3581, Report:
#1066645
Posted Date:
Jul 13 2013
Zealuxury handbags My order and other details. Policy is free shipping over $300 USD. She emailed me stating they wou Asked for more money after Western Union payment received. They have my merchandise and money wenzhou Internet
To: [email protected] <[email protected]> Sent: Thursday, July 11, 2013 6:31:39 PMSubject: Cancel and refund me in full ; I will find a vendor that keeps to their wordI will need confirmation from Western Union that the funds have been sent ba...
Entity
Zealuxury handbags
Categories: Miscellaneous Companies
3582, Report:
#1065711
Posted Date:
Jul 09 2013
The Happy Chemist [email protected] SCAM responds to emails but never ships anything Internet
thehappychemist.com
[email protected]
Total Scam
The Happy Chemist claims he ships research chemicals in the USA and also worldwide. He responds quickly to emails telling you product is in stock and ready to ship but never ships after he receives payment. I didn't se...
Entity
The Happy Chemist
Categories: Drug Dealers
3583, Report:
#1065691
Posted Date:
Jul 09 2013
T D C Construction/Simple Beverage Soluction Lloyd Rodgers Lloyd Rogers hire kids and don't pay them, he rips off consumers with false business. Las Vegas Nevada
Lloyd Rogers continue to rip people off by hiring them and not paying them. Pretending he needs to prepare his system in order to pay you and never pay you. He has an office TDC Construction, 3275 S Jones Blvd #104. Has probably moved from their and started up his new business at ...
Entity
T D C Construction/Simple Beverage Soluction
Categories: Weightloss Programs
3584, Report:
#1065294
Posted Date:
Jul 08 2013
charles edion charles edion from lagos nigeria who scammed me out of over 3000.00 euro's . charles edion is a nige charles edion scammed me out of over 3000.00 euro's lagos nigeria Internet
charles edion from nigeria is a man not to be trusted because he is a nigerian scammer who steels your money .this is his email address [email protected] do not trust charles edion. charles edion he is also on facebook as charles edion from nigeria
Entity
charles edion
Categories: Unusual Rip-Off
3585, Report:
#1065219
Posted Date:
Jul 08 2013
Kore White [email protected] Rip Off Burglar And Thief, Wanted for Grand Theft In Fort Lauderdale And Los Angeles Internet
Korey White enter my company and performed horrible worked. He was paid for all the service that was provided. Every single dimed was paid to him. He then has the nerve to steal from our office all our high end electronics and computers and big screen LED. Total cost that he stole a...
Entity
Kore White
Categories: Internet Marketing Companies
3586, Report:
#1065137
Posted Date:
Jul 08 2013
James Browne j-controls.com [email protected] Ross, [email protected], Kimora Andrew, Auto Wrap Scam, Car Wrap Scam, Get paid for driving your car Internet
This is a typical craigslist (also on monster, indeed, and simply hired) scam for Auto Wrap advertising. They tell you that you will get paid for having them put a car advertisement on your vehicle and then send you a check. They ask you to forward the remaining amount of the check ...
Entity
James Browne j-controls.com
Categories: Auto Advertising Services
3587, Report:
#1065062
Posted Date:
Jul 07 2013
David Choi Goodshoestay.comnowstyleshoes.comellesoppings.comiinfodaily.com Spoof shoe sites using Paypal to steal Internet
There are several sites, I have not listed them all- and they use zen cart templates, with the Paypal logo (and I tried a purchase through one of them and it went through, with the email contact being [email protected]). NONE of the people who have ever used these sites have g...
Entity
David Choi
Categories: Clothing Stores
3588, Report:
#1065022
Posted Date:
Jul 07 2013
ISHRS is a DISGRACE! ISHRS is a DISGRACE! Geneva Illinois
ISHRS is a DISGRACE!! PROOF below.International Society of Hair Restoration Surgery is a DISGRACE!!This is a NON-COMMERCIAL posting/website. Any statements I make below are my own opinion. For reasons described below, the International Society of Hair Restoration Surgery (ISHRS) is ...
Entity
ISHRS
Categories: Plastic Surgeons
3589, Report:
#1065011
Posted Date:
Jul 07 2013
Scottrade Safe Investing out of Country Erie Pennsylvania
Thank you. Your email has been submitted.From: STEPHEN EDWARD BROWN ROLLOVER IRA <[email protected]> Sent: 7/7/2013 12:24:47 PMSubject: RE: WebsiteBrokerage/ContactUsTaxCenter <<#51666-3524190#>> --- Support Message ---Reply Date: 7/6/2013 7:34:43 PMSu...
Entity
Scottrade
Categories: Investment Brokers
3590, Report:
#1064881
Posted Date:
Jul 06 2013
Live Technician Technician ID IJ97582 Sold me unnecessary security package Internet
On 5/2/13 I had trouble accessing my gmail.com account. I clicked on some google assist to help and got what turned out to be Live Technician. The person was based in India. He told me I had suspicious spyware, cookies etc. on my computer and was open to hacking. I was duped...
Entity
Live Technician
Categories: Computer Fraud