2391, Report:
#1265282
Posted Date:
Nov 03 2015
drainagetankers.co.uk [email protected]@gmail.com My wife ordered a pair of discounted Guess glasses from the company known as drainagetankers.co.uk ( the company name only comes up when you get an order conformation email ).she then received an email from another company called [email protected] informing her the following code would appear on credit card bill -HIS2HGFUA and that the store owner was [email protected] glasses arrived they were cheap fakes.emailed all addresses no reply from anyone .It appears to be a China based scam .beware Internet
My wife ordered a Pair of discounted Guess glasses frames from a company called EYEGLASSES & SUNGLASSES ,she paid for them using her credit card .She received an email from a company called - drainagetankers.co.uk confirming the purchase then she received another email from a compan...
Entity
drainagetankers.co.uk
Categories: Sales People
2392, Report:
#1264606
Posted Date:
Nov 02 2015
[email protected] Alex Pet, and a long e-mail that pretends to come from France saying I need some kind of paper for good to continue on their way - First started in Pakistan and then Ukraine stole my money and lied like bedbugs when caught-use diff.countries to send WU to Ukraine22 Internet
[email protected]@gmail.com THE second supposedly came when amazingly when my parcel was being tracking -Frace sent this to me and tod me to send e-mail to the first as pkg was in France while being tracked and tey had to have a certain d...
Entity
[email protected]
Categories: Cross-Border Scams
2393, Report:
#1265217
Posted Date:
Nov 02 2015
HQFresh.com HQFresh.com This is a scam ! Biggest liars scammers thiefs and cheats I've dealt with online I didn't get anything after my payment done ( $111.00 ) They keep brushing me off . On October 11 , 2015 , I ordered 02 Tshirt for $ 111.00 from HQFresh.com website . Order number : 100000260 . I waited nearly three weeks and inquired when I could expect . I waited to hear shipping date and got impatient. I wrote requesting the tracking number and shipping date over 15 times !!! Generally speaking , Totally did not get anything after 3 weeks !!! Nothing at all !!! I can do nothing because I sent them the money and now I'm f*. Don't be fooled. HOANGYEN LAURSEN Internet
HQFresh.com This is a scam ! Biggest liars scammers thiefs and cheats I've dealt with online I didn't get anything after my payment done ( $111.00 ) They keep brushing me off . On October 11 , 2015 , I ordered 02 Tshirt for $ 111.00 from HQFresh.com&nb...
Entity
HQFresh.com
Categories: Computer Mail Order
2394, Report:
#1265069
Posted Date:
Nov 02 2015
[email protected] biggest liars scammers thiefs and cheats I've dealt with online and ripoff is NO BETTER as no help Ukraine &NPAKISTAN ukraine
[email protected] has given me so uch trouble and the run around and not much more help from ripoff whe the queued it 5 days ago. I place a 350.00 which I send WU -tracking was sent from Ukraine - moved twice and then bam Fake e-mail as I Know ne when I see i...
Entity
[email protected]
Categories: Pharmacies Online
2395, Report:
#865670
Posted Date:
Nov 01 2015
Kate Wilson Kathrine Marie Wilson, Katie Milne, Amanda Burke, Robert Barnette, Geoff Chahan, Travis Moore, Marcus Colling Kate Wilson is a Fraud Internet
Please be advised that Kathrine Marie Wilson (born (((REDACTED)) in Auckland, New Zealand and currently residing in Los Angeles) is a skilled con artist who preys on comedians and those in the entertainment industry.Kate Wilson represents herself as a New Zealand/Australian celebrit...
Entity
Kate Wilson
Categories: Producers
2396, Report:
#1264742
Posted Date:
Oct 30 2015
[email protected] Phone number to call (757) 255-8155 British shorthair kittens Richmond Virginia
On cats.oodle.com, there is an ad selling British shorthair kittens, $600 which says the price includes shipping. The ad says to txt him at 757-255-8155. After which he txt imm back. But he says to email him instead of continuing to txt. The emails say he has two kittens left ..one ...
Entity
[email protected]
Categories: Unusual Rip-Off
2397, Report:
#1264343
Posted Date:
Oct 29 2015
Carter Paralegal Services Cielle Carter aka Monet Carter aka Monetcielle Carter. Posing online as a certified Sr. Paralegal, Beware Do NOT email her personal information she will use against you. 3415 S. Sepulveda Blvd - Los Angeles, CA 90038 Nationwide
***Scam Alert*** Carter Paralegal Services
Name: Cielle Carter aka Monet Carter aka Monetcielle Carter.
http://www.promatcher.com/CielleCarter
http://www.carterparalegalservices.com
https://www.facebook.com/Carter-Paralegal-Services-186492784890491?hc_location=ufi
Phone...
Entity
Carter Paralegal Services
Categories: Attorneys & Legal Services
2398, Report:
#1264454
Posted Date:
Oct 29 2015
Ace Corporation Jess Holiday, Jessica Holiday, [email protected], SCAM EMAIL FROM ACE CORPORATION Internet
I received this email from a Jessica Holiday from Ace Corporation. I have no idea what she is talking about!
CASE NO:CDV-5254/2014
AMOUNT OUTSTANDING: $889.00
This Proceedings issued on you Case No.CDV-5254/2014 with one of ACE CORPORATION in order to notify you that after...
Entity
Ace Corporation
Categories: Loans
2399, Report:
#1264399
Posted Date:
Oct 29 2015
RichCount richcountexperience.com I bought some music from richcountexperience.com buyer paypal id was [email protected] and once the payment was done I never received the item. When I sent the email to the user he never replied as well as visiting his website has put some virus on my computer. Never buy items from this website Scottsdale United state
When I sent the email to the user he never replied as well as visiting his website has put some virus on my computer. Never buy items from this websiteI bought some music from richcountexperience.com buyer paypal id was [email protected] and once the payment was done I ne...
Entity
RichCount
Categories: DJ Services
2400, Report:
#1264324
Posted Date:
Oct 29 2015
Kate Spade Handbag Outlet This company sold me a knock off Kate Spade handbag on line and refuses to let me return it. This bag is not even leather. I paid $125 dollars for a bag that is worth $10. It was shied from china which i was not aware of until 12 hours later. This is Illegal China Internet
I went online and did a search to purchase a Kate Spade handbag on sale. Found a deal on one that was about $10 dollars cheaper than another store at $125 dollars. I entered my credit card and placed the order. THe next day I found out that it was a china company and sent them an em...
Entity
Kate Spade Handbag Outlet
Categories: Department & Outlet Stores