2831, Report:
#995349
Posted Date:
Jan 11 2013
The Robert McAngus Group of Companies RMG Capital Investment SCAM ALERT - EXTORTING FEES , Internet
Robert McAngus - SCAM ALERT -
His obtaining monies by deception and causing financial loss is an example of how easy it is to extort fees from unsuspecting individuals; McAngus tries to extort in the first instance $20,000 followed by a further $50,000; for a&nb...
Entity
The Robert McAngus Group of Companies
Categories: Legal Process Services
2832, Report:
#337459
Posted Date:
Jan 11 2013
Government Grants Department - Alex Smith so far has taken 200.00 doolars from me telling me its for a 5,600 dollars grant that i was approve for Brooklyn New York
On May 29,2008 i received a phone call from a man name Alex Smith telling me that i was approve to received a government grant of 5,600 hundred dollars. Alex Smith told me all i had to do was send a 100.00 dollars to received the money. So on May 30,2008 i went to western union and ...
Entity
Government Grants Department - Alex Smith
Categories: Government Services
2833, Report:
#991850
Posted Date:
Jan 10 2013
DWAYNE E RONCZKOWSKI Midwest Auto Recyclers, Hampshire IL Thief, Fraud, Con Man, Convicted Felon, Rip Off Artist Hampshire, Illinois
This is a copy of a CBS Channel 2 News Chicago Report on DWAYNE E RONCZKOWSKI who is the owner of Midwest Auto Recyclers in Hampshire IL. DWAYNE E RONCZKOWSKI advertises mostly on Back Page and Craigslist selling used auto parts. If you have any information regarding any illegal bus...
Entity
DWAYNE E RONCZKOWSKI
Categories: Auto Parts
2834, Report:
#994478
Posted Date:
Jan 10 2013
SK Exports, SK Exports Victorian SCAM, RUN, RIP-OFF, FRAUD! Internet
Liars and thieves. Located out of India. They have eBay stores under the name: http://stores.ebay.com/SK-Jewels, http://stores.ebay.com/Wedding-jewelery, http://stores.ebay.com/antiquediamondjewels, and http://stores.ebay.com/Victorian-Jewelery so be on the look...
Entity
SK Exports
Categories: Jewelry Stores
2835, Report:
#994323
Posted Date:
Jan 10 2013
http://sam2gb.com/ Rajat Chaudary,Kavita chaudary sam2gb.com a web development and hosting company owned by Rajat Chaudary do not host your domain or web development Delhi, India
Hello business owners,
Please Do not do any business or give any services to sam2gb.com
I had given my website development and also given hosting services and the website had all errors and after several request the site was not fixed.Nor the files were given.
Wi...
Entity
http://sam2gb.com/
Categories: Dating Services
2836, Report:
#994011
Posted Date:
Jan 09 2013
Expedia (Expedia Malaysia) Delays resolution of case, not provide services, no refund Internet
I booked flight trough Expedia web site. THe flight was booked from Malaysia Arline, route Kuala Lumpur - Bangkok. After one hour of booking (and charging my credit card), I had e-mail from Expedia, about my booking cancelled by airline.
Trying to contact Expedia is useless - the...
Entity
Expedia (Expedia Malaysia)
Categories: Travel Agencies
2837, Report:
#992829
Posted Date:
Jan 07 2013
Bell Mobility ABSOLUTLEY NO SERVICE, UNEXPECTED CHARGES,TOTAL RIPOFF! Internet
Im calling Bell Mobility for the 5th time now. no one has a clue how anything works
or why anything is happening! My picture mail wasnt working.
The first teller said the problem should be resolved now. had a terrible English. Probably working
from India or China! Tried the pho...
Entity
Bell Mobility
Categories: Cellular Phone Companies
2838, Report:
#992780
Posted Date:
Jan 07 2013
Xlibris Publishing Ray Olgers Printing Department Xlibris the scamers outsource book printing to companies that use inferior paper for the quality and price of my book Camels to Caviar She declined to send me a sample copy of the book being publi Bloomington, Indiana
Since the get go, Xlibris has been horrible to work with. Between editing, printing, absolutely not one sale from their contact marketing list and now to see that they are printing an inferior book and charging $29.99 for something that looks like it was printed in China or In...
Entity
Xlibris Publishing
Categories: Book Publishers
2839, Report:
#991572
Posted Date:
Jan 05 2013
ACS Legal group supposedly collecting a debt I owe to Advance Cash America this company sent me a letter telling me that in 48 hours...if i do not repay a loan to advance cash america...that they will put my social sec # on hold with hte government. the letter stated that th, Internet
I received an email from a company called ACS legal group. It said that I owed a company called advance cash america money from a loan i took out, that the amount i owe is $570.00. I got the email at 7:30 am and that i only have 48 hours to respond. If I do n...
Entity
ACS Legal group
Categories: Dead Beat Customers
2840, Report:
#991514
Posted Date:
Jan 05 2013
Direct Express social security deposit stolen, Internet
On Dec 26 2012 my ss was deposited in my direct express acct. In 22 minutes time my account was empied with all transactions in India. I reported this to DE on the 26th and they canceled my card I was to be sent a new card that I never recieved so the replacement card was canceled a...
Entity
Direct Express
Categories: Credit Card Fraud
