231, Report:
#853264
Posted Date:
Mar 13 2012
Neo20Bux.com Riped me off for $16.28 Internet, Internet
My first email to find out where my money went:
Mistake made on my 3/4/12 withdrawl
On 3/4/12, I withdrew the max. w/d amount of $17.50 with a fee of $1.22, which would have put $16.28 in my Alert Pay account. I just received an email from Alert Pay showing $1.22 added to my accou...
Entity
Neo20Bux.com
Categories: Liars
232, Report:
#850993
Posted Date:
Mar 09 2012
Eminent Source LLC Ryan Miller, Monik Patel, Dan Palladino, Monik Patel Commodity Fraud/Scheme Company, las vegas, Nevada
I got involved with this company called Eminent Source LLC because my friend Dan Palladino moved to Las Vegas for work. He started working with these degenerates Ryan Miller and Monik Patel who lived in California and Nevada. I was told they bought and sold commodities l...
Entity
Eminent Source LLC
Categories: Business Consultants
233, Report:
#844766
Posted Date:
Feb 26 2012
GLOBAL OPTINS THEY SAID THEY DO MARKETING CAMPAIGN AND I SENT $258 TO THEM VIA MONEYGRAM WHICH THEY STOLE AND IS NO LONGER RESPONDING TO ME Internet
I WAS RIPPED OFF BY A COMPANY CALLED GLOBAL OPTINS in India..www.GlobalOptins.com [[email protected] / [email protected]] = phone number 91-95588-19423 ... name is Manubhai. They said they do Internet marketing Campaign for companies and individuals. They asked that I se...
Entity
GLOBAL OPTINS
Categories: Computer Marketing Companies
234, Report:
#843825
Posted Date:
Feb 24 2012
SDS Best Computers Alex Ozell Wholesale electronics SCAM Port of Spain, Internet
I belong to several direct wholesale websites that deal business to business. I was recently contacted by email from an electronics wholesaler located in Trinidad and Tobago. He promises a 3 day turn around on receiving product. Everything is shipped out Fed-ex two day delivery. Or ...
Entity
SDS Best Computers
Categories: Miscellaneous Electronics
235, Report:
#832468
Posted Date:
Feb 01 2012
Mammoth List Extreme MLX Just when my promo began to convert, they blocked my account Internet
I registered with Mammoth List Extreme (MLX) in 2010 and paid the applicable fee of $35.00 via AlertPay. Then I went to work, promoting their site and spending so much in the process.In December, 2011 I noticed that I could no longer login to my account. I sent several emails to MLX...
Entity
Mammoth List Extreme
Categories: Internet Fraud
236, Report:
#831893
Posted Date:
Jan 31 2012
LIBRACASH.COM uzair3030 The owner put my details for payouts from alertpay.. I am having a hard time getting my money back that was stolen out of my account. Top it off Alertpay are being f*cks about it! unknown, Internet
uzairashraf stole my alertpay info and started a doubler with it and there was one payout from my alertpay account that paid out to himself. Alertpay are being a**holes about it saying it didn't come with in Alertpay.. WOW are they stupid.. My alertpay account hello, any...
Entity
LIBRACASH.COM
Categories: On-Line Business
237, Report:
#827955
Posted Date:
Jan 24 2012
FIRSTINVESTBROKER , fibcorporate.com/ SCAM ABOUT INVESTING MONEY-OPEN INVESTING ACCOUNT Internet, Internet
Dear All,
please do not come close to this web site that i publish and there are even more about this scam, they say open an account invest small money from very high and we will give to you an interest daily on your money.......it is a big scam....what they will do it is you can s...
Entity
FIRSTINVESTBROKER
Categories: Investment Brokers
238, Report:
#827311
Posted Date:
Jan 23 2012
GLOBAL OPTINS INDIA GlobalOptins, India EMAIL/LEADS/PHP MAILER/WEBMAIL SELLER Ahmedabad, Other
I was ripped/scammed a $189 today 23/01/2012 by Rajeev Gautam ,ceo of globaloptins, india
here is the proof:
Date: 1/23/2012 2:18 PM
Batch: 82679341
Sent To: U8617882 (GlobalOptins India)
Amount: $189.00 Memo:
Php mailer 1 month access
Thank you.
He is a huge s...
Entity
GLOBAL OPTINS INDIA
Categories: Customer
239, Report:
#731954
Posted Date:
Jan 20 2012
Absolutexchange.eu Big Scam - They Stole My Money Internet
This site is a big scam h**p://www.absolutexchange.eu ,they stole my money as I was trying to exchange currency. (Liberty Reserve into AlertPay)The funniest thing is when I reported my problem to Liberty Reserve admins they took more than a month to investigate and came up with noth...
Entity
Absolutexchange.eu
Categories: Brokerage Companies On-line
240, Report:
#824369
Posted Date:
Jan 18 2012
Marc R Tow Ez Access, Marc R Tow Attorney Massive embezzlement by employees and contractors Newport Beach California
I am writing this report to tell the world i have reviewed 20000 boxes of records which include checks, bank statements, emails, letter, litigation files loand modification files, records quickbooks and all the record of Marc R Tow and related business. I uncovered a business and ot...
Entity
Marc R Tow
Categories: Attorneys & Legal Services