1201, Report:
#83902
Posted Date:
Mar 15 2004
Business Post Company ripoff! Someone used my name and sold things on e-bay. Internet
I started with this company about 3 weeks ago and I was told that I would be sending out packages for them because it was cheaper for their suppliers. I would also be receiving money orders and cashiers checks that I would cash take 5% as my pay, use some for shipping and the WU the...
Entity
Business Post Company
Categories: Shipping Companies
1202, Report:
#81264
Posted Date:
Mar 04 2004
John Koons Automotive ripoff Marlo Heights Maryland
I purchased my car from Koon Automotive in Oct. 2002. In Nov. 2002, the car started to pull when changing gears. I took the car back to the dealership for repairs and told them I thought it was a transmission problem. They told me it was a loose gear shift and they tightened it. ...
Entity
John Koons Automotive
Categories: Auto Dealers
1203, Report:
#81584
Posted Date:
Feb 24 2004
The Business Post, Peter Gaynor ripoff, ID Theft and Fraud, and destroying my life! Somewhere In The US Internet
How this entire thing started was that I purchased an access code to a web site that had legitimate work at home offers. I contacted many of the companies that they offered one of them being www.businesspost.org (which is now going by www.business-post.net). I was hired to work ...
Entity
The Business Post, Peter Gaynor
Categories: Employers
1204, Report:
#77871
Posted Date:
Feb 22 2004
Jim Rosen Web Ad Systems Aka W. Craig & Company ripoff, false promises, fraudulent sale contacts, operates under many names Phoenix Arizona
We purchased a Jim Rosen Classified Ad information packet which was advertised on a local TV station. We had a couple of personal idea we wanted to try and sell, so we looked forward to receiving the Rosen suggestions and to obtain a list of nationwide newspapers for advertising. We...
Entity
Jim Rosen Web Ad Systems Aka W. Craig & Company
Categories: Advertising / Deceptive
1205, Report:
#78153
Posted Date:
Jan 27 2004
TTZSH ripoff bad check writers, dishonest posting on Monster.com for a work-at-home part-time U.S. debt processor for a company in Germany that requires fast cash-flow. Kiel Germany
On December 19th or around that time I saw a position posted on Monster.com for U.S. representative debt processor or so I thought they were honest enough to post for that position on Monster.com. I never thought that Monster.com allow such employment scams to be posted on their sit...
Entity
TTZSH
Categories: Corrupt Companies
1206, Report:
#78084
Posted Date:
Jan 26 2004
Sharebuyers.com ripoff Miami Florida
THIS IS THE INFORMATION THAT IS IN THE ADD FOR SHAREBUYERS IF YOU CLICK THE BUTTON THAT TELLS YOU THE PAY METHOD SO THIS IS WHERE I GOT THE ADDRESS THAT IS GIVEN ABOVE THIS IS THE PERSON'S NAME THAT IT TELLS YOU TO MAKE OUT THE WESTERN UNION CHECK OR THE MONEY ORDER THIS IS A REAL B...
Entity
Sharebuyers Llc.
Categories: Corrupt Companies
1207, Report:
#71763
Posted Date:
Nov 13 2003
JinWon Sua, City Furniture Outlet, Owner Posing As Immigration Lawyer JinWon Sua Aka Chris J Sua con artist posing as lawyer rips client off $46500 for E-2 application files and requests for I-20 filing forms ripoff scam Los Angeles California
1) 8/8/03 - Went into a law office (will not mention name for privacy reasons) where the American lawyer told the person in question JinWon Sua to talk to me. At that meeting the Korean-american lawyer(he posed as being a lawyer) persuade me to go into an E-2 investor immigration vi...
Entity
JinWon Sua, CityFurniture Outlet, Inc
Categories: Lawyers
1208, Report:
#70100
Posted Date:
Oct 26 2003
Jim Rosen Webadsystems ripoff on-line fitnessgeardeals site that fails Phoenix Arizona
Jim Rosen sold me a how to get rich with tiny little ads, package deal saying that the package comes with a Free 30 page Website for 30 days. He said on TV that he makes $50,000+ to $80,000+ A week and we could too if we buy his special priced package deal worth hundreds of dollars ...
Entity
Jim Rosen Webadsystems
Categories: On-Line Business
1209, Report:
#58753
Posted Date:
May 29 2003
Amy Pilk (Daughtry) ripoff con artist She will feed you a sob story and get you to send money to her through Western Union (WU). Indianapolis Indiana
This woman who goes by the screen names [email protected] and [email protected] goes into a chatroom to contact people for the purpose of getting you to send her money. She will feed you a sob story and get you to send money to her through Western Union (WU). H...
Entity
Amy Pilk (Daughtry)
Categories: Computer Fraud
1210, Report:
#55661
Posted Date:
May 05 2003
Melody Green Sold Bose System 321 and never shipped ripoff deception Long Beach California
On 12/12/02, I Purchased a Bose 321 stereo theater system on eBay for a final bid price of $650.00. I sent a $650.00 Cashiers Check via Air Borne,(#26758135155)immediately to the address provided, after the check was sent the seller, contacted me and informed me it was the wrong ad...
Entity
Melody Green
Categories: Stereos