3651, Report:
#1056683
Posted Date:
Jun 05 2013
[email protected] [email protected], [email protected] ... Roxy, WHolesale Drugs Miami, LA, NYC, Seattle NY,FL,WA
They only take Minium orders sent them 100$ via Western Union to a country in africa Cameroon. ( Ishouldve known then) they say they wioll fedex over night through Miami. After they recieved money they came back and said customs requires $250 for insurance but its refundable. the du...
Entity
[email protected]
Categories: Drug Manufacturers
3652, Report:
#1056356
Posted Date:
Jun 04 2013
InterTwitter.com [email protected] ONLINE FRAUD/SCAMMER Jakarta, Indonesia and Florida, USA
there is this website (www.Intertwitter.com) which was published in article on forbes.com as an online service provider to buy twitter followers. Interwitter.com have scammed and fraudulently took USD $1,513.00 (one thousand, five hundred and thirteen US Dollars) from me to del...
Entity
InterTwitter.com
Categories: Internet Fraud
3653, Report:
#1056283
Posted Date:
Jun 04 2013
uBuy StoreHouse scammed by uBuy StoreHouse Jersey City New Jersey
This is what I have: People are going on free classified add sites like Craigslist, EBay and Oodles to name a few. When they get on these sites they click on the item they want to buy and they are getting a pop up that tells them to put name and email. Then they wait for a r...
Entity
uBuy StoreHouse
Categories: Motorcycles
3654, Report:
#1056122
Posted Date:
Jun 04 2013
Rogers Stephen Lawsuit threat again Internet
I have received communications from this man in December and now again in June. He repeatedly threatens me and I cannot get a straight answer from him on details of this 'loan I supposedly From: [email protected] To: [email protected] Subject: RE: Debt Email from...
Entity
Rogers Stephen
Categories: Loans
3655, Report:
#703172
Posted Date:
Jun 03 2013
Dressale.com [email protected], Rose White ruined my daughter's senior prom! Thieves SHEUNG WAN, Hong Kong Internet
I personally had a experience with them. Ordered my daughter's senior prom dress for $188.48. They ripped me off, no dress and took my money. They have several other companies online... through gaming, other clothing co. BEWARE! So angry people can get away with stealing from you!
...
Entity
Dressale.com
Categories: Internet Fraud
3656, Report:
#706233
Posted Date:
Jun 03 2013
DRESSALE.COM [email protected] NO DRESS, NO REFUND - OUT MONEY AND TIME FOR DAUGHTERS WEDDING, Internet
PLEASE DO NOT ORDER FROM THIS COMPANY - THEY ARE NOT REPUTABLE. PURCHASE ELSEWHERE.
Ordered the dress 1/10/11 and was told it would be ready 1/25/11. At that time I was told of the Chinese holiday and they would not be at work again til 2/2/11. So I wait....
Entity
DRESSALE.COM
Categories: Clothing Stores
3657, Report:
#1055902
Posted Date:
Jun 03 2013
Greg Morris and Lisa Streety 2002 Lexus ES300 Navigation (Tri-City) advertisement in Craigslist Dothan Alabama
Chronological description of a fraudulent activity by Lisa Streety and Greg Morris;I was looking for a used car for me as a second car. I checked website where cars were advertised, such as crrs.com, Ebay Motors, Craigslist, and local news papers. While going through the ad I found ...
Entity
Greg Morris and Lisa Streety
Categories: Sales People
3658, Report:
#1055854
Posted Date:
Jun 03 2013
CHUCK WINTERS / CHARLES WINTERS / Craigslist Web Designer in Los Angeles, California Los Angeles California
MY NAME IS CHUCK WINTERS AND I GO BY CHARLES WINTERS BUT I HAVE TO CHANGE MY NAME OFTEN BECAUSE I RIP SO MANY PEOPLE OFF THAT I AM BANNED FROM NEARLY ALL CHECK CASHING FACILITIES IN LOS ANGELES. THE ONLY CHECK CASHING STORE THAT WILL CASH CHECKS FOR ME IS LOCATED AT ADAM AND LA BREA...
Entity
CHUCK WINTERS / CHARLES WINTERS
Categories: Websites
3659, Report:
#1055248
Posted Date:
May 31 2013
Access2010Shop Sold me pirated software Fuzhou Internet
Do not buy from Access2010Shop I bought Microsoft Access 2010 from this company on May 2013 for $49.99. They are a fraud. The software could not be registered, I had to call Microsoft and Microsoft told me that the software I purchased from Access2010Shop was pirated and that Acce...
Entity
Access2010Shop
Categories: Software
3660, Report:
#1055178
Posted Date:
May 31 2013
MAGICJACK LP HOLDING MY PORTED NUMBER HOSTAGE FOR MONEY-REFUSED ME A REFUND WHEN DEVICE IS DOOM INACTIVE West Palm BeacH Florida
Do not buy this product it just not worth the hassel see chats listed below on some of the issues;Please wait for a site operator to respond.You are now chatting with 'Tara'Your Issue ID for this chat is LTK1115301543277XTara: Hello, how may I help you?maurice: I don't wish to pay t...
Entity
MAGICJACK LP
Categories: Telephones