2091, Report:
#26962
Posted Date:
Aug 16 2002
Email Rip-Off GREENFIELDS AGRO-ALLIED COMPANY trying to solicit checking account number Lagos Nigeria
Below is a copy of one of several emails basically trying to solicit my checking account number.
They are probably perpetuated by the same person.
I have been getting one of these emails nearly everyother day.
I reply by telling them I'm not interested and that I'm on...
Entity
GREENFIELDS AGRO-ALLIED COMPANY
Categories: Con Artists
2092, Report:
#14184
Posted Date:
Feb 19 2002
Ripped off bt Silvercreek Logistics Employer Fails To Pay
My husband is a self employed truck driver.The company where he works slowed down before christmas so he called another company who he worked for before to see if they had any extra work for him until his other job picked back up.The name of this company is Silvercreek Logistics Inc...
Entity
Silvercreek Logistics
Categories: Trucking Companies
2093, Report:
#10230
Posted Date:
Feb 05 2002
Cybersonic Sonic Toothbrush scam, brushheads are totally useless. *UPDATE ..my bank gave me refund, not Cybersonic
I placed an order for a Cybersonic toothbrush (the electrical unit) in August, 2001. My credit card account was charged by Cybersonics on 8/20/2001 for $118.48. I waited for one month but the toothbrush never arrived. I called Cybersonics and was told that the product was not shi...
Entity
Cybersonic
Categories: Home HealthCare
2094, Report:
#8302
Posted Date:
Nov 28 2001
THE TRUCKING.COM/BRITISH LOG - FAR EAST SHIPPERS SCAM ALERT
ATTENTION: ALL CARRIERS, BROKERS AND SHIPPERS, DON'T DO BUSINESS WITH THE FOLLOWING AND GET SCAMMED. THEY ARE TRUCKING.COM(CARRIER), FAR EAST SHIPPERS FORMERLY BRITISH LOGISTICS(BROKER/FRT FOWARDER.
TRUCKING.COM (TDC FOR SHORT) IS A CARRIER WITH ONE TRUCK, WHO FINDS ALL OF HIS...
Entity
TRUCKING.COM AND FAR EAST SHIPPERS
Categories: Trucking Companies
2095, Report:
#7361
Posted Date:
Oct 27 2001
Vector Graphics scams customers, vendors & rip-off to employees
I started working for Jim Pike (President of Vector Graphics) in June of 2000. I had been working on starting my own small business, but this appeared to be a good career move, so I abandoned my dream of owning my own business to go to work for him. He had a very attractive position...
Entity
Vector Graphics
Categories: Printing & Copy Services
2096, Report:
#6727
Posted Date:
Sep 22 2001
Internet Scam DVD Player Scott Christie E-Commerce / Dulux of Houston, TX
Submitted: 9/7/01
Modified: 9/7/01
Last October, a mass-marketing email was sent from a Houston,
Texas-based E-Commerce, Inc aka Dulux Electronics, ran by a Mr. Scott Christie, its President.
Offered was a region-free DVD player, for $249, with numerous goodies including Seg...
Entity
E-Commerce, Inc
Categories: Internet Marketing Companies
2097, Report:
#5626
Posted Date:
Jul 03 2001
Internet Scam DVD Player Scott Christie E-Commerce / Dulux of Houston, TX
Last October, a mass-marketing email was sent from a Houston, Texas-based E-Commerce, Inc aka Dulux Electronics, ran by a Mr. Scott Christie, its President.
Offered was a region-free DVD player, for $249, with numerous goodies including Sega games, etc.
I ordered one. After a ...
Entity
E-Commerce, Inc.
Categories: Internet Marketing Companies
2098, Report:
#3267
Posted Date:
Nov 14 2000
Jim Buckries Ent. Silvercreek , NY Mobile Home Mover .. Don't pay this crook up front
I paid $1,500 to JB Enterprizes to move my trailer and set it up. It's been 1-month, I currently live there with my fiance and he has not returned to hook up our water, insulate our pipeing so it don't freeze, put our skirting on.
Entity
Jim Buckries Enterprizes
Categories: Moving Companies