121, Report:
#409109
Posted Date:
Jan 07 2009
GEORGE COLE RIVALDO said he would pay for an item and send money through alertpay but it was all a fake i sent item to a address in las vegas and alertpay had no record of the transaction alertpay said they may have had some who may have worked for alertpay and set up teh scam Na Internet
i was selling and item on craigs list recieved 2 e-mail the first was a obvious scam the second was so well put together that i fell for it i found his web address and it look real and the address in las vegas on mapquest it was to a real home ( mary damscher 7313 e wandering st las...
Entity
GEORGE COLE RIVALDO
Categories: Miscellaneous Companies
122, Report:
#408001
Posted Date:
Jan 05 2009
Getting Easy Cash - Fund Raiser - Robert Cooper Ripped Me Off Internet
On December 18, 2008 I came across the the website www.gettingeasycash.com, a website providing an income opportunity. I was attracted by the opportunity due to the fact that advertising and recruiting was not required.
I subsequently paid $70 for a membership. After completing ...
Entity
Getting Easy Cash - Fund Raiser - Robert Cooper
Categories: Multi-Level Marketing
123, Report:
#362333
Posted Date:
Dec 11 2008
Big Jims Wholesale This company is a scam Watauga Texas
This company is suppose to be a wholesale company. They were suppose to send materials for on how to buy wholesale merchandise. They were suppose to send materials on where to buy and sell this merchandise dirt cheap. I used paypal to pay for this. I was charged $37.00 and $11.97 fo...
Entity
Big Jims Wholesale
Categories: Jewelers
124, Report:
#394791
Posted Date:
Nov 25 2008
RealDataEntry.net stopped all communication and will not pay Ontario Internet
I'm another victim. I joined Realdataentry in August 2008 against my better judgment. I was initially pleased with their quick responses to my queries, and the lack of negative info about them. There were a few red flags-lots of errors in their e-mails, the fact that they told me th...
Entity
RealDataEntry
Categories: Internet Fraud
125, Report:
#393932
Posted Date:
Nov 22 2008
Type International Lies about everything and refuses refunds and uses deceptive business practices Mesa Arizona
I reviewed Type International for about 1/2 a day before deciding on paying $105.00 and a monthly subscription to their Home Typist position. The website claims that you can get paid $2.00 per form for filling them out with the required information. The website also claims that you ...
Entity
Type International
Categories: Work at Home
126, Report:
#387100
Posted Date:
Nov 02 2008
Bux.to, Ltd. Ripped Off and treated unfairly. Kingston Hull
OK, to start off I am admitting that I was stupid to trust a PTC site. Which Bux.to is. (For those who don't know, Paid To Click on ads). But I must say that when I visited the site I was amazed how so many members were happy and making easy money. So I thought what the heck, I will...
Entity
Bux.to, Ltd.
Categories: Internet Fraud
127, Report:
#383256
Posted Date:
Oct 21 2008
Expressoffshorefunds.com - expressoffshorefunds close my account and will not return my balance. Internet
This company is just a scam. I invested 40 dollars in this company and i got back some of my money but after the third withdraw i stop receiving withdraws sent to Alertpay. I sent in emails to support but they just close my account.
Walk411
Burlington, New JerseyU.S.A.
Entity
Expressoffshorefunds
Categories: Internet Fraud
128, Report:
#383189
Posted Date:
Oct 21 2008
Moment-exchange.com fraud, scam, alertpay, paypal Internet
I used the website http://moment-exchange.com, because I needed to change Alertpay money to Paypal, but they took $25 USD and gave nothing back. I have contacted them, but have got no answer.
Teilo
TartuEstonia
Entity
Moment-exchange.com
Categories: Financial Services
129, Report:
#379198
Posted Date:
Oct 08 2008
Mtnstore.com If you pay your money with mtnstore.com, you take your chances with these liars Albany Georgia
I ordered a computer game controller from mtnstore.com because they had the best price I could find online. When I checked out, I had to either sign up for alertpay(similar to paypal) or some sort of e-check. Well, I chose the alertpay after reading a couple of reviews saying they...
Entity
Mtnstore.com
Categories: Miscellaneous Electronics
130, Report:
#373678
Posted Date:
Sep 17 2008
dataprocessors.org They took my $24.25 and after a month I was no longer able to view the ads sent. This Is An Internet Company Internet
I signed up for this company about a month ago. No problems until I hit the one month mark. All the sudden I could no longer view the assignments. I emailed them they told me that they had sent the same assignment to 123 other people and they had no problems. Funny huh? This is a...
Entity
Dataprocessors.org
Categories: BBB Better Business Bureau