1721, Report:
#97452
Posted Date:
Jul 03 2004
Lexus Deport - Mr. Matt LaRon ripoff - Fraud - over $5000 Scottsdale Arizona
Synopsis
Page 1 of 4
Ebay Auction
I, having had nothing but good experiences from Ebay in the past, decided to purchase a car with it (see Attachment 1 which is a copy of the auction I won).
I called and spoke to Mr. Matt LaRon prior to winning the car and all seemed on the up ...
Entity
Categories: E-trade
1722, Report:
#97302
Posted Date:
Jul 02 2004
Anders B Johanson Of Argon Navis AKA Metatron Stole US$2990 cancelled tour on March 7th alleged car accident is a lie, not refunded me 4 months later despite multiple emails Stockholm, Sweden Or New Delhi, India Still offers International lectures and sacred suite tours
I wish to submit a police report for Insurance purposes, and to report international scam / fraud / theft operations perpetrated by Anders B Johanson of Argon Navis Publishing & Travel (also Metatron) in Sweden, and currently relocating to India.
Anders B Johanson owes me a refun...
Entity
Categories: Places & Information
1723, Report:
#91500
Posted Date:
Jul 01 2004
Primetime Casting - Mark Ziegler ripoff, will not return your money Oceanside California
Primetime casting are straight evil. They will take your $99 dollars and when you change your mind ... too bad, they bend over backwards NOT to help you. Call them, e-mail them, threaten them ... either way they will not respond to you because they are SCAMMERS.
The owner of pri...
Entity
Categories: Employers
1724, Report:
#96531
Posted Date:
Jun 26 2004
TYREX MARKETING - Medecine Beauty - OnlinePublicArt Mexico Fraudulent charges to bank card - Tyrex Marketing Medecine Beauty OnlinePublicArtMexico MONTREAL Quebec
On my May 2004 bank statement I got charged $39 by MedecineBeauty and $12 by onlinepublicart. I went to the MedecineBeauty site where they have an email address to send if you have been fraudently charged. they said they would respond within 24 hours, which they did. below is the ...
Entity
Categories: Cross-Border Scams
1725, Report:
#96173
Posted Date:
Jun 24 2004
1stmeds - 1stmeds.com Ripoff Owner Lies About Contact Information! Internet
As soon as I read the rebuttal from the owner of 1stmeds I couldn't write this letter fast enough. I followed every step that this owner talks about and still have not seen any refund yet. It has been almost 2 months ago since I was promised the 5 to 7 day refund.
I didn't need ...
Entity
Categories: Pharmacies
1726, Report:
#95538
Posted Date:
Jun 20 2004
Medecinebeauty.com Tyrex Marketing Mega Call Center Inc. illegally charged bank debit card Geneva Internet
Noticed an unauthorized charge to my bank card for $40.43 - this was second unauthorized charge in less than two weeks - first was from onlinepublicart.com aka Simple Escapes. Have sworn out affidavit at bank.
Received a package in mail - weight loss patches??? From Switzerland...
Entity
Categories: Cross-Border Scams
1727, Report:
#93653
Posted Date:
Jun 04 2004
VLADIMIR KIM ripoff KYIV Internet
Mr. vladimir kim is a seller that goes by the name of rackguss11 and he email is [email protected]. he sells stuff on yahoo auctions, on may 25 i won a auction of a watch which after i follow up with the seller via email on the details on how to pay for it. he reply in no time gi...
Entity
Categories: E-trade
1728, Report:
#90836
Posted Date:
May 15 2004
Peter Gaynor and Glushenko Stepan Sergeevich (business-post.net) rip-off! This work at home scam resulted in police raiding my house, and my name in news! Internet
Like the girl in the report that thought she was just taking on a work at home job as a 3rd party shipper, I have been scammed as well... ONLY WORSE!!! A large police task force arrived at my house a week ago WITH A SEARCH WARRENT. They said they were investigating credit card fraud...
Entity
Categories: Home Based Business
1729, Report:
#90612
Posted Date:
May 07 2004
Union Bank Of Nigeriaunion Bank Of Nigeria Director E.S. Okoye An Lawyer Barrister Williams ripoff claims i have a deceased relative who died in car accident no immediate relative available to inherit 21 million dollars Lagos Nigeria lagos, Nigeria
Subj: Fwd: next of kin, boyle
Date: 5/1/04 10:45:21 AM Eastern Daylight Time
From:
To:
-----------------
Forwarded Message:
Subj: Fwd: next of kin, boyle
Date: 4/24/04 1:52:20 PM Eastern Daylight Time
From:
To:
-----------------
Forwarded Message:
Su...
Entity
Categories: Banks
1730, Report:
#90242
Posted Date:
May 05 2004
Tom Kindal - Executive Network Associates Ripoff I got hit with this but found this site before damage was done Hope this helps! Fort Collins Colorado
I got this e-mail, which matches exactly another one posted here... It's apparently some Job Search ripoff (they eventually ask for $$ to find you work). Looks like they've gone as far as Calgary now...
It goes without saying these guys pissed me off, even though I'm scot free......
Entity
Categories: Employment Services