131, Report:
#377091
Posted Date:
Mar 17 2009
MIDWAY EXPORTS - SHEERAZ ALAM, MOHSIN ALI, Scam, Do Not Trust, Con Artist MORADABAD INDIA
I order some clothing wholesale from them..They said they can take western union.When money was sent they said that someone hacked into my system and stole the western union info.and took money.it seem really strange that someone hacked my system and went all the way to india just t...
Entity
MIDWAY EXPORTS - SHEERAZ ALAM, MOHSIN ALI
Categories: Computer Fraud
132, Report:
#400112
Posted Date:
Dec 11 2008
American International Exports LLC Took my money and ran!!!! Phoenix Arizona
This company is a scam!!! I paid them and the next day they told me to F**K off. They said they never even knew who I was. Please BEWARE, this company is a complete scam!!!!
Thiscompanyisascam
Phoenix, ArizonaU.S.A.
Entity
American International Exports LLC
Categories: Shipping Companies
133, Report:
#349531
Posted Date:
Oct 14 2008
ZULVERA SHAMPOO Mr. Deepak SPURIOUS ZULVERA SHAMPOO New Delhi INDIA
Mr. Deepak is the person who is selling 'ZULVERA SHAMPOO' on the internet under WELLWORTH EXPORTS whose address is A-2/91, 1st floor, Rajouri Garden, New Delhi-110027 INDIA
The so called Mr. Deepak is never available nor reachable.
They have since changed the very first manufac...
Entity
ZULVERA SHAMPOO Mr. Deepak
Categories: Sales People
134, Report:
#365291
Posted Date:
Aug 21 2008
JetLite India Pvt Ltd does not refund upon ticket cancellation Bangalore India
I have read stories from across the internet about how JetLite is duping people. I thought it can never happen to me. But I was wrong. I bought a return ticket (Paper ticket) from Delhi to Kathmandu for two people via credit card at the Bangalore airport counter. I canceled my ticke...
Entity
JetLite India Pvt. Ltd.
Categories: Airline Companies
135, Report:
#138163
Posted Date:
Aug 14 2008
Kayako - Aniki Exports - Shoor Varun ripoff-ed-website is just functional-DO NOT pay for anything Jalandhar, Punjab Punjab
I had purchased this product called eSupport for a full license. It cost me $349.00 US. I had not heard from them in over 24 hours and then decided to submit a ticket requesting my purchase be completed. There was NO RESPONSE!
I tried contacting them several times to the point...
Entity
Kayako - Aniki Exports - Shoor Varun
Categories: Software
136, Report:
#344111
Posted Date:
Jun 25 2008
PAYLESSPLASMA JUST INTERNET SCAM SITE New York New York
THIS WEB SITE IS JUST ANOTHER SCAM. I ORDERED A 37 SHARP LCD TV FROM THEM BEFORE ORDERING FROM ANOTHER INTERNET SCAM SITE PROJECT EXPORTS. I WAS SENT AN E-MAIL TO CALL THEM ABOUT MY ORDER. WHEN I CALLED I WAS TOLD THAT IF I USE THE FREE SHIPPING THEY WOULD DUMP MY TV OFF AT THE C...
Entity
PAYLESSPLASMA
Categories: TVs & VCRs
137, Report:
#332097
Posted Date:
May 14 2008
Micron Technology; Gordon Exports And Manufacturing Company; Scott Chan Steven; New Tech Constructio Chinese American businessman; law firm; debt collection; Micron; bank draft partial payment; counterfeit bank draft Montreal; Hong Kong; Jefferson Quebec; New York
Chinese American businessman contacts Canadian law firm to collect debt from Micron Technology. Law firm send cease and desist letter to Micron in Montreal. Micron quickly sends bank draft to law firm in partial payment of debt. Law firm contacts Micron to find out whether complete ...
Entity
Micron Technology; Gordon Exports And Manufacturing Company; Scott Chan Steven; New Tech Constructio
Categories: Door to Door Sales
138, Report:
#318416
Posted Date:
Mar 16 2008
Cary Peterson - JTXports - Radmai and Partners - JT Exports, Failed to deliver or give refund for 1200 units Apple Ipod Nano. ripped me off for $168,000.00 USD Bank Wire Transfer Simi Valley California
Under the guise of Jtxports and Radmai and Partners Cary Peterson from Simi Valley California, accepted the Order and payment for 1200 units Apple Ipod Nanos. $168,000 USD was Wired to his Los Angeles account. after 3 weeks of waiting Cary delivered 200 units Chinese MP4 players. ...
Entity
Cary Peterson - JTXports - Radmai and Partners - JT Exports
Categories: Miscellaneous Electronics
139, Report:
#303578
Posted Date:
Jan 26 2008
TURNELL AND GIGON DO NOT ACCEPT A JOB FROM THIS COMPANY, NANCY GOLDMAN, OR GOLDSMITH, FRAUD LONDON NATIONWIDE
HI, I RECEIVED THE FOLLOWING EMAIL AND THOUGHT THAT THIS SOUNDED LIKE AN EXCELLENT JOB OPPORTUNITY... I RESPONDED AND AFTER SEVERAL WEEKS GOT A NOTIFICATION THAT I SHOULD BE GETTING A CHECK VIA UPS AND WAS GIVEN TRACKING NUMBERS. I HAD CHECKED THE COMPANY OUT, AND THEY ARE AN ACUTAL...
Entity
TURNELL AND GIGON
Categories: Employment Services
140, Report:
#297441
Posted Date:
Jan 06 2008
RKNETHELP.COM, RK NETMEDIA Fraud Cedit Card Charging Internet
This company has been charging my credit card (appears on the bill as RKNETHELP.COM) for a long time, with a bill of $39.95 each month. When I called them they said that I have enrolled to some adult website. I have asked them to cancel it. Then I receive an email saying that your 3...
Entity
RKNETHELP.COM
Categories: Internet Fraud