1671, Report:
#205532
Posted Date:
Aug 11 2006
Motorola, Motorola HTC ripoff on cell phones Bloomington Indiana
I brought two Motorola Razr V3 phones (one is black and the other is pink) back in March 30th, 2006 and have a family plan with T-mobile.
Two weeks latter I found out the vibration is not working on the back phone. And about two months latter the pink phone is not working, it dra...
Entity
Motorola HTC
Categories: Cellular Phone Companies
1672, Report:
#35342
Posted Date:
Aug 01 2006
Universal Corporate -Anthony Tobin, Charter House Capital, Anthony David, Eyal Dulin Charter House Capital, Previsous Scam Universal Corporate Previously Endicted Anthony Tobin Advanced Fee Scam Now Operating Under New Name of Charter House Capital LLC - 11/16/02: rip-off scam dirt bags Atlanta Georgia
Anthony Tobin - Universal Corporate Operating Under Charter House Capital LLC Scam Anthony David
http://pub122.ezboard.com/fduediligenceboardfrm15.showMessage?topicID=60.topic
Contact [email protected] if you know of any other aliases or companies they opertate under...
Entity
Charter House Capital LLC - Previsous Scam Universal Corporate -Anthony Tobin - Anthony David
Categories: Investment Brokers
1673, Report:
#201179
Posted Date:
Jul 15 2006
Watchez.com ripoff - ordered watch never arrived - sending fake tracking numbers TIANJIN, Hong Kong, India, Mumbai, Internet
At th 15th of April I ordered a watch at watchez.com. They asked me to verify my address. They send you a confirmation with a url https://secure.transecute.com to tracj your order incl. details:
Name of Company: Watchez Inc.
Site URL: http://www.watchez.com
Merchant's City:...
Entity
Watchez.com
Categories: Internet Fraud
1674, Report:
#200245
Posted Date:
Jul 10 2006
Galing - EP Systems - Skyblue Health - Giving Hope International - John Harold Leonard - Arnold Sanvictores - Castech ripoff bogus companies investment fraud fraudulent company listings fraudulent operations fraudulent locations Scottsdale Arizona
We are victims of investment fraud through an Arizona Corporation, by the name of Galing, Inc./Castech Industries. The statutory agent for this company is John Harold Leonard, who also operates several other web-based companies through Arizona (i.e. Skyblue Health, and EP Systems, I...
Entity
Galing - EP Systems - Skyblue Health - John Harold Leonard - Arnold Sanvictores - Castech
Categories: Investment Brokers
1675, Report:
#198564
Posted Date:
Jun 28 2006
Xcoin ripoff theives Hong Kong Internet, Nationwide *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
i signed up to www.xcoin.com, verified my bank account, gave them personal info such as id, bank statements, and my social security number and they scammed me. i have seen other reports of this as well. this is not a good company to invest in. they stated that they would send a dire...
Entity
Xcoin
Categories: Corrupt Companies
1676, Report:
#198379
Posted Date:
Jun 27 2006
Vanatians sold fake merchandise asks you to send it back then says didnt recieve it Hong Kong
this seller first sends you a fake item then gets you to send it back then emails you saying he never recieves merchandise back then says please trust me. I will send it when i get it back when every day more and more people are saying the same things and then just fails to answer a...
Entity
Vanatians
Categories: Computer Dealers
1677, Report:
#198170
Posted Date:
Jun 26 2006
Soft Holdings Limited ripoff fraudulent dishonest Wanchai Hong Kong
I also paid for softholdings $5000.00 and I did not even get my training finished and they do not contact me or reply to emails. I paid in june 2003 and softholdings have not even unlocked my programs so maybe I was lucky I did not actually place bets. but to pay for a program that ...
Entity
Softholdings
Categories: Racetracks
1678, Report:
#166706
Posted Date:
May 28 2006
Monster Sales 1000 ripoff Imran Rajwani dishonest breach our agreement bad refund procedure Edmonton Alberta
I probably get ripped off, but not very sure. Here is my story
I deal with one Apple iPod Wholesaler, details as follows
Monster Sales 1000
12222-137th Ave, Suite #414, T5L 4X5
Edmonton, Alberta, Canada
Tel: 780-901-5256 / 780-901-1654
Email: [email protected]
Cont...
Entity
Monster Sales 1000
Categories: On-Line Stores
1679, Report:
#192328
Posted Date:
May 19 2006
Capital Management and Promotions Deceptive ripoff of dozens of young adults looking for a Management Position Lakewood Colorado
I am a student looking for summer work. So I looked in the Post news classifieds and found an ad looking for administrative assistants. No experience needed, will train, etc. So I called and set up an interview
1st interview- Walked in the office in Lakewood. Everyone was standin...
Entity
Capital Management and Promotions
Categories: Sales People
1680, Report:
#192262
Posted Date:
May 19 2006
Alvio Corp. ripoff non shipping dishonest fraudulant refusal bad communication alvio leo golubitsky fraud mail usps tracking Warrensville Heights Ohio
Bought a pair of Opteron CPU from them. Paid at once through Western Union. I chose USPS Global Express Mail which should take 3-5 days to ship from the States to Hong Kong.
Tracking number has been provided at the same day but the item has been never received. By the time I writ...
Entity
Alvio Corp.
Categories: Computer Mail Order
