21, 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
AAA Sterling Movers
Categories: Moving Companies
22, 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
pinnacle schem ltd
Categories: Pharmacies
23, 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
Supply throught B2B website
Categories: Pharmacies
24, 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
ESBI - Nationwide Assist
Categories: BBB Better Business Bureau
25, Report:
#431870
Posted Date:
Mar 08 2009
Alldigitalpro.com Based in Italy or Asia - PS3 $183!! Only accepts Western Union Internet And Only On-line Based Internet
I am copying a report I found another user wrote online, sums up the issues perfectly:
m starting to wonder if Google Product Search is something we should be avoiding. From time to time, I like to use it to see what kind of deals are going on. I was looking up prices for the 160...
Entity
Alldigitalpro.com
Categories: Audio & Electronic Retail Stores
26, Report:
#364331
Posted Date:
Aug 19 2008
Funky Backpackers Hostel - Carmen Espinosa creates an atmoshere where gypsies thieves thrive It survives by false advertising and deception Granada Spain
I sent my son on a six week trip about Europe during the summer of 2008. He stayed at hostels during his travels the way I had taught him during our four trips there in the past because it is the best place for him at his age to meet interesting travelers from all corners of the wor...
Entity
Funky Backpackers Hostel - Carmen Espinosa
Categories: Lodging
27, Report:
#349419
Posted Date:
Jul 10 2008
Larry Pruitt Of Offshore Maverick Wire Fraud, Internet Fraud, Theft, STOLE $10,000+ Fraud, Racketeering, SCAM, Corporate Line of Credit, Internet posting, Fake Shelf- Corporation, Theft, Stole $10,000 from us! California, Las Vegas Nevada
We also 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 us a fake shelf corp / aged corp attached to a $1M credit line. He wanted $...
Entity
Larry Pruitt Of Offshore Maverick Inc.
Categories: Miscellaneous Companies
28, Report:
#342194
Posted Date:
Jun 20 2008
Epay Inc, Epayarea.com, Epay.vg Epay Card Scam: A debit card company that is ripping people off. WARNING !!!! Panama City Republic of Panama
EPAY CARD SCAM
After reviewing this entire incident I find it even more bizarre and incredible than the first time through so I will review it for epay for the web site that will be necessary. Your current emails state that your support service operates 7 days a week and it gives...
Entity
Epay Inc, Epayarea.com, Epay.vg
Categories: Credit & Debt Services
29, Report:
#340008
Posted Date:
Jun 13 2008
Willy Trading-Von Ripped off by an internet scumbag!!! BelgiumAntwerp Internet
Stay away from someone by the name of Von!!! his email is [email protected]. and he works for Willy Trading company. I found him on the site-http://www.sulekhab2b.com/. The first time I placed an order with him in came through fine. The next time, he took me for $350.00 not t...
Entity
Willy Trading
Categories: Sales People