3551, Report:
#1073618
Posted Date:
Aug 06 2013
William Parker - MP Techno Private, Pamela Harris, Paul Thomas, Peter Harper, Donna King, Sam Banda, Kai Xu SEO RIPOFF Followed by Blackhat Blackmail Internet
William Parker / Pamela Harris RipOff offering high value backlinks (on open blog sites connected to questionable ‘news’ sites). Probably not real names either, hiding behind ‘gmail’ email addresses listed below. No telephone numbers. Spam...
Entity
William Parker - MP Techno Private
Categories: SEO - Reputation Management
3552, Report:
#1073062
Posted Date:
Aug 05 2013
Breakaway courier delivery Rao Anderson [email protected] sent me an email stating I won 1,000,000.00.Then I received another email stating the breakaway courier se New Delhi India
I received an email yesterday from dave [email protected] stating I won a million dollars.
I sent the information he requested. Today I received another email telling me to give my information to Rao Anderson @ breakaway courier delivery @shqiptar.eu. Then I researched so...
Entity
Breakaway courier delivery
Categories: Miscellaneous Companies
3553, Report:
#1072924
Posted Date:
Aug 04 2013
Jeremie Ade Ivory coast -Peter Ola Scammer Jeremie Ade claims to be U.K. Lottory official & you have won $1.5 million to send him $298 western union to claim prize Washington District of Columbia
You receive an email from [email protected] and it seems legit from the FBI office and then they procede to tell you have won a $1.5 million USD United Kingdom Lottery drawing & the FBI has investigated the claim to be legit. Then you receive congratulation emails telling you to pay the s...
Entity
Jeremie Ade
Categories: Financial Services
3554, Report:
#1062291
Posted Date:
Aug 03 2013
saddle rock, Barbara Lindstedt AKA The villa at saddle manor saddle rock, horse, barbara lindstedt, barn, equestrian, Redmond Washington
Barbara Lindstedt rented me a three bedroom house for 500.00 off if I would let the neighbors borrow the kithcen a few days a week. The neighbors happend to be her barn caretakes that had been there for five years. Barbara failed to tell me that one of them was a convicted 2 time fe...
Entity
saddle rock, Barbara Lindstedt
Categories: Event Planners & Sites
3555, Report:
#1072548
Posted Date:
Aug 02 2013
alex smith Alex Smith ([email protected])Add to contacts 8/01/13 To: rosa davisPicture of Alex SmithHello Ro Alex Smith ([email protected] scam artist they are using austintatious Pools information Austin, Texas
I was applying for the customer service representative work from home position that is on craiglist listed in the illinois area. I sent my resume for the position. I received an email from alex smith and he also sent me a check for $2200. I thought that was very odd since i havent i...
Entity
alex smith
Categories: Employers
3556, Report:
#1072233
Posted Date:
Aug 01 2013
CA Pacific Fresh Breeze National Air Duct Cleaning Groupon and/or LivingSocial SCAM Los Angeles California
I purchased the Groupon from National Air Duct Cleaning for:$69: vent cleaning, including services for:Unlimited supply ventsOne main ductOne return vent to a single furnace under negative pressureIncludes 21-point inspection for HVAC and duct workincluding all of the above se...
Entity
CA Pacific Fresh Breeze
Categories: Cleaning Services
3557, Report:
#1071257
Posted Date:
Jul 30 2013
shenzhen-kaichengxingye.com www.shenzhen-kaichengxingye.comFirst Name: YanyanLast Name: Lian Internet Fraud: Request Western Union payment Will NOT ship Order, Requested More Money. Shenzhen, China Internet
Shenzhen Kaichengxingye Electronic & Technology Co., Ltd.18th Floor, Fansheng Dadao C, D Building, Industrial Park Xixiang Street, Bao'an District, Shenzhen, China
Business Licence No: 440306104096887
www.shenzhen-kaichengxingye.com
[email protected]
Skype ID: shenzh...
Entity
shenzhen-kaichengxingye.com
Categories: Internet
3558, Report:
#1070654
Posted Date:
Jul 28 2013
DressSale - [email protected] - Masodressgroup Chan Crooks
This company Dress Sale supports crooks. I purchased two dresses with standard sizes but the dresses did not look good so I wanted to return them to buy something else. The company refuses to give me a refund but wantd to give me $5. Who does business like that? These people a...
Entity
DressSale
Categories: Sales People
3559, Report:
#1070633
Posted Date:
Jul 28 2013
Rey Martinez - Your Personal Cleaners [email protected] Do NOT pay this cleaning service, Rey Martinez, until the job is DONE. El Cajon California
I would NOT recommend.
My intention was to hire a maid service to come and clean every three weeks. He came to my home for the initial cleaning, three of them. After I gave him the money, I left for about 50 minutes, when I came home he was gone and I was shocked to find many...
Entity
Rey Martinez - Your Personal Cleaners
Categories: Cleaning Services
3560, Report:
#1069886
Posted Date:
Jul 26 2013
ABC3k Backlinks ABC3k Automated Backlinks ABC3k Cheated with 97$ cost their service and Denied I sent the money ! Moreland Georgia
Hello ,I would like to tell you my story with the ABCK3K Automated backlinks Company they provide a plugin for wordpress called ABC3k it is for creating some backlinks as i am Internet Marketter ,But they need to know that We are people working throughout all the day and we didn't f...
Entity
ABC3k Backlinks
Categories: SEO - Reputation Management