3491, Report:
#1090346
Posted Date:
Oct 08 2013
http://tipsforresearchpapersandessays.blogspot.com/ False Advertisement of Services Unknown California
http://tipsforresearchpapersandessays.blogspot.com/
Claims the following:
WHAT WE OFFER:
Our writing services include custom essays, term papers, research papers and other paperworks on various subjects. Our team of excellent writers are committed to give you original papers writ...
Entity
http://tipsforresearchpapersandessays.blogspot.com/
Categories: Language
3492, Report:
#1090209
Posted Date:
Oct 08 2013
WILLIAM SMITH USING FRAUDULENT PAYPAL TO VERIFY THEY PAID THE $400 = SHIP TO LAGOS, NIGERIA LAGOS LAGOS NIGERIA
They tried to steal my Iphone for sale on Craig's list. They sent phony invoices from Paypal (I DID NOT CLICK ON THEIR PALPAY LINK). I logged into my Paypal account on a separate page, no money was deposited.
They will send you phony websites, and phony receipts from Paypal. They wa...
Entity
WILLIAM SMITH
Categories: Miscellaneous Electronics
3493, Report:
#1089078
Posted Date:
Oct 03 2013
First Call Movers Home Team Movers, First Call Ventures LLC This company is a scam! Fort Lauderdale Florida
DO NOT USE THIS BROKER!Our move from Texas to Washington has been a NIGHTMARE. While our binding estimate was $1369.35 we ended up paying $2,250.00 on this move. They told us that our furniture would arrive in approximately a week. However, it took close to 40 days! We were unable t...
Entity
First Call Movers
Categories: Moving Companies
3494, Report:
#1089046
Posted Date:
Oct 03 2013
Mark tomas [email protected] hired to be a customer service evaluator St Louis Missouri
Approached by company (xama research) to be a customer service evaluator by mail. They sent me a check to deposit then go do a secret shop when I went back to the bank 1 week later was the check did not clear. So I am out over 400.00 dollars
Entity
Mark tomas
Categories: Miscellaneous Companies
3495, Report:
#1088921
Posted Date:
Oct 02 2013
acs threats, harassment both by phone and email, increasing stress and anxiety n/a California
Account Number HK-80743; Subject - Lawsuit
ACS INC ([email protected])Add to contacts 8:28 AM
To: ACS INC
Picture of ACS INC
Parts of this message have been blocked for your safety.
Show content|I trust [email protected]. Always show content.
LOAN/DEBT INFORMATI...
Entity
acs
Categories: Unusual Rip-Off
3496, Report:
#1088719
Posted Date:
Oct 02 2013
H. Kent Hollins H Kent Hollins - Attorney in Topeka, Kanas Topeka Kansas
H. Kent Hollins and though he goes by many 'aliases' and further presents himself as practicing law, is really running a Collection Agency' called High Performance Collections. On many websites, there is gossip, 3rd hand reports and all manner of uncofirmed allegations about what go...
Entity
H. Kent Hollins
Categories: Corrupt Companies
3497, Report:
#1088098
Posted Date:
Sep 29 2013
Richard V. Flemming Ric Flemming, Vincent Flemming, etc. Whoever wrote run run run, is right, if you run into this person, you need to call the police! I also had experience with this guy he's crazy he's always wanted money he always ask me for money. Nationwide Florida
This guy is a jerk, Liar, Liar, Liar! Please run fast as you can and call the police and report him.
I myself, had a terrible experience with this person. He would drive and every other weekend and Florida to West Virginia to see me. He asked me to marry him several times of c...
Entity
Richard V. Flemming
Categories: Computer Fraud
3498, Report:
#1087675
Posted Date:
Sep 27 2013
RED BULL tm Djinia LouisPastor tIm CravenMark [email protected] They said they are from Red Bull woonsocket Rhode Island
They put an ad on craigslist looking for people to be advertising Red Bull on your car, they send you a cashiers check so you can go and cash it and keep 300.00 but send the other 1,500.00 to another address. The envelope came from Pensilvanya and you suppose to send the money to ...
Entity
RED BULL tm
Categories: Auto Advertising Services
3499, Report:
#1087542
Posted Date:
Sep 26 2013
DR Carriers 4 less Carlos, Ramone, ship my car, [email protected] Car transport paid in full via cashiers check and fedex, car not picked up, avoiding all calls. Houston Texas
Found ship my car on YP.com, called and made arrangements to have car picked up from Auction Facility in Dallas TX, and shipped to Bentonville AR. Sent full payment cashiers check via fedex. They requested half in advance, but I figured why not just go ahead and send in ...
Entity
DR Carriers 4 less
Categories: Auto Transporters
3500, Report:
#1087514
Posted Date:
Sep 26 2013
Andres Garcia Andy Garcia NON-PAYMENT of LABOR, Will not NOT PAY or REPLY to calls after job is comleted. Austin, Lockhart - Central Texas region Texas
Victim: Jacob Maciel On August 6, 2013 Jacob met with Andres Garcia of Lockhart, TX aka Andy. They met at job site 2106 Schulle Ave. Austin, TX. Jacob was there to provide an estimate. The work detail was to remove ceramic tile from the living a...
Entity
Andres Garcia
Categories: Home Improvements