181, Report:
#416316
Posted Date:
Jan 26 2009
UGGFURBOOTS.COM FAKE UGGS; TOO GOOD TO BE TRUE; $100 + FREE SHIPPING; NO PHONE # OR ADDRESS; MISSPELLINGS ON WEBSITE Putian City, CHINA Internet
I wanted to find cheap Uggs online, the classic women's tall chocolate uggs (if that's possible); ordered from UGGFURBOOTS.COM, thought it was fine, but I ordered the wrong size, so I wanted to exchange them; realized too late, they didn't have a phone number or mailing address, onl...
Entity
Categories: Computer Mail Order
182, Report:
#378665
Posted Date:
Oct 06 2008
BEETRMAILS WAS NOT PAYED NON US Nationwide
I HAVE JOINED BEETRMAILS AND PAYED FOR DIAMOND MEMBERSHIP ON AUG. 7, PAYED THRU PAYPAL.BEETRMAILS SENT ME AN EMAIL SAYING I MUST BE AT LEAST A MONTH MEMBER IN ORDER TO BE PAID, THIS TURM WAS NOT INCLUDED IN THERE ADVERTIZING OR TERMS, THEY SAID IT'S BECOUSE I HAVE PAYED THRU PAYPAL ...
Entity
Categories: Advertising Agencies
183, Report:
#358070
Posted Date:
Aug 01 2008
DVD NEXT COPY AND POSSIBLY 1 CLICK DVD COPY RIP OFF TO FORMER STUDIO 321 SOFTWARE CUSTOMERS Belize, Central America, Montreal, Canada
A warning to all former Studio 321 Software Owners. The former owners appear to have moved out of the country after the federal courts shut them down and now have come with a new version of the softeware. The went to call themselves DVD X COpy INternational, and Now DVD Next Copy...
Entity
Categories: Computer Software
184, Report:
#316667
Posted Date:
Mar 11 2008
imagesparadise.com - P&P SERVICES - Photogeyser.com -Polishphotosonline.com - Prophotoland.com, $9.64 OR $9.87 FRAUDULENT CHARGE TO CREDIT CARD BY SCAM-ARTIST FAKE STOCK PHOTO IMAGE COMPANIES Seattle Washington
I realized that I had a $9.64 charge on my credit card today from a company I have never heard of, it was called www.imagesparadise.com, so I went to their website and I knew it was a scam and it is.
According other victims on the web this scam has occured to them too.
It co...
Entity
Categories: Internet Fraud
185, Report:
#304998
Posted Date:
Jan 31 2008
Money Booker i bought a car online through money booker and i think they wont send me the car though! Internet
AS same as somebody else metioned in the report! i have the same situation right now! i bought a car through money booker and the seller try to treat me i think after i read the report somebody else posted because everywords in the email is same! i payed the full amount of money 800...
Entity
Categories: Internet Fraud
186, Report:
#295930
Posted Date:
Dec 31 2007
Putian Tangrentrade Co. LTD Scams, Frauds, Fraudelent Company BEWARE Putian, China Internet
Beware of doing any buisness with PUTIAN TANGRENTRADE CO. LTD.
i was conducting a buisness venture with a MR. BILL ZHANG from this company.
He said he'd send me a sample of a NOKIA N95 8GB phone. I asked him numerous times to make sure its genuine. He sent me stats, pictures ev...
Entity
Categories: Corrupt Companies
187, Report:
#1030934
Posted Date:
Aug 31 2007
Yahoo Beta Mail Lottery / Asia Pacific Bank Yahoo Beta Mail Lottery /YAHOO! & MICROSOFT WINDOWS Ripoff Guangdong China Internet
This is a basic overview of the scam:
They will request your bank account information and it will look pretty legit up until they hit you for the $$$. Be careful. I reported their activity to Asia Holdings, Inc ., as they are listing Asia Holdings Inc., President / CEO as one of...
Entity
Categories: Lottery
188, Report:
#1030932
Posted Date:
Aug 31 2007
Yahoo Beta Mail Lottery / Asia Pacific Bank Yahoo Beta Mail Lottery /YAHOO! & MICROSOFT WINDOWS Ripoff Guangdong China Internet
This is a basic overview of the scam:
They will request your bank account information and it will look pretty legit up until they hit you for the $$$. Be careful. I reported their activity to Asia Holdings, Inc ., as they are listing Asia Holdings Inc., President / CEO as one of...
Entity
Categories: Lottery
189, Report:
#1030931
Posted Date:
Aug 31 2007
Yahoo Beta Mail Lottery / Asia Pacific Bank Yahoo Beta Mail Lottery /YAHOO! & MICROSOFT WINDOWS Ripoff Guangdong China Internet
This is a basic overview of the scam:
They will request your bank account information and it will look pretty legit up until they hit you for the $$$. Be careful. I reported their activity to Asia Holdings, Inc ., as they are listing Asia Holdings Inc., President / CEO as one of...
Entity
Categories: Lottery
190, Report:
#1030933
Posted Date:
Aug 31 2007
Yahoo Beta Mail Lottery / Asia Pacific Bank Yahoo Beta Mail Lottery /YAHOO! & MICROSOFT WINDOWS Ripoff Guangdong China Internet
This is a basic overview of the scam:
They will request your bank account information and it will look pretty legit up until they hit you for the $$$. Be careful. I reported their activity to Asia Holdings, Inc ., as they are listing Asia Holdings Inc., President / CEO as one of...
Entity
Categories: Lottery