21, Report:
#1102840
Posted Date:
Nov 29 2013
Reed Digby See another football tryout scam forum here: scamwarners.com/forum/viewtopic.php?f=34&t= Fraud FIFA Agent Soccer Tryout Scam targeting football players travel to Europe London Internet
World Soccer and Football Players beware of the following scam, impersonating FIFA agents, clubs and stealing people's money. They appear under many alias email addresses and target players, coaches, trainers, etc. Hello player ,ASI MultisportINTL UKRECRUITMENT CENTER,Lon...
Entity
Categories: Sports Teams & Clubs
22, Report:
#1072502
Posted Date:
Aug 02 2013
Deepak Mehta FiberGrid.net / TurboVPS.com SCAMMER Scammers / Spammers. Horrible company, illegal activity from Deepak Mehta FHE/ FiberGrid estonia tallinn
This guy Deepak Mehta FIE owns FIBERGRID.NET and is a FRAUD, THIEF, con-artist, fraudster, scammer and spammer.See below. He's a fraudster that will manipulate you for business and then dispute chargebacks against your company. He hides behind various names and companies and steals ...
Entity
Categories: Web Hosting
23, Report:
#1070420
Posted Date:
Jul 26 2013
Summit Outsourcing LLC Summit Outsourcing Mystery Shopper Scam Cement City Internet
---So I came back from a vacation and went through my emails and there was this scam from Summit Outsourcing:-------------------------------------------------------------------------------------------------------------------------------------------------Good Evening,My name is Tom M...
Entity
Categories: Business Consulting
24, Report:
#1052058
Posted Date:
May 19 2013
celestialbulldogs.com Pet Scam Kindred North Dakota
I had been interacting with 'Dr. Corbin' regarding a puppy I wanted to purchase. I was getting an awesome deal that even included shipment of the dog to my state of residence.
I noticed red flags immediately such as no address/phone numbers on the website, a lot of hype with no furt...
Entity
Categories: Dog Breeders
25, Report:
#1051003
Posted Date:
May 15 2013
fibergrid.net fibergrid.net SCAM / Deepak Mehta FIE *** CON ARTIST *** Internet
This guy Deepak Mehta FIE owns FIBERGRID.NET and is a FRAUD, THIEF, con-artist, fraudster, scammer and spammer. See below. He's a fraudster that will manipulate you for business and then dispute chargebacks against your company. He hides behind various names and companies and steal...
Entity
Categories: Internet Service Providers
26, Report:
#1043082
Posted Date:
Apr 14 2013
Deepak Mehta FIE, TurboVPS, Webxxxpurts FIE FRAUD SCAMMER Internet
This guys Deepak Mehta FIE is a con-artist, fraudster, scammer and spammer.
See below. He's a fraudster that will manipulate you for business and then dispute chargebacks against your company. He hides behind various names and companies and steals services/money from other people...
Entity
Categories: Internet Service Providers
27, Report:
#1037367
Posted Date:
Mar 23 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/58ac5292-c266-45ba-8253-bbf0f6da3ed8.png)
WorkshopInt-Ltd.com Lucas Poulsan, Sonya James, IDProtectus.com, Operating Fund AL, Beyond.com, SmartCredit.com, False Employment Oppurtunities with FDIC investigation in place (Online Fraud) Internet
I and my bank Wells Fargo were scammed by a company called WorkshopInt-Ltd.com. I was told to consider this job when offered through a respected online employment finding agency. I had full confidence in the possibilities of good employment coming from this interested business consi...
Entity
Categories: Business Consultants
28, Report:
#928280
Posted Date:
Aug 16 2012
MLD MLD Luxury You're the Middle Man, Collecting fake payments for supposed goods and sending them, minus a 5% commission, to the company. Houston, Texas
This company is a copycat of EPS luxury goods. You can find the original article here: http://www.scamwarners.com/forum/viewtopic.php?f=7&t=5413
I have copied text from the original article below:
This fake job scam is targeting Australians. The victim will be direct...
Entity
Categories: Questionable Activities
29, Report:
#732972
Posted Date:
May 25 2011
Lead Computers, Inc. Lead Computer, Inc. Craigslist JOB SCAM, Internet
I saw an ad on craigslist which read this:
Date: 2011-05-02, 10:30AM EDT
Reply to: [email protected] [Errors when replying to ads?]
Receptionist / administrative assistant is needed. Experience as an administrative assistant is a must.
Job responsibilities include:...
Entity
Categories: Cash Services