291, Report:
#386884
Posted Date:
Nov 22 2008
2nd Round Financing ANOTHER COMPANY FROM THESE SAME SCAMMERS -- CHARTERSTONE, HUDSON, FIRST FINANCIAL LENDING, ETC. Internet
I am doing my research online regarding the company that ripped me off...FIRST FINANCIAL LENDING GROUP. Behold, they have another website called 2nd Round Financing. All the text in the loan program section are the same. Not even a word changed. SAME WEBSITE, BUT DIFFERENT HEADE...
Entity
2nd Round Financing
Categories: Loans
292, Report:
#387765
Posted Date:
Nov 11 2008
EdgeStar Products - compactappliance.com - edgestar.com - Sell - Re-Built - Refurbished -or- DEMOS -N- DO NOT HONOR Their 90 Days WARRANTY Austin, Texas
WARNING ~ DANGER ~ STAY AWAY From Both of These RIP-OFF FRAUD Thieves
We Are Going Too Warn U In Advance of Two Companies Named ~ CompactAppliance.Com ~ http://www.compactappliance.com/ The Vendor For ~N~ EdgeStar Products ~ http://edgestar.com/index.html ~ Are Sister Companies T...
Entity
EdgeStar Products - compactappliance.com - edgestar.com
Categories: Appliances
293, Report:
#378533
Posted Date:
Nov 11 2008
Queens Cart Shopping Mall Yahoo! Encouraging Internet Fraud London
I was searching for a birthday gift for my brother. He wanted a Playstation 3 so I went to the internst to find the best price. I'd like to say I'm a seasoned buyer online and have not once had a bad experience. I began looking through the Yahoo merchants and came across what I thou...
Entity
Queens Cart Shopping Mall
Categories: Door to Door Sales
294, Report:
#389598
Posted Date:
Nov 10 2008
Richlund Ventures - Compact Appliance - EdgeStar Products CompactAppliance.Com - Are Sister Companies That Sell Nothing ~BUT~ Seconds ~ Use ~ Re-Built ~ Refurbished Parts ~N~ Richlund Ventures, Inc. Sell Hard to Find Seconds Applications For Both Home ~N~ Business To Sell On-Line ~N~ DO NOT HONOR Their 90 Days WARRANTY Internet
WARNING ~ BUYER BE WARE~ STAY AWAY From ALL of These RIP-OFF FRAUD On-Line Thieves
We Are Going Too Warn U In Advance of Two Companies Named ~ CompactAppliance.Com ~ http://www.compactappliance.com/ The Vendor For ~N~ EdgeStar Products ~ http://edgestar.com/index.html ~N~ Their B...
Entity
Richlund Ventures - Compact Appliance - EdgeStar Products
Categories: Appliances
295, Report:
#387665
Posted Date:
Nov 04 2008
CompactAppliance.Com - EdgeStar Products Are Sister Companies, Sell Nothing BUT Re-Built Refurbished DEMOS, DO NOR HONOR Thier 90 Days WARRANTY Austin, Texas
WARNING ~ DANGER ~ STAY AWAY From Both of These RIP-OFF FRAUD Thieves
The Companies Named Are ~ CompactAppliance.Com http://www.compactappliance.com/, EdgeStar Products http://edgestar.com/index.html Are Sister Companies That Sell Nothing BUT Re-Built Refurbished DEMOS, DO NOR ...
Entity
CompactAppliance.Com - EdgeStar Products
Categories: Appliances
296, Report:
#382619
Posted Date:
Oct 19 2008
JD Guess - Jerry Demario Guess - Gerry Guess - Mario Guess JD Guess Canada wide Warrant and WANTED!!!!!!!! Toronto Canada Ontario
Looks like the infamous JD Guess has done it again. There is a CANADA wide Warrant for JD Guess. JD Guess is now wanted not only in the US but in Canada too. It will not be too long before he gets caught. Anyone who wants to turn him in can call 222-TIPS or 416-808-5200 without ...
Entity
JD Guess
Categories: Work at Home
297, Report:
#382100
Posted Date:
Oct 19 2008
tinthepark2009.com - TINTHEPARK2009 ROBBING ONLINE THIEVES East Kilbride Glasgow
tinthepark2009 fraud online website is operating from within glasgow.
yes, it appears the fraudsters are taking bookings online for the 2009 event for any amount of t in the park 2009 you may stupidly want. well i am disgusted in the behaviour of these thieves who target innocen...
Entity
Www.tinthepark2009.com/index.html
Categories: Ticket Sales
298, Report:
#377011
Posted Date:
Oct 12 2008
Mann Bracken LLC Calls, leaves recorded message, wrote letter telling them to stop, now calls, no message. Atlanta Georgia
Mann Bracken LLC started calling me about a month ago. They leave a pre-recorded message which tells you to retrieve your message, call this number. If you actually pick up and wait for the entire pre-recorded message to play, then a representative comes on the line. They do this...
Entity
Mann Bracken LLC
Categories: Collection Agency's
299, Report:
#164160
Posted Date:
Oct 03 2008
Magicka Love - Psychic Tarot Spells - Psychic Key - Psychic Ray - Psychic Reading Center Hoodoo Spells Beware: all have same IP address - psychic/spellcaster ripoff Internet
Beware of what seems to be a big scam of so called psychics and spell casters on the internet, recommended by someone who calls herself Magicka Love. Her web address is http://geocities.com/magicka_love/index.html.
She claims to have reviews from thousands of clients who have em...
Entity
Magicka Love - Psychic Tarot Spells- Psychic Key- Psychic Ray- Psychic Reading Center- Hoodoo Spells
Categories: Psychic
300, Report:
#378140
Posted Date:
Oct 03 2008
James Dawson Nigeria On-line Dating Scam Lagos Internet
I was contacted by James Dawson on-line personals, sending me wonderful romantic letters. I sensed something was off about him. When I found out he was working in Nigeria then I knew he was not for real.
Now he won't leave me alone, harassing me with IM and phone calls.
I fo...
Entity
James Dawson Nigeria On-line Dating Scam
Categories: Door to Door Sales