331, Report:
#226871
Posted Date:
Dec 23 2006
DeReto.com Colombia - El Retador RAUL QUINTERODeReto.com Colombia - El Usuario R_quintero I deposited $700,000 (us300) into r_quintero 's account. to buy a sony ericsson w810 and the phone NEVER arrived. Internet
r_quintero was selling a sony ericsson phone. I was interested, so I called and he told me to deposit the money in an account he specified. He claimed to be in Zona Franca in Barranquilla.
I called him immediately after I made the deposit. He told me that the phone would be arr...
Entity
DeReto.com Colombia - El Usuario R_quintero
Categories: On-Line Stores
332, Report:
#226536
Posted Date:
Dec 21 2006
DeReto.com Colombia - El Retador RAUL QUINTERO, ROLDAN QUINTEROdereto in this website they stole USD200 Barranquilla Internet
This vendors offer no existing products at dereto colombia and stoled me USD$200 (410.000 COPS) i buy a mobile phone but they never ship the item to me.
They claims they are in the zona franca of Barranquilla warehouse number 6 but never answer the cellphone. according to this b...
Entity
Dereto Raul Quintero, Ronald Quintero Or Roldan Quintero
Categories: Audio & Electronic Retail Stores
333, Report:
#224468
Posted Date:
Dec 10 2006
COASTAL VACTIONS TE IMAGINAS DESCUBRIR LA FORMULA PARA GANAR MAS DE 5.000 DOLARES MENSUALES. YO LA ENCONTRE Y TE LA MOSTRARE. Informate: http://www.exitoynegocios.com false promises swindles frauds ESPAA
Agradezco a Costal Vacation por todo lo que me ha dado,,, he buscado oportunidades por el Internet por mas de 4 aos, de manera que ingrese a muchos negocios y todos o fueron falsas promesas o estafas o fraudes,, Costal Vacation en cambio me dio la posibilidad de ganancias slidas de ...
Entity
COASTAL VACTIONS
Categories: Emergency Services
334, Report:
#224446
Posted Date:
Dec 09 2006
Acra, Inc, Jason Wills, Jennifer Wilson, Charter One Bank, Michael Jacobson. 100% rip-off scamming liars,very dishonest, Specializies in fradulent checks. Vancouver, Calgary, Ontario British Colombia, Alberta Canada, London
Acra Inc,www.Secretshopacra.com,with the phone,and fax beening 1-778-317-2812 ext.201 Jason Wills assignment coordinator for this mystery shopping job.My job was to receive this check from the loyal bank Charter One,out of Cleveland,OH,who number is 1-866-616-3465.If you call there ...
Entity
Acra,Inc,Jason Wills,Jennifer Wilson,Charter One Bank,Michael Jacobson.
Categories: Cross-Border Scams
335, Report:
#109582
Posted Date:
Nov 24 2006
CYBERWIZE.COM, INC rip-off! Sarasota Florida
network marketing company with a box of products that are just that a box of products to lure people into being millionaires. problem is why are there no millionaires? why are the products available throught other areas and much cheaper but they dont tell you that. cyberwize is just...
Entity
CYBERWIZE
Categories: Multi Level Marketing
336, Report:
#217638
Posted Date:
Oct 26 2006
Royal British Lotto Ripoff SENT LETTER AND CHECK FOR 2995.60 WRITTEN ON STANDARD FEDERAL BANK IN PLYMOUTH MI SAID I HAD WON LOTTO British Colombia Canada
Received a letter and check in mail from Royal British lotto stating that i had won $115,000.00. A check fo 2995.60 was inclosed and it is to pay the taxes of $2844.50. I called and the woman said to deposit their check, wait 3 days till it clears and then send a check for the taxe...
Entity
Royal British Lotto
Categories: Cross-Border Scams
337, Report:
#217374
Posted Date:
Oct 24 2006
Hagen Management Corporation - Lottery Resources Management & Payment Verfication Center ripoff lottery payment scam, fraud lump sum payment, I have never gambled, but somehow I won the lottery in British Colombia, yeah right. Watch out for this one. Mississauga Ontario
My wife got a letter in the mail that said the following:
AWARD CLAIM FINAL NOTIFICATION
We are please to inform you that you are one of the declared winners of the NORTH AMERICAN SWEEPSTAKES LOTTERY held on the December 30, 2005 in the 2nd category.
A ticket with serial number...
Entity
Hagen Management Corporation
Categories: Corrupt Companies
338, Report:
#216531
Posted Date:
Oct 19 2006
TRACFONE WIRELESS ripoff scam illegal procedures Miami Florida Nationwide
Tracfone Wireless is taking an unfair advantage, exploiting people from other countries like belice phillipines colombia argentina guatemala paying 3 dollars per hour to its workers, to do a very hard and second after second stressing job and giving workers 10 minutes brakes every 6...
Entity
TRACFONE WIRELESS
Categories: Cellular Phone Companies
339, Report:
#213185
Posted Date:
Sep 28 2006
La Maison Du Sud, LLC Mansion Rental for Wedding Event ripoff Miami Beach Florida
Breach of Contract - Wedding Event Ruined.
We rented a Mansion in Collins Ave. Miami Beach for our Wedding Event. We signed the contract, paid with our debit card $ 3.390.oo for the use of the Mansion, from: 09/10/06 at 12:00 p.m., until: 09/11/06 at 3:00 p.m., and we made a deposi...
Entity
La Maison Du Sud, LLC
Categories: Con Artists
340, Report:
#175156
Posted Date:
Feb 11 2006
E-bay, Circuit City Michael Anthos Circuit Citys worker, uses e-bay to rob Columbia South Carolina
My name is Adolfo Perez Henao, and I live in Colombia, South America. From June of 2005 to January of 2006, my daughter Laura Andrea Perez was living in New York learning the English language like preparation to enter to study medicine in a university of Colombia. In the first days ...
Entity
E-bay, Circuit City
Categories: E-trade