2261, Report:
#475738
Posted Date:
Aug 02 2009
EBay Success System (Michael Greene, EAuctionAtHome, NowEBay) Fraudulent Use of My Credit Card Informaiton Kearney Missouri
On July 09, 2009, I was surfing the internet for At Home business opportunities and I saw an Ad for EBay Success and clicked on the button and went to their website. I was intrigued and agreed to the shipping of their CD at a cost of $1.95. There was, I recall, a 3 day free trial ...
Entity
EBay Success System (Michael Greene, EAuctionAtHome)
Categories: Cross-Border Scams
2262, Report:
#475642
Posted Date:
Aug 02 2009
CAPSTONE NATIONAL SECURITIES LINK SCAM ARTIST AT WORK FORT ATKINSON Wisconsin
On july 31,2009 i received a letter from this company that said CONGRATULATIONS! Acceptance letter secret shopper.Enclosed was a check for $2450.00. It was for a research program fully paid for that would become a permanant part time job. I was to evaluate K-MART, WAL-MART,MACY'S,TA...
Entity
CAPSTONE NATIONAL SECURITIES LINK
Categories: Employment Services
2263, Report:
#475435
Posted Date:
Aug 01 2009
Star Travel Madrid Spain And Marc Santos Possibly From Jensen Beach, FL (Martin County) They send you fake fraudulent check and you are left with negative balance in your bank Internet
from StarTravel Company -- subsequently this address changed to: [email protected]
reply-to StarTravel Company
to Mahendra Thacker
date Wed, Jul 8, 2009 at 2:33 PM
subject Staffing department: Mahendra Thacker
Dear --- ---,
My name is Marc Santos, from Star-...
Entity
Star Travel Madrid Spain
Categories: Cross-Border Scams
2264, Report:
#460590
Posted Date:
Jul 30 2009
SWE HOMES, Scott Wizig, Martinez, Milade Abugadas & Jose Torrez SWE HOMES - SCOTT WIZIG insurance rip off Houston Texas ripoff IKE victims insurance fund Bellaire Texas
SWE HOMES - SCOTT WIZIG insurance rip off Houston Texas rob victims of Hurricane IKE. This GOLIAH is no stranger to heartlessness, from Boston to Houston TX. Look man, I'm not the only one being rippoff here, Me and 3 more contractors out of $35,000, Endorse check to SWE home...
Entity
SCOTT WIZIG SWE HOMES LLC
Categories: Mortgage Companies
2265, Report:
#474193
Posted Date:
Jul 28 2009
Activebox (Erwin Yusrizal) Activebox was going to create a 3d world for my website and design and create a new website for me. But left me with nothing while payment was made up to 90%. Bandung Jawa Barat Bandung Jawa Barat Indonesia
Got into contact with Activebox http://www.activeboxsite.com around May 2009. I was looking for a developer that would be able to create a 3d interactive sex world to my website. We agreed to make a new datingwebsite and add a 3d world to the site. The total amount for the website w...
Entity
Activebox (Erwin Yusrizal)
Categories: Internet Fraud
2266, Report:
#381354
Posted Date:
Jul 28 2009
Tiny Paws Puppy Dogs - Texastinypaws.com BUYER BEWARE WHEN BUYING A CHIHUAHUA FROM TINY PAWS PUPPY DOGS, PLEASE READ Carthage Texas
BEWARE OF THIS SELLER. Look at what you are buying. Look at the pictures of the pups that are on her website. Then look at AKC Chihuahaus. They look nothing like her pups that she claims are Chihuahuas. the Prices that she charges are RIDICULOUS $2500 COULD BUY YOU A VERY GOOD SHO...
Entity
Tiny Paws Puppy Dogs - Texastinypaws.com
Categories: Animal Services
2267, Report:
#473786
Posted Date:
Jul 27 2009
Newport Holdings DUMP! BUYER BEWARE OF WHAT YOU ARE GETTING INTO ! Fort Worth Texas
Buyer Beware of Newport Holdings Inc. Read these reports and know what you are getting yourself into before you ever purchase a house from Newport Holdings.
I have been warned verbally and read other rip off reports regarding Martin and Jared at Newport Holdings and didnt thin...
Entity
Newport Holdings
Categories: Home Owner Associations
2268, Report:
#473420
Posted Date:
Jul 26 2009
Lena's Food Market This family-based grocery store chain treats employees awfully!! Milwaukee Wisconsin
This family-owned and operated store based out of Miwaukee, WI is a terrible company and that's from first-hand knowledge. I have never seen such unprofessionalism, gossip, crappy service and cheapness ever and it starts from the top and trickles down.
First of all, the owners o...
Entity
Lena's Food Market
Categories: Grocery Stores
2269, Report:
#473059
Posted Date:
Jul 24 2009
David Martin telemarketing scam. They are thieves. Rip you off by sending cashiers check for $4980.00. How can you be paid so much before even doing anything and they don't even know you. Willowdale, Ontario Canada
David Martin of EM & Em Marketing has sent me a cashiers check for $4980.00 for mystery shopping. I have not even applied for that job. He thinks I am stupid like him and I will take his bait. No way. Who would pay you upfront without even knowing you and without doing anything....
Entity
EM & EM Marketing & Logistics Management Inc.
Categories: Telemarketing Companies
2270, Report:
#473032
Posted Date:
Jul 24 2009
Fred Martin Superstores Most Unprofessional Sales People Are at Fred Martin, They Are All Liars!!! Norton Ohio
Back in November of 2006 I went to search for an inexpensive used vehicle that would fit my budget...and when I spoke to my car dealer David Jones...I asked him if me and my grandmother would be joint on the account and he reassured me that she would not be primary and that we would...
Entity
Fred Martin Superstores
Categories: Auto Dealers