1921, Report:
#331386
Posted Date:
May 08 2008
Bright Builders - Internet Logistics - Internet Income Solutions Preying on Unemployed, Internet Logistics has no Integrity! Sandy Utah
I feel I was intentionally scammed by this company after they qualified my credit. There were no definate prices for the educational materials and I would aquire my own website and financial independance. All I aquired was a real lesson in internet marketing scams.
Unemployed, havi...
Entity
Categories: Seminar Programs
1922, Report:
#327315
Posted Date:
Apr 19 2008
General Growth And Marketing Research Logistics Inc. They are a scam! Simsbury Connecticut
My mother was sent a check in the mail from this secret shopper program for $2,870.00. The accompanying letter said to cash the check, transfer the funds to her account and then send a check for another amount back to them.
This is a scam. The check is fake, but so realistic tha...
Entity
Categories: Con Artists
1923, Report:
#326856
Posted Date:
Apr 17 2008
AccessoryGenie.com, AccessoryPower/ ProPower Batteries Defective batteries, non-responsive customer service, no refund Internet
I ordered an aftermarket large capacity battery for my Sony SZ series notebook to give me more unplugged time while on travel. Sony batteries are too expensive so I found AccessoryGenie.com selling ProPower (aka AccessoryPower) VGP-BPL2, VGP-BPS2 batteries for about 1/3 the cost of...
Entity
Categories: Computer Mail Order
1924, Report:
#324864
Posted Date:
Apr 17 2008
Sky Computers Inc Looks The Same As Aiologix, Rave Computer Beware of fraudulent job offer listings Rehoboth Beach Delaware
I responded to an offer on LafayetteHelpWanted.com that looked for real:
Data Entry Clerk Needed Now !!!
Sky Computers Inc is currently seeking an Accounts Representative.
Work From Home
Work Part Time / Full Time
No Commission , Selling and Marketing Involved
No sign ...
Entity
Categories: Employers
1925, Report:
#289380
Posted Date:
Apr 16 2008
WAMU Washington Mutual - Sierra Pacific Mortgage - Ticor Title - Impact Mortgage Several Issues Deception Fraud Enters Property Without notice Sparks Nevada
Washington Mutual P.O. Box 44016 JAXA2000 Jacksonville, FL. 32231-4016 ) Incorrect recording/Loan Fraud Parties involved in this case: Impact Mortgage, Ticor Title, Sierra Pacific Mortgage, and Washington Mutual In connection with new recordings on Eric Ms home (((ROR REDACTED))). L...
Entity
Categories: Mortgage Companies
1926, Report:
#325834
Posted Date:
Apr 14 2008
Ultimate Logistics Inc Possible scam artist, refusing to divulge a fair quote Pembroke Park Florida
Basically asked the company some standard shipping questions and was treated very poorly by the 'boss' and phone staff for doing so. They didn't even know if they had insurance. Sounds like they possible run some scams too. Information that was asked should be routine (ever trucke...
Entity
Categories: Shipping Companies
1927, Report:
#324225
Posted Date:
Apr 07 2008
THE UNITED NATION ORGANISATION This is a very clever scam be careful New York / United Kingdom Internet
this is how mine looked
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGN /SNT...
Entity
Categories: Government Corruption
1928, Report:
#307466
Posted Date:
Mar 18 2008
Ultimate Logistics Carshipperusa.comUltimate Logistics INC. They excepted a $200.00 deposite on 1/17/08 to deliver my vehicle it is now 2/08/08 they told me they do not know when my vehicle will be picked up and will not refund my money Pembroke Florida Internet
This company excepted a $200.00 deposite for delivery of my vehicle on 1/17/08. It is now 2/08/08 and they have not picked up my vehicle and will not refund my money. They said they do not know when they will be able to pick up my vehicle.
Louis
daly city, CaliforniaU.S.A.
C...
Entity
Categories: Auto Shipping Companies
1929, Report:
#317881
Posted Date:
Mar 14 2008
National Imaging Systems Of Van Nuys, California - Victoria Jean BIG TONER SCAM Van Nuys California
In November 2007, National Imaging Systems obtained the name of our CIO. A toner cartridge was sent in his name. He never spoke with this company and never ordered this toner. On March 13, I received a fax from Heather White asking for payment status - I called Heather and explained...
Entity
Categories: Small Business Services
1930, Report:
#313567
Posted Date:
Mar 01 2008
ShelterPlus - CX Logistics - Consolidating Contractors Paid $5500 for a service and product & received zilch. Montgomery Alabama
ShelterPlus is a business that installs storm shelters. I gave this company $5500 using credit cards to pay for the shelter. Two dates for installation were scheduled. Both were no shows.
First one the installers wife was ill. He did not call me, I called him attempting to ...
Entity
Categories: Builders & Contractors