21, Report:
#1232328
Posted Date:
May 30 2015
acquitrans (((Redacted))) Fraud via Amazon Nationwide
Was sent an email through Amazon to send email to his personal email. Sent the email and he sent me saying he made the payment. Whatever looked suspicious so I googled it and saw another rip off report regarding this customer be aware. He is trying to get free items for no mon...
Entity
acquitrans
Categories: Computer Manufactures
22, Report:
#1119765
Posted Date:
Jan 31 2014
Continental Pet Shippers CONTINENTAL EXPORTADORES DE ANIMALES ADOPTIVE SCAM RIP OFF Chi Lavert Ade Internet
I am located in Bogota, Colombia. I want to share my experience, because i want people to be prevented and refraining to look for pets to be adopted in case there is not a certified shelter or someone giving you accurate information to contact them to be in contact to them. I have a...
Entity
Continental Pet Shippers
Categories: Adoption Agency
23, Report:
#1082830
Posted Date:
Sep 09 2013
[email protected] IMPERSONATION kuala lumpour Kuala lumpour United Arab Emirates
[email protected]/ is a scam using the name of the popular babaelejoka the real website for babaelejoka is www.babaelejoka.webs.com dont be misled
Entity
[email protected]
Categories: Psychic
24, Report:
#829350
Posted Date:
Jan 18 2013
Winmour Forex Trading & Daniel Seymour Daniel Seymour, Winmour, WFX, Forex Trading Software, Gold Coast Australia Winmour Forex Trading Software Scam Cost Me $5000.00 Gold Coast, Australia
MY Personal Experience:
Through a colleague at my work I was introduced to Daniel Seymour and the WFX Winmour Analyser software for FOREX trading. My colleague had for 3 months previously been using a software program that is supposed to be a live market analyser for the FOREX ma...
Entity
Winmour Forex Trading & Daniel Seymour
Categories: E-trade
25, Report:
#967914
Posted Date:
Nov 12 2012
GE Nyamupanda Lottery Winner Internet
I received the following correspondence;
Sent On:
2 days ago
Subject:
WELL COME TO THE PROMO AWARDS SHTYLE.FM GROGRAM 2012
Body:
PROMO AWARDS PROGRAM 2012
ORGANIZED BY MICROSOFT
CORPORAT IONS:
LINK: http://www.Shtyle.fm;notification.do
We are pleased to...
Entity
GE Nyamupanda
Categories: Lottery
26, Report:
#935534
Posted Date:
Sep 01 2012
Quick Finance Unit [email protected] cheats; rip offs , Internet
I was sent a link in my e mails. I was in need of some money & with bad credit this sounded like a good idea at the time. I was suppose to be approved for $50,000.00. With my finances going the way the economy is I needed money as soon as possible. This company said they would g...
Entity
Quick Finance Unit
Categories: Financial Services
27, Report:
#913042
Posted Date:
Jul 17 2012
[email protected] [email protected] Loan scam via email by , Internet
After applying for loan information from money mutual a couple of weeks later I received an email with sender name off or and it shows the address as [email protected] which was tracked to a university in India HOWEVER, this info appears to be spoofed (faked) as once u hit reply it ...
Entity
[email protected]
Categories: Loans
28, Report:
#903992
Posted Date:
Jun 28 2012
Ronal Kennedy Name of Seller: Ronald Kennedy Car Fraud Add (Convertible Toyota Cellica, 1998) Internet
Good day,
I was involved in what I think is a Fraudulent transaction.
I saw this beautiful car for sale on an internet site: http://www.autoaubaine.com/Toyota-Celica-154762.html.
When I communicate by e-mail with the seller, he tells me that t...
Entity
Ronal Kennedy
Categories: Auto Advertising Services
29, Report:
#902956
Posted Date:
Jun 26 2012
GBL Pet Delivery GLI ([email protected], [email protected], [email protected], [email protected] ALOT OF MONEY SPENT AND STILL NO DOG! I responded to an ad for a pug puppy coming from south carolina. I only had to pay shipping of $200. More and more fees kept being added. Internet
I responded to an ad for a pug puppy at classified ads (ad # 15274865). Gina kim sent me pics of the puppy and said she didnt want to make any money on the puppy but just to find it a loving home. She requested my name and address, wanted to know my schedule as to make sure the dog ...
Entity
GBL Pet Delivery
Categories: Animal Services
30, Report:
#576907
Posted Date:
Jun 13 2012
GLOBAL PET SERVICE PLC: [email protected] [email protected] [email protected] TANDAH MARTIN GLOBAL ANIMALS AIR CONSULANT IS A RIP OFF THEY HAVE DIFFERENT WEBSITES AND WILL RIPM YOU OFF KRIBI, Other
I was riped off by global pet service for a yorkie puppy i made all payments to western union to tandah martin. One payment was $260.00 for shipping the puppy to me and then i received a email that the flight has stop due to the puppy not being in a thermal electronic crate coming i...
Entity
GLOBAL PET SERVICE PLC:
Categories: Animal Services