321, Report:
#324596
Posted Date:
May 29 2008
FreeLotto.com, PlasmaNet Inc. He sends mail and talk me I got US$1,000,000 and US$10,000 and US$300. Click Link to validate and complete my prize payment directive but I must payment $14.99 per month with credit card. New York New York
He sends mail and talk me I got US$1,000,000 and US$10,000 and US$300.Click Link to validate and complete my prize payment directive but I must payment $14.99 per month with credit card.
About Mail:
From: Prize Coordinator([email protected])
Sent: Thursday, April 03, 200...
Entity
PlasmaNet Inc.
Categories: Internet Fraud
322, Report:
#309118
Posted Date:
Feb 15 2008
S&z Enterprises - Kirby - Golden Circle Jerks misleading liars sneaky Orange Connecticut
another kirby scam!!!! These pathetic morons need trickery to sell there ridiculous 2,000 vacuums[what a joke]. You know those 20 something in lousy suits who are pushy. Kirby your a pathetic company!!!!!!
Hassan byth chen
waterbury, ConnecticutU.S.A.
Entity
S&z Enterprises - Kirby - Golden Circle
Categories: Cleaning Services
323, Report:
#309113
Posted Date:
Feb 15 2008
T&z Distributors, Dumb Kirby Pathetic Company misleading employment ads- hiding the fact it is truly a kirby job Orange Connecticut
another typical misleading kirby ad 475+ a week sighning bonus.They just want you to join as a pathetic 20 something in bad suits pushing 2000 vacuums!!! These creeps are recruiting hard in ct with their misleading ways! i would rather get tortured then work for a lousy company with...
Entity
T&z Distributors
Categories: Sales People
324, Report:
#305493
Posted Date:
Feb 02 2008
Adrian Chen - Clippercutie - Ebay User ID Digital Camera - Slicon Valley Peripherals Freemont California
This Ebay seller is clippercutie. His name is Adrian Chen from Silicon Valley Pheripherals in Freemont, CA.
I recently purchased a 12 MP Digital Camera from one of his Ebay auctuions.
My total investment including a whopping $ 26.99 for inflated shipping, was $ 58.99 for the ca...
Entity
Adrian Chen - Clippercutie - Ebay
Categories: Corrupt Companies
325, Report:
#295930
Posted Date:
Dec 31 2007
Putian Tangrentrade Co. LTD Scams, Frauds, Fraudelent Company BEWARE Putian, China Internet
Beware of doing any buisness with PUTIAN TANGRENTRADE CO. LTD.
i was conducting a buisness venture with a MR. BILL ZHANG from this company.
He said he'd send me a sample of a NOKIA N95 8GB phone. I asked him numerous times to make sure its genuine. He sent me stats, pictures ev...
Entity
Putian Tangrentrade Co. LTD
Categories: Corrupt Companies
326, Report:
#295239
Posted Date:
Dec 28 2007
Westbury Ventures Threatening phone calls Henderson Nevada
I took out a payday loan with an on line internet company, I made a partial payment to them and now they are calling me at my place of employment after having been instructed not to do so many times. The representative that has been calling and giving me threatening messages is Mr....
Entity
Westbury Ventures
Categories: Corrupt Companies
327, Report:
#293105
Posted Date:
Dec 20 2007
Silicon Valley Peripherals Or Imaging Corporation Bad Bad Ebay Seller Fremont California
I bought a digital camera from this company on ebay. This Adrian Chen made the camera sound as if it was the digital camera to buyWhile I was waiting on the camera to arrive I went back and read their Feedback on ebay... when I started reading their Negative Feedbacks I thought UH O...
Entity
Silicon Valley Peripherals Or Imaging Corporation
Categories: Cameras & Video
328, Report:
#286542
Posted Date:
Dec 12 2007
DROC (droc) Domain Registry Of Canada Ripped me off, deceptive dealings, promised to refund me, never did as of July 02, 2007. Markham Ontario Canada
Re: DROC - Domain Registry of Canada
Are they particiapting in Deceptive Business Practices, Fruad????????
Back in May/June 2007 I received an invoice in the mail that appeared to be notifying me that my domain name was now due for registration fees again; I assumed from the w...
Entity
DROC (droc) Domain Registry Of Canada
Categories: Internet Service Providers
329, Report:
#280378
Posted Date:
Oct 23 2007
Omni Lending Group TOOK $1430.00 FROM ME Port Jefferson Station New York
I spoke with a Jane Pile on Oct 4th. She stated I was approved for a loan in the amount of $7500.00 at 9% interest. Then she said I needed to send a deposit for insurance in the amount $715.00. I had to westurn union this money to Ontario, Canada to a Xi Chen.
She said I would ha...
Entity
Omni Lending Group
Categories: Loans
330, Report:
#48952
Posted Date:
Sep 13 2007
WALNUT CARPET, AKA CHINA CARPET Selling defected carpet & refuse to refund exchange rip-off Monterey Park California
During our purchase, the sales person Billy Chen kept pushing and recommeding this style SHAW/TUFTEX#TS350, he explain that this was the best quality carpet in that price range, due to the overstock inventory, they are offering way below the market price. They asure me is full warra...
Entity
WALNUT CARPET, PATRICK W WANG DBA
Categories: Carpet & Tile Stores