241, Report:
#952225
Posted Date:
Oct 08 2012
Suraj Dhariyal Singh Suraj Singh Suraj Dhariyal Singh, Suraj Singh, scammer, realmesotheliomasymptoms.net,thief, New Delhi, Internet
Suraj Dhariyal Singh or Suraj Singh dangerous scammer. He stole my money!
Scammer and thief.
I have bought a website from Suraj Dhariyal Singh (username suraj2012) using the flippa.com website. He got my money through escrow transfer $4.642 and he passed me a googl...
Entity
Categories: Websites
242, Report:
#943806
Posted Date:
Oct 06 2012
Eliud Vazquez Torres Dangerous Boxing Media Ponce, Internet
Roselle Park, NJ September 19, 2012 As Editor-in-Chief of Real Combat Media, I feel that its my duty to apprise my fellow editors, correspondents, webmasters and journalists of a few individuals engaging in injurious, malicious and defamatory behavior this behavior pertains to th...
Entity
Categories: News Media
243, Report:
#949945
Posted Date:
Oct 03 2012
E-Bay, RajivSingh, Bryan Sara, Derik Singam Rajiv Singh sold me a fake lifetime SiriusXM Subscription and is using others on E-Bay to Front for him Mississauga, Ontario
While looking for deals on E-Bay, I found what I believed to be a great deal on a Lifetime SiriusXM, Subscription. This was Sept. 3rd 2012. Turns out it was too good to be true. Here's what happened... I bought, price:$320.00, plus $20.00 for shipping. The listing 320964412676, I di...
Entity
Categories: Audio & Electronic Retail Stores
244, Report:
#944399
Posted Date:
Sep 25 2012
Rajiv Singh Bryan Sara SiriusXM Lifetime Subscription Scam Toronto, Ontario Canada
Currently their is a person on Ebay selling Lifetime Sirius subscriptions. He is selling them for $380. The seller has been selling the subscription on Ebay since June of 2012. The EBay listing item number is (290775860448). After the purchase, he does obtain a...
Entity
Categories: Miscellaneous Electronics
245, Report:
#945628
Posted Date:
Sep 24 2012
Gaurav Sahora Sandeep Kumar, Mintu Jatt, Arun Singh - [email protected] Gaurav Sahora Uses Flippa.com to Steal from Buyers Looking to Buy His Sites New Delhi, India Internet
Beware of seller named profit.flipps offering established websites for sale on Flippa.com. He may use a similar alias.
His method:
* claims to be selling to raise money for a Software as a Service (SaaS) business he's working on
* solicits Buy It Now (BIN) offers through the ...
Entity
Categories: On-Line Business
246, Report:
#943462
Posted Date:
Sep 19 2012
Leather Sofa Centre - Bamboozle Sofa Centre - We never deliver on time or give refunds even when we should Mississauga, Ontario Canada
May 2 ordered custom made furniture - sofa size as on invoice 85 across - Cost 2000 - gave $1200 deposit. Company promised goods to be delivered 3 weeks.
After 10 weeks of not hearing from company I began to call and leave messages. I had to go back to the store to find out...
Entity
Categories: Furniture & Furnishings
247, Report:
#850818
Posted Date:
Sep 16 2012
Ajanta Electrials-Narinder Singh Chagger-Anandeep Sing Chagger Gurpreet Chagger Marwah, Kiran Chagger Marwaha FAULTY PRODUCTS, OVER CHARGED EXPORTS, DID NOT DELIVER PRODUCTS AS PROMISED Phagwara, Other
Ordered several pieces of their bath fittings. I waited many months for the orders to arrive after being promised through email and phone conversations these had been shipped. Found out 4 months later that bath fittings had only been shipped one month prior to when my co...
Entity
Categories: Bed & Bath
248, Report:
#936219
Posted Date:
Sep 03 2012
Briskremit, Global Finance Online Ltd WFS Winder Financial Services Funding agreed money paid to open remittance account money they ask for more and money never reaches your bank and they won't refund your money London, Nationwide
Everyone needs to be aware of a remittance company called Briskremit, 55 Church Road, Wimbledon, London, SW19 5DG, UK www.briskremit.cu.cc they also purport to have an office in Madrid, Spain. THESE ARE NOT THEIR PHYSICAL ADDRESSES. Their email address is customercare...
Entity
Categories: Investment Brokers
249, Report:
#932028
Posted Date:
Aug 24 2012
Maha Rana Pratab Singh Puran BIG LIAR ARROGANT PERSON AND ... FAKER! Internet
This Maha Rana Pratab Singh Puran prsents himself as being:
Mr Dr PhD Maha Rana Pratab Singh Puran President Director General Offshores Investors Group
Paradise Oil And Gas Refineries Atoll Paradise Hotels & Resorts And Private Islands
Paradise Offshor...
Entity
Categories: Banks
250, Report:
#702705
Posted Date:
Aug 16 2012
tradekey [email protected] lied to me, tricked me into sending him 5000. new delhi, India Internet
he tricked me into sending him funds via western union his email is [email protected] and his name is steve k, he works with someone who picks up the funds by the name of nancy singh
Entity
Categories: Drug Manufacturers