171, Report:
#408098
Posted Date:
Jan 05 2009
Craigslist Poster (mulitple Names) Trying To Use TNT Express Shipping Company Fake apartment listings for East Williamsburg/ Bushwick on craigslist.org Brooklyn New York
So I've encountered two fake apartment listings on craigslist so far. The wording of both emails is almost identical. Beware of anything that sounds like the below emails:
hank you for your interest. From the craigslist add, you could see, that the apartment located in: Richardso...
Entity
Craigslist Poster (mulitple Names) Trying To Use TNT Express Shipping Company
Categories: Real Estate Services
172, Report:
#365220
Posted Date:
Aug 21 2008
SEARGENTS FLEA AND TICK SHAMPOO FOR CATS AND KITTENS FALSE ADVERTISING Omaha Nebraska
It seems like most scams come out of Omaha. Anyways this is only one of the MANY flea shampoos who lie to you, I haven't actually found one that hasn't and I am not sure why they haven't been sued yet. On the bottle the claim is that they kill 'flea and ticks immediately' which is n...
Entity
SERGEANTS FLEA AND TICK SHAMPOO
Categories: Bait-and-Switch
173, Report:
#337680
Posted Date:
Jun 06 2008
City Of Stockbridge trucker beware, you're not wanted and they'll fine you enormously without warning Stockbridge Georgia
I stopped off at the local Walmart in Stockbridge,Ga for less than 5 hours in my semi-tractor only, I did not have a trailer. to allow the Atlanta morning rush hour to settle down before returning north. I awoke to a wrecker driver parked in front of my tractor, I had to pay him $10...
Entity
City Of Stockbridge
Categories: City Governments
174, Report:
#315196
Posted Date:
Mar 06 2008
TNT DELIVERY SERVICE, EMAIL FRAUD Fortunately, I was on to them, but this is an obvious scam as they are asking for money to be sent via Money gram agent location Internet
Following are exact emails I received regarding an apartment listing for rent. I knew the price was too good to be true as I had already looked into renting from that particular building and it is an incredibly luxurious building. Curious, I decided to inquire and knew by the word...
Entity
TNT DELIVERY SERVICE / EMAIL FRAUD
Categories: Internet Fraud
175, Report:
#249923
Posted Date:
May 23 2007
Debit Revive Funding This company promised a loan to a friend of mine after she applied online. Luckily she caught on that it was a scam They state they are located in Rhode Island the address is an auto body shop. Internet
Debit REvive Funding is a scam website trying to get people to do advance fee loan . They contact you stating you have been approved for a loan and ask that you send Western Union payments to them in reutrn for the loan.
This is all a scam.The telephone number they provide is 866...
Entity
Debit Revive Funding
Categories: Loans
176, Report:
#243839
Posted Date:
Apr 13 2007
First Primier Bank ripoff Said every other month my bill was returned to them by to USPS and charged late fees and over limit fees Sioux Falls South Dakota
Every other month I wouldn't revive my bill. When I called they said that my bill had been returned by the USPS as address not found. Then they charged me late fees and over limit fees.
Jason
Santa Rosa, CaliforniaU.S.A.
Entity
First Primier Bank
Categories: Credit Card Processing (ACH) Companies
177, Report:
#96862
Posted Date:
Jun 29 2004
LTT GOURMET FOODS LTT GOURMET FOODS REPORTS FALSE CREDIT INFORMATION TO THE CREDIT BUREAUS IN ORDER TO DAMAGE MY FAMILY'S CREDIT WORTHINESS CHATSWORTH California
Last November we had a presentation of LTT FOODS. My wife and I signed the contract and our son wrote a check for the deposit even though he did not sign the contract.
The next day we called Ltt Foods to cancel because we realized we were not ready. We soon received a letter fro...
Entity
LTT GOURMET FOODS
Categories: Food Vendors
178, Report:
#92454
Posted Date:
May 21 2004
TY TY Nursery ripoff WHY didnt I think to look these losers UP before placing an order Ty Ty Georgia
Company Profile
This company is affiliated with 2 companies:
Aaron's Bulb Farm
Patrick's Nursery
Mailing Address:
P.O. Box 130
Ty Ty, Georgia 31795-3032 (United States)
Phone: 1-800-972-2101
Fax: (229) 388-8108
Categories:
Bulbs: Ornamental
Plants: Bamboo
Plant...
Entity
TY TY Nursery
Categories: Nurseries
179, Report:
#32010
Posted Date:
Dec 19 2003
Mesa's head con men city manager, etc ripoff bend over, here comes your friendly, local lying scumwad again political corruption Mesa Arizona
In yet another of a long series of ripoff contemptuous of
any and all Mesa's citizens, the local Nazis announced today--on the front page of the EAST VALLEY TRIBUNE, of all places--that MESA HAS DESIGNS ON DOWNTOWN. $164.5 million could revive area, study says. Talk about thef...
Entity
Mesa's head con men...city manager, etc.
Categories: Politicians
180, Report:
#58397
Posted Date:
May 26 2003
Gardener's Choice ripoff waste of time Hartford Michigan
This is the second year I have ordered from Gardeners Choice and it got here late, totally dead things, which came so dried out and dead that nothing can revive these. I bought 3 of the Paulownia Tomentosa trees, none were alive. I also ordered 6 Lavender plants, which literally cru...
Entity
Gardener's Choice
Categories: Nurseries