181, Report:
#689507
Posted Date:
Feb 01 2011
Summit Merchant Solutions Lied to me, got me stuck with 2 companies Fort Wort, Texas
My complaint is about Summit Merchant Solutions, their salesman, Marcus 'Smith' and the leasing company they do business with, Lease Finance Group LLC, of Chicago, Il. Marcus came into my store and told me his company, Summit Merchant Solutions could save me money on my credit card ...
Entity
Summit Merchant Solutions
Categories: Credit Card Processing Companies
182, Report:
#687714
Posted Date:
Jan 27 2011
Yearshine(Int'l) Imports Trade Limited Michelle Chow Stole our Money, Total Scam, Ripped Us Off, We Have their Bank Details, Reported to International Trading Standards Honk Kong, Internet
Yearshine have ripped me off too, used a bank transfer to pay the funds no delivery was received.
Have been e-mailing them and they assure the parcel has been posted.
Got a tracking number which I tracked and according to it says it has been posted, and received by international m...
Entity
Yearshine(Int'l) Imports Trade Limited
Categories: Miscellaneous Electronics
183, Report:
#686446
Posted Date:
Jan 25 2011
JIANDAN INT'L NETWORK SALES CO LTD Ordered virtual items for Wow/Gaming - Paypal can't do anything about it Internet
I play and online game called WOW, World of Warcraft for those that aren't aware.
Buying Gold to use in the game is pretty common practice, although frowned upon, because of it encouraging "Real World Trading" Alot of companies online that sell gold for games, are Chinese...
Entity
JIANDAN INT'L NETWORK SALES CO LTD
Categories: ORGANIZED CRIME
184, Report:
#686443
Posted Date:
Jan 25 2011
JIANDAN INT'L NETWORK SALES CO LTD Ordered virtual items for Wow/Gaming - Paypal can't do anything about it Internet
I play and online game called WOW, World of Warcraft for those that aren't aware. Buying Gold to use in the game is pretty common practice, although frowned upon, because of it encouraging "Real World Trading" Alot of companies online that sell gold for games, are Chinese ...
Entity
JIANDAN INT'L NETWORK SALES CO LTD
Categories: ORGANIZED CRIME
185, Report:
#684948
Posted Date:
Jan 21 2011
JIANDAN INT'L NETWORK SALES CO LTD MMO Gold Scammers Internet
Wish I would have checked on here before. Now I'm just another victim. I purchased gold, promised 1 to 5 hour delivery, 1 week later and lots of emails, still nothing, and it sounds like I'm not even going to get a refund from paypal. Do not buy anything from Jiandan International S...
Entity
JIANDAN INT'L NETWORK SALES CO LTD
Categories: Internet Fraud
186, Report:
#482134
Posted Date:
Jan 16 2011
Diamonds International - Carnival Cruise Lines I purchased a 1 carat diamond bangle bracelet from Diamonds Int'l which was referred by Carnival Cruise only to discover that the diamond is at best 2/3 to 3/4 of a carat. Diamonds International is a rip-off and fraud. Purchase was not what was stated on written appraisal. Shelton, Connecticut
I purchased a 1 carat diamond bangle bracelet at Diamonds International in Juneau, Alaska, while on a Carnival Cruise in June, 2008. Total amount paid was $4050.00. I received a sales receipt and written appraisal stating the diamond was 1 carat. This store was ref...
Entity
Diamonds International - Carnival Cruise Lines
Categories: Cruise Ships
187, Report:
#683055
Posted Date:
Jan 16 2011
DRC Holiday Int'l Travel & Tours Dennis San Diego Co DRC Holiday Int'l Travel & Tours Dennis San Diego Co Visa scam syndicate / DRC Holiday Int'l Travel & Tours Dennis San Diego Co scam syndicate Mandaluyong , Nationwide
DRC Holiday Int'l Travel & Tours Dennis San Diego Co scam syndicate
This is to let the publicknow the truth and act as a platform for victims of this person. Feel free to contribute on this.
This personDennis San Diego Co also known as Dennis Co of DRC Holiday Int'l Travel an...
Entity
DRC Holiday Int'l Travel & Tours
Categories: Liars
188, Report:
#683056
Posted Date:
Jan 15 2011
DRC Holiday Int'l Travel & Tours Dennis San Diego Co DRC Holiday Int'l Travel and Tours scam syndicate Mandaluyong , Internet
DRC Holiday Int'l Travel & Tours Dennis San Diego Co scam syndicate
This is to let the publicknow the truth and act as a platform for victims of this person. Feel free to contribute on this.
This personDennis San Diego Co also known as Dennis Co of DRC Holiday Int'l Travel an...
Entity
DRC Holiday Int'l Travel & Tours
Categories: Liars
189, Report:
#681968
Posted Date:
Jan 13 2011
ONLINE BUSINESS SYSTEMS UNAUTHORIZED CREDIT CARD CHARGES Internet
I heard of OBS on the Dr. Laura show for a long time. After having a HUGE paycut at workI decided to try it out trusting it was promoted by Dr. Laura and others on my radio station I "trusted". I ordered the Decision Pack for $9.95. Received it, listened to the CD. OK...he...
Entity
ONLINE BUSINESS SYSTEMS
Categories: Work at Home
190, Report:
#678036
Posted Date:
Jan 03 2011
JIANDAN INT'L NETWORK SALES CO LTD scam -- ordered LOTRO gold but was not delivered. no response from emails etc. file report with Paypal we will see shanghi, Internet
They did not respond nor deliver the gold that was ordered. They do not respond to emails and I have filed a complaint with Paypal today. We will see if they follow up although it appears that Paypal does little or nothing with regards to these type of transactions. Unlike credit ca...
Entity
JIANDAN INT'L NETWORK SALES CO LTD scam
Categories: Internet Fraud