12, Report:
#452803
Posted Date:
Jan 28 2010
Leaders Merchant Services, Rockbottommerchantaccounts.com, Shady companies, will lie to you about charges until you sign the contract.... Calabasas California
I was looking for a credit card processing company. Found Rockbottommerchantaccounts on line. Their rates looked good, so I called them.
Ryan , my sales person told me that there are no monthly charges, except for a security charge. He lied to me....
He sent me a contract from L...
Entity
Leaders Merchant Services, Rockbottommerchantaccounts.com,
Categories: Credit Card Processing (ACH) Companies
13, Report:
#471934
Posted Date:
Jul 21 2009
Global Replica.com Owner Is Carol Baker selling scam products not as described Nationwide
in been sold a gold watch suposedly,for $2650,and the watch it is stainless steel
Nicolae
BRONX, New YorkU.S.A.
Entity
Global Replica.com Owner Is Carol Baker
Categories: Miscellaneous Electronics
14, Report:
#246371
Posted Date:
May 01 2007
[email protected] Patrascu Horatiu eBay -2nd chance offers Ramnicu Internet
I am reporting an offer I received as a 2nd chance offer from eBay. At least I thought it was eBay. I recieved email from the indvidual with eBays logos and even with tablinks that takes you to see the item that you are purchasing(just like eBay). It was very convincing.
I was t...
Entity
Patrascu Horatiu
Categories: Internet Fraud
15, Report:
#156360
Posted Date:
Sep 08 2005
Sandulache Nicolae Cosmin - Ebay ripoff Milano Italy
After bidding on a SOny DCP 35-computer on e-bay, I received an email from a (boule nevlegule ) claiming he owned an electronics store in Milano Italy and that he had the exact same hanycam top for sale for $100 and if I was interested to contact him.. After several e-mails he had c...
Entity
Sandulache Nicolae Cosmin
Categories: E-trade
16, Report:
#107207
Posted Date:
Sep 07 2004
Sandulache Cosmin Nicolae COMPAQ Laptop ripoff from Milano Italy scammer Milano ITALY Barcelona SPAIN
After bidding on a Laptop computer on e-bay, I received an email from a (boule nevlegule ) claiming he owned an electronics store in Milano Italy.. and that he had the exact same Laptop top for sale for $300..and if I was interested to contact him.. I had a feeling this guy was a sc...
Entity
Sandulache Cosmin Nicolae
Categories: Computer Dealers
17, Report:
#56382
Posted Date:
May 10 2003
Clavac Nicolae Florin ripoff false promises Valcea Arkansas
Found this person on e-bay selling lap tops. sent him $5000.00 by western union.
He picked up money in romania. he sent a ups tracking number. i called ups and package was sent from arizona.
no package was delivered. the guy won't e-mail me back. he is using a e-mail address o...
Entity
Clavac Nicolae Florin
Categories: Computer Fraud