131, Report:
#1315307
Posted Date:
Jul 06 2016
Airg chat Harvest frenzy, 35fortumo SMS worldwide phone bill scam British Columbia Internet
Well i just got scammed in Australia by airg! I've done some research and found out a few other names they trade under. They hit me for $15.19 which isn't much money but having anyone steal from me enrages me slightly.
After having to ring about three places i finally got a hold ...
Entity
Airg chat
Categories: Internet Fraud
132, Report:
#1314732
Posted Date:
Jul 02 2016
Stone King Builders RAÚL Toledo Christopher Bello Hethical scammed photography photos Miami Florida
Stone King Builders, aka Raul Toledo (General Manager) was recommended to me from an associate. We immediately met after our first phone call to find out more details regrading the project. During our first meeting, we exchanged information towards the project and discussed a ...
Entity
Stone King Builders
Categories: Photography
133, Report:
#1305927
Posted Date:
Jun 14 2016
amazon delivery service very dissappointed, Internet
Me and my family trusted you a lot. Whenever we need to buy products our first and the last choice was only and only amazon just because that we had a belief that at Amazon we get the best product and best price but recently faced very bad experience - the experience which I will so...
Entity
amazon delivery service
Categories: Unusual Rip-Off
134, Report:
#1310770
Posted Date:
Jun 11 2016
jsathian01 Devan Sathian, supercars finance ltd, Scuderia Auto uk ltd (Item not received ebay scam) Kingsbury
Purchased item on ebay.
Claimed they never received it.
Opened dispute through Paypal.
Payment reversed.
If this buyer purchases from you, make sure you send it tracked or recorded delivery.
Entity
jsathian01
Categories: Computer Fraud
135, Report:
#1309922
Posted Date:
Jun 07 2016
Rand Survey Research Group Dennis Rosenblum Scam Alert new york New York
Received confirmation letter about a Customer Service Evaluator position from Dennis Rosenblum. The letter and payment came via priority mail from. Received $2,240 check drawn on Academy Bank that I was suppose to get cashed by my bank. I was to go to Money Gram and wire $940 to Lin...
Entity
Rand Survey Research Group
Categories: Miscellaneous Companies
136, Report:
#1309157
Posted Date:
Jun 02 2016
C & C Market Research Mr. Dennis Rosenblum Customer Service Evaluator, Mystery/Secret Shopper, wire funds using fraudulent cashier's check New York New York
I recieved a check in the mail, via USPS Priority, for $2,240.00 from Dennis Rosenblum. The USPS mailer identifies his address as C C Market Research, 7734 Byron Ave #-6, Jacksonville, FL 33023. Apparently he works for C&C Market Research. The letter states that his office is at...
Entity
C & C Market Research
Categories: Online Trading
137, Report:
#1264131
Posted Date:
May 15 2016
DealExtreme Instead of a broken phone they sent nothing but another broken phone. Internet
One year ago I ordered a Samsung Galaxy III on DX.com. We got one after nearly two months (!!) and half a year later It blew up at night, when charging. Well, **** happens and It's not DX problem, originally. We asked to solve our problem and were proposed to (1) fix It in our count...
Entity
DealExtreme
Categories: Audio & Electronic Retail Stores
138, Report:
#1296062
Posted Date:
Mar 26 2016
ultra mobile STAY AWAY Internet
Stay away - they are scammers. Release your card information to them at your own risk! I'm a victim. Instead of charging $19 a month like they claim, I got a bill from powersport superstore ($178), redbox dvdreservation ($1.63) and etsy.com ($178) immediately after releasing this in...
Entity
ultra mobile
Categories: Questionable Activities
139, Report:
#1279418
Posted Date:
Jan 11 2016
Superior maintenance solutions Sms Did not pay Lynnwood Washington
Answered their call for service, did fast, good work and never got paid, now pending litigation. Don't get scammed by these deceptive individuals, they are a scam all together.
Entity
Superior maintenance solutions
Categories: Property Management
140, Report:
#1269884
Posted Date:
Nov 30 2015
Charles Glover - Eden Group Charles Glover has not paid out CPA offer results Columbus Ohio
Charles Glover, Eden Group, promoted his Cost Per Action (CPA) internet marketing advertising program.
People paid Charles, but Charles did not pay out from the advertising fully. Sometimes he sent checks to people, but the checks bounced, Other checks were good, but for only partia...
Entity
Charles Glover
Categories: Small Business Services