1791, Report:
#417123
Posted Date:
Jan 28 2009
Doula Cameroon! african speaking man with bad english trying to scam payment for a puppy which was advertised free in a freeads advert! Cameroon
hi beware has i neary got scammed out of 150 +
i recently saw an avert in my local free ads paper! it stated free bichon frise puppy thats all i needed to pay was the shipping cost from belfast! i emailed seller who emailed me back instantly stated her name was sharon and reason fo...
Entity
Categories: Door to Door Sales
1792, Report:
#343513
Posted Date:
Jan 28 2009
BENNY MOORE - PAN CANADIAN - AMAZON COMPUTERS,INC KEVIN M. LEPPERT NO MEANS NO! LONDON New York
I WAS RECENTLY ONLINE LOOKING FOR WORK WHEN SAW THE ADVERTISEMENT BELOW:
Easy Income Typing With Google
Google Workers Needed
NEWS RELEASE
________________________________________
If you can type and fill forms, you can learn how to make lots of money on Google....
Entity
Categories: Questionable Activities
1793, Report:
#412473
Posted Date:
Jan 17 2009
[email protected] And [email protected] uemployed got ripped off by work at home Arizona
i got ripped off to by sharon nick i dont even know if that is her real name. i saw her add in craigslist in how you can get paid to work from home online.
offerring 25 dollars an hour. i sent her my resume, and my cover letter. and since i been looking for a job for a few weeks no...
Entity
Categories: Internet
1794, Report:
#412951
Posted Date:
Jan 16 2009
Century 21 Marketing & Logistics Management Secret Shopper deal Ripoff Willowdale Ontario
Received letter regarding secret shopper with check for $ 2,870 to Lake Erie A & T Bank in Euclid,OH which does not exist.Instructions money gram $ 2,200 back and use rest for shopping in Walmart ($100)J C Penny($100)Training ($350).Checked on internet -scam-
Din
ST CHARLES, Il...
Entity
Categories: Cross-Border Scams
1795, Report:
#412844
Posted Date:
Jan 16 2009
Polaroid Company Polaroid did not want to honor their warranty on their produst Minnetonka Minnesota
I purchased a Polaroid digital camera and after 7 months the flash unit stopped working. I went to their website,followed their instructions, and never heard a word back from them. You are suppose to send them a question via e-mail, I did that- no response. You can even check the st...
Entity
Categories: Cameras & Video
1796, Report:
#411964
Posted Date:
Jan 14 2009
NonStop Delivery The Worst Delivery Service - Unbelievably Poor Customer Service, and Refusal to Pay Claims Chantilly Virginia
NonStop Delivery is a logistics company and claims to be one of leaders of home delivery service in the United States. I gave them three deliveries, of those three they damaged two. For one of the damaged deliveries the driver tricked the customer into signing a statement that the c...
Entity
Categories: Shipping Companies
1797, Report:
#411791
Posted Date:
Jan 14 2009
Compotechnology Work-at-home Scam Internet
Scam Emails from Compotechnology
[The first contact was made as follows:]
Subject: Job Offer ( Data Entry Clerk and Book-Keeping Operator ) Needed
Date: 1/7/2009 8:21:58 A.M. Pacific Standard Time
From: [email protected]
To: [email protected]
Sent from the Inter...
Entity
Categories: ORGANIZED CRIME
1798, Report:
#337870
Posted Date:
Jan 13 2009
Fast Pick Logistics/ELI ABITAN not paying drivers, N. Miami Florida
fast pick logistics are a bunch of crooks, as an owner operator truck driver, I get payed by the load, I have four trips on record they refuse to pay me for,they keep telling me everyday they're paying but no check. they also on a couple of occasions double dipped on taking fuel out...
Entity
Categories: Department of Motor Vehicle DMV
1799, Report:
#410426
Posted Date:
Jan 10 2009
Chieftain Logistics Contest Scam Oakville Ontario
I received a letter in the mail from Chieftain Logistics saying I had been randomly selected to win a total of $8955. There was a check enclosed for $2955.59 which looked real and was drawn on Comerica Bank in Detroit, Mi.
It said to call and they would give me a code for the re...
Entity
Categories: Better Business Bureau
1800, Report:
#409982
Posted Date:
Jan 09 2009
JMN Logistics, LLC, JMN Logistics Financial Services& Consultants Sent a check to cash StLouis Missouri
I was sent a check for $3988.35 to cash. I was told to call the number that I reported and offer a claim number that was listed in the letter. When I called to check it out I recieved a recorded message to leave my name and refrence number. It said that I had won $57,000 from a ball...
Entity
Categories: Miscellaneous Companies