211, Report:
#620962
Posted Date:
Jul 07 2010
Shoppingrepublic.com Wendy Wong I placed order for a chiffon dress and they sent me daffodile,it was customed made but wrong color, therefore they will not refund my money Internet, Nationwide
I ordered a mother of the bride dress from this shop and ordered it in champagne. I chose the color from the color chart on the web page of the store.When i recieved the dress, it was a yellow color. It was custom made for my size. I emailed them and told them it was daffodile and n...
Entity
Shoppingrepublic.com
Categories: Clothing Stores
212, Report:
#614148
Posted Date:
Jun 14 2010
WPMC IMPEX TRADING Victor Wong Victor Wong WPMC IMPEX TRADING is a scammer that took our deposit and run Penang, Nationwide
Victor Wong of WPMC IMPEX TRADING is a theif. We agreed to buy some materials from him (he is a broker) but he needed some deposit. After giving him our deposit, he completely disappeared. He will not answer your emails or phone calls.
Anybody that deals with this co...
Entity
WPMC IMPEX TRADING
Categories: Recycling/Trash removal
213, Report:
#574898
Posted Date:
Jun 12 2010
CAROL SCIANNAMEO - TAMPA BAY INVESTIGATIONS TRANSFERED VIA HACKING TECHNIQUES $30,000.00 FROM HANDICAPPED SENIOR'S BANK ACCOUNT/LIFE SAVINGS, INTO HER OWN ACCOUNT. TOOK $10,000.00 A DAY. DEPLETED SENIORS ACCOUNT IN 4 DAYS, UNKNOWN TO WOMAN SEN GULFPORT, Florida
WEB SITE IS BEING ESTABLISHED WITH COPIES OF POLICE REPORTS, CON-LETTERS WRITTEN BY SCIANNAMEO, SIGNED - NOTARIZED BY SCIANNAMEO, PROMISING TO REPAY MONIES STOLEN.
THE OUTRAGEOUS PART IS THAT SCIANNAMEO TEACHES( AT A MINOR ON-LINE COLLEGE )ANTI-HACKING, COMPUTER CRIME C...
Entity
CAROL SCIANNAMEO - TAMPA BAY INVESTIGATIONS
Categories: ORGANIZED CRIME
215, Report:
#607945
Posted Date:
May 27 2010
Royal Trust Financial Services On April 27th, I received $4,700.00 check, it looked legitimate so I cashed. This was supposedly that I won $250,000.00. Then I was to deposited into my bank account. Then on May the 3rd, I was Canada, Nova Scotia
I WAS RIPPED ON SWEEPSTAKE SCAM. THE MAILED A CHECK FOR $4,700.00, I WAS TOLD TO DEPOSIT TO MY BANK.THEN I WAS ASKED MAIL $1750, THROUGH WESTERN UNION TO JAMES WALSON TO LONDON ENGLAND. THIS WAS MAY 3RD.THEN ON 4TH THEY ASKED ME AGAIN TO GO TO WESTERN UNION AND SEND $133...
Entity
Royal Trust Financial Services
Categories: Credit Card Fraud
216, Report:
#352643
Posted Date:
May 03 2010
Yor Aka Yor Health, Yor VOIP, Yor.net, ALL MLM PYRAMID FRAUD & SCAMS! Yor Health Yor VOIP Yor.net Yor.com YOR is a SCAM! They offer FALSE LIES & PROMISES of helping you become rich. New York, California, New Jersey, Connecticut Nationwide
SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM
YOR voip/health IS A TOTAL SCAM SCAM SCAM!!
YOR IS FRAUD & Filled with LIES!!
scam.com for mo...
Entity
Yor Health, Yor VOIP, Yor.net, Yor.com
Categories: Supplemental Health Programs
217, Report:
#597155
Posted Date:
Apr 27 2010
douglas wong BEWARE!!! lacey, Washington
He is an ex. BEWARE. He is emotionally, mentally, and physically abusive ... A great catch. He is in the special forces. He seems bi-polar. He loves drama. He is nice one minute, a monster the next. A master manipulator. Be caref...
Entity
douglas wong
Categories: Ex-Boyfriends
218, Report:
#596847
Posted Date:
Apr 26 2010
Linda Hagopian Fraud Scam Internet
Email Header/Title: Contact TNT Company For Your Bank Draft of 450,000.00 US Dollars
Greetings! Your bank draft of 450,000.00 US Dollars and gift items have been sent to TNT Delivery Company. At the moment, our office is closed until further notice. All you have to do to get your c...
Entity
Linda Hagopian
Categories: Internet Fraud
219, Report:
#491585
Posted Date:
Apr 23 2010
Joe Sayah wing Chun Kung Fu the cleaner Dandenong Nationwide
Joe Sayah The Fraud!
Well, well, well. The B.S is finally catching up with this self proclaimed Legend. Let me give you a run down on myself. I stated training in Traditional Wing Chun (TWC) in 1979 at Russell St Melbourne under Grand Master William Cheung (GMC) befor...
Entity
Joe Sayah
Categories: Sports Instruction
220, Report:
#582953
Posted Date:
Mar 19 2010
[email protected] [email protected] Email about helping me with the many problems i have happening Internet
I recived a email a few days ago to get a free reading on my issues since alot has been going on. So due to the desperation i was in for help i got a free email reading. here is what i got:
From: Tara ([email protected]) Sent: Sat 3/13/10 2:49 AM To:xxxxx(xxxx...
Entity
[email protected]
Categories: Psychic Fortune Tellers