11, Report:
#832197
Posted Date:
Feb 01 2012
andriy vilgutskiy /alexey kuzmenko vendors / offerors of services classified only contractual based on special circumstances within the limit of legality dnepropetrovsk Internet
Hello
The nature of these circumstances is , I am ready to admit, debatable in terms of its legality,
and I wish that actions will be taken regardless of prejudices around the businesses.
I have been ripped off by online scammers. Though I am not a website person and rar...
Entity
andriy vilgutskiy /alexey kuzmenko
Categories: Questionable Activities
12, Report:
#346530
Posted Date:
Jan 14 2012
Elenas Models scam, rip off, scammers, online fraud Los Angelis California
People think and make decision. Someone is not professional enough or simply lazy to earn money in normal, social way. And Elena Petrova or whatever she calls herself is one of a kind. This is more that just words. Everything supported by facts and events that led me to make such co...
Entity
Elenas Models
Categories: Dating Services
13, Report:
#294388
Posted Date:
Jun 04 2011
elenasmodels.com And Elena Petrova are PURE SCAM !!! Robina Queensland
Ladies and Gentlemen,
Never use the services of elenasmodels.com! This website is full of scammers of all types. This business is owned and controlled by Elena Petrova. She is pure liar and thief, and may I explain for you, why I think so negative about her.
First, she runs her of...
Entity
Www.elenasmodels.com And Elena Petrova
Categories: Dating Services
14, Report:
#727508
Posted Date:
May 10 2011
vysokov alexey vysokov alexey vysokov alexey business for sale moscoq, Other
this guy post false announce on internet scam fraud.business for sale without any legal documents. no show project.just only ask fees western union upfront.dangerous from criminal action in moscow.false business for sale.
Entity
vysokov alexey
Categories: Business Consultants
15, Report:
#453161
Posted Date:
May 19 2009
Greek Island Labs Adonia Leg Serum Internet
10 days ago I ordered and PAYED the Adonia Leg Serum. This order hasn't beed even sipped till now! All customer service contacts gave nothing as it is impossible to contact them! They don't answer emails and all phone calls are switched to an answering machine but they don't call ba...
Entity
Greek Island Labs
Categories: Drug Manufacturers
16, Report:
#444567
Posted Date:
Apr 18 2009
WebScribble is Scam Montevideo Internet
WEBSCRIBBLE OR WEBDATE IS AN SIBERIAN SCAM COMPANY!!! PLEASE READ THESE FACTS!!!
Well, to begin with we can check the whois info: http://whois.domaintools.com/webscribble.com
Domain name: webscribble.com
Registrant Contact:
Alexey Gutin ()
The name seems a bit... humm... Ucr...
Entity
WebScribble
Categories: Computer Fraud
17, Report:
#418326
Posted Date:
Jan 31 2009
web-help247.com Credit Card Fraud None Internet
Two days ago I checked my credit card statement online and find a charge for $209.00 USD/$264.77 CDN from a company called www.web-help247 Dot com.I have never heard of them or have anything to do with them so i call my credit card company to solve the problem and they file a ''disp...
Entity
web-help247.com
Categories: Internet Fraud
18, Report:
#278087
Posted Date:
Jun 03 2008
Unified Moving Services And Orange Van Lines Completely DESTROYED/BROKE Brand New Furniture, STOLE Belongings, and LOST furniture and belongings that have still NEVER been delivered!! Hyattsville Maryland
Customer's version of incident:
Moving day, Baltimore, MD, August 15, 2007:
Pick-Up Guys: Alexey Kushnarev, Ivan Nikolajevich, Azamat Dzamalovich, Taulan Ildusovich
After all furniture and boxes were loaded onto the truck I had to sign paper work and pay the estimated c...
Entity
Unified Moving Services And Orange Van Lines
Categories: Moving Companies
19, Report:
#294785
Posted Date:
Dec 27 2007
EuroPay.us - Alexey Haritonov Money Laundering Fraduulent Checks Internet Fraud Internet
I received this letter from EuroPay / Alexey Haritonov. I have heard of these scams before.
These scams are designed so that you deposit a bad check written from a bogus company into your own personal account, then wire the funds to individuals like this.
By the time you figur...
Entity
EuroPay.us - Alexey Haritonov
Categories: Internet Fraud
20, Report:
#293646
Posted Date:
Dec 21 2007
Europay.US (not The Europen Real Europay) Alexey Haritonov India Or Canada Internet
Got this email in poor english, claiming to be from europay, an europen credit card company that merged with mastercard. The site they list is europay.us, but the phone listed is not even connected. The email was in fact sent from India with a reply address in canada. If enforcemen...
Entity
Europay.US - Alexey Haritonov
Categories: Internet Fraud