231, Report:
#1030932
Posted Date:
Aug 31 2007
Yahoo Beta Mail Lottery / Asia Pacific Bank Yahoo Beta Mail Lottery /YAHOO! & MICROSOFT WINDOWS Ripoff Guangdong China Internet
This is a basic overview of the scam:
They will request your bank account information and it will look pretty legit up until they hit you for the $$$. Be careful. I reported their activity to Asia Holdings, Inc ., as they are listing Asia Holdings Inc., President / CEO as one of...
Entity
Categories: Lottery
232, Report:
#1030931
Posted Date:
Aug 31 2007
Yahoo Beta Mail Lottery / Asia Pacific Bank Yahoo Beta Mail Lottery /YAHOO! & MICROSOFT WINDOWS Ripoff Guangdong China Internet
This is a basic overview of the scam:
They will request your bank account information and it will look pretty legit up until they hit you for the $$$. Be careful. I reported their activity to Asia Holdings, Inc ., as they are listing Asia Holdings Inc., President / CEO as one of...
Entity
Categories: Lottery
233, Report:
#1030933
Posted Date:
Aug 31 2007
Yahoo Beta Mail Lottery / Asia Pacific Bank Yahoo Beta Mail Lottery /YAHOO! & MICROSOFT WINDOWS Ripoff Guangdong China Internet
This is a basic overview of the scam:
They will request your bank account information and it will look pretty legit up until they hit you for the $$$. Be careful. I reported their activity to Asia Holdings, Inc ., as they are listing Asia Holdings Inc., President / CEO as one of...
Entity
Categories: Lottery
234, Report:
#268019
Posted Date:
Aug 25 2007
Bank Of America Financially Rapes Customers Through Friendly Service BofA regulary manipulates order of transfers, deposits and debits to maximize their fees on from your hide ripoff Internet
Through various customer service representatives I have learned that BofA regularly manipulates the process of posting ELECTIVE transfers prior to LEGAL OBLIGATIONS, and processes the highest debits before the lowest debits.
BofA has extorted $75.00 from me once, but this second ...
Entity
Categories: Banks
235, Report:
#245978
Posted Date:
Apr 29 2007
Chia Kingsly Y Bulldog puppy SCAM!!! Ripoff Ghana Africa
I found an ad on Craigslist for a bulldog puppy. When I inquired about the ad I was told that I would only have to pay shipping which was 200 dollars. I sent the money only then to be informed that I needed to send 100 dollars more to pay for the dog crate for her to travel in. I...
Entity
Categories: Door to Door Sales
236, Report:
#240997
Posted Date:
Mar 27 2007
dragonkicks - ZHENG LIU Ripped us off. ripoff Internet
I order from dragonkicks, back in feburary a pair of shoes fo my daughter(bapes) and the shoes are to big. I have tried sevreal times to contact ZHENG LIU the owner of dragon kicks, and everytime I call an answer machine would pick up and say leave your name and phone mumber, and th...
Entity
Categories: Corrupt Companies
237, Report:
#215968
Posted Date:
Oct 16 2006
Euro Millones ripoff sleze merchants a astrology Madrid Spain
I recieved in the mail a letter saying i had won 840,000,00 euros & to collect must come to Europe or arrange over the phone with the claims agent. I look on the net as there was no email address and up comes all this info on these guys. So then i remember last week surfing the we...
Entity
Categories: Corrupt Companies
238, Report:
#208924
Posted Date:
Sep 01 2006
Nike Key And NewlandTrade ripoff Fujian Internet
i sent them money for a pair of sneakers and they got the money and didnt send my things it been like 2 weeks so far and he tell you to send the money to Yucheng Liu
Address: Putian Fujian China
Zip/code: 351100
sean
queens, New YorkU.S.A.
Entity
Categories: Internet Fraud
239, Report:
#208718
Posted Date:
Aug 31 2006
Nikekey And Newland Trade ripoff Internet
i sent them money for a pair of sneakers and they got the money and didnt send my things it been like 2 weeks so far and he tell you to send the money to Yucheng Liu
Address: Putian Fujian China
Zip/code: 351100
David
queens, New YorkU.S.A.
Entity
Categories: On-Line Stores
240, Report:
#203133
Posted Date:
Jul 28 2006
Penis Enlarge Patch Rx 2005 - Liu Fang Unsolicited Email To Underage Minor, no physical address on Who Is, No City or Country ripoff Internet
Received unsolicited email in my daughters email account. Researched this company or individual has no physical address or contact information on the website. They do have some heft prices. The Who Is database also shows limited information on who this company or indiviual is. Bewar...
Entity
Categories: Adult Web Site