. You have to pay additional money for 'tokens' that you use for chat and sms text messages. Each chat message or text uses one token. At around $20 per hundred tokens the cos...
Entity
Milfaholic.com, a service of Anguilla
Categories: Websites
120, Report:
#1355643
Posted Date:
Feb 13 2017
Atlantic Lottery Won $1,000.000.00 Toronto Canada
Here is what i recieved after recieving a text message stating i won $1,000.000.00 that i needed to send my email address for instructions on how to claim. PAYMENT DIVISION 2 ATLANTIC LOTTERY AWARD Toronto, Canada Tell: +1-778 771 0764 Ticket No: B2700912-01 12TH February, 201...
Entity
Atlantic Lottery
Categories: Unusual Rip-Off