11, Report:
#1095801
Posted Date:
Oct 30 2013
Kid to Kid Charlotte, Arboretum Store Selling my items, getting double talk, dishonest Charlotte North Carolina
I called ahead a week ago to inquire on what they accept, ie...sizes, clothing, toys and how to bring in the items. I was told they take all clothing year round. Being in Charlotte where we get an inch of snow a year and most kids wear shorts and t-shirts daily unless its free...
Entity
Kid to Kid Charlotte, Arboretum Store
Categories: Consignment Stores
12, Report:
#1093685
Posted Date:
Oct 22 2013
ABC GIft Cards scam rude avoid no reply East Windsor New Jersey
Do NOT sell your gift cards to ABC Gift Cards! I sent a $300 Abercrombie Gift card to this company and they sent me a form back requesting my social security number and a copy of My Drivers license. I thought this was too much information to provide to just sell a gift card so I cal...
Entity
ABC GIft Cards
Categories: Cash Services
13, Report:
#1075984
Posted Date:
Aug 15 2013
Ashley Narcisse [email protected], Shop25 on poshmark we were participating on a trade in the Poshmark app. She was supposed to send me a wii sports edition. Alexandria, VA Mt Ranier, MD
we were participating on a trade in the Poshmark app. She was supposed to send me a wii sports edition. She told me she was sending the package but never did. I kept my promise and sent her a brand new leather jacket as well as an abercrombie and fitch bomber and a few other items w...
Entity
Ashley Narcisse
Categories: Internet Fraud
14, Report:
#1055148
Posted Date:
May 30 2013
State of Hawaii rip off of college students Honolulu Hawaii
It now appears that Governor Neil Abercrombie has been holding secret meeting with the UH Board of Regents to find a new president for the University,since the last P:rez MRC Greenwood wsa forced to retire from there because she refused to play ball with a bunch of idiots who claim ...
Entity
State of Hawaii
Categories: Abusive Parents
15, Report:
#997196
Posted Date:
Jan 15 2013
http://www.exsupcon.com/ BRIAN PHILIP EXTORSO Internet, California
Um scammer no Skype entrou em contato comigo e extorquiu dinheiro com mentiras que no eram evidentes imediatamente por causa de sua comunicao contnua com ela, ganhando a confiana dela. Isso aconteceu por ms, ento, quando ele fabricou que ele estava enviando o ...
Entity
http://www.exsupcon.com/
Categories: Internet Fraud
16, Report:
#967276
Posted Date:
Dec 01 2012
Company 1: Express Supplies and Construction; Company 2: Ultimate Delivery; Scammer individual: Terry Adams; Scammer's son: Jackson Dwilibergg Campbell Company 2: Possibly AKA EXCEL COURIER LIMITED; Scammer Individual AKA Terry Adams Wilibegg and Terry Adams Wilibegg Campbell; Scammer's son AKA Jackson Terry Adams gold ripoff fee Dubai, United Arab Emirates
A scammer on SKYPE has contacted a friend of mine and has extorted money from her with lies which were not evident immediately because of his continual communication with her, gaining her trust. This went on for months, so when he fabricated that he was shipping his payment in gold,...
Entity
Company 1: Express Supplies and Construction; Company 2: Ultimate Delivery; Scammer individual: Terry Adams; Scammer's son: Jackson Dwilibergg Campbell
Categories: Wanted Criminals
17, Report:
#355523
Posted Date:
Nov 04 2012
Certified IRS Solutions Took money and disappeared, IRS now garnishing wages The Woodlands Texas
My story is a carbon copy of all of the above. In addition, I hired them to form an LLC for me, which they did do. However, if I had been smarter, I could have gotten it done for much less. The reason I went with them was that their salesman, Dan Lott, convinced me that the consulta...
Entity
Certified IRS Solutions
Categories: Income tax
18, Report:
#949514
Posted Date:
Oct 02 2012
I.P.I Interior preservation.com Apple.com I did the work didn't get paid by an unscrupulous company who constantly changed their rules. Wycoff Internet, Nationwide
I had a 2 yeer plus working relationship with I.P.I Interiorpreservation .Inc or http://www.interiorpreservation.com/about/ where they say integrity is imprtant but I can tell the truth , they subcontract to Apple and was boasted that they had the contracts for Abercrombie and...
Entity
I.P.I Interior preservation.com
Categories: Maintenance Companies
19, Report:
#949503
Posted Date:
Oct 02 2012
I.P.I Interior preservation.com Apple.com I did the work didn't get paid by an unscrupulous company who constantly changed their rules. WycoffInternet, Nationwide
I had a 2 yeer plus working relationship with I.P.I Interiorpreservation .Inc or http://www.interiorpreservation.com/about/ where they say integrity is imprtant but I can tell the truth , they subcontract to Apple and was boasted that they had the contracts for Abercrombie and...
Entity
I.P.I Interior preservation.com
Categories: Maintenance Companies
20, Report:
#942095
Posted Date:
Sep 16 2012
Plato's Closet Plato's closet promises to give you money but buyer beware! cincinnati, Ohio
I went in to Plato's closet hoping to make some cash because I am a broke college student. I had several popular brand name clothing with the price tags including brand names like Abercrombie, Hollister, Forever 21. They were mostly winter items from last year but I didn't really us...
Entity
Plato's Closet
Categories: Specialty Stores