21, Report:
#592716
Posted Date:
Dec 11 2010
PainMeds Inc. [email protected] Rob/Mauricio Confini Burlingame, Internet
Dont buy anything from this guy he is a fraud. He will send your first order but then he burns you for more money. Dont send any money to buenos aires he will rip you off. I will keep you updated because he will be changing his name and email. I will keep all of you updated. Mark
Entity
Categories: Pharmacies
22, Report:
#597107
Posted Date:
Apr 30 2010
Paypal.com PayPal, Inc. PayPal.com steals Your GREENDOT MoneyPak Internet
On 4/22/10 I loaded $42 on my paypal.com account to pay for reactivation of my hushmail account. It was a new paypal account I got only to pay for the husmail.com account that had deactivated. After each step I took to pay for my expired hushmail account to retrieve the emails they ...
Entity
Categories: Cash Services
23, Report:
#578830
Posted Date:
Mar 06 2010
Liquidrc at hushmail dot com [email protected], [email protected] Research Chemical Supply Scam Internet
I found LiquidRC's listing via trade directories alibaba.com and tootoo.com. He is probably on other sites as well, and I've found he also uses the address [email protected] posing as a sister company to LiquidRC. I contacted [email protected] to place an order (he doesn'...
Entity
Categories: Internet Fraud
24, Report:
#338830
Posted Date:
Feb 09 2010
Larry Pruitt, Offshore Maverick Inc, Las Vegas NV Wire Fraud, Internet Fraud, Theft, STOLE $10,000+, Fake Shelf Corp & Credit Line Las Vegas Nevada
I have been scammed by Larry Pruitt / Offshore Maverick, Inc. of Las Vegas Nevada. Stay far away. He claims to be a broker/agent for offshore bank services and shelf corporations.
He offered to sell me a fake shelf corp / aged corp attached to a $1M credit line. He wanted $10...
Entity
Categories: Financial Services
25, Report:
#514944
Posted Date:
Oct 28 2009
AAA Sterling Movers Complete Movers, L.M.S. Moving and Storage, G.T.A. Moving and Storage, L & G Movers, Logan Moving and Storage, City Hawks Movers, Citi Lines Moving, BEWAREThese scammers are constantly changing names. Scam moving and storage companies Toronto, Ontario
Hello People:
Right now there are a list of unscrupulous moving companies that are ripping off innocent seniors, students, and families.They list their services on internet sites like Kijiji, Craigslist, and free classified ads. They service the Southern Ontario region.Here is how...
Entity
Categories: Moving Companies
26, Report:
#514671
Posted Date:
Oct 27 2009
kiara lexayu internet vendor Fraud/theif/scammer Manilla, Internet
I am a medical cannabis user and was in search of cheap clean hashish unfortunatly i came accross this fella.He is a scammer, first sample order came through (although poor quality)Upon placing a larger order and being patient for over a month and a half with 20+ emails saying tommo...
Entity
Categories: Drug Dealers
27, Report:
#514498
Posted Date:
Oct 25 2009
Boo Young Lex ayu Scammer Manilla, Phillipines Internet
I am a medical cannabis user and was in search of cheap clean hashish unfortunatly i came accross this fella.He is a scammer, first sample order came through (although poor quality)Upon placing a larger order and being patient for over a month and a half with 20+ emails saying tommo...
Entity
Categories: Drug Dealers
28, Report:
#495823
Posted Date:
Sep 16 2009
pinnacle schem ltd brad leblanc of france, chukwu benelezuo of benin beware of aka brad leblanc and/or pinnacle schem ltd when you buy meds from internet. he takes money you WU to Benin under name chukwu benelezuo then you get nothing but excuses. Scams your money paris, France Internet
Beware of this company when you order meds online. he will take your money and you will never get your order or money back just excuses. Spread the word to make this guy go out of business by scamming innocent people that need medicine for real medical problems.
Found this guy on ...
Entity
Categories: Pharmacies
29, Report:
#488214
Posted Date:
Sep 07 2009
Supply throught B2B website [email protected] - Alicia Kinley loiseville KY Beware when using B2B website for online mediccations. Do not do busniess with this man. Once he gets your money he stops emailing you and you dont get your order Wixom, Michigan
Found this guy on B2B website for rx I am prescribed my dr but doesnt given enough to cover whole month. so to stop me from suffering in pain for 7 days before I can get refill I wanted back up to get me by the chronic backpain problem I have. Researched many and thought this guy sh...
Entity
Categories: Pharmacies
30, Report:
#458193
Posted Date:
Jun 03 2009
ESBI - Nationwide Assist Fraudulent charges to Verizon phonebill being set up by a fraudulent unauthorized email request. Internet
Found 2 months of fraudulent unauthorized charges to my Verizon land line bill for services called Nationwide Assist Electronic Fax monthly fee being billed
by a company called ESBI a company claiming to be a clearinghouse agent for Nationwide Assist.. I called
Verizon first to ...
Entity
Categories: BBB Better Business Bureau