221, Report:
#368699
Posted Date:
Sep 01 2008
CITIBANK Skybox ,LB/SB MEMBRE So Paulo SAO PAULO Nation wide
on 01/04/2008, 36 USD were charged from my credit card (visa), under the name of LB/SB MEMBRE - MIAMI.
I never been in MIAMI and I dont buy nothing there.
Greetings!
Jairo carvalho
So PauloBrazil
CLICK HERE to read about Credit Card Scams... find out how to get your m...
Entity
CITIBANK
Categories: Credit Card Processing (ACH) Companies
222, Report:
#367386
Posted Date:
Aug 27 2008
Clarice Da Penha Santos Barros clarice da pennha santos barros amrica financial group numero da ordem de pagamento 20233630 Itapevi Internet Clarice Da Penha da Clarice Santos Barros pennha holy mud America Financial Group ordem number provides for payment 20233630 Itapevi Internet
Please send me my money in the account number 32166912
or deposit account corrente.ordem of pagamento20233630
Bank Name: Agncia Itau S.A
Bank address: Praa Egydio de Souza Aranha No. 100 towers ITASA
CEP: 04344902 So Paulo SP '
A / C NO: Agncia Itau 0228 Conte Corr...
Entity
Clarice Da Penha Santos Barros
Categories: Banks
223, Report:
#315245
Posted Date:
Mar 06 2008
Pavillion Sports Club - Thornhill, Ontario Personal Training Scam and Pavillion's lack of refund policy Thornhill Ontario
I unfortunately joined the Pavillion around September/October 2007. I was promised the whole fitness assessment etc. as any prospective member would be.
After joining and signing all the paperwork, I set up my fitness assessment appointment for the next week. Needless to say, t...
Entity
Pavillion Sports Club
Categories: Health Clubs & Gyms
224, Report:
#309373
Posted Date:
Feb 16 2008
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation A number of pending winners listed here may be qualified to receive a check in the amount specified by verifying their PIN # on the following F.A.S.T. form... New York Grand Central Station New York
MEMORANDUM
Office of Prize Administration
DATE: 02/05/08
TO: B. Sape, Customer Service Manager
FROM: S. Roman, Prize Administrator
RE: Paid & Pending Check Release Status Notification
Pursuant to our discussion, below please find a list of paid and pending winners as well as ...
Entity
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation
Categories: Lottery
225, Report:
#308648
Posted Date:
Feb 13 2008
Aldea Isora SL - Miguel Soria selling cigars illegal Las Palmas Spain
I paid 86 euros for some cigars on internet but he never sent them to me or reply of my email for more than an month, first reply when I mention Police.
This is an clear scan and dishonest people.
Now searching for this guy I realize that he actually in an Island what I think woul...
Entity
Aldea Isora SL - Miguel Soria
Categories: Smoke Shops
226, Report:
#278950
Posted Date:
Oct 16 2007
PNI Freelotto Attempting to Contact Bellbowrie Internet
At some point in time we all joined this company and todate I have only won USD2 and I cannot even bank the cheques as bank fees will be higher than the value of the cheque. Now that they cannot debit my CCard anymore I suddenly receive these kind of messages, I get almost 4-5 of th...
Entity
PNI Freelotto
Categories: Corrupt Companies
227, Report:
#272791
Posted Date:
Sep 06 2007
Jas Canada,jas Usa,jas Brazil,late delivery,dameges,over charge,rip off,lying.... Mississauga Ontario
I don't really know if you are the right address,
but i will appreciate your help.
I have an import company in Brazil, and i bought 320 oil painting from varyart, a company in Toronto Canada.{i could have bought them from china for cheaper but i decided to pay more because i...
Entity
Jas Canada,jas Usa,jas Brazil,jas Brasil
Categories: Shipping Companies
228, Report:
#52727
Posted Date:
May 29 2007
The Home Depot The Home Depot Called me an Idiot! Anaheim California
Paulo Gibson
The Home Depot
800 North Brookhurst St.
Anaheim, CA 92801
On Sunday, April 13, 2003, My wife and I visited your store, # 6647, at around 2:30 PM.
We went to the Garden department looking for plants and good deals.
We saw a shelves of ground covers flats wi...
Entity
The Home Depot
Categories: Home & Garden Stores
229, Report:
#249199
Posted Date:
May 18 2007
K2Network nosupport Irvine California
Even K2Network have global service and say we have Quality Customer Service (24/7 Multi-Lingual Support), nobody can access Customer Service.
I have been playing Mu Online before K2 arrive. I have been playing this game for 4 years. K2 arrive last year. This game, now, are full of...
Entity
K2Network
Categories: Internet Services
230, Report:
#237719
Posted Date:
Mar 02 2007
yourpharmastore fraud, liar ripoff Sao Paulo Brazil
I read one the reports about gehrkes, and I had to put my two cents in. In June I sent $350. They sent me a confirmation and let me know that they had received it, and I haven't heard from them since.
They said that in 72 hours after receiving the money, they would send the merchan...
Entity
yourpharmastore
Categories: Pharmacies