111, Report:
#476040
Posted Date:
Aug 03 2009
Data Money Online.Com/Data Entry Company.Com/Dara Money System/eKnowledge Marketing/D.B.A.aka Gene Truman Gene Truman IS a SCAMMER because his sites are FRAUDS!!! He DOESN'T DELIVER on his WORD! Miami Florida
Gene Truman is doing business as:
Data Money System.com
Data Entry Company.com
and as eKnowledge Marketing
We at The GlennRobco have been diligently attempting to work Truman's program that is designed for the user to fail!
There is no support, the phone#to call doesn't...
Entity
Data Money Online.Com/Data Entry Company.Com/Dara Money System/eKnowledge Marketing
Categories: Computer Training & Education
112, Report:
#453853
Posted Date:
Jul 16 2009
NUTRALANE RESVER XP Gimmick BUYER BEWARE: NOT FREE except for shipping Arvado Colorado
Buyer please read carefully of buying this product: ResVer XP. IT IS NOT FREE. Read everything carefully before purchasing. You think you will pay ONLY $3.97 in shipping. Your credit card will by charged after 21 days for $79.90 for 2 bottles (a 2 month supply). So right off ...
Entity
NUTRALANE
Categories: Drugstores
113, 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
114, 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
115, 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
116, 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
117, 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
118, 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
119, 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
120, 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