1601, Report:
#858282
Posted Date:
Mar 23 2012
Digital Depot Online digital cameras online SCAM; RIP-OFF; BOGUS Internet, Internet
Ordered Nikon 50mm lens from this company online. My credit card was charge at the first of March. Today is March 23 & I have yet to receive my lens.
Was told by Steven that it would be here on Friday twice. No lens. Was told would receive UPS tracking...
Entity
Digital Depot Online
Categories: Cameras & Video
1602, Report:
#857901
Posted Date:
Mar 23 2012
Steven Gray A1-Locksmith Service unAmerican stealing Burlingame, California
On December 28, 2011, I bought a small cash box online from Steven Gray - doing business as A1-Locksmith Service. On January 17, 2012, I called Mr. Gray because I had not received the item. He said an additional $11 was required for shipping costs. I paid that...
Entity
Steven Gray
Categories: Mail Order Services
1603, Report:
#855861
Posted Date:
Mar 19 2012
Anderson and Thomas Law Office Hugha and Morley Law Office took money didn't provide the service Spanish Fork, Utah
In 2007 my wife and I asked this law firm to file fraud law suits against Eldridge construction in London, Utah. The law firm filed the suit and 30 days were given for the defendants to answer the suit. The law firm kept asking for more money and we kept trying to find a way to gi...
Entity
Anderson and Thomas Law Office
Categories: Attorneys & Legal Services
1604, Report:
#854333
Posted Date:
Mar 16 2012
Capital Process Network Amanda Gorg, Tammy Steven, Gail Britt Hiring Secret Shoppers Internet, Virginia
The following is communication between the fraudster and myself after I applied for a Secret Shopper position advertised on Craigslist:
1.
We have a job opening for the position of (Administrative Assistant Position/ Data Entry/Survey Agent,Personal Assistant,Customer Serv...
Entity
Capital Process Network
Categories: Consumer Services
1605, Report:
#854544
Posted Date:
Mar 16 2012
CaliforniaSpy.com Charles Steven Noyes Someone owed us money- He was hired to find out where she works and lives calabasas, California
I hired him on February 8, 2012, to find out the work address and home address of a woman that owed us money from a court judgment. He collected his fee upfront and said it should be NO PROBLEM. I provided him with just about everything he would need to locate her such as full nam...
Entity
CaliforniaSpy.com
Categories: Private Investigators
1606, Report:
#853941
Posted Date:
Mar 14 2012
Securus Payments Steven Lemma Presneted a deal on credit card processing, insisted i neded to lease their terminal. gave me a written proposal of rates before I signed agreement, were additional fees not stated in the agreement ta Internet, Internet
The representative indicated I would save $3000 a year based on $40,000 a month in volume.
They indicated that in writing. Based on that information, I agreed to enter into a contract with Securus for
the FD 50 CC terminal. They induced me into leasing this terminal by promising ...
Entity
Securus Payments
Categories: Credit Card Processing (ACH) Companies
1607, Report:
#820189
Posted Date:
Mar 14 2012
Steve Rutch Steven B. Rutch Met on a dating site - conned me out of $760.00 North Brunswick, New Jersey
I met Steve Rutch on Singlesnet.com - a dating site in 8/2011. We dated for 4 months and during that time he fabricated his entire life telling lies about his job, children, grandchildren, marital status (claimed he was divorced), ownership of his home, his health issues and his cri...
Entity
Steve Rutch
Categories: Liars
1608, Report:
#853420
Posted Date:
Mar 14 2012
Securus Canada Steven Lemma, Mike R, They do not look after the customers Internet, Internet
This company says they will look after the customers. This company will lie and cheat whatever it takes to get your signature. We got involved with this company for their best rates, the rates are a lie, the machines break down, and when we call for service, they do not answer...
Entity
Securus Canada
Categories: Small Business Services
1609, Report:
#184434
Posted Date:
Mar 13 2012
GoldCalling - Stephen Burke ripoff Refused to operate as a responsible business owner. Hamilton Ontario Canada
RIP OFF REPORT WARNING! THESE PEOPLE HAVE RIPPED OFF INNOCENT VICTIMS!
GoldCalling, Owner Steven Burke
5 Mapleside Ave.
Hamiliton, On
L8P 3Y4
905.525.7878
In July/05 we purchased the new software called GoldCalling.
Goldcalling was supposed to be the most advanced conta...
Entity
GoldCalling
Categories: Computer Software
1610, Report:
#852783
Posted Date:
Mar 13 2012
Goldcomllc , direct business company, compass steven christopher ,fake name, called me a told me they needed to write me a new business plan and i told him i already had one. so i played along with him and he asked me some questions about why i n albuquerque, New Mexico
Steven Christopher (2 first names) 1 st red flag. called me and said he was from goldcomllc a grant company and he was responding to my request for a grant. i told him i was a start up green energy company and i wanted to build my proto/types, and i needede trucks, tools, and ...
Entity
Goldcomllc
Categories: Financial Services