361, Report:
#391681
Posted Date:
Nov 16 2008
Sunny Sport Inc (Scooter Depot) scam, never recieved the scooter Irwindale California
Products ordered
Item Product Item price Quantity Total
MC_U1508 Moped 150cc 4 Stroke Gas motor Scooter Options: color: Red
color: Black
$1,179.00 1 $1,179.00
Subtotal: $1,179.00
Shipping cost: $0.00
Total: $1,179.00
Thank you for yo...
Entity
Sunny Sport Inc (Scooter Depot)
Categories: Hobby Shops
362, Report:
#387263
Posted Date:
Nov 03 2008
American Lisre, Home Source, Easy SaverAmerican Leisure Ripping off people American Leisure Internet
I have no idea from where these companies got my bank account! American Leisure, Home Source and Easy Saver charge my account without my approval. I've not heard of these 'thieves' until I checked my bank statement. It seems that all of the above mention companies operate under the ...
Entity
American Leisure
Categories: Builders & Contractors
363, Report:
#372137
Posted Date:
Oct 26 2008
Alliance One company called me wanting me to locate a neighbor and pass on information Exton Pennsylvania
Today I received a no data call on my home phone line from a person named Abdul with Alliance One. He asked if this was the Howell residence and wanted to speak with _____ (called me by my name). I informed him that I was speaking and he told me his name was Abdul and he was with ...
Entity
Alliance One
Categories: Questionable Activities
364, Report:
#381182
Posted Date:
Oct 18 2008
Arif Sayed, Ahmed Ambreen, ABCO Technology, Fatima Sethi DISHONEST INSTITUTION Culver City CA
I enrolled at ABCO tehcnology to do certifications in IT as a mid career move to change professions but after one course was completed i sat for my certifications only to Find out that ABCO had not paid one of the organizations that issues these certifications, they have not paid fo...
Entity
Arif Sayed, Ahmed Ambreen, ABCO Technology, Fatima Sethi
Categories: Wanted Criminals
365, Report:
#374499
Posted Date:
Oct 09 2008
Darpex Design Studios AKA Alicore Enterprises I paid 5,000 for an php/flash/ database driven alternative lifestyle networking website. It was suppose to have 1 million pages to it I paid this money last year decemeber it is now been almost one year and I have recieve nothing for him nor the company except broken promises & lies. I went down to the office and realized that it was no longer a working office of Darpex Design Studios nor Alicore. Las Vegas Nevada, & california
I paid 5,000 for an php/flash/database driven alternative lifestyle networking website. It was suppose to have 1 million pages to it I paid this money last year decemeber it is now been almost one year and I have recieve nothing for him nor the company except broken promises & lies....
Entity
Darpex Design Studios AKA Alicore Enterprises
Categories: Adult Web Site
366, Report:
#379311
Posted Date:
Oct 08 2008
Tokyo Motor Imports DO NOT BUY FROM TOKYO MOTOR IMPORTS...ITS A FRAUD! Quebec Canada
I bought a 1991 Nissan 300ZX motor from Tokya Motor Imports (Abdul). I was told that the motor had only 25,000 miles and was gently used. I was very excited about my purchase. I recieved the motor and had a mechanic install the motor. Come to fide out the motor had MANY problems...
Entity
Tokyo Motor Imports
Categories: Auto Parts
367, Report:
#378212
Posted Date:
Oct 03 2008
Royal City Clearing House Final winning notification Markham Ontario Canada
Received an authantic check which will bounce once it is deposited. Abdul Falls Church VA.
A xxxxx
Falls Church, VirginiaU.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Entity
Royal City Clearing House
Categories: Telemarketers
368, Report:
#372751
Posted Date:
Sep 15 2008
Col. Ahmed Dager I was asked to be an investment partner for $32M from South Afirca. Branyston-Sandton Johannesburg,
This is the message I received asking for an investment partner.
ATTN:SIR
I hope that you will treat this proposal with utmost concern and urgency as it comes as a surprise to you. I'm Col.Ahmed Dagar, a Chadian and also a commandant of the Rebel force led by the former...
Entity
Col. Ahmed Dager
Categories: Door to Door Sales
369, Report:
#369947
Posted Date:
Sep 05 2008
GLOBAL INFO SERVICE -domain Name Of This Company Is 365jobs4u.com Ziaul haque, owner, robbed money (registration fees) frm millions of people-ran away with it AHMEDABAD Internet
I paid 3000 INR to get myself registered (3000 INR in India is equivalent to 2 months rent)on 365jobs4u site for data entry...This culprit promised that we need to do some online data entry work (I chose Copy paste which is must say is not as easy as it is made out to be on the co w...
Entity
GLOBAL INFO SERVICE -domain Name Of This Company Is 365jobs4u.com
Categories: Cross-Border Scams
370, Report:
#367929
Posted Date:
Aug 28 2008
Tokyo Motor Imports - Tokyomotorimports.com Tokyo Motor Imports SCAM alert BROKEN engine MISSING PARTS Montreal Quebec
I have purchased a jdm engine from Tokyo Motor Imports ( Abdul) receiving a good price and was happy at the time of purchase. I bought toyota 1jzgte turbo engine with auto transmission. This was about 3 months ago.
When the engine arrived, it was missing the wiring harness, ecu,...
Entity
Tokyo Motor Imports - Tokyomotorimports.com
Categories: Auto Parts