3241, Report:
#1051905
Posted Date:
May 18 2013
THE CON COMPANY WAREHOUSE - BEWARE FRAUDSTERS WORK HERE Third Party Formations Limited T/A The Company Warehouse Folks simply take this advice DO NOT give these people your card details or buy anything even from as little as £1.00 it's a scam ,, your company gets turned down and are asked to purchase a 19.99 company. DON'T !!!!!! Internet
Third Party Formations Limited T/A The Company WarehouseFolks simply take this advice DO NOT give these people your card details or buy anything even from as little as £1.00 it's a scam ,, your company gets turned down and are asked to purchase a 19.99 company. DON'T !!!!!! Yo...
Entity
THE COMPANY WAREHOUSE
Categories: Small Business Services
3242, Report:
#1051879
Posted Date:
May 18 2013
flyarikair.net/lagos.html, Max Clint, Khalid Chaudry Chuhdry Took money of us for a travel ticket, did not produce ticket or refund money Internet
We set up our own website to update this regularly...www.arikairscam.comTicketing Agent Scam...Update: 18-May-2013http://www.flyarikair.net/lagos.html set up their website to look like the proper Arik Air site to fool UK customers into thinking that they are buying...
Entity
flyarikair.net/lagos.html
Categories: Travel Agents
3243, Report:
#1051520
Posted Date:
May 17 2013
A Plus Registries Services Ltd. The owner of this business cancelled my motorcycle road test and then wanted me to pay him another $120 to rebook. Calgary Alberta
I had a motorcycle road test booked at this location. When I got there 10 minutes early they said that I needed a copy of my motorcycle learners test results (which I took almost 1 year ago), even though I asked when I booked the test 2 weeks ago if I needed to bring anything and ...
Entity
A Plus Registries Services Ltd.
Categories: Motor Vehicle Division DMV
3244, Report:
#1051300
Posted Date:
May 16 2013
Crystal Investment and Real Estate Ltd deception and abandonment Essex United Kingdom
My husband and I bought a property in August 2012 from ASM Holding LLC in Michigan based on the advertoria sent to us by CRYSTAL INVESTMENT (UK Based) who acted as the marketing agent, the advertoria states that the property yearly income is $10200 which is $850 per month (see...
Entity
Crystal Investment and Real Estate Ltd
Categories: Prefabricated Homes
3245, Report:
#1050748
Posted Date:
May 14 2013
ACMGOLD & FOREX TRADING PTY LTD ACMGOLD SCAM OVER 200 CLIENTS AT GHANA THIS YEAR Johannesburg South Africa
I opened live account with ACMGOLD last year and deposited $ 2600 usd through their bank account and started trading FOREX with their platform and was making profit.
On 12th December,2012, i got emal from them that they have disable my trading account and all the live trading acc...
Entity
ACMGOLD & FOREX TRADING PTY LTD
Categories: Investment Brokers
3246, Report:
#1050552
Posted Date:
May 13 2013
Plan Mill LTD, mrbryantpointer, ricejorgenson Offers a job that does not exist Helsinki Finland
Contact you about your resume, makes you have an online interview, then offers you a job as long as you give them your bank information.
Entity
Plan Mill LTD
Categories: Internet Fraud
3247, Report:
#1050502
Posted Date:
May 13 2013
UrFaddish Jewelry WholeSale Co.,LTD Fake Michael Kors products Internet
Hello,Are you able to investigate this transaction? This company listed a Michael Kors Black Friday sale (http://www.michaelkorsblackfriday.com) and used a financial transaction company known as Real Pay (http://support.realypay.com/index), who is seemingly a CERTIFIED MCAFEE SECURE...
Entity
UrFaddish Jewelry WholeSale Co.,LTD
Categories: Luggage & Leather Goods
3248, Report:
#1045147
Posted Date:
May 13 2013
Bantix Worldwide PTY Ltd Mosquito Slayer Pro Did not honor guarantee, Queensland Internet
I found bantix on the internet saying they have a mosquito trap that is quaranteed to to catch mosquitos around your home. They actually called me from australia telling me thaty is was the greatest product ever and if it didn't do what they said they would give me my money back of ...
Entity
Bantix Worldwide PTY Ltd
Categories: Outdoor Furniture & Equipment
3249, Report:
#914983
Posted Date:
May 13 2013
eppicard Affiliated Computer Services ACS Stole $480 by denying fraud mastercard charges san antonio, Texas
I use the CA child support issues eppicard. I realized there was a $480 charge from may 23rd that was fraudulent with the tags being FASTHOSTS INTERNET LTD , GLOUCESTER
facebook [email protected] , 650-6456000 testing my account for access then taking $480. I c...
Entity
eppicard
Categories: Internet Fraud
3250, Report:
#1049808
Posted Date:
May 10 2013
Streamline loans Ltd. aka Michael Mccain Identity Thief, Scammer, not Private Money Lender, Bank Account Info Thief, Boston Massachusetts
Michael MCcain aka Streamline Loans Ltd; advertises himself as a Private Money Lender with easy access to loans others won't approve.
I applied for a private money loan via email to a text he sent. I gave him the property info, pictures, and financial info on the properties that h...
Entity
Streamline loans Ltd.
Categories: Loans
