181, Report:
#709626
Posted Date:
Mar 24 2011
Vince Amado Scam, lied, no iphone or macbook pro, stole my money San Fernando, California
Last week some guy from California (Vince Amado) on twitter was tweeting about how he sells iPhones, iPads, and MacBooks for good prices. So without thinking I just went ahead and approached him and showed him that I was interested. I decided to buy and iPhone4 for my boyfriend and ...
Entity
Categories: Electronic Manufacturers
182, Report:
#703341
Posted Date:
Mar 06 2011
toptradeus.com Emily, Susan, THE COMPANY RIPPED ME OFF BY WESTERN UNION AND SENT A FAKE TRACKING NUMBER Guangzhou, Internet
http://www.toptradeus.com Is a rip off they are on tradekey.com as HongKong
Toptrade Technology Company they claim they have apple iphone 4 and ipads, And pressure you to do western union pay half now and the rest when you receive them, They send you a fake tracking number showing ...
Entity
Categories: Miscellaneous Electronics
183, Report:
#702560
Posted Date:
Mar 04 2011
Beezid Beezid.com , Penny Auction Site, Montreal, Quebec
Beezid may be a scam or some illegal online auction that targets people who spend thousands of $$$ and vast majority wind up with little in return. This I do not know.
But I do know this. I used a software program called Beezid Pro that supposedly gives you many statistics about ...
Entity
Categories: Computer Fraud
184, Report:
#700728
Posted Date:
Feb 28 2011
biggerbidder biggerbidder.com fraud voided warranty chicago, Illinois
biggerbidder.com invites you to bid on popular items such as ipads and ipods. There employees always win the bids. When you try to purchase a item you can not. They give you second chance bids when you lose a bid which you always lose. These second chance bid...
Entity
Categories: Door to Door Sales
185, Report:
#670847
Posted Date:
Jan 25 2011
Quibids Quibids.com Complete scam, plays on gullible people with e-Bay themed slot machine Internet
Like several reviews I saw ...
This site seems at first above-board, explaining how the 10 second count-down idea is like going going gone. But the truth is that there is no point in bidding except when the clock ticks down, and it is constantly re-setting, with little to no predic...
Entity
Categories: Computer Fraud
186, Report:
#675110
Posted Date:
Dec 25 2010
Claro Cellular Carrier in Brazil Claro banda larga pre pago or Prepaid wireless services for Ipad If you are travelling to Brazil, DO NOT contract CLARO as your celullar or internet carrier under any circumstances!!!! Internet
If you plan on travelling to Brazil, there are several cellular carriers that will provide services in case you get a local number or you hire internet services on a month to month or pre-paid basis.
I brought my ipad to Brazil and I didnt want to roam with At&T or my charges w...
Entity
Categories: Internet Service Providers
187, Report:
#673036
Posted Date:
Dec 18 2010
salablegoods.com hot-sell.com wholesaler NanNing City, Internet
This company advertises on craigslist as a China based wholesale company under several names;
- www.salablegoods.com
- www.hot-sell.com
- www.saleably.com
When you go to any of these web sites, you find the same offerings and formatting. They will direct you to send funds via ba...
Entity
Categories: Miscellaneous Electronics
188, Report:
#668867
Posted Date:
Dec 07 2010
VASTDEAL.COM Xiaohong Zhou CHEAP ELECTRONICS, QUICK TO TAKE YOUR $ AND NO SHOW OF THE PRODUCT YOU PAY FOR!! Internet
I found vastdeal.com as i was searching for deals on iPads. If something sounds too good to be true. It probably is. This company supposedly is based out of Beijing, China. I spoke to someone via online chat on their website. They explained everything to me... about their product, d...
Entity
Categories: Miscellaneous Electronics
189, Report:
#667593
Posted Date:
Dec 03 2010
XBID XBID.com Sign up & site is a Scam - Unknowingly Rips you off for 75 dollars on Sign up, Internet
Do NOT sign up for XBID. When you think you are signing up a new user ID, you are immediately charged 75 dollars to your credit card without authorization.
You are then given 135 BID credits and they charge you 60 cents for each bid!
Items look like a great deal, like a 100 doll...
Entity
Categories: Auctions
190, Report:
#666752
Posted Date:
Nov 30 2010
Address US Express Phony Job Offer/ Internet Mail Forwarding and Identity Theft Scams, Internet
Address US Express or www.addressusexpress.com is an operation that perpetrates credit card and identity theft. They use your address as a forwarding origin and you reship packages to places such as the Russian Federation, Kyrgystan, and Moldova.
They pull resumes off of ...
Entity
Categories: Credit Card Fraud