171, Report:
#246449
Posted Date:
May 02 2007
National Product Service - Impact And NVS State and employee tax fraud ripoff Irving Texas, Atlanta Georgia
If you plan to work for or buy this company, don't. The following is what this company is about.
There is a recently deposed tech who is actively persuing legal action based on improper, negligent and probable willful manipulation of field tech's pay. I know, because he called me...
Entity
National Product Service - Impact And NVS
Categories: Corrupt Companies
172, Report:
#229679
Posted Date:
Apr 20 2007
Romell Weekly Admin - IMarketingPlus.net ripoff I'm being Scammed $655.86 commissions due for me Saint Louis Missouri
I'm a member of iMarketingPlus since from the very start of this program on August 1, 2006. See my stats below;
=========================
Account Level: Platinum
Next Due Date: 06-29-2007
Referral Status Your Downline: 477
Direct Referrals: 173
Commissions Paid: $4...
Entity
Romell Weekly Admin - IMarketingPlus.net
Categories: Multi-Level Marketing
173, Report:
#243954
Posted Date:
Apr 14 2007
Steve Langdoc - Total Home Improvement Total Improvement Unqualified Contractor Ripoff Contractor ripoff Bradley Illinois
On October 5, 2004, I contacted Steven Langdoc of Total Home Improvement to provide a price to install gutters with gutter guards and storm windows on my recently built home.
Mr. Langdoc called me back with a price for the gutters with gutter guards a few days after he came out t...
Entity
Steve Langdoc - Total Home Improvement
Categories: Builders & Contractors
174, Report:
#237662
Posted Date:
Mar 02 2007
Sedo frauds scam marketing, domain name appraisals and domain parking Cambridge Massachusetts Internet
i created first account at sedo in septemebr 2006, for my domain sale/park where in december i see my account status shown money 95 euro in account,
2nd account was created in october2006 for 2nd domain, its also showing amount 202euro in december
in december 2006 i created m...
Entity
Sedo.com Sedo
Categories: Web Hosting
175, Report:
#230260
Posted Date:
Jan 13 2007
Citimove.com Citimerchant. impersonated another company to steal business, owner contact info is not listed New York New York
I listed my company on citimove.com a while back. I have never received a single lead from citimove.com. Heres why: A customer finds my company listed on the citimove.com website. The customer then tries to provide their phone number to me by emailing me through the links. The ...
Entity
Citmove.com , Citimerchant.com
Categories: Moving Companies
176, Report:
#193360
Posted Date:
Nov 25 2006
Miami Master Cars - Hannah Imports USA - Payless Car Sales ripoff, fraudulent advertising, false claims, defective product Miami Florida
SHAWN YAZDANI, BEN PISHGOU and SAEID NICKPUR at Miami Master Cars, Inc/Payless Auto Sales/Hannah Imports USA - bending us over again, I see.
I try to be a trusting person, but my rear-end hurts so much after this one I had to expose these thiefs. I did the Fax Report also and i...
Entity
Miami Master Cars - Hannah Imports USA - Payless Car Sales
Categories: Auto Dealers
177, Report:
#217563
Posted Date:
Oct 25 2006
The-Brand-Hunter ripoff dishonest fraudulent Phuket - Thailand Internet
I was looking for electronic supplies for my ebay business and ran across this site www.the-brand-hunter.com. The site looked like it had some good stuff but I was a little worried about ordering when I emailed them and they sent this email:
Dear ***,
Due to big fraud risk The-b...
Entity
The-Brand-Hunter
Categories: Cellular Phone Companies
178, Report:
#207416
Posted Date:
Aug 23 2006
British Random Lotto Royal Imperial Financial Management Group deceitful liars, and thieves that had me cash a check and then reported it stolen. Now I have no money to pay my bills Winnipeg, Manitoba
I received a letter from British Random Lotto that I was a winner. The reference #NPF 5687321H048, winner ID# 9008654 and to contact Richard Davis of Royal Imperial Financial Management Group at tel:1-204-951-1712.
A check for $2,998.15 was also enclosed to cover clearance fee...
Entity
British Random Lotto Royal Imperial Financial Management Group
Categories: Cross-Border Scams
179, Report:
#176805
Posted Date:
Aug 04 2006
Liberty Wireless - imphonic - InPhonic rebate ripoff Largo Maryland
this company promised a $100 rebate after 6 months of service. on 9/26/05 they informed me that my rebate was being processed and would take 10-12 weeks. after 20 weeks passed i inquired as to the status and was told that the rebate was processed on 1/25/06 and would take 10-12 week...
Entity
Liberty Wireless - imphonic - InPhonic
Categories: Cellular Phone Companies
180, Report:
#203801
Posted Date:
Aug 01 2006
British Random Lotto/Royal Imperial Fin. Mgmt Group BOUNCING CHECK!! Edmonton Alberta, CANADA
Out of the blue, I received a check in the mail saying I've won a much needed $80,000 (after fee's, that is).
To good to be true . . ABSOLUTELY!!
Yes it is a scam!
I wish it wasn't, my family could really use the help.
Julia
Holbrook, MassachusettsU.S.A.
Entity
British Random Lotto/Royal Imperial Fin. Mgmt Group
Categories: Cross-Border Scams