1891, Report:
#382568
Posted Date:
Oct 18 2008
A.T.B. Financial Services/ Julia Goodman(Tax Agent), John Miller (Claims Agent) Sent me a check for $4,800.00 To pay the tax agent after calling the claims agent to activate Nova Scotia Sydney
A.T.B. Financial Services sent me a check for $4,800.00 which in the letter stated was to be sent to my tax agent to pay the taxes of $3,850.00 after I am suppose to call my claims agent so he could activate the check them I would have a check delivered to me by a special courier co...
Entity
A.T.B. Financial Services
Categories: Miscellaneous Companies
1892, Report:
#371071
Posted Date:
Oct 18 2008
Biggs Cardosa Associates Aka Mahvash Harms Aka Steve Biggs Aka Andrew Castricone Aka Gordon & Rees LLPBiggs Cardosa Associates Aka Mahvash Harms Aka Steve Biggs Aka John Garibaldi & Andrew Castricone incarcerators friends of the city wage garinshers bank leviers thieves professional engineering killers no ethics John Garibaldi San JoseSan Jose California
Biggs Cardosa Associates has excelled themselves in ways they've never done before. Biggs Cardosa Associates is now proceeding on incarcerating an employee named Bradbury they fired over 4 years ago. It's not enough that they ruined his life personally and professionally.
Th...
Entity
Biggs Cardosa Associates Aka Mahvash Harms Aka Steve Biggs Aka John Garibaldi Aka Andrew Castricone
Categories: Work Place Bullies
1893, Report:
#381582
Posted Date:
Oct 15 2008
Amy McGuireAmy McGuire, Bold Dreamer, Amy The Dreamer 15 MacBook Pro, 2.4 Ghz Core 2 Duo, 4 Gb memory, 200 Gb hD for $600 Manchester UK Nationwide
I responded a listing on a local Craigslist in Georgia for a MacBook Pro for $600. When I expressed interest I was sent several photos of this item and complete information as if it was taken from the box. I foolishly responded that I was interested and asked about specifics, to w...
Entity
Amy McGuire, Bold Dreamer, Amy The Dreamer
Categories: Computer Fraud
1894, Report:
#381321
Posted Date:
Oct 15 2008
Pam Brown Designs - pambrownsdesigns.com, They sell and do not send items Miami Florida
Hi,
I bought thru Craigslist.com the last Sept. 26th a Laptop computer:
Dell Inspiron 1525 15.4 Notebook - Black - Windows Vista
1.73 GHz - Core Duo, Pentium - 3.0 GB RAM - 160 GB Hard Drive .....
We agreed to get it overnite shipping, and once we payed using Paypal, she...
Entity
Pam Brown Designs - pambrownsdesigns.com
Categories: Websites
1895, Report:
#1033134
Posted Date:
Oct 13 2008
Mark Pallister / quicktrak conman extrordinaire! lied to small investors to create his own wealth Sydney Australia Internet
This man is personally known to me. He financed his way into quicktrak by recruiting naiiive people to invest in his great invention mobi-lert. He in fact sold his shares in mobi-lert to these small investors and their families and friends with the promise that the shares would list...
Entity
Mark Pallister / quicktrak
Categories: Communications & Networking
1896, Report:
#380369
Posted Date:
Oct 11 2008
Gainsaver Steve Harper Gainsaver to be avoided at all cost Long Beach Calong Beach California
SUMMARY:
Business web site: www.gainsavers.com business owner/contact: steve harper
Product purchased 9/30-08
invoice# 18004
Order Sub Total : $1,059.32
Shipping 1-3 day extra charge Total over $1100.
product purchased-this description from web site:
Macbook 13.3 2...
Entity
Gainsaver Steve Harper
Categories: Bait-and-Switch
1897, Report:
#379930
Posted Date:
Oct 10 2008
Diaz & Diaz Lawyers LAZY Solicitor, Lawyer that should not be practicing or providing any legal representation when it comes to property. Blacktown NSW
I am glad I found this sight now even though my problem happened a year or two ago with this solicitor. I still think its important to call them ought to prevent anyone else from having to deal with their lack of organization and communication they displayed while representing myse...
Entity
Diaz & Diaz Lawyers
Categories: Lawyers
1898, Report:
#379913
Posted Date:
Oct 10 2008
Elite Financial Services Cancun Qroo loosing winner Florida Cancun Mexico
On the 17th of September 2008
I recieved a phone call at home saying congratulations I had won a holliday to America at the value of $10,500 the person on the other end of the line sounded like he was from india or there abouts. He told me i had won this holliday through credits on...
Entity
Elite Financial Services Cancun Qroo
Categories: Credit Card Fraud
1899, Report:
#379475
Posted Date:
Oct 08 2008
Susan Levenson Tried to sell 17'' sony vaio with core 2 duo, blu ray, hd ready on craigslist Wolverhampton Other
This scam was previously reported and I just wanted to let you know that they are still at it:
Hello
I still have the laptop. The laptop was set up for the US, it is 6 months old and it comes with 6 months of warranty.
I have attached some pics with the laptop to this e-mail...
Entity
Susan Levenson
Categories: Computer Manufactures
1900, Report:
#376724
Posted Date:
Sep 28 2008
LEANNE MOK LEANNE MOK IS A THIEF HE BOUGHT GOODS FROM ME AND DOESNET WANT TO PAY SYDNEY Nationwide
This is story that happened to me:
I am a sales Manager of legitsalesarena company....
So one day i received an email of a woman who calls herself LEANNE MOK...
She told me that she wanted to buy an iphone but unfortunately she does not have enough money on her to buy the i...
Entity
LEANNE MOK
Categories: Credit & Debt Services