261, Report:
#449535
Posted Date:
May 07 2009
UK LOTTERY 6 - 49AWARD TEAM - TNT COURIER COMPANY False lottery win notice from on-line e-mail selection Internet
UK LOTTERY 6/49AWARD TEAM
Aintree, Liverpool
London L30 1RD,
United Kingdom
CONGRATUALATIONS!!!
Lottery Fund Claims Process.
I am MR. MARK LUGARD, the fiduciary agent assigned to your case to help you in the claims process of your funds.
I wish to congratulate...
Entity
UK LOTTERY 6 - 49AWARD TEAM - TNT COURIER COMPANY
Categories: Lottery
262, Report:
#449466
Posted Date:
May 07 2009
Phppay Sitephppay Site Owner Steve Powell From Phppay Site Owner Steve Powell From Cyberheadz Group took my money and did not deliever the product Essex United Kingdom
PaysitePHP
I payed VIA paypal and have not been able to download the code or get anyone on the phone or email. I did do a whois on the ip and found the following:
domain: PHPPAYSITE.COM
domain-owner: Cyberheadz Group
owner-c: AI-29678
admin-c: AI-29678
tech-c: AI...
Entity
Phppay Site Owner Steve Powell From Cyberheadz Group
Categories: Software
263, Report:
#447682
Posted Date:
May 05 2009
Seopositive - Ben Austin, Josh Ben Austin From Seopositive.com UK He didn'r pay for my work, He is a big Fraud. HADLEIGH BENFLEET ESSEX UK SS7 2QL HADLEIGH BENFLEET ESSEX UNited Kingdom
I am a freelancer from India. Ben Austin Hired me for his link building job through some freelancer website. He said me to generate links for me as 'SEO Positive'. I did the work in time and contacted him. But No response from there side.This person didn't pay me for my work done as...
Entity
SEO POSITIVE - UK COMPANY
Categories: Search Engine Optimization
264, Report:
#445178
Posted Date:
Apr 20 2009
XKR ESSEX INC - BUSINESSNAMEUSA.COM RIP OFF - RIP OFF - RIP OFF - SCAM- RIP OFF - RIP OFF !!!! CALIFORNIA Nationwide
So I decided to start my own small business. and I googled what seemed to be a good secure site which than led me to businessnameusa.com - I purchased Business License, tax id and DBA - Which totaled $369.97... I have received NOTHING !! Except an email.. with a false tax id invoice...
Entity
XKR ESSEX INC - BUSINESSNAMEUSA.COM
Categories: BBB Better Business Bureau
265, Report:
#444223
Posted Date:
Apr 17 2009
Asset Acceptance LLC Judgement on Credit Report Warren Michigan
I am seeking advice on a judgement on my credit report from Asset Acceptance LLC. Recently, I applied for a loan. The loan officer pulled my report. Listed was a judgement from Asset Acceptance LLC. I decided to pull my up the report from the three major reporting companies, Experia...
Entity
Asset Acceptance LLC
Categories: Collection Agency's
266, Report:
#444244
Posted Date:
Apr 17 2009
Always Helping People Never get what you Order Prosper Texas
I had a Young man by the Name of Ryan Essex come by saying that he was selling magazines. I asked him to step into the house offered him a drink and looked at the Magazines that he was selling . I thought that it would be a nice suprise for my Husband since he was out on the road to...
Entity
Always Helping People
Categories: BBB Better Business Bureau
267, Report:
#443714
Posted Date:
Apr 15 2009
Excel Resources Lottery Rip Off Toronto Ontario
I received a check for $2475.00 saying I won a lottery in Canada. They wanted 1750.00 wired to them for taxes before I could get my initial winnings. The check did not clear their bank. Thank God I did not write checks against it. The phone number I called the first time is not ...
Entity
Excel Resources
Categories: Banks
268, Report:
#443024
Posted Date:
Apr 14 2009
Ben Austin From Seopositive.com UK He didn'r pay for my work, He is a big Fraud. Benfleet Essex United Kingdom
This person (Ben Austin) is a fraud. He did a big fraud with me. He hired me for his link building job through some freelancer website. He said me to generate links for me as SEO company and dong same with other persons on internet. This person didn't pay me for my work done as disc...
Entity
Ben Austin From Seopositive.com
Categories: Search Engine Optimization
269, Report:
#442927
Posted Date:
Apr 12 2009
Aun Sayal UK Con Man Bad Guy On Rental, Tickets 62 Westwood Road London Ilford, Essex, United Kingdom
(((link redacted)))
(((link redacted)))
(((link redacted)))
(((link redacted)))
Local Police Report
http://www.surrey.police.uk/
media/news_item.asp?area=12&itemID=3089
Have same story from the above. Please be aware if you meet this guy.
The last time I met him at...
Entity
Aun Sayal
Categories: Tenants
270, Report:
#440579
Posted Date:
Apr 03 2009
Business Name USA, Businessnameusa.com Ripped me off and stole my money Long Beach, Los Angeles, Las Vegas, New York, Miami, Houston, Chicago, South Bay California
I'm a first time business owner that just started up the end of last year (2008). Not really knowing where to get all the licenses and permits, I found businessnameusa.com online and saw they had Sellers Permit listed. That was the last remaining thing I needed, so i went ahead and ...
Entity
Business Name USA
Categories: Small Business Services