21, Report:
#99024
Posted Date:
Jun 09 2007
Star Search Casting Prime Time Entertainment - SCAM! Never refunded the membership fee, for almost a year - it's a scam operation, beware! Oceanside California
Following is the letter that was sent to those companies but they never gave a proper response/refund. BEWARE!
-------------------------------------------------------------
04 June 2004
BY E-MAIL:
and FAX:
Star Search Casting, Prime Time Casting; Bartenders America
Att:...
Entity
Star Search Casting/Prime Time Entertainment
Categories: Modeling Agencies
22, Report:
#253111
Posted Date:
Jun 08 2007
BestPriceCameras.com - Best Price Cameras They charged my credit card twice more then order New York New York
They are criminals and must be in prison! But how come they scam people so many years? I read so much about these sharlatans and they started in 2005-or even earlier. So, They already more then 2 years free, continue to be online on first pages of GOOGLE and do these HORRIBLE things...
Entity
Best Price Cameras
Categories: Cameras & Video
23, Report:
#221826
Posted Date:
Nov 29 2006
Aalexey Melihov; mynewcompany.com, corporate.com Sham using a Resume posted on a legitimate Job Career Agency Ripoff South Carolina Russia
I usually check this website to find out info on all companies I am thinking about conducting business with, personal or business to see if there is a report on them. This however appeared to be a legitimate company searching for employees, using the info placed on the Job Career w...
Entity
Alexey Melihov;www.mynewcompany.com,www.corporate.com
Categories: Employment Services
24, Report:
#222670
Posted Date:
Nov 28 2006
Alexey Milihov - CIT Finance Bank - Russia Looking to establish a US based office and open a US based Corporate Account for money transfers ripoff Perrine Florida
An email is circulating, grubbing off of job websites, offering a job to potential candidates. The origin of the email appears to be based in Moscow Russia. The email wishes to offer a job for as a CEO if you open a business office from your home office, register a tax ID, open a co...
Entity
Alexey Melihov - CIT Finance Bank
Categories: Corrupt Companies
25, Report:
#155216
Posted Date:
Aug 27 2005
Schteinmann Trade Group Bank - Hannah Schterimann wire fraud, identity theft your account will be overdrawn and you are liable. Milan Internet
This scammer, alias Hannah Schterimann, posted a job on a work from home board.
They claim to be sellers of jewelry ect...
You will be asked to set up an account where funds could be wired. It will be your job to redistribute the money to buyers who had purchased products from ...
Entity
Schteinmann Trade Group
Categories: Home Based Business
26, Report:
#153390
Posted Date:
Aug 12 2005
DZAG, Carol Amash, Alexey Milov internet computer hardware fraud MoneyGram Russia Sweden WWF Stockholm Internet
I'm a teacher by trade and I was looking for a Tablet PC for use in my employment when I came across a website entitled DZAG Corp. at http://www.dzag.com. This website has since then suspended by Web.com due to the allegations that I'm making. I have a copy of the web site as it lo...
Entity
DZAG, Carol Amash, Alexey Milov
Categories: Computer Fraud