2081, Report:
#175964
Posted Date:
Feb 13 2006
CitiLife Financial Group, Tucows Inc. (Website Registrar) For The Former Advanced Fee Scam Morristown New Jersey
The following is a brief synopsis of the events, which have occurred over the course of the last three weeks. I have obtained numerous sources, both federal and international, in hopes to ascertain a means by which to resolve the financial loss perpetrated against me. Unfortunately,...
Entity
CitiLife Financial Group
Categories: Cross-Border Scams
2082, Report:
#175479
Posted Date:
Feb 09 2006
PBB Global Logistics Threatening letter to ruin credit send to collections. ripoff Fort Erie Ontario
I received a threatening letter form the company stating that I owe them $10 and they would send my debt to collections.
For shipments(s) we cleared for you that arrived via airborne express/purolator courier.
No specific information about the origin of the shipment or date o...
Entity
PBB Global Logistics
Categories: Corrupt Companies
2083, Report:
#174826
Posted Date:
Feb 05 2006
Jay Servidio Teleteria IS INTERNET SERIAL FRAUDSTER JAY SERVIDIO OF TELETERIA FINALLY ON THE RUN? ripoff New York New York
Are Jay Servidio and Teleteria making a run for it? Our investigation shows that the cyber crook Servidio was forced out of his condominium unit at 123 Richmond Hill Rd., New Canaan, Connecticut, when the condo association was advised that he was running his crooked business out of...
Entity
Jay Servidio Teleteria
Categories: Adult Web Site
2084, Report:
#173775
Posted Date:
Jan 29 2006
Ocean Air Logistics ripoff Lost merchandise, charged insurance and don't let us fill insurance complaim Miami Florida
We hired Oceanairlogistics to make transportation of merchandise and they lost part of merchandise. They charge us insurance fee but they never gave us information to file insurance complain. We requested info the same day we received the merchandise. We sent email thru Squaretrade ...
Entity
Ocean Air Logistics
Categories: Shipping Companies
2085, Report:
#169529
Posted Date:
Dec 28 2005
IGIA Brass Logistics Charged Checking Account Without Authorization or Sale Made Ripoff New York New York *EDitor's Suggestions on how to get your money back into your bank account!
On October 28, a charge for $333.90 was made on my checking account; on November 23rd a charge was made for $79.90 and on December 2nd another for $79.90. When investigating, the company Brass Logistic's name came up and also the name IGIA on other reports of my account. When invest...
Entity
IGIA
Categories: Credit Card Fraud
2086, Report:
#159094
Posted Date:
Dec 19 2005
Singer Lazer Storm, Brass Logistics Ripoff Ships and charges you double the order; and no live person to respond to complaints. Los Angeles California
Singer Lazer Storm offers buy-one-get-one-free vacuum. I ordered one, expecting to receive two total, however, when shipment arrived I had 4 each vacuums!!!
The company charged me for the additional non ordered goods including shipping on two unordered items and tax. The total ...
Entity
Singer Lazer Storm
Categories: Corrupt Companies
2087, Report:
#168398
Posted Date:
Dec 18 2005
Ultimate Logistics Car Transport ripoff, liars and thieves Pembroke City Florida
This company is BOGUS! Please do not contract with them. They require that you complete a wire transfer directly into their bank. they have no intention of moving your vehicle. They prey on people who don't have time to deal with inequities so they keep their money. UL claims that t...
Entity
Ultimate Logistics Car Transport
Categories: Auto Transporters
2088, Report:
#167148
Posted Date:
Dec 07 2005
A1T Company, Worldwide Automobile Logistics, A1 Shipping Services refund promised of $200 for auto pickup, delivery Ripoff Internet
On 10/26/05, I filled out an online order form for a company named A1 Shipping Services (whose form states that their phone number is 800-732-1362) to pick up an auto in Massachusetts and deliver it to my home in Florida. Although delivery was promised, and I called several times t...
Entity
A1T Company, Worldwide Automobile Logistics, A1 Shipping Services
Categories: Shipping Companies
2089, Report:
#166814
Posted Date:
Dec 04 2005
New Age Satellite AKA Troy Boisvert ripoff, scam, con artist, fraud, liar, dishonest thief Canaan New Hampshire
I was employed as a sub contractor for New Age Satellite, owner, Troy Boisvert. New Age Satellite installed DirecTV as a contractor for Halsted Communications located in Balston Spa NY. Tech number 1701. I stayed at his business's apartment in Palmer MA. and provided installation...
Entity
New Age Satellite - Troy Boisvert
Categories: Employers
2090, Report:
#166416
Posted Date:
Dec 01 2005
Mustang Van Lines moving ripoff Avoid moving scam unreputable Fort Lauderdale Florida
I contracted with Mustang Van Lines to handle a move from lower NY State for my parents to the Tampa, Florida area. This was supposed to be a pick-up of the shipment on 8/6/2004 and delivery on 8/16/2004.
The load was picked up (eventually) on 8/6 by 2 people of foreign origin wh...
Entity
Mustang Van Lines
Categories: Moving Companies