201, Report:
#372949
Posted Date:
Sep 15 2008
EBAY METAPHYSICAL PARANORMAL HAUNTED VENDORS IRS NEEDS TO INVESTIGATE EBAY METAPHYSICAL VENDORS SCAMMING THE IRS WELFARE NORSEWARLOCK Ebay Internet, Nationwide
The IRS and welfare departments need to crack down on the scumbag rip off metaphysical vendors who hide behind the word haunted. The losers don't report income to the IRS and scam Uncle Sam and welfare departments state wide. Lazy con artists sleep and scam while the average Joe wor...
Entity
EBAY METAPHYSICAL HAUNTED VENDORS
Categories: City Governments
202, Report:
#370238
Posted Date:
Sep 06 2008
NORSEWARLOCK SENT EMPTY ENVELOPE NO REFUND sent taped envelope no refund Internet
norsewarlock has avid shill bidder alliance with jinnandtonics and judithbookofshadows. busted judithbookofshadows norsewarlock's partner in crime. promised refund. signed receipt. envelope tapped no refund. norsewarlock claimed refund sent in full. bidders bid against norsewarlock ...
Entity
NORSEWARLOCK SENT EMPTY ENVELOPE NO REFUND
Categories: Cross-Border Scams
203, Report:
#357671
Posted Date:
Jul 31 2008
Lavabo Bathroom Company Trading As Giant - Mauro Malavasi Day light robbery Middlesex Trading in United Kingdom and Italy
We purchased the Zazzeri Moon taps using the internet site www.giant.co.uk and would warm any person that is contemplating using this company to re-think this decision. We placed our order with this company 18th March 2008 and were advised this item would take 4/6 weeks to be made ...
Entity
Lavabo Bathroom Company Trading As Giant - Mauro Malavasi
Categories: Building Products
204, Report:
#356638
Posted Date:
Jul 30 2008
MOONSTAR7SPIRITS EBAY PARANORMAL SELLER RIPPED ME OFF FOR OVER $3000 Internet
Candidly moonstar7spirits brought the house down last year with her website devoted to gays Rhonda claimed she was gay on the site moonstar7spirits.com later on her all about me page she claimed it wasn't her site someone copied her name because get this she was so successful scream...
Entity
MOONSTAR7SPIRITS
Categories: Cult
205, Report:
#57227
Posted Date:
Jul 13 2008
Pumppers Trust, Pummpers Inc., Pump-It-Off Cleaner rip-off Telecheck a rip-off too - Pushy sales, refusal to refund, unprofessional demeanor, poor quality product Sumpter South Carolina
Although my situation is resolved, here is a warning and some tips to help those affected by these scammers to get some of their money back.
In September of 2001, I made the mistake of opening my door without looking out the peephole. A young man, whom I thought was one of the r...
Entity
Pumppers Trust
Categories: Sales People
206, Report:
#339919
Posted Date:
Jun 13 2008
DMI Property Management Inc. Toronto-Concord Ontario inconsiderate, broken elevators, no water, bad management Toronto Ontario
299 Glenlake avenue, a property owned and operated by DMI property management is a disgusting MESS! Located in beautiful High Park Toronto, thie building management is horrible. They make their tenants pay for pest treatments eventhough it is the managements responsibility to pay. ...
Entity
DMI Property Management Inc.
Categories: Landlords
207, Report:
#332088
Posted Date:
May 12 2008
HAUNTED EBAY CREEPYHOLLOWS ALL PARANORMAL CON ARTISTSHAUNTED EBAY CREEPYHOLLOWS UAMD ALL PARANORMAL CON ARTISTS scared the pants off consumers with threats of evil New York New York
I lost over $500 to prove my case .My best haunted items cost under $20 and were gemstones. We all wished that we could have a ring that makes all our problems disappear and the amount of hard earned cash consumers are shelling out on Ebay to the con artists is one to research. The ...
Entity
HAUNTED EBAY CREEPYHOLLOWS UAMD ALL PARANORMAL CON ARTISTS
Categories: Religious Groups
208, Report:
#331997
Posted Date:
May 11 2008
Creepyhollows UAMD DEFAMATION AND RIPPED ME OFF FOR $300 New York Nationwide
Creepyhollows and the UAMD are up to their old tricks. The UAMD never shut down and they joined with CH underground to run a scam-defaming shill bidding forum. The lady creepyhollows said there was no such thing as good djinn two years ago and told anyone who would listen djinn and ...
Entity
Creepyhollows UAMD
Categories: Religious Groups
209, Report:
#316886
Posted Date:
Mar 11 2008
Bill Knell / billknell.com / Catherine Cathie Knell/ Jamie Knell / Aka arizonapups.com Internet Scam Artist Rip Off !! Gilbert Arizona
Bill Knell ,Author, Speaker, Paranormal Researcher , Catherine Knell,
PROFESSIONAL INTERNET FRAUD
DO NOT SEND HIM MONEY, YOU WILL NOT GET ANY SERVICES FOR THE MONEY YOU WILL JUST HELP HIM AND HER PAY THEIR BILLS.
I HAVE LISTENED TO APPROX. TWENTY STORIES ON HOW THESE TWO ARE RI...
Entity
Bill Knell / Www.billknell.com / Catherine Cathie Knell/ Jamie Knell / Aka Www.arizonapups.com
Categories: Animal Services
210, Report:
#297999
Posted Date:
Jan 08 2008
Motor Help USA They are Ruthless Criminals who prey on people trying to sell thier cars Barnet United Kingdom
Many people who are selling their cars choose to privately go about the deal by listing the car online and in newspaper classifieds. Recently my husband and I listed our 3 cars for sale and what happened next came as an absolute shock to both of us.
Now we all know about internet...
Entity
Motor Help USA
Categories: Auto Dealers