251, Report:
#1036669
Posted Date:
Mar 25 2013
Mathew Spencer of Computerworld Fraudulent Business/Work Opportunity, asking for Bank information which I refused. Internet
I found a job opportunity on Craig's List, South Florida...the job was offered as Customer Service Desk Associate. I applied for the position, and received an e-mail from someone named Aniska Elliott who was the liaison between myself and Dr. Mattew Spencer. Dr. Spencer ...
Entity
Categories: Work at Home Business
252, Report:
#1037105
Posted Date:
Mar 22 2013
CSI-Chicago Storm Incorporated You like Make-up, don't you? Oakbrook Illinois
CSI-Chicago Storm Incorporated
I had a lovely experience with the gem of a company
The story goes..
Fresh off a job in a completely different field, I decided to start fresh and try my luck at sales. I'm a college graduate with 5 years experience. My...
Entity
Categories: Sports Teams & Clubs
253, Report:
#1036420
Posted Date:
Mar 20 2013
Bare escentuals Bare essentials After I placed 1 order they kept my card on file and continued sending me items I didn't order then refused to stop or refund my money San Francisco , California
After I placed 1 order they kept my credit card number and continued to mail me items I didn't order.they ovetdrafted my bank account twice and refused to return my money or stop the deliveries .eventually after speaking to corporate without any success I had to cancel my credit car...
Entity
Categories: Mail Order Services
254, Report:
#1035715
Posted Date:
Mar 18 2013
NUBRAND SOFTWARE PC UTILITY KIT This is a rip off! - I paid $39.00 via credit card. The software disappeared as did my AVG antivirus Vancouver British Columbia Canada
After ordering (online) PC Utility Kit from NubrandSsoftware, I received a Product Key via email. This was paid via credit card through a company named Safe Cart. They also had a software technician (with my permission ... oops) enter my computer to download everything.
Two days...
Entity
Categories: Computer Software
255, Report:
#1035055
Posted Date:
Mar 15 2013
Graeme B. Cohen This person is a fraud and scammer and a lying thief Canoga, California
In July 2012 my intentions were to call Microsoft to get some assistance in resolving some issues with my computer. The call was intercepted by Cohen's company and they fraudulently supposedly fixed my computer and charged me $350 for Microsoft Essentials and free assistance g...
Entity
Categories: Computer Fraud
256, Report:
#1028098
Posted Date:
Mar 13 2013
Interstate Cold Storage This company knowingly hires a trucking company that uses slave labor Fort Wayne, Indiana
This company knowingly hires a trucking company that uses slave (unpaid workers) to transport their products. The company they use that cheats their employees by number crunching their payroll is MWI/TSM LOGISTICS 2421 s. Nappanee St., elkhart, IN, with their main terminal in r...
Entity
Categories: Trucking Companies
257, Report:
#1028092
Posted Date:
Mar 13 2013
MWI/TSM LOGISTICS MOX WAREHOUSE MWI DOES NOT PAY DRIVERS UNPAID SLAVES Elkhart, Indiana
I was employed by these dirtbags for three weeks. They hold back three weeks pay. After going home for hometime, I was expecting my first paycheck. They shorted me a couple of hundred dollars in pay. They did not reimburse me for the west Virginia tolls...
Entity
Categories: Trucking Companies
258, Report:
#1024131
Posted Date:
Mar 06 2013
Omitech Online Support Omitech tried to scamm me with false claims of Hotmail issues and tried chg $200.00 for suppot Internet
Omitech on line support tried to scam me by claims my computer was grossly infected and want $200.00 to fix it. They tried selling me a scanning program. I use MS Essentials which did not find any errors. Also a 2nd program super anti spyware scan showed no errors. Omitech's prgram ...
Entity
Categories: Customer
259, Report:
#1020186
Posted Date:
Feb 26 2013
D Romen Recently, I have purchase Marine-D3 vitamins from Marine Essentials Co. . On the second day Nugenics Health charged me for no reason the same amount like Marine Essentials , Internet
On Feb.04 I have purchase few battles of vitamins Marine-D3 from Marine Essentials Co. for $225.00
On the same date a second charge in the same amount appeared on my VISA from NUGENICS HEALTH under the same pretext Vitamins Marine-D3.
Why I have to pay to two Co. for the sam...
Entity
Categories: Credit Card Fraud
260, Report:
#293950
Posted Date:
Feb 23 2013
James Wesley Busby AKA Jim Busby AKA Bravo2Indigo DBA B&I Plumbing Wesley Busby, Wes-Roe Busby, Jimmy Busby, JW Busby ABANDONED 4 MINOR DEPENDENT CHILDREN - NOT PAYING CHILD SUPPORT @ 1800.00 PER MONTH SINCE 10/2006 Last Address St. Maries, IDAHO
JAMES WESLEY BUSBY,
DESCRIPTION: White Male, age 48 yrs, 6'2, 240 lbs., Brown Hair, Hazel eyes, Beard, Moustache, Left Handed. Body-Builder type. Tattoos: L Upper Bicep - 8 round pic. of Tiger surrounded by 7 children's names. Scars: Appendectomy, Lower Back Surgery, Ankle Surg...
Entity
Categories: Dead Beat Dads