3481, Report:
#846321
Posted Date:
Feb 29 2012
NORTHWEST WHOLESALE NETWORK FRED GONSALVES THEIF-CRIMINAL-ONGOING CRIMINAL ACTIVITY GERBER , California
Fred Gonsalves has a long history or theft and fraud. He seems to get away with it on a regular basis because he does his fraud in other states and not where he lives. He is being investigated by the police in Tehama County however so if you want he to get what he deserv...
Entity
NORTHWEST WHOLESALE NETWORK
Categories: Computer Dealers
3482, Report:
#845832
Posted Date:
Feb 28 2012
ABco Roofing Inc Sent out email stating I should deposit money in my account then take out 10% and wire the rest and then email them back when finished Chicago, Illinois
Dear Applicant,
Please read the job description carefully! My name is Chris Arth from ABCO ROOFING INCORPORATED. I creates a medium that links suppliers and buyers. I source for buyers and suppliers within and outside United States at the same time so I can link them to make profit...
Entity
ABco Roofing Inc
Categories: Accounting
3483, Report:
#845429
Posted Date:
Feb 27 2012
Serenity Swings Comfort Solutions Incorporated Took money on 2 person swing and never delivered Boise, Idaho
We went to the Lafayette Art & Wine Festival in September 2011 and ordered the Two Person Swing. Alan seemed like a nice and trustworthy person and I didn't think twice about it.
Now the swing has not been delivered and his phone and website are shut down. I'm not the only pe...
Entity
Serenity Swings
Categories: Furniture & Furnishings
3484, Report:
#845427
Posted Date:
Feb 27 2012
Champion Energy Service DECEPTIVE BUSINESS PRACTICES Houston, Texas
I own a small coffee shop. As a small business owner in Chicago, I already know how screwed up the city is especially when it comes to energy. Just like any small business owner, I'm always looking for ways to save money. My business doesn't generate much money but enough to pay som...
Entity
Champion Energy Service
Categories: Utility Companies
3485, Report:
#845154
Posted Date:
Feb 27 2012
Sure Financial Incorporated Received a check for $4850 and was told I won $450,000 in a sweepstakes I did not enter. Was told to call claims agent David Morgan. Contacted Mr. Morgan asking me when did I received the check, depo Received a check for $4850 and was told I won $450,000 in a sweepstakes I did not enter. Was told to call claims agent David Morgan Los Angeles, California
Received a check for $4850 and was told I won $450,000 in a sweepstakes I did not enter. Was told to call claims agent David Morgan. Contact Mr. Morgan was asked when did I received the check, deposit the check and then call him back for the balance.
Entity
Sure Financial Incorporated
Categories: Telemarketers
3486, Report:
#845005
Posted Date:
Feb 27 2012
Sure Financial Incorporated 1-877-855-1760 Oliver Sprinkler Co.,Inc. I was sent a check from Oliver Sprinkler for $4,850 informing me that I had won $250,000 in a sweepsteakes I had never entered. Los Angeles, California
I was sent a check for $4,850 informing me that I had won $250,000 in a sweepstakes that I had never entered. I was told to contact my claims agent David Williams @ 1-877-855-1760 or 1-315-939-8244. The check was from Oliver Sprinkler Co Inc who has a website by that nam...
Entity
Sure Financial Incorporated 1-877-855-1760
Categories: Cash Services
3487, Report:
#844956
Posted Date:
Feb 26 2012
Sure Financial Incorporated Unbelievable Los Angeles, California
I received a letter from Africa claiming I won some sweepstakes in the amount of $450,000.00. It also came with a check for $4,850.00 supposedly for processing fee of $4,100.00.
Someone really needs to do something about this fraud and misrepresentaion...
Entity
Sure Financial Incorporated
Categories: Cross-Border Scams
3488, Report:
#844688
Posted Date:
Feb 26 2012
Tropicana Casino Has a reputation for making winning wallets disappear. From the mouth of there police department, Internet
My names is Christopher ****.I visited the Tropicana Casino on February 24th into the 25th. I I had a very good night and accumulated well over $2200. At one point during the night I asked their security if they minded reviewing a recording of me at a table for I thought maybe a loc...
Entity
Tropicana Casino
Categories: Casinos & Cardrooms
3489, Report:
#254756
Posted Date:
Feb 25 2012
Christine Bernstein - Namebrandcosmetics wholesale cosmetics internet fraud ripoff Pelham Alabama
I bought and paid for goods from this seller in March.
After 3 months I have not received my items she has claimed they are posted but has only provided incorrect shipping numbers. She has now declared that she has gone bankrupt.
Her account on ecrater where she held her websho...
Entity
Christine Bernstein - Namebrandcosmetics
Categories: Beauty Products
3490, Report:
#844444
Posted Date:
Feb 25 2012
All Legal Herbal - Dmitiry Novikov AllLegalHerbal - herbsmix.info - [email protected] - herbsmix - Kazakhstan - Almaty - http://herbsmix.info - AllLegalHerbal, LLC - 202.150.1.24 - [email protected] SCAM - Do Not Order! Karaganda, Kazakhstan Internet
Stay away, don't be tempted. This website is a sham and will take your money. The site itself is built using images and text ripped from other sites offering the same products. They entice victims by advertising wholesale, or near wholesale pricing at smaller quantities than other l...
Entity
All Legal Herbal - Dmitiry Novikov
Categories: Smoke Shops
