132, Report:
#545274
Posted Date:
Dec 26 2009
Expedite Media Group - Kate Malley Expedite Media , Expedite M.G. Fraudulent Representation, Unable To Perform Service, Took Money Then Breached Agreement/ No Refund Aurora, Illinois
Expedite Media (account rep Kate Malley) whom is a very dishonest person and high grade con-artist, whom can not tell the truth because the company Expedite Media that she is the Account Rep for, tries to performs major international illegal activities every day by trying to deliver...
Entity
Expedite Media Group - Kate Malley
Categories: Internet Services
133, Report:
#420908
Posted Date:
Nov 26 2009
CCBill.com 888-5969 Fraudulent withdrawal from my account Nationwide
The so called CCBill deducted $7 from my visa acct on 7Nov 08, went ahead to make 3 other deductions of $49.95 on 27 Nov 08, 29 Dec 08 and 26 Jan 09.
I did not subscribe to any services from the so called CCBill and i do not what they are into. please help me recover my $156, I am ...
Entity
CCBill.com
Categories: Cross-Border Scams
134, Report:
#481814
Posted Date:
Oct 04 2009
Florida Bahamas Cruise Orlanda Cruise Flordia Bahamas Cruise will do ANYTHING to keep your money!!! Vancouver, Canada
Like many before, I also got the phone call after entering a draw at Center of Gravity in Kelowna. They said I won a free cruise... I didn't.I talked to a man names Bill Macoy who pressured me into it. I told them I didn't have a VISA card, and that I only have my mother...
Entity
Flordia Bahamas Cruise, Florida Bahamas Cruise
Categories: Cruise Ships
135, Report:
#501020
Posted Date:
Sep 27 2009
TNT Courier Services Sarah Emmanuel [email protected] Internet scam. Wanting payment of $275USD in order to receive $580,000USD from Chevron Oil and Gas, Internet
I received an email stating the following: You have a bank draft of $580,000USD from Chevron Oil and Gas award center, which await the outstanding payment of $275USD. Contact TNT Couriers for claims. Contact person Mrs. Sarah Emmanuel...
Entity
TNT Courier Services
Categories: Miscellaneous Companies
136, Report:
#475255
Posted Date:
Sep 11 2009
XLN Telecom,Zeus, XLN Telecom,Zeus, Primus Ltd Interview Scam Birmingham Nationwide
Yesterday I answered an advert in the Evening Mail, pg 35 Thurs 3o July.
Immediate Start - Trainee Managers with opportunities for Progression. I rang the telephione no quoted 0121 222 2565 and I was asked to go for an interview at 11:45 at Aspect Court, 4 Temple Row Birmingham,I w...
Entity
XLN Telecom,Zeus, Primus Ltd
Categories: Telephone Companies
137, Report:
#488629
Posted Date:
Sep 02 2009
SKY PETS SHIPPERS LUCIA BULVIA, SCOTT EKUM, MICHAEL 07023057753, OLIVER 07024083562, CARLA JONES, EMMANUEL NDOBO Puppy selling scam on GUMTREE Nationwide don't get CAUGHT!! Please read on, don't make the same mistake. Kerkwell Scotland, United Kingdom
I have been caught in a pet scam on GUMTREE by SKY PETS SHIPPERS on contact the person regarding the Pekingese puppies all seemed legit, received and email with instructions of what to do next with a micro chip number username and password in order to track the puppy.I made a paymen...
Entity
SKY PETS SHIPPERS
Categories: Dog Breeders
138, Report:
#480110
Posted Date:
Aug 15 2009
Heroes-inflatables-characters & concessions - Heroes bounce house rentals - heroes jumpers - heroes high desert heroes inflatables - Emmanuel Manahan If you are trying to plan the perfect party, don't hire them. It's just not worth the headache. I contacted them to verify several times, showed up 1/2 hour after party started with wrong product. Hesperia California
Heroes-Inflatables-Characters & ConcessionsI began planning my son's birthday party two months before the date. I will admit, I wanted the party to be entertaining and care-free for all my guests, so I wanted to make sure I payed attention to details. I have no experience with j...
Entity
Heroes-inflatables-characters & concessions
Categories: Party Rentals
139, Report:
#475824
Posted Date:
Aug 02 2009
Furniture Shack / Owner Keith Bowers FRAUD / Grand Theft/ Larceny/ Credit Card Fraud San Antonio Texas
Keith M Bowers ROBBED several Dallas businesses of $25000 in merchandise. He also committed credit card fraud and larceny against Emmanuel Manu G****, and Marianela Mani O**** / G****.
Keith Bowers purchased $25K in merchandise from several Dallas design businesses and charged to...
Entity
Furniture Shack / Owner Keith Bowers
Categories: Furniture & Furnishings
140, Report:
#335499
Posted Date:
Jul 30 2009
James Hopkins And Pet Delivery Cargo essomba Emmanuel Ndobo lied cute photos conned Limbe Cameroon
pups advertised in free ad magazine online,when contacting mr hopkins we were informed thy were his late wifes who had been killed by a drunk driver. During further communication we were told the pups were free but as he had relocated to ire land we would have to pay shipping costs...
Entity
James Hopkins And Pet Delivery Cargo - essomba Emmanuel Ndobo
Categories: Miscellaneous Companies