171, Report:
#497893
Posted Date:
Sep 21 2009
Evgeny Suslikov - screenshot-program.com Makes big claims about his software and offers full refund to potential customers if they're unhappy! Internet
The developer from http://screenshot-program.com Evgeny Suslikov (AKA
user: 182054 susbox, his on-line name on Mozilla) makes very big claims
via Mozilla website and his own about his firefox add-on software
called Fireshot, which you are as a user encouraged to trial. Reading ...
Entity
Evgeny Suslikov
Categories: Computer Software
172, Report:
#496236
Posted Date:
Sep 17 2009
BV free in 3 Days Warning will not return emails or answer questions about refunds or product details Website is forsale http://flippa.com/auctions/74234/Hot-Clickbank-Product-For-Sale---Killer-Landing-Page---Women-Health-Niche BV Free in 3 Days. You will find several supportive websites about this amazing cure for bacterial vaginosis. They have two cross ordering sites and cross recommendation sites Internet
Warning BV free in 3 days is a clickbank marketing site.
If you read the lengthy sales pitch it much like the Grant and get rich home based scams. The FDA does not regulate and therefore in America it is easy to put together any substance none pharmaceutical&...
Entity
BV free in 3 Days
Categories: Medical Supplies
173, Report:
#444506
Posted Date:
Jun 12 2009
Dr. Air Duct ,Atlanta chimeny sweep - watch out for extra fees - Dr. Air Duct is horrible Atlanta Georgia
I hired them to have my chimney cleaned prior to moving out. It was on an inspection requirements list. I called and they quoted $99 or $129 depending on if I had a fireplace or chimney. They came on the date specified but were 2 hours late. When they came they did the job quickly....
Entity
Dr. Air Duct , Atlanta
Categories: Consumer Services
174, Report:
#451793
Posted Date:
May 14 2009
Concept Media Group B.V., CyberservicesBV/Funclubconcept Media Group B.V.,/Funclub., Cyberservices BV iI entered for 3days test period for euro9.00 nothing more,but more money taking from my account Grunbenvorst Internet
After entering to 3days test period for 9.00euro,the company were taking more money from my account. The fisrt month they did this was not noticed until the
2nd month when i went to my bank for the money to be recalled. What i received later was letters from 2 different lawyers ask...
Entity
Concept Media Group B.V.,/Funclub., Cyberservices BV
Categories: Adult Web Sites
175, Report:
#440426
Posted Date:
Apr 03 2009
Noris Dutch Group BV Oragnising of Bank Guarantee Rip offs Calcutta West Bengal, India
The individual named above alongwith his partners in crime are involved in duping banks to the tune of 1000 of crores of rupees.They have flaoted a fictitious account in Fortis Bank, Istanbul, Turkey and are trying to wheedle Bank officers to issue a false Bank Guarantee and irrevoc...
Entity
Noris Dutch Group BV
Categories: Banks
176, Report:
#424134
Posted Date:
Feb 14 2009
Steven Mitchell Check It Out Bloomfield Hills Michigan
SOURCE OF INFORMATION
Wayne County, Michigan Courts, MI (more info...)
Michigan Department of Corrections Website, MI (more info...)
PERSONAL INFORMATION
Need More Information?
Get a full comprehensive
background check on
Steven Leonard Mitchell.
Full N...
Entity
Steven Mitchell
Categories: Photography
177, Report:
#407731
Posted Date:
Jan 04 2009
Harbor Freight Tools Twice failed to send lathe replacement belts ordered and paid for. Camarillo California
Of the several problems I have encountered trying to obtain items ordered from Harbor Freight, the most aggravating is the response(s) I have received (or not received) to questions I have concerning replacement lathe drive v-belts for my Central Machinery BV-920 lathe.
The origina...
Entity
Harbor Freight Tools
Categories: Manufacturers
178, Report:
#370268
Posted Date:
Sep 06 2008
Avangate.com Avangate Or Aoamedia.com Identity stolen within 4 hours Unsure Internet
I purchased a program code online for a DVD ripper program, and within 4 hours, my identity was stolen. They took a large sum of money out of account, and over drafted it. I was just wondering if anyone else has had similar problems with this company. I believe a smaller part of ...
Entity
Avangate, Aoamedia.com
Categories: Internet Fraud
179, Report:
#365126
Posted Date:
Aug 21 2008
Opulent Financial - Gary Hurd Financial Investor Easton Pennsylvania
This individual has a long history of fraud.
check www.criminalsearches.com and put Gary Hurd of Penn or any state. Gary Hurd's birthdate is 4/10/1981. You see 15 charges against this individual in PA and NJ.
Here iare all the charges on this individual that I have found on record...
Entity
Opulent Financial Gary Hurd
Categories: Investment Brokers
180, Report:
#345405
Posted Date:
Jun 28 2008
Euromillones Award Presentation, North American Sweepstakes Program, Ron ClarkEuromillones Award Presentation, North American Sweepstakes Program, Ron Clark, Jessica Jenkins They sent me this check in the mail stating that I was one of the second catogory winners in the Noth American Sweepstakes held on April 30th, 2008. I never entered such a thing and they sent me a check for 3,900 dollars. Niagara Falls Nationwide
They sent me this check in the mail stating that I was one of the second catogory winners in the Noth American Sweepstakes held on April 30th, 2008. I never entered such a thing and they sent me a check for 3,900 dollars. The letter also stated that my winnings were 250,000 dollars....
Entity
Euromillones Award Presentation, North American Sweepstakes Program, Ron Clark, Jessica Jenkins
Categories: Cross-Border Scams