1701, Report:
#369392
Posted Date:
Oct 24 2008
United American What you need to Know about UA Houston Texas
I'm a GA not a bitter x-agent. In my 17 years of insurance experience I have recently seen a drastic increase in the number of consumers and new agents who infact were, or at least feel they were misled. The only common thread to the vast majority of these cases I have personally en...
Entity
Categories: Insurance Companies
1702, Report:
#383607
Posted Date:
Oct 22 2008
Robert A Decker In Services Company Asking for US$200 Fee and US$6.00 charge per employer letter Foley Alabama
It is said in the letter that the application for employment I submitted has been approved and accepted. I already paid before and now they are asking for another fee amounted US$200(total cost for employment letters, visa and work permit assistance).
I have doubt and so I decid...
Entity
Categories: Miscellaneous Companies
1703, Report:
#378427
Posted Date:
Oct 22 2008
Decor My Eyes / Glasses Eexpo Possible Fraudulent Transations / Identity Theft / Obtaning Passport New York New York and internet
I am originally from London, UK.
I now live in Dubai, and work for a well known American owned company.
I found a particular frame I wanted (one I've worn for years) on the Decor My Eyes website. Tues 30th September 2008.
I called up to see if they would deliver to me. I wa...
Entity
Categories: Internet Fraud
1704, Report:
#303230
Posted Date:
Oct 06 2008
Guru Graphics, GODADDY is fraud..Money scam..Creditcard detial..No service.GODADDY.COM..Scandal Auckland Internet
Big Fraud GODADDY.COM
We have hosted two sites with GODADDY.COM since last two years. We were regularly paid renew fees, but they charged us renew fees & other charges before it expire.
They automatic take out money from our credit card.We never placed any order for renew.
...
Entity
Categories: Computer Fraud
1705, Report:
#378432
Posted Date:
Oct 05 2008
Decor My Eyes / Glasses Eexpo Possible Fraudulent Transations / Identity Theft / Obtaning Passport New York New York and internet
I am originally from London, UK.
I now live in Dubai, and work for a well known American owned company.
I found a particular frame I wanted (one I've worn for years) on the Decor My Eyes website. Tues 30th September 2008.
I called up to see if they would deliver to me. I wa...
Entity
Categories: Internet Fraud
1706, Report:
#372176
Posted Date:
Oct 03 2008
LogicManse - Suvin K Varkey - NextTech Consulting Inc. Scamming Web Developer from India took my money but didn't deliver India And Canada Internet
As I'm writing this, I've already parted with my hard earned money. This Suvin guy is the representative and the so called CEO and co-founder. At initially, we discussed on what I want and the requirements that I want... Without even thinking, he always sticks to his Yes, we can do...
Entity
Categories: Programmers
1707, Report:
#378122
Posted Date:
Oct 03 2008
OLYMPUS MARKETING GROUP,SHININGTREE INTERNATIONAL QUANTUM Keep Changing Names Brainwashed, overworked underpaid, rediculous hours, demeaning environment, false pretenses, 100% COMMISSION, lied to, had to lie to make money Pickering Ontario
All prospecting jobseekers,
I would just like to tell you about my experience. I was contacted because I posted my resume on Careerbuilder. I attended a brief 3 minute initial interview in which the founder told me about the company and the major promotions and clientele they had. ...
Entity
Categories: Employers
1708, Report:
#376671
Posted Date:
Sep 28 2008
Triumph Incorporated, Mr. Micheal Peter Weare; Barrister Salim Lasher; Mr. Abu Rafael Etc. Falsified International Bank Documents, attempts to transfer an inheritance money Dublin, London, Dubai Nationwide
I am thinking that I am not only the second who was defrauded, so, after reading your report: #292078, I strongly confirm the mentioned reporting facts and some of the persons involved into the fraud.
The storry is the same, also. Like a movie scenario, with other names for the s...
Entity
Categories: Banks
1709, Report:
#376315
Posted Date:
Sep 27 2008
Wachovia Banking online with Wachovia has cost me hundreds of dollars in bogus NSF fees. Flowery Branch Flowery Branch Georgia
This bank is definitly ripping costumer off whith NFS fees and when you call for an explanation they cannot give you an answer or explanation of why transations are held. They try to make you feel like you don't know what your talking about even though in my case I AM AN ACCOUNTANT....
Entity
Categories: BBB Better Business Bureau
1710, Report:
#375576
Posted Date:
Sep 24 2008
RAPID COURIER SERVICES, Rapid Courier UK Headquarters, MS Maria Farra Abubaka Rapid worldwild in courier scams Sarawak/ Brunei, Umm Ramool, Rashidya Internet
I have been cheat by a man call Larry King, from America; He said he sent me gift and cash ( Dollars 5,000 ) as token.
After a few days I received email from RAPID COURIER SERVICES South Asia Regional Manager
and telephone call from MS Maria Farra Abubaka that there s parcel fo...
Entity
Categories: Computer Fraud