331, Report:
#1030934
Posted Date:
Aug 31 2007
Yahoo Beta Mail Lottery / Asia Pacific Bank Yahoo Beta Mail Lottery /YAHOO! & MICROSOFT WINDOWS Ripoff Guangdong China Internet
This is a basic overview of the scam:
They will request your bank account information and it will look pretty legit up until they hit you for the $$$. Be careful. I reported their activity to Asia Holdings, Inc ., as they are listing Asia Holdings Inc., President / CEO as one of...
Entity
Yahoo Beta Mail Lottery / Asia Pacific Bank
Categories: Lottery
332, Report:
#1030932
Posted Date:
Aug 31 2007
Yahoo Beta Mail Lottery / Asia Pacific Bank Yahoo Beta Mail Lottery /YAHOO! & MICROSOFT WINDOWS Ripoff Guangdong China Internet
This is a basic overview of the scam:
They will request your bank account information and it will look pretty legit up until they hit you for the $$$. Be careful. I reported their activity to Asia Holdings, Inc ., as they are listing Asia Holdings Inc., President / CEO as one of...
Entity
Yahoo Beta Mail Lottery / Asia Pacific Bank
Categories: Lottery
333, Report:
#1030931
Posted Date:
Aug 31 2007
Yahoo Beta Mail Lottery / Asia Pacific Bank Yahoo Beta Mail Lottery /YAHOO! & MICROSOFT WINDOWS Ripoff Guangdong China Internet
This is a basic overview of the scam:
They will request your bank account information and it will look pretty legit up until they hit you for the $$$. Be careful. I reported their activity to Asia Holdings, Inc ., as they are listing Asia Holdings Inc., President / CEO as one of...
Entity
Yahoo Beta Mail Lottery / Asia Pacific Bank
Categories: Lottery
334, Report:
#1030933
Posted Date:
Aug 31 2007
Yahoo Beta Mail Lottery / Asia Pacific Bank Yahoo Beta Mail Lottery /YAHOO! & MICROSOFT WINDOWS Ripoff Guangdong China Internet
This is a basic overview of the scam:
They will request your bank account information and it will look pretty legit up until they hit you for the $$$. Be careful. I reported their activity to Asia Holdings, Inc ., as they are listing Asia Holdings Inc., President / CEO as one of...
Entity
Yahoo Beta Mail Lottery / Asia Pacific Bank
Categories: Lottery
335, Report:
#267076
Posted Date:
Aug 13 2007
Authorized Movers Movers ripoff North Miami Florida Internet
On July 23, 2007, the movers from Authorized Movers showed up at my home. They were rude from the very beggining. The Man, Chen, called upstairs, who said he was the foreman, and told us that there was no parking, and if he got a ticket, we would have to pay it for him. We called th...
Entity
Authorized Movers
Categories: Moving Companies
336, Report:
#259125
Posted Date:
Jul 07 2007
Prestige Group Ltd. Blue Crest International,inc advance fee fraud Newark New Jersey
i was contacted by mr robert chen in november ,2006 for selling my stocks which 300 shares of google company he asked to pay $ 10000 in advance after i sent him the money he transfered to another company which is named
prestige group ltd. he sold my stocks and ask me more money for...
Entity
Prestige Group Ltd. - Blue Crest International,inc
Categories: Computer Fraud
337, Report:
#247150
Posted Date:
Jun 13 2007
Debt Settlement America Deceptive and fraudlent selling tactics & unethical bussiness practices Dallas Texas
Consumer Protection Division
Dallas Regional Office of the Texas Attorney General
1412 Main St Ste 810
Dallas, TX 75202
To whom it may concern:
I find it unfortunate but necessary out of concern for the public's best interest to inform you of numerous fraudulent and decepti...
Entity
Debt Settlement America
Categories: Credit & Debt Services
338, Report:
#236254
Posted Date:
Feb 18 2007
theborsa.com, Vincent Chen SELLING FAKES; SCAMS; CHEATS PEOPLE; refuses to refund!! Walnut California
Hello,
I am here to warn everyone about a company that you should not even think about using. The company is theborsa.com and the owner and only worker is Vincent Chen of California. He has been selling fake bags and I have been emailing GUCCI the legal rights owner of the fake...
Entity
theborsa.com, Vincent Chen
Categories: On-Line Business
339, Report:
#234781
Posted Date:
Feb 07 2007
YANCHENG AUTO TEAM CAR ACCESSORY - Golden Idea Led Light - Golden Idea POP & Sign - Golden Idea Group - Golden Idea Neon Light Factory - Golden Idea Led Light - Golden Idea POP & Sign DISHONEST, DEFECTIVE PRODUCTS, NO WARRANTY, IS REALLY CAR ACCESSORY COMPANY ripoff Yancheng Internet
The following companies below are a FARSE, as they all bill under the same company name:
YANCHENG AUTO TEAM CAR ACCESSORY CO.
(THAT IS CORRECT, ALL THESE COMPANIES ARE NOTHING BUT A CAR ACCESSORY CO.)
Golden Idea Branched Factories:
Golden Idea Neon Light Factory.
(A...
Entity
Golden Idea Group - Golden Idea Neon Light Factory - Golden Idea Led Light - Golden Idea POP & Sign
Categories: Electronic Manufacturers
340, Report:
#216005
Posted Date:
Oct 16 2006
TheDigitalExpo.com thedigitalexpo.com is a SCAM thedigitalexpo.com Ripoff Internet
A week ago, I ordered Canon PowerShot Pro1 from thedigitalexpo.com/ because it was advertising a huge discount from all other vendors. However, after I placed the order and entered all my credit card info and contact information, it asked me to call their 800 number to confirm. I ...
Entity
TheDigitalExpo.com
Categories: Cameras & Video