1891, Report:
#162430
Posted Date:
Jul 15 2008
Charles Macknight, Steven Pevec, Chris Simmons, FASTPOST EXPRESS COURIOUR ripoff TRYING TO GET ME TO SEND THEM $966.00 FOR COURIOUR SERVICE FOR 2.5 MILION DOLLAR UK LOTTO PRIZE United Kingdom
FASTPOST EXPRESS COURIER SERVICE.
DERATE HOUSE,EDGWARE ROAD.
COLINDALE,MIDDX NW3 7AG.
LONDON.
UNITED KINGDOM.
TELEPHONE:+447031957903,
:+447031912749
WEBSITE:www.fastpostexpress.com
DATE:10-28-2005.
Our Ref...
Entity
Categories: Con Artists
1892, Report:
#349782
Posted Date:
Jul 10 2008
Asaph Music - PianoSuperstore Fraudulent claims to deliver piano never received! Rutherfordton North Carolina
On Feb 5th 2008 I bid and won a piano advertised on EBAY by Terry Wilson of the Pianosuperstore. I sent him a check for $3195.00. Delivery time was estimated to be 6-12 weeks. It's been just over 5 months and I still have not received my piano. I requested a full refund two week...
Entity
Categories: Internet Fraud
1893, Report:
#348878
Posted Date:
Jul 08 2008
John Cooper At Pricefitflooring.com Junk product, Dishonest sales person. Brooklyn Internet
I purchased 700 sq ft of Santos Mohagany hardwood flooring from John Cooper at pricefitflooring.com. He promised select & better. I received junk quality Brazilian Cherry instead. I have contacted him over and over about this, and he claims it is Santos Mahogany and now will not ...
Entity
Categories: Building Products
1894, Report:
#348584
Posted Date:
Jul 08 2008
Info Logistics Grant Writing Henderson Nevada
I filled out an information form online for information on government grants. I was contacted by phone by a woman named Bridget. He asked me a few questions about my business plans, ethnic background, military service, which I informed her that I am a Disabled Veteran, and some minu...
Entity
Categories: Financial Services
1895, Report:
#347710
Posted Date:
Jul 05 2008
Advanced Logistics - Andy Weller auto transport broker/scammer Jericho New York
I was emailed several times after inquiring about the price to ship a car from san diego ca. to maryland. i was emailed several times by Barry asking when am i ready i finaaly choose advanced logistic becasue they were 50.00 cheape.
however after not calling me or the dealer shi...
Entity
Categories: Auto Shipping Companies
1896, Report:
#347496
Posted Date:
Jul 04 2008
INFO LOGISTICS Grant Writer Scams Henderson Nevada
I filled out an information form online for information on government grants. I was contacted by phone by a man who said his name was Dwayne Cooper. He asked me a few questions about my education plans and ethnic background and some minutes later told me that I qualified for a $13...
Entity
Categories: Grant Writing & Research
1897, Report:
#344099
Posted Date:
Jul 02 2008
Net Systems Inc, Same Rip Off As Sky Computers Inc, Aiologix, Rave Computer Fraudulent job will ask you to open bank accounts with Wells Fargo for 'payroll', then ask you to deposit a fraudulent check and wire transfer funds to NIGERIA. They have posted 'jobs' in Georgia, Nebraska, Indiana and Californi ALL USED THE FAX NUMBER (800) 750-7099 Pinewood South Carolina
I responded to a job offer on BAJobs.com:
Data Entry Officer Needed Earn 18/hr
Work Part Time/Full Time
Job Description
===================
Net Systems Inc is a based IT Sales Organization currently looking for a temporary/full time Accounts Payable Specialist to perform fu...
Entity
Categories: Employers
1898, Report:
#346853
Posted Date:
Jul 02 2008
Fairview Logistics - Dudes Trucking - Dude And Bev Van Huevin Puts Screws To Another Driver Cheated out of money Charged for missing CB complete RIPOFF Sunburg Minnesota
I worked for this company and busted my hump to make my deliveries on time with equipment that was far from working properly.
Let me begin by saying that when I first started with them they treated me fair allright, wouldn't allow me but $100.00 for an advance to eat on for the f...
Entity
Categories: Trucking Companies
1899, Report:
#346144
Posted Date:
Jul 01 2008
Dyncorp International Llc - Dyn Logistics Marketing dync corporation New York New York
I recieved a mail from dyn corporation 12920 sherbrooke suite#5 mtl qc h1a 3w2 with a stamp that has a flower and the word canada. in the envelope it has two papers and a Check made to me for the amount of $2986.60. the top left hand corner on the check is an address of dyncorp inte...
Entity
Categories: Computer Marketing Companies
1900, Report:
#343580
Posted Date:
Jun 24 2008
EMO Logistics Marketing I received a check for $2980 in the mail. I told to wait 24-48 hrs for it to clear and then spend $200 from a list of stores then keep $150 for myself and then use $144 to wire back the remaining money ($2486) to the company. New York Calavary Quebec Canada
I was on the internet looking for work that I could do at home.
A few weeks went by and I received a letter and a check in mail from Emo Logistics. I was careful to really look at the check and it was a real check. i followed the instructions to call the number and speak to Kath...
Entity
Categories: Consumer Services