221, Report:
#406239
Posted Date:
Dec 30 2008
Best Buy Dont Buy a TV in This Store Beaverton Oregon
3 months ago i walked into this store and few hours later walked out with almost $7000 worth of Merchandised. I have been planning for years to upgrade my house electronics and decided to take advantage of their 3 years 0 interest offer on that day. My biggest ticket items was a 5...
Entity
Categories: TVs & VCRs
222, Report:
#404490
Posted Date:
Dec 24 2008
ALG CAPITAL-CON ARTIST JOSEPH NGYUEN -MICHAEL McCONVILLE - SHAN McCONVILLE-VIRTUAL ESCROW-SHAYAN KAMRAVA A NOTARY FRAUD- TEAM OF ALG CAPITAL FRAUDS I HAVE RELEASED MY COMMENTS ABOUT JOSEPH NGYUEN, ALG CAPITAL. CALABASAS California
ALG capital is the main office of real estate frauds. The active members of this fraud department are Joseph Ngyuen, Michael McConville, Shan McConville, Virtual escrow company, Shayan Kamarava, a notary fraud.
With the joint effort of this group I was cheated by Joseph nguyen in ...
Entity
Categories: Bait-and-Switch
223, Report:
#243268
Posted Date:
Dec 21 2008
Regency Furniture Rip-Off Dishonest Brandywine Maryland
On March 6, 2007 my boyfriend and I ordered a 5 peice Living Room set. It included a couch, loveseat, coffee table and 2 end tables. Our sales person was Ahmed and he assured us that this particular item was very popular and we would have it in no more than 3 weeks. So we went ahead...
Entity
Categories: Furniture & Furnishings
224, Report:
#397344
Posted Date:
Dec 03 2008
northamericanexport.com, Dennis Bach, James Langston TOTAL RIP OFFS. WISH I COULD GET MY HAND ON THEM COWARDS Annandale Virginia
They asked me to send 700 $ through western union (bulk discount) for 2 c i and promised that product will be shipped in 2 days. Its been 2 weeks and they are not replying to my mails even . Good bye $ 700
Ahmed
LahorePakistan
Entity
Categories: Drug Manufacturers
225, Report:
#391681
Posted Date:
Nov 16 2008
Sunny Sport Inc (Scooter Depot) scam, never recieved the scooter Irwindale California
Products ordered
Item Product Item price Quantity Total
MC_U1508 Moped 150cc 4 Stroke Gas motor Scooter Options: color: Red
color: Black
$1,179.00 1 $1,179.00
Subtotal: $1,179.00
Shipping cost: $0.00
Total: $1,179.00
Thank you for yo...
Entity
Categories: Hobby Shops
226, Report:
#381182
Posted Date:
Oct 18 2008
Arif Sayed, Ahmed Ambreen, ABCO Technology, Fatima Sethi DISHONEST INSTITUTION Culver City CA
I enrolled at ABCO tehcnology to do certifications in IT as a mid career move to change professions but after one course was completed i sat for my certifications only to Find out that ABCO had not paid one of the organizations that issues these certifications, they have not paid fo...
Entity
Categories: Wanted Criminals
227, Report:
#374499
Posted Date:
Oct 09 2008
Darpex Design Studios AKA Alicore Enterprises I paid 5,000 for an php/flash/ database driven alternative lifestyle networking website. It was suppose to have 1 million pages to it I paid this money last year decemeber it is now been almost one year and I have recieve nothing for him nor the company except broken promises & lies. I went down to the office and realized that it was no longer a working office of Darpex Design Studios nor Alicore. Las Vegas Nevada, & california
I paid 5,000 for an php/flash/database driven alternative lifestyle networking website. It was suppose to have 1 million pages to it I paid this money last year decemeber it is now been almost one year and I have recieve nothing for him nor the company except broken promises & lies....
Entity
Categories: Adult Web Site
228, Report:
#375800
Posted Date:
Sep 25 2008
Platinum Member Fortrees Secured, Inc, Consumerbill.com took money out of my checking account without my permission Internet
On 9/22/2008 a check was posted to my checking account (they made up a check #) for $49.95..There was a phone number listed but you can not get to speak to a person they give you a web address but you cant understand what she is saying..I called mu bank & disputed the charge however...
Entity
Categories: Cash Services
229, Report:
#372751
Posted Date:
Sep 15 2008
Col. Ahmed Dager I was asked to be an investment partner for $32M from South Afirca. Branyston-Sandton Johannesburg,
This is the message I received asking for an investment partner.
ATTN:SIR
I hope that you will treat this proposal with utmost concern and urgency as it comes as a surprise to you. I'm Col.Ahmed Dagar, a Chadian and also a commandant of the Rebel force led by the former...
Entity
Categories: Door to Door Sales
230, Report:
#369947
Posted Date:
Sep 05 2008
GLOBAL INFO SERVICE -domain Name Of This Company Is 365jobs4u.com Ziaul haque, owner, robbed money (registration fees) frm millions of people-ran away with it AHMEDABAD Internet
I paid 3000 INR to get myself registered (3000 INR in India is equivalent to 2 months rent)on 365jobs4u site for data entry...This culprit promised that we need to do some online data entry work (I chose Copy paste which is must say is not as easy as it is made out to be on the co w...
Entity
Categories: Cross-Border Scams