331, Report:
#318445
Posted Date:
Apr 14 2010
eBay Vehicle Purchase Protection This Is A Fake, Fake eBay scammed me out of $3005.00 Internet
I was looking on craigslist for a car when I came across a woman selling a 2005 camry This is what her email read:
First of all I want to thank you for your interest for my car. I am selling it at this price ($2900) because I just finished the divorce with my husband. When the ...
Entity
This Is A Fake EBay eBay Vehicle Purchase Protection
Categories: Con Artists
332, Report:
#204638
Posted Date:
Apr 07 2010
Ken Mcdonald Organization - Sam Palmer fraudulent employment offer for non-profit foundation donation processors through careerbuilder WARNING TO EMPLOYEES & CONSUMERS ripoff Nieuwegein Netherlands
My report is same as http://www.ripoffreport.com/reports/ripoff203338.htm reported for Scott Brown Foundation.
except the company name
I think the criminals are using names of different non-profit organizations. For me, a person with the name Sam Palmer contacted through caree...
Entity
Ken Mcdonald Organization - Sam Palmer
Categories: Employment Services
333, Report:
#477144
Posted Date:
Mar 30 2010
Bastion Payment Systems ,bastionpaymentsystems.com , Mobiclear ,mobiclear.com Bastion Payment Systems international credit card scam syndicate Makati Nationwide
manila bulletin online
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul...
Entity
Bastion Payment Systems Www.bastionpaymentsystems.com , Mobiclear Www.mobiclear.com
Categories: Employers
334, Report:
#103761
Posted Date:
Feb 22 2010
Perfect Grants, Aka Allied Grants Of America fraud-took money, lied about business age, will not return calls Las Vegas Nevada
Owner: Lee Panelli
General Manager: Adam Mangabang
Supervisor: Fiona Brian
Under investigation for fraud through the National Audit Defense Network buy Justice Department
Paid for them to get two grants for me: small business and educational grants $750 per grant.
Took ...
Entity
Perfect Grants, Aka Allied Grants Of America
Categories: Financial Services
336, Report:
#552201
Posted Date:
Feb 17 2010
Covermodels management / Studio four30 FRAUD, MISREPRESENTATION, OUTDATED, FALSE IMAGING, Ottawa, Ontario Canada
Covermodels management located in Ottawa is not conducive to any model wishing to advance their career. Their testimonials are riddles with deceipt and false imaging. Ford Toronto (Diane Lang) does not endorse in any way Covermodels. Velocci Model and Talent Manage...
Entity
Covermodels management / Studio four30
Categories: Modeling Schools
337, Report:
#298943
Posted Date:
Feb 13 2010
Michelle McCord - Mickeydonald12 - Pond Passions Outlet, PLAYMATESPARTIES.COM Beware Scammer. Grand Blanc Michigan
Michelle McCord sells all kinds of merchandise on eBay, including camping equipment, aquarium equipment, Dildo's and Anal toys, had I known this I would have never done business with her. I bought a 200 dollar aquarium filter from her and paid her immediately, Shipping, handling and...
Entity
Michelle McCord - Mickeydonald12 - Pond Passions Outlet
Categories: On-Line Business
339, Report:
#331164
Posted Date:
Feb 01 2010
Julian And David Palmer Visualware Beware of Visualware Specials...they send you License Keys that don't work. When you complain they send you the same emails over and over. Centerville, Virginia California
I bought a package to trace IP's because I was having trouble with an ex breaking in my computer. So I bought Visualware PL v2 Advanced Addition 1 User for the special price off of their website of a total of $26.90 When the Lisence Keys were emailed to me they didn't work. I emai...
Entity
Julian And David Palmer Visualware
Categories: Computer Software
340, Report:
#554585
Posted Date:
Jan 14 2010
Global Resort Condos Plus - Major Scam Artists Houston, Texas
Unfortunately my husband and I fell prey to a rather common scam going around. We have our timeshare in FL up for sale and have gotten many calls offering to sell it for us.
The most recent call came from a company called Resort Condos Plus. Mr William Sanders as...
Entity
Global Resort Condos Plus
Categories: Real Estate Services