2471, Report:
#473512
Posted Date:
Jul 26 2009
Sebastian Quercia Credit and Trade Line Rip off Artist Chicago Illinois
Sebastian Quercia last know address is 2870 N. Elston Ave Chicago, IL 60618. Phone number 708/491-7331 and 708/491-7386. Email address is [email protected]. The building last known is owned by Chicago Tile and Cabinets Contractors and the owner leased the apt above the buildi...
Entity
Sebastian Quercia
Categories: Bait-and-Switch
2472, Report:
#435850
Posted Date:
Jul 23 2009
GUMTREE BEWARE OF FALSE ADVERTS ON GUMTREE ABOUT PETS CARGO PETS DELIVERY LIMBE Cameroon
i was on gumtree looking for a kitten yesterday, when i say this advert i emailed the man about the kittens and got a reposnse. this was i could have the kitten for a lower price thank what he was asking for as he was a missionary for he church and wanted to dend the kitten to me. i...
Entity
GUMTREE
Categories: Miscellaneous Companies
2473, Report:
#472137
Posted Date:
Jul 22 2009
BFS Group Inc. - Helen Rose JOB SCAM ONLINE Internet
I received this e-mail this morning from someone called Helen Rose.
Dear ...... ,
My name is Helen Rose and I represent BFS Group Inc. This letter confirms that your resume has been carefully processed and you meet our requirements for the Financial Manager vacancy.
Our com...
Entity
BFS Group Inc. - Helen Rose
Categories: Financial Services
2474, Report:
#448423
Posted Date:
Jul 21 2009
Pike Smith And Eric Williams [email protected] Towing scan. businesses beware Skokie Illinois
I have been contacted various times through a relay service, mostly AT&T relay service. The relay service is legimate, but scammers are taking advantage of a good service to scam businesses and the caller cannot be traced. This service is for people who cannot speak English or who i...
Entity
Pike Smith And Eric Williams
Categories: Auto Towing
2475, Report:
#471884
Posted Date:
Jul 21 2009
Pike Smiith & [email protected] Pike Smiith Boliver MO Internet
I also got the call from pike smith. Everything happen down to the letter as she stated in the other report I also have every email that was sent between the two parties to me. I did not run the credit card told them I would not send any money till I talk to someone in person that h...
Entity
Pike Smiith
Categories: Auto Towing
2476, Report:
#471781
Posted Date:
Jul 21 2009
Bonomo, [email protected] Buys product, but transaction dosen't go through days later. Steals it and says never received. Commack New York
Is a buyer. Emails you to ship the product ASAP and shows the official receipt. The transaction then dosen't go through and steals merchandise. Says the transaction did go through, and that never he/she/they received anything. I used a search engine after I got scammed and disco...
Entity
Bonomo, [email protected]
Categories: Miscellaneous Electronics
2477, Report:
#471780
Posted Date:
Jul 21 2009
Canadian Data Processing Network I mailed a $20.00 check for a data entry job, money taken, but no job Edmonton Alberta
I truly hope this rip-off report does me right because I need my money back from both companies who ripped me off of a total of $60.00. I filed a complaint against the company, The Canadian Home Job Review and Employment Directory.
I paid $39.95 for a 28 page booklet to find a ...
Entity
Canadian Data Processing Network
Categories: Employment Services
2478, Report:
#471654
Posted Date:
Jul 20 2009
Stuart Lee Rebates, Stuart Lee Rebates cost you a stamp and you don't get a rebate!! Lynwood Washington
I renewed my AT&T cell phone plan at my local Costco. I was provided a rebate form with all of the required information entered and copies required to receive my rebate. I confirmed all of the information was correct and mailed it to Stuart Lee Rebates as instructed the day after ...
Entity
Stuart Lee Rebates
Categories: Communications & Networking
2479, Report:
#471417
Posted Date:
Jul 20 2009
Anna Lindsay, Courtney M. Pavelak, And Lexcom Systems Tried to get me to cash a Bogus Check, filled with embarrassment I could have been arrested Austin Texas
The following account is very similiar to stvnc but my own:
Lexcom Systems Inc. -- Anna Lindsay, Cheif Executive Officer, deaf and cannot take phone calls.
I am unemployed, and have my resume posted on several job search websites. Anna Lindsay contacted my at an e-mail address...
Entity
Lexcom Systems
Categories: Employers
2480, Report:
#471082
Posted Date:
Jul 18 2009
Charles Mark, Vickky Hoyte - same SCAM as Fred Gibson (Western Computers) & Toms Custom Computers Boston Massachusetts
I had the same experience as others have reported, but with a different company. I replied to an email ad for a work-from-home Accounting Clerk/Data Entry I found on Money Making Mommy (the more info link took me to a Craiglist ad posted in Atlanta). I received this email back fro...
Entity
Charles Mark & Vickky Hoyte
Categories: Work at Home Business