3251, Report:
#860822
Posted Date:
Mar 29 2012
Xiamen Groups Electronic Wholesale Co.,LTD Miss.Sophia , Mr.Jian,Mr.Li,Miss.Fiona,Mr.Yuan I tried to buy usb and tablets pc they asked me to send the money by wester union Internet
I tried to buy usb and tablets pc. II asked them if they received paypal or credit card they told me a lot od things to justify why they don't use paypal and credit card. They asked for western union after i sent the money Sophia the lady behind this thing gave me a fake track...
Entity
Xiamen Groups Electronic Wholesale Co.,LTD
Categories: Electronic Manufacturers
3252, Report:
#860815
Posted Date:
Mar 29 2012
Flippa.com Pty Ltd PO Box 1516, Collingwood, VIC 3 I also had a bad experience with Flippa, Internet
I also had a bad experience with Flippa. I posted my domain name for sale at a cost of $19.00 (their Fee)My domain name sold for $15Now they want another $5 from me for a sales fee. Hey I could deal with paying an additional 5% that sucks, but its fair. BUT ANOTHER $5 for a $15 sale...
Entity
Flippa.com
Categories: Internet Fraud
3253, Report:
#860012
Posted Date:
Mar 27 2012
Open Business Directory Ltd. Service Agent USA misleading, fraudulent, scam Boston, Massachusetts
We received a fax on 1/24/12 from Yellow Page USA asking to confirm contact details for what appears to be an existing free Yellow Page ad. The information looked correct, so I confirmed and sent back. We later received a call requesting a similar...
Entity
Open Business Directory Ltd.
Categories: Advertising / Deceptive
3254, Report:
#859993
Posted Date:
Mar 27 2012
zinga.com Auction Management Ltd (Penny auction site) - Rip off merchants! Internet
zinga.com (Penny auction site)- Rip off merchants!
[IMG]http://i890.photobucket.com/albums/ac101/saturnsid/ziingasignup.jpg[/IMG]
If you sign up to this site you are automatically locked into 59.99 membership fee and an automatic cancellation fee of 28.00
When you first o...
Entity
zinga.com
Categories: Websites
3255, Report:
#859658
Posted Date:
Mar 26 2012
Directive Analytics Survey LTD. Janet Hyde False information and a Ripoff. had me to do a survey funds to be transfere. and taken the money out of my account Wolfrboro, New Hampshire
I receiver letter from directive analytics survey ltd. (2) they sent me a check I had to call them before I deposit it call-in to activate i call Janet Hyde at 1289.772.6752 she said you can make your deposit know 3) They ask me to do a survey on western union you will b...
Entity
Directive Analytics Survey LTD.
Categories: Cross-Border Scams
3256, Report:
#859503
Posted Date:
Mar 26 2012
APEX INVESTMENT GROUP, LTD DEDUCTED FALSE CHARGES FROM RENTAL SECURITY DEPOSIT SANTA MONICA, California
I RENTED A CONDO UNIT AT 201 OCEAN AV UNIT 504B, SANTA MONICA, CAL FROM 1/23/12 UNTIL 2/29/12 FOR $18000.00 AND A $3000.00 SECURITY DEPOSIT.
THEY CHARGED ME $1755.00 IN ABSOLUTELY FALSE CHARGES AND ONLY RETURNED $1245.00 OF THE SECURITY DEPOSIT.
Entity
APEX INVESTMENT GROUP, LTD
Categories: Landlords
3257, Report:
#858884
Posted Date:
Mar 25 2012
Security Services,LTD Brent T. North Cheif Executive Officer Data Processing The Nertherland
sent letter claim i won money but ask me to send money to claim it
Entity
Security Services,LTD
Categories: Miscellaneous Companies
3258, Report:
#858514
Posted Date:
Mar 23 2012
Mdansby LLc Mdansby defrauded me of $11,649 over selling 'customized legal suite' Internet, Internet
My company (Infobyte Technology and Consulting Ltd (Nig)) solicited for and got a contract to implement a case management suite of applications at the Legal Department of The Federal Capital Territory administration (Abuja, Nigeria) on the 22nd of October 2009. Before then, I had su...
Entity
Mdansby LLc
Categories: Internet Fraud
3259, Report:
#849582
Posted Date:
Mar 23 2012
Simplicity Trading Associates Pty Ltd REGENT MARKETS PTY LTD / REGENT MARKETS AUSTRALIA PTY LTD / APEX INVESTMENTS SERVICES PYT LTD / WALKER ROBERTSON & ASSOCIATES PTY LTD / ITRADEINDEXSOLUTIONS By me writing this post, I hope it saves others like yourself from avoiding any financial loss. PS. they will tell you that I am a competitor who only wants to tarnish their name, this is untrue, Internet
I am writing this to make sure no one else buys off these scammers on the gold coast. SCAM, SCAM, SCAM, SCAM, SCAM, SCAM, SCAM, SCAM, SCAM, SCAM,SCAM,SCAM,SCAM,SCAM simplicity traders.com.au stay away from, bad news
TRADING DOLLARS WITH SENSE. no sense secrets of Foreign Exchange...
Entity
Simplicity Trading Associates Pty Ltd
Categories: Financial Services
3260, Report:
#858184
Posted Date:
Mar 23 2012
mobile-dsl.biz mobile-dsl.biz scam,identity theft Internet, Internet
The website/shopping card attached to the domain mobile-dsl.biz utilising serversfree.com a godaddy site is fraudulently trading using the details of my company Mobile Distribution Solutions Ltd.Mobile Distribution solutions Ltd has no affiliation or connections whatsoever with the ...
Entity
www.mobile-dsl.biz
Categories: Cellular Phone Companies
