21, Report:
#1235912
Posted Date:
Jun 16 2015
Walmart Inc. They sent me a check for $1,996.85 but I don't think it's actualy from Walmart. It's to be a mystery shopper. on-line Internet
I received a check from what appears to be from Walmart, Inc. drawn on Wachovia Bank. The accompanying letter instructed me to go to a website: www.wmgetmoneyback.com, to activate the check. The letter explained that I would keep $350 and the remaining amount would be use to follow ...
Entity
Walmart
Categories: Unusual Rip-Off
22, Report:
#1235076
Posted Date:
Jun 12 2015
andrew hunter sothebys realty fraud agent. take deposit and find excuse to give back pukhet Thailand
fraud agent. take deposit to sell property and find excuse to send back money!!!!!
be aware from dangerous people like that.
he require deposit to sell property.
owner doesn't know nothing.
when you want to proceed. he find excuse and never give back money!!!!!!
Entity
andrew hunter
Categories: Architects & Designers
23, Report:
#1206716
Posted Date:
Feb 04 2015
lYCA mobile I did not get the sim i paid for and they promised me for 3 business days but its been a month and they are not helping me on phone. Nationwide
Hi, I am Arun, i ordered a sim online and paid for it. they promised me the delivery 3 business days. I ordered sim on 2nd of january, and changed the adress on 5 th of january conforming the order is not shipped yet. and i also changed the address on 7th of january realis...
Entity
lYCA mobile
Categories: Communications & Networking
24, Report:
#1195908
Posted Date:
Dec 17 2014
Global Net Media (GNM) Global Media Advertising (GMA), IMX, World Wide Media Group (WMG), Linktech International, LinkTech, World Wide Media Former Employee Telling You How To Cancel And Avoid Charges From These Crooks Beaverton Oregon
Hello,
I'm a former employee of LinkTech also known as all the other names above especially their new DBA Global Net Media. I'm here to first appologize for ever working for such a corrupt and horrible company. I did not know all the horrible and sometimes illegal things they do to ...
Entity
Global Net Media (GNM)
Categories: Advertising / Deceptive
25, Report:
#1173870
Posted Date:
Sep 02 2014
27PR Amber Bollard and Stars On Hollywood Amber Bollard is a con artist and every few years change the name of her company she is a known hacker Sherman Oaks California
Every few years Amber Bollard change the name of the company it was before starlinkup and Star On Hollywood which is a name she stoled from a former roommate that she was sleeping with while installing a keylogging program on his computer to get all of his passwords and information....
Entity
27PR
Categories: Modeling & Talent Agencies
26, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
27, Report:
#1137732
Posted Date:
Apr 10 2014
Trademark Management Group; Wave Management Group (WMG) S-C-A-M!!!! Calls you for IMMEDIATE hire, only to find...not so much! Tinton Falls New Jersey
I was so excited when I got both an email and a phone call this VERY morning from Trade Management Group, after being out of work for almost a year. Jamie was very sweet and charming and enthusiastic about speaking with me. The job sounded too good to be true! IMMEDIATE ...
Entity
Trademark Management Group
Categories: Employers
28, Report:
#1000739
Posted Date:
Mar 23 2014
Big O Tires They broke my wheel cover and didn't need to touch it changing the oil! Queen Creek, Arizona
I took my daughters car in for an oil change. I made it clear that was the only service that I needed. When complete, the service rep hands me my wheel cover in pieces. I asked, how do you do that while changing the oil? He said, we checked your brakes and it broke off. I said, you ...
Entity
Big O Tires
Categories: Auto Repair Service
29, Report:
#1127850
Posted Date:
Mar 03 2014
Trademark Management Group Wave Marketing Group, Wave Advertising, WMG Pyramid, Scam, Smartcircle, Not a Marketing Company, MLM Tinton Falls New Jersey
Andrew Oschenduszko will steal your pay. You will allow him to do so when you sign the mediation form, a legal form prevents you from taking him to court or pressing charges. A reputable company will not make you sign a form to avoid being sued for non-payment of salary.
Ask h...
Entity
Trademark Management Group
Categories: Home Improvements
30, Report:
#1125752
Posted Date:
Feb 22 2014
Gianluca Savini gsonlineshop GS Online Shop Gianluca Savini of eBay store gsonlineshop sells dildos, other sex toys, and asked a senior citizen to review them. Cambridge Cambridgeshire
Gianluca Savini sells vulgar, kinky electronic sex toys as a side business to the one he operates from his eBay store GS Online Shop, under the eBay user ID gsonlineshop.Frightening devices such as enormous, bulbous dildos with probing mechanical tips and items designed for insertio...
Entity
Gianluca Savini
Categories: Miscellaneous Electronics