161, Report:
#303200
Posted Date:
Jan 25 2008
FREE LOTTO Kevin J. Aronin PlasmaNet Inc. PO Box 4562, Grand Central Station, New York, NY 10163. Michael J Armstead AKA Kevin J Aronin 420 Lexington Ave Ste 2025 Michael J Armstead AKA Kevin J Aronin Internet Load Credit Eater New York New York
A number of pending winners listed here may be qualified to receive a check in the amount specified by verifying their PIN # on the following F.A.S.T. form, in conjunction with submitting the winning entry in accordance with FreeLotto rules, terms and conditions. The convenient F.A....
Entity
Michael J Armstead AKA Kevin J Aronin - PlasmaNet
Categories: Internet Fraud
162, Report:
#217604
Posted Date:
Dec 20 2007
Financial Concepts International Ripoff to buy their mailer list, only call when they need me to invest more money into my website and never returned my calls/e-mails regarding my money Phoenix Arizona
Signed up with this company with the promise of making money from buying their mailer lists of potential individuals that is interested in doing what they promised for me as well as creating a website for me where visitors can purchase products from back in 2004. Invested $15,000 o...
Entity
Financial Concepts International
Categories: Internet Fraud
163, Report:
#292089
Posted Date:
Dec 17 2007
LIQUIDATION.COM / Liquidity Services, Inc.: Misleading information/lack of description TO SELL JUNK at high prices... Washington District of Columbia
I had an idea in my head that since Liquidation.com has such a big name, they would be a reputable company and have good customer service. I was wrong. As a living I buy and resell electronics on the internet. I recently saw one of their auctions advertising (20) XBOX 360's as re...
Entity
LIQUIDATION.COM / Liquidity Services, Inc.
Categories: Corrupt Companies
164, Report:
#290707
Posted Date:
Dec 11 2007
Specialty Marketing Jennifer Buffington/Mat Dillon ,Bob Dillon Fraud ------They defrauded me for over 22k Hilton Head Island Sc 29926hilton Head Island Sc South Carolina
Victoria martinez of national Vending Systems inc 800-229-9261 president of company is richard black fax 951-587-2327 they are partners in crime with specialty marketing.
Complaint info: I paid specialty marketing a total of $14,745 for six vending machines .
$700 to mat dillon f...
Entity
Specialty Marketing 866-403-5859 Fax 843-837-3063
Categories: Sales People
165, Report:
#270714
Posted Date:
Aug 28 2007
Tvboxset - sxr Batman tv series dvd charged for but never arrived HOLY RIPOFF BATMAN, WE HAVE JUST BEEN SCAMMED ripoff Internet
I ordered the season 3 tv series of Batman on 7/29/07 through tvboxset.com. for $68.98. They charged my credit card on 8/01/07. On 8/17/07 they emailed me stating there were two large shipments that were returned and had to be reprocessed. As of 8/28/07 nothing has arrived with no ...
Entity
Tvboxset - sxr
Categories: Video Stores
166, Report:
#270583
Posted Date:
Aug 28 2007
Marina Andres adultery: esta quitamaridos es muy peligrosa! Holley New York
esta trepadora busca maridos, o, cualquier hombre, para tener sexo. no le importa si estn casados o no. los enrede en sus maquinaciones. luego, se embaraza de ellos para demandarlos por child support. entonces, es mantenida por WIC, welfare, etctera.
la muy distinguida ya ti...
Entity
Marina Andres
Categories: Adultery
167, Report:
#258457
Posted Date:
Jul 03 2007
First Premier Bank Have retained my $20 balance after closing the account. Sioux Falls South Dakota Internet
This bank offered a low credit card of $70 and charged me $201.66 as previous balance. I never used the card and returned it to them as soon as they charged me another $20. I had already mailed in the first $20 thinking that would be an initiation fee. The account is currently close...
Entity
First Premier Bank
Categories: Credit Card Fraud
168, Report:
#256384
Posted Date:
Jun 23 2007
UK NATIONAL LOTTERY BOARD THE LOTTERY DEPARTMENT UK. ANOTHER SCRAM RIPOFF London Internet
THE LOTTERY DEPARTMENT UK.
22 Garden Close,PE9 2YP, London
Dear Winner
This is to inform you that you have been selected for a cash prize of
1,000,000.00 (British Pounds) held on the 26th of May 2007 in London Uk.The selection process was carried out through random select...
Entity
THE LOTTERY DEPARTMENT UK.
Categories: Internet Fraud
169, Report:
#256269
Posted Date:
Jun 22 2007
Robert Allen Institute Robert Allen Institute has put my family I in stress by putting us in debt Ripoff Orlando Florida
I went to the 2hr workshop that was held in dallas, tx on late March of 2007.
The person who held the workshop made it sound really interesting to all of us who was there. He stated that their was going to be a one time fee to attend the 3day class for $3000+ and would learned the ...
Entity
Robert Allen Institute
Categories: TV Advertisements
170, Report:
#239839
Posted Date:
Mar 22 2007
MSI fail to pay a $150.00 rebate. Only excuses they offer me City Of Industry California
On November 20, 2006 I bought a MSI Video Card from Newegg.com. I was charged $439.99 and expected a rebate for $150.00 from MSI Rebate Center whom has received my rebate by Dec. 1, 2006.
MSI Rebate Center quick reply to my emails has been standard. However, today, March 20, 20...
Entity
MSI
Categories: Computer Graphics