151, Report:
#625135
Posted Date:
Jul 20 2010
REX MILLER, Cedar Management Service Ltd., Lethe Stream Holding Incorporated Robin Marter, Rex Miller or Millar, Jim Fergus Scam, ponzi, crooks, thieves 52 Bahnhofstrasse, Zurich 8001, Switzerland Zurich Internet
WHO IS METHWOLD INTERNATIONAL FINANCE CORPORATION / MIFC?
MEET THEPACK OF SCAMMERS, CON ARTISTS, RIP-OFFS, SWINDLERS, TRICKSTERS or PROFITEERS
Rex Franklyn Miller Robin Marter Jim Fergus
Enrique Morales Robert
Craig Mark Fourie, Dan...
Entity
REX MILLER, Cedar Management Service Ltd., Lethe Stream Holding Incorporated
Categories: Financial Services
152, Report:
#603000
Posted Date:
May 13 2010
Lions Clubs of Northern Queensland Illegality, lack of integrity, bullying, cowardice Tolga, Other
Dear DG Rod,
From attached letter to me from Lion Ralph, secretary, I am expected to attend a meeting, where I am to give reasons why I should not be expelled from LIONS INTERNATIONAL. I can give plenty of reasons but in doing so I will further inflame the situation because the acc...
Entity
Lions Clubs of Northern Queensland
Categories: Clubs & Organizations
154, Report:
#475029
Posted Date:
Feb 06 2010
Acai Berry Acai Berry - acaiburnextreme.com Acai Review, Acai Rippoff, Acai Scam, Acai Credit Card Fraud Auckland New Zealand
THIS IS THE BIGGEST ever scam . I ordered Acai Berry after the countless lies on their website. I then didn't realize it had in fine print the whole SUBSCRIPTION plan thingy! I Live in Auckland New Zealand and this has got to be the worst Scam Ever!
Don't sign up otherwise you'l...
Entity
Acai Berry - acaiburnextreme.com
Categories: Internet Marketing Companies
155, Report:
#564351
Posted Date:
Feb 04 2010
T21, Dominic and Maja Ripped me off my savings..I have little kids to feed..They promised @1200/week income..but I lost everything..Tried to contact them million times but no answer..been to there office but the just get m Auckland, New Zealand
HI
I bought a so called software from Auckland based
company named T21. ,4 months ago worth $8000.It deals in horse racing
softwares.They guaranteed $1200 income p/w.But since I am running it I am
loosing money.I have contacted them million times quetioning and compla...
Entity
T21,auckland(NZ)
Categories: Computer Software
156, Report:
#438989
Posted Date:
Jan 12 2010
Google Cash / Fraud Insurance /Jesse Willms TOTAL SCAM Ontario, CA 91764 California *NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
I stupidly gave my c/card number to pay the US$2.00 fee for the 'start up kit' to be sent to me, which has never arrived!
That was in Feb 09, and I am still being billed to my c/card (latest is 26th Feb) for lots of rubbish I never agreed to pay!!!
Total so far is US $58.85 ...
Entity
Google Cash / Fraud Insurance /Jesse Willms
Categories: Work at Home Business
157, Report:
#552793
Posted Date:
Jan 12 2010
SUP*GROWTHTOOLS internet rip-off took two amounts of US$79.17 out of our bank acct after signed up for free toolkit costing $2.95 which never arrived. Cleveland, Ohio
Last November I signed up for a free report for which I had to pay US$2.95 p@p. I used my debitcard. This report has never been received. Then in early December I noticed that US$79.17 had been taken from our account by a company called SUPGrowthtools. Queried this with our bank and...
Entity
SUP*GROWTHTOOLS
Categories: Door to Door Sales
158, Report:
#402121
Posted Date:
Jan 10 2010
Wu Yi Tea ripped off, fraud, only ordered trial offers became a member automatically, debited my visa with out authorisation De Moines Iowa USA
I ordered the trial wu yi tea offer x2. I was automatically joined as a member and they proceeded to debit my account of over $450 nz dollars. I cancelled x2 and was still billed for tea I hadn't ordered. How do we stop these people? I am now having trouble getting them to refund my...
Entity
Wu Yi Tea
Categories: Weightloss Programs
159, Report:
#548338
Posted Date:
Jan 01 2010
Wing Kan Samuel Chiu - Samuel Chiu Wing Kan scam syndicate / Samuel Chiu Wing Kan arrested for internet scam and fraud Auckland New Zealand
Wing Kan Samuel Chiu also known as Samuel Chiu Wing Kan was arrested Sunday at 64 A Moana Avenue One Tree Hill Auckland New Zealand and may be facing Federal fraud charges after allegedly ripping off buyers to the tune of over $ 12 million NZ dollars. Wing Kan Samuel Chiu acupu...
Entity
Wing Kan Samuel Chiu
Categories: Liars
160, Report:
#541397
Posted Date:
Dec 22 2009
WPI IFRIEND1 NZ ELITE has continuously charged me from my credit card weekly without my knowledge SCAM FRAUD Lake Worth , Florida
A few weeks ago i realised my credit card was hugely overdrawn. Nothing appeared on my statements so I called my bank. They informed me that WPI IFRIEND1 NZ ELITE had been charging me weekly from the U.S. for approximately $20nz.
I have been unable to find any account i ...
Entity
WPI IFRIEND1 NZ ELITE
Categories: Door to Door Sales