2411, Report:
#251677
Posted Date:
Jun 01 2007
MSXSECURITY Ripoff billing scam / Fake service / Billing Disputes New Orleans Louisiana
I have Bought a subscribtion from msxsecurity.com for life time VIP which is 245$USD and It worked for 2 months. But it never expires it read, so the owner Daniel (MAZ) Saltman told me to pay him an extra 50$ for him to give me the service back for life time. So I did transfer him t...
Entity
MSXSECURITY
Categories: Internet
2412, Report:
#250144
Posted Date:
May 25 2007
RH Serv Terminated account using false unfounded accusations Internet Internet
Firstly, on the support ticket system i got a message saying:
Hello,
Account terminated due to advance fee fraud spamming.
Regards,
Richard
Owner Of RH Serve
We then replyed asking why, They replyed:
Hello,
Account terminated due to advance fee fraud spamming.
R...
Entity
RH Serv
Categories: Web Hosting
2413, Report:
#250217
Posted Date:
May 25 2007
Charge.com, Pipeline Data And CTS Holding LLC Credit Card Processing Company and Partnered Companies Liars, Deceptive Practices, Falsify Contracts Huge Contract Terms and Fees Ripoff GA, FL, MA And TN Internet
Charge.com a credit card processing company (Merchant Services) was founded in 1995. Pipeline Data is a bank processor for Charge.com. CTS Holdings LLC is the holder of the money for Pipeline. Charges appear in the name of Pipeline Data, CTS Holding LLC and various formations of eac...
Entity
Charge.com, Pipeline Data And CTS Holding LLC
Categories: Credit Card Processing Companies
2414, Report:
#247145
Posted Date:
May 09 2007
EWebworks.com - Sturdy Hosting And Domains.com - Dropshippingwholesalers.com - SecurePaynet.net **FRAUD SCAM** They are Domain Name Thieves and PARTNERS Misrepresentation They are partners!! Beware!! Scottsdale, Arizona Or Dubuque, Iowa Scottsdale Arizona
I reserved a domain name with Dropshippingwholesalers.com and paid the required fee to reserve the domain name
2perfumes.com
A few weeks after I reserved the domain name here is what I found in the Whois.com database.
> Thank you for taking the time to contact us. The
> re...
Entity
EWebworks.com - SturdyHosting.com - SecurePaynet.net - DropShippingWholesalers.com
Categories: Con Artists
2415, Report:
#242877
Posted Date:
Apr 08 2007
RJM Acquisitions LLC RJM Acquisitions Funding LLC Fraudulent Debt collection on imaginary acct/denied credit in 2005-6 Syosset New York
Received a collection of debt letter from RJM Acquisition Funding LLC in regards to a denied Fingerhut credit line from 2005-6.
While trying to rebuild our credit we stupidly applied for credit thru Fingerhut and were DENIED a line of credit.
Fine, whatever.....its over, we mov...
Entity
RJM Acquisitions Funding LLC
Categories: Collection Agency's
2416, Report:
#241889
Posted Date:
Apr 05 2007
GLOBAL LIFE INC Dba HERBAL SMOKE SHOPGLOBAL LIFE INC ,HERBAL SMOKE SHOP, GLE, Inc never recieved package, goods not deliverred, didnt recieve products Galloway New Jersey
sent $170 to GLE inc with the order form. never got my goods :( They encourage you to send cash, as they claim to package and ship cash sales same day. There should be a mention in their order form to register your mail. They claim no logged record of my order, then said they dont t...
Entity
GLOBAL LIFE INC ,HERBAL SMOKE SHOP, GLE, Inc
Categories: Internet Fraud
2417, Report:
#240698
Posted Date:
Mar 26 2007
Tigeractive this person tried to rip me off on shipping amounts Internet Minnesota
I won a bid on ebay on this item 190090417800 Logitech Z-5500 5.1 Surround sound Speaker System THX which was a high end speaker system for your computer.
I sent the following email before bidding on the item.
Question from pettyofficerramsey
pettyofficerramsey( 1)
Posit...
Entity
Tigeractive
Categories: Computer Mail Order
2418, Report:
#236619
Posted Date:
Feb 20 2007
Freelotto The latest email ripoff New York New York
Here is the latest email from the allegedly from the Awards Committee:
Please Confirm that you are Peter Kibiwott of Nairobi, RESPOND BY FEB 22 20 February 2007 04:59
To: [email protected]
Dear Peter K,
Peter K of Nairobi, your name appears on the list 3 times...
Entity
PlasmaNet - Kevin J Aronin
Categories: Internet Fraud
2419, Report:
#231785
Posted Date:
Feb 11 2007
MVA 360 MVA360 MY VIRTUAL AGENT TODD HILL JASON HILL PHOTOGRAPHERS BEWARE! MVA360 OWNER TODD HILL -AKA JASON HILL DID NOT PAY FOR PHOTOGRAPHY SERVICES THAT WERE COMPLETED AS REQUIRED RIPOFF CORNELIUS North Carolina
PHOTOGRAPHERS
BEWARE
I HAVE NOT BEEN PAID FOR FOUR JOBS THAT I COMPLETED FOR MVA 360 AND/OR TODD HILL.
READ THE EMAILS BELOW.
*****************************
ORIGINAL EMAIL OF OCT 17, 2006
Hello Todd,
I received a returned check from my bank that was payment for...
Entity
MVA 360 MVA360 MY VIRTUAL AGENT TODD HILL JASON HILL
Categories: Photography
2420, Report:
#228668
Posted Date:
Jan 04 2007
Black Swamp Aka Nicholas A Knowles Bogus Ebay Auction charged by credit card but no merchandise received Ripoff Toledo Ohio
I bid on two auctions on ebay. The EBAY user ID is [email protected]. I received confirmation from e-bay that I won the auctions. Then I received invoices from this seller to pay. So I entered by credit card information to pay. I received 2 invoices and only paid for one b...
Entity
Black Swamp Aka Nicholas A Knowles
Categories: Credit Card Fraud
