1591, Report:
#513560
Posted Date:
Oct 23 2009
ET EUROTRUST AMG J. T Whittle This company is a scam, Doesn't send info after you send them $35.00 LOS Angeles, California
I received information in the mail saying they are a currency 'Reflating company.
They claimed that starting with $50.00 in 84 day you would realize $1,360,493 in US dollars by reflating formerly unredeemable currenencies.
The letter claims they have offices in Copenhagen, London...
Entity
Categories: Investment Brokers
1592, Report:
#471749
Posted Date:
Oct 21 2009
TransferStar - Transfer Guru - Dean Austin - Tim Tate You can't get a refund, you can get verbally harassed though! Fort Lauderdale Florida
Just a warning to all considering trying TransferStar and/or TransferGuru.com: their proposition sounds good enough, but when it comes down to it, their service didn't work at all for my company.
Fine. Months went by, I later get called by the same rep Tim who says that one of m...
Entity
Categories: Internet Marketing Companies
1593, Report:
#512549
Posted Date:
Oct 21 2009
Ming Zhang Ming Zhang AIA, Ming Zhang Architect scam artist not a Design guru, pyramid schemes, illegal activity, criminal, untrustworthy, international fugitive Bellevue, Washington
Ming Zhang, Architect is the head of a pyramid scheme. He is a scam artist, and a criminal. His abuse of people and people's wealth is unmatched. He has been operating internationally and is especially committing crime in Asia. He needs to be stopped. T...
Entity
Categories: Business Consulting
1594, Report:
#507762
Posted Date:
Oct 12 2009
GEORGE ONG , PEDRO ONG , CHARLIE ONG SUNVILLE BILLIARD, NBI ARRESTED GEORGE ONG , PEDRO ONG AND CHARLIE ONG OF SUNVILLE BILLIARD FOR SCAM AND FRAUD MANILA , Internet
BE IT KNOWN TO THE PUBLIC THAT GEORGE ONG , PEDRO ONG AND CHARLIE ONG OF SUNVILLE BILLIARD LOCATED AT 217 SAN FERNANDO STREET BINONDO MANILA IS A SCAMMER AND SWINDLER.
THIS PERSON CHEATED US OF LARGE AMOUNT OF MONEY BY SELLING FAKE AND FACTORY DEFECT BILLIARD PRODUCT AND ACCESORIE...
Entity
Categories: Liars
1595, Report:
#506158
Posted Date:
Oct 10 2009
western union promo Western Union Dubai UAE I was e-mailed by western union Dubai UEA telling me that I had won 287,000 in a promo, but I had to send 450.00 for the card with the money on it. I have not received it yet. its been 3 days since i detroit, Michigan
on 5 october I received a e-mail from western union in Dubai UAE telling me that I has won 287,000 in a promo that was being held in Dubai and Europe till the end of this month, I was told to send 450.00 to a Mr. Phillip Wright operations manager in Dubai I was also given a code wor...
Entity
Categories: Credit Card Fraud
1596, Report:
#506753
Posted Date:
Oct 09 2009
Storage.to OT Online Trading F.Z.E. I have paid for premium account using DAOPAY system (i.e. by phone) and did not receive any password or username for a premium account. The registration system appears to be down and my money vanished Dubai, Internet
I have paid for a premium account using DAOPAY system (i.e. by phone) and did not receive any password or username for a premium account. The registration system appears to be down and my money vanished. Tried contacting them by email but to no avail.
Entity
Categories: Internet Services
1597, Report:
#505681
Posted Date:
Oct 07 2009
Funny Fox Group Funny Fox Group FunnyFox Corporation Funny Fox [email protected] funnyfox group, Funny Fox Group FunnyFox Corporation Funny Fox [email protected] rip off Internet Ha Noi, Vietnam Internet
This Organization is a scam. They take your money up front and then leave you in the dark asking what just happened. They claim to be working on your project but never do. Then when you realize what is happening and ask for your money back they ignore your request. Please do n...
Entity
Categories: Internet Fraud
1598, Report:
#500902
Posted Date:
Oct 04 2009
Bridgeport Bankruptcy Account locked with out warning exorbitant fees required for access to documents pre-paid. Data must be purged no space for archiving, act immediately to save your data, I hear laughter....... Internet
Bridgeport Bankruptcy,No other information is available in the way of a corporate address, phone number or even a standard e-mail address contact, which is of course questionable and should have clued me in to the very real potential for evaporation along with my money.The very slic...
Entity
Categories: Attorneys & Legal Services
1599, Report:
#503901
Posted Date:
Oct 04 2009
Noble Earnest Walker-Bey Earnest S. Walker, Earnest S. Walker Bey, Athena Holdings, S.A. More Information to Wath for... IRVINE, California
Well here is the Latest on the: Athena Holdings, S.A. and Please beware of Any Claims or Fundings, made possible via the Use of this Company. Mr. Earnest Walker Bey is a sophisticated liar, and Master manipulator in matters of Corporate Fundings, Bank Bonds, Bank Wires, and Supposed...
Entity
Categories: Liars
1600, Report:
#503706
Posted Date:
Oct 03 2009
Derrick Ali - HomeLossprevention - Active Rain - Remington Financial Group DerrickAli.com, Rent2HomeOwnership.com, instantleadgen.com, YourTwitterProfits.com, InstantLeadGen.com, ForSmarterBuyers.com Scam artist Derrick Ali Rips off AGAIN- This time using TWITTER MARKETING SERVICE Jackson, Michigan
This con artist Derrick Ali claims to be an internet marketer, a real estate guru a network marketer and god knows what else. He is in fact a Scam Artist Extra I have been taken by this scambag when he claimed he could get me 100,000 twitter followers in no time. His ebay au...
Entity
Categories: Internet Marketing Companies