3561, Report:
#1070124
Posted Date:
Jul 25 2013
oNLINE oUTLOOK sALES OOS wanted $4500 for a pontoon boat through OOS broker Internet
I found a $4500 boat on Craigslist and the listing had no phone # so I responded via email to the seller. It was several days before this guy @gmail.com replied, saying he was out of town on his daughters wedding but that Online Outlook Sales was handling the transaction -- hadn't...
Entity
oNLINE oUTLOOK sALES
Categories: Boat Brokers
3562, Report:
#1069925
Posted Date:
Jul 25 2013
Travel Center Maryland I want a refund... SCAM! Clarksburg Maryland
I received a fax at my job from Omaha Travel offering a 3 day 2 night trip to Las Vegas for $149/ person. When we called the number on the page we spoke with a Carolyn who said she had availablity for all 4 couples to book it. We asked her a lot of questions about the trip before bo...
Entity
Travel Center
Categories: Travel Agencies
3563, Report:
#1059821
Posted Date:
Jul 24 2013
Good Credit LLC - Tony Adams Good Credit LLC Tony Adams SCAM ARTIST Norfolk Virginia
I hired one Tony Adams - Good Credit LLC (if that's even his name) from his Craigslist ad and his website is www.fixyourhorriblecredit.com I owning a statewide mobile legal services company did a ton of due dilligence on this guy before hand and should of listened to my guy. I f...
Entity
Good Credit LLC - Tony Adams
Categories: Credit Services
3564, Report:
#1068785
Posted Date:
Jul 21 2013
RGP Customer Research Dennis Burton or to Michael Simon Fraud With Postal Money Order to Western Union to another person New York New York
I recieved a USPS Priority Mail envelope today from Dennis Burton 1218 Webster St Housten, Texas 77002-8841 however when I opened the envelope it was from RGP Costomer Research Inc. U.S. Office 815 Broadway New York City, NY 10003 Phone # 646-801-0122 SMS# 347-788-1902.
This I found...
Entity
RGP Customer Research
Categories: Questionable Activities
3565, Report:
#1068536
Posted Date:
Jul 20 2013
Rock Inc, www.rgg.info, Brian Blake, [email protected] virtual adviser, work from home scam, new york New York
I am informing the public about virtual advisors, I do not know if all virtual jobs are a scam. but some things to look out for. They contact you saying they saw your resume on a job site, the better business bureau hasn't heard of them. They want to pay you monthly (illegal in CA) ...
Entity
Rock Inc,
Categories: Work at Home Business
3566, Report:
#1068028
Posted Date:
Jul 18 2013
Ocean-Front Living on Private Laguna Beach Condo rental site is scandalous and fraudulent! Laguna Beach California
I originally found their website (http://lagunabeachcondo.webs.com) on Craigslist.org. I emailed them to ask about pricing for a weekend rental. After emailing back and forth, I decided to book them. I sent them $600.00 via Paypal (to the name of Jackie Shahan, [email protected]...
Entity
Ocean-Front Living on Private Laguna Beach
Categories: Property Management
3567, Report:
#1067900
Posted Date:
Jul 18 2013
Nora Herman, David Herman, Beverly Jensen, Nora Winkler, Le Beau Cheval Farms, beverlyjhills, thejams2012 Hermes Birkin Kelly eBay Scam ebay, hermes, birkin, scam, fraud Council Bluffs Iowa
I am a luxury retailer/reseller for rare and hard to find women's handbags, most notably the Hermes Birkin. These handbags sell from $10,000-$100,000+. On occasion I will find private sellers on eBay who are selling their handbags at a reasonable price so that I can mark it up for r...
Entity
Nora Herman
Categories: Bait-and-Switch
3568, Report:
#1067867
Posted Date:
Jul 17 2013
welcome technical services we receive a fake yahoo security update mail with fake yahoo login page ajman Internet
we recieve a mail from [email protected] where it was mentioned that you need to update yahoo security within 72 hours so in last they have provided a link to login http://chulavistaairconditioning.info/yahoo-mail-user-update-yahoo/yahoo-login_verify2e568.html
i am not sure w...
Entity
welcome technical services
Categories: Internet Fraud
3569, Report:
#1067863
Posted Date:
Jul 17 2013
TransFirst TransFirst, LLC Fraudulent, illegal company Aurora Colorado
I started service with TransFirst at the end of last year (october) and immediately requested cancellation of my service do to the ridiculous amounts of fees and the poor service I was provided with. I contact Transfirst in November to cancel during what they called my trial period....
Entity
TransFirst
Categories: Credit Card Processing (ACH) Companies
3570, Report:
#1067789
Posted Date:
Jul 17 2013
National Settlement Services e-loan Universe, Victor Thompson, USA Cash Advance Getting more aggressive with false pay day loan collections- sending court docs now?!? New York?? New York
I have looked at other reports of scammers from National Settlement Services and E- loan universe saying they are trying to collect on a payday loan that was never paid. I keep getting emails and calls and at first he was rude (in a very thick mid-eastern accent) and I kept demandin...
Entity
National Settlement Services
Categories: Cash Services