181, Report:
#1171993
Posted Date:
Aug 24 2014
Mathew Rorex, Rorex Craigslist Personal Assistant Scam Mountain View, CA Internet
I responded to an ad (see below) on Craigslist OC for a Personal Assistant for a US Army soldier.
Its my pleasure sending my details to you and I hope this marks the beginning of a good working relationship all together. From our discussion earlier, I would want to give you the opp...
Entity
Mathew Rorex
Categories: Internet Fraud
182, Report:
#1171064
Posted Date:
Aug 20 2014
www.jumia.com.ng www.jumia.com.ng poor service lagos Nationwide
I made an order on jumia website i got debited and i got no order afterwards i called their customer service who had no soultion to the problem and i was asked to wait 8days for a refund of my money its 10days now and i haven't got my money , i went ahead that same day made an order...
Entity
www.jumia.com.ng
Categories: Shipping & Handling
183, Report:
#1164777
Posted Date:
Jul 25 2014
Linda Andres Linda Andrew Dan F Jones(North Carolina) Romance Scam Lagos Nigeria
I was lonely and went(foolishly) to Match.com to meet someone. I met someone and they wanted us to correspond via our private emails. So they gave me their email - [email protected] - and we started a cyber relationship. This person said they were in Denison, Texas. ...
Entity
Linda Andres
Categories: Unusual Rip-Off
184, Report:
#1159629
Posted Date:
Jul 04 2014
5 Day Options Jonathan Roberts, Charles Bittman Irresponsible and unprofessional Lago Vista, TX
I am writing to alert anyone who is trading stock options credit spreads to stay away from 10 day options. This is an subsription service that charges 499.00 1/2 yearly fee. They offer an auto trade service and trade through e-options.com and other discount stock options brokers. Th...
Entity
5 Day Options
Categories: Drug Rehabilitation Centers
185, Report:
#1159177
Posted Date:
Jul 03 2014
morgan &morgan vacation properties ,penny morgan, barbra morgan ,morgan tahoe vacation rentals, morgan and morgan vacations rental Penny morgan / Morgan & Morgan Vacation rental did not return damage deposit { BE WARE } { STOLEN } folsom California
We stayed in one of Penny Morgan's Vacation homes in January of 2014 and never received our damage deposit back. After nearly 5 months of sending emails and leaving messages for penny Morgan we finally received a response which stated that she apologizes that we have not received th...
Entity
morgan &morgan vacation properties
Categories: Lodging
186, Report:
#1156426
Posted Date:
Jun 21 2014
GOLDFINGER FACILITY MANAGEMENT PTY LTD Blagojce Djoneski (alias Bill Doneski) Design and printing of company profile. PERTH Internet
Failed to pay $3,672.80 in design and printing of stationery. Mr Djoneski (born Yugoslav in 1954) has ducked and dived and deliberately avoided his payment responsibility. Also goes by the name of Goldfinger International Consultants Corporation Pty Ltd. His office is a disguise (se...
Entity
GOLDFINGER FACILITY MANAGEMENT PTY LTD
Categories: Cleaning Services
187, Report:
#1155410
Posted Date:
Jun 17 2014
Credit Swift Limited (Max Bent) Internet Scam for advance fee loan Lagos Internet
I responded to an email from Max Bent with the intent of obtaining a loan from his company. He identified himself as a manager of Credit Swift Limited of Nigeria. I checked the company out on the web and could find no reports of scams.
I checked further and could not find any compla...
Entity
Credit Swift Limited
Categories: Loans
188, Report:
#1100700
Posted Date:
Jun 16 2014
ETC International Dimitri Malinbaum Warning about ETC International and Dimitri Malinbaum Carson California
I requested a quote for a shipment to be picked up at our location and ship it to Port Harcourt Nigeria with a specific address. I provided all the information to Dimitri in an email and he provided me a quote. However he changed the final port to be Lagos Nigeria but never inform...
Entity
ETC International
Categories: Shipping & Handling
189, Report:
#1153511
Posted Date:
Jun 10 2014
Signet Financial Group Cannot reach them regarding $1,699.00 they owe me for an RV service contract refund agreement Vacaville California
In 2009 I bought a new camper trailer from Durnell's RV Sales Inc. located in Lakeview, Ohio, phone 937-843-9000. At the time of purchase they sold me an RV Elite Service Contract through Phoenix American Warranty Company located in Miami, Florida, 6303 Blue Lagoon Drive, Suit...
Entity
Signet Financial Group
Categories: Warranty Companies
190, Report:
#1152843
Posted Date:
Jun 07 2014
LIN GORDON Charles Salome Lagos Nigeria Kim Morris north Carolina HOT PADS . COM RENTAL PROPERTY SCAM new york city New York
Scammed out of $1,350.00 for rental that was advertised on hot pads.com sent email to the suppose landlord contacted me back sent lease agreement by email completed FAXED back , requested funds of security deposit $300 rent $700 then to have utilities put into my name $350 trans...
Entity
LIN GORDON
Categories: Landlords