2391, Report:
#284934
Posted Date:
Nov 16 2007
Summerfield Lane - Camilla Nichols Peters She was Sweet Cupcake Candles - Now Summerfield Lane - BEWARE Las Vegas The Company Claims This Nevada
1. No contact information except an 800# on the site. No address, no returns info/policy.
2. No business license or ficticious name registered in Clark County (where Las Vegas is, where they claim to be from) Searchable here: http://www.co.clark.nv.us/business_license/index.htm ...
Entity
Summerfield Lane - Camilla Nichols Peters
Categories: Home & Garden Stores
2392, Report:
#283662
Posted Date:
Nov 08 2007
Wealthyfriendsinternational.com/extreme Savings.net I was solicited by a friend who paid them money, I think it's a scam from what I can tell. Davenport Iowa
I was offered to buy into this business by someone I know. I checked out the website. What they supposedly offer is to first buy a discount card at $25 a month. Then if you get someone else to buy a monthly discount card, then you become part of this business. It reeks of a pyrami...
Entity
Wealthyfriendsinternational.com/extreme Savings.net
Categories: Multi Level Marketing
2393, Report:
#281557
Posted Date:
Oct 29 2007
Timothy E King ,Tim King ,Timmy King ,Tim E King Becareful of Tim King and his E-book. It's a SCAM Iowa And Illinois Internet
I have been getting calls, even though I have told Tim King several times that I want nothing to do with the him. But he still keep calling and leaving nasty messages on my answering machine and nasty e-mails. He uses lots of different e-mail address Here area few of them zarkyking...
Entity
Timothy E King , Tim King , Timmy King , Tim E King
Categories: Internet Fraud
2394, Report:
#279510
Posted Date:
Oct 25 2007
Bill Bartmann - B&B Ranch - API Registry - Lovable Puppies.org Deadly Parvo infected dogs Report all incidents to Dept of Agriculture Mounds Oklahoma
In June of 2007 I viewed I saw a rottweiler puppy by the name of Bruiser on Nextdaypets.com. His description stated he was 9 weeks old. When I contacted Bill Bartmann regarding Bruiser he stated Bruiser was sold and he only had one puppy left and his named was Biggin. As per Bill,...
Entity
Bill Bartmann - B&B Ranch - API Registry - Lovable Puppies.org
Categories: Animal Abuse
2395, Report:
#277398
Posted Date:
Oct 06 2007
Uk Natinal Lottery at it again, new to australia and unwanted, nasty people, not that gullible Liverpool United Kingdom
the following is the actual e-mail that was recieved on 6th October 2007. Why has this been going on for so long???
----- Original Message -----
From: Uk Lottery 2007
Sent: Saturday, October 06, 2007 2:15 PM
Subject: Ref: UK/9420X2/05
The UK National Lottery.
P O Box 1...
Entity
Uk Natinal Lottery
Categories: Door to Door Sales
2396, Report:
#277320
Posted Date:
Oct 05 2007
Global Info Services (www.365jobs4u.com) Online Typing with no returns ... Type for free, for ever ... London / India Internet
My wife (Flaffie) got caught by an online typing scam that we later found have caught numerous other individuals.
Paid subscription, got login details, typed since june, still typing, nothing paid yet!
The Name: Global Info Services
The Site is: h--p://www.365jobs4u.com
With...
Entity
Global Info Services
Categories: On-Line Business
2397, Report:
#275652
Posted Date:
Sep 22 2007
Tickets My Way, Website Is Registered To A Charlie Las Vegas Nevada
I recently purchased NFL tickets from tickets my way for a Sept. 9th game between the Steelers and the Browns. My credit card was charged like everyone else. I did not receive the tickets. Between the date I purchased them and the game they updated the site to reveal your login info...
Entity
Tickets My Way
Categories: Ticket Sales
2398, Report:
#266396
Posted Date:
Sep 21 2007
Tvboxset - Garcia Media Group - SXR CA - dvdcollections - Raredvds - Tvaddicts - TVDVD MEDIA ripoff Montreal Canada
RIPOFF -
TVDVD MEDIA -or- Garcia Media Group -or- WWW.SXR.CA -or- TVBOXSET.com, etc
from Yetta Jun 20
reply-to xx
to
[email protected],
date Jul 25, 2007 11:14 AM
subject JAG DVD SET
mailed-by gmail.com
1. advertisement clear...
Entity
Tvboxset - Garcia Media Group - SXR CA - Tvboxset - Dvdcollections - Raredvds - Tvaddicts
Categories: Internet Fraud
2399, Report:
#273258
Posted Date:
Sep 08 2007
Eddie Bogwardt At StarTronics Alias: Audio Digital Center Inc. Ripoff Bogwardt promises 70% of sales from your eBay items but then keeps all the money for himself Ripoff Los Angeles California
Eddie Bogwardt operates an ongoing scam, posing as an eBay store called StarTronics (AKA Audio Digital Center, Inc at 3108 Wilshire Boulevard
Santa Monica, CA 90403-2304 Fax: 310-829-9085 [email protected], [email protected] ) he contracts with members of the public, placi...
Entity
Eddie Bogwardt At StarTronics
Categories: Auction / Liquidators
2400, Report:
#271810
Posted Date:
Sep 03 2007
SCHINTGEN, JohnSCHINTGEN, John, Northside Nothern Haulers - Northside Rebuilders - John Schintgen was soppose to transport car paid $500 deposit via bank transfer, wont answer phone kept deposit Lake Bluff Illinois
I received a price match for a vehicle transfer on uship fron john schintgen AKA john johnson. John told me to send a deposit of $ 500 via bank wire, so I did. I waited for him to pick up the car, but he never did. I tried to call john on his cell but always got the answering machin...
Entity
Nothern Haulers - Northside Rebuilders - John Schintgen
Categories: Auto Shipping Companies
