371, Report:
#355486
Posted Date:
Aug 09 2008
Charles Winters Do not work with or for Charles Winters the web designer from Northridge California
Charles Winters is a fraud, he hired us to work for sending email to craigslist ad posters. We worked hard for his email campaign he stopped paying us. He owe our USD $600.00 till to date.
After long time he contacted me and asked for a help in PHP based project he was working on...
Entity
Charles Winters
Categories: Work at Home Business
372, Report:
#359654
Posted Date:
Aug 06 2008
Joseph Nguyen - ALG Capital Joseph Nguyen lied in good faith estimate for 1% loan, lower payments, 97k in my checking account and forged my signature Calabasas California
Joseph Nguyen is a criminal. Joined forces with Virtual escrow company of Mission hills ca (escrow officer Clora Vernon) and the Notary person Sayan Kamrava and the suspected agent of Wachovia bank.
Nguyen sent me the good faith estimate of 1% loan, fixed payment for 10 years. Mu...
Entity
Joseph Nguyen - ALG Capital
Categories: Bait-and-Switch
373, Report:
#356603
Posted Date:
Jul 28 2008
ShinobiYa Never delivered products kept the money and has avoided any attempts of communication. Jakarta Indonesia
Hello,
On August 10th 2007, I sent a money transfer of $255 U.S. dollars into Abdul latiefs (a.k.a. shinobiYa) account for a black ninja uniform hand made for me. Today is July 28th 2008 and I have not received the uniform, nor has Abdul Latief replied to any of my emails concernin...
Entity
ShinobiYa
Categories: Tailor Shops
374, Report:
#292972
Posted Date:
Jul 25 2008
Superior Nissan Of Fremont Stole $10,000 from me Fremont California
I recently bought a brand new Nissan 350Z. I talked to the salesperson Abdul Muttalib and we worked out the deal from the new car. Everything seemed great until I signed the contract.
I was trading in a 2005 Volkswagen Beetle Turbo GLS with only 13,000 miles on it. I owed $19,50...
Entity
Superior Nissan Of Fremont
Categories: Auto Dealers
375, Report:
#347641
Posted Date:
Jul 05 2008
AHN - All Headline News AHN Media Corporation Unpaid PERL Programming Service Charges Wellington Florida
This company (AHN) is headed by W. Jeffrey Brown, who hired me via Scriptlance back in year 2005, for writing scraper/spider/crawler code in PERL Language.
The technical lead at that time was Todd Wade ([email protected]), to whom I usually report the work done.
W. Jef...
Entity
AHN Media Corporation - All Headline News
Categories: Programmers
376, Report:
#346221
Posted Date:
Jul 02 2008
FEDEX COURIER Money Scam Victoria Island Nigeria
Here we go again from Nigeria. Although this one outright demands payment be sent via Western Union in order to receive parcels.
FROM THE FEDEX COURIER MANAGING DIRECTOR.Victoria Island, Lagos Nigeria.Plot 8, Ahmed Way, Victoria Island, Lagos-Nigeria.Email: fedexcourierprivate...
Entity
FEDEX COURIER
Categories: Cross-Border Scams
377, Report:
#305100
Posted Date:
Jun 27 2008
All Creatures Animal Hospital This company quotes a price, performs the work, then overcharges. Murrieta California
I called the clinic to get a price and appointment for rabies shots for my two dogs. Yellow Pages ad promises free exam for first time customers. Though the Yellow Page offer did not mention free exam for one dog only, I was told I would be charged for the second dog.
Though ...
Entity
All Creatures Animal Hospital
Categories: Veterinarian Services
378, Report:
#341805
Posted Date:
Jun 19 2008
Dr. Nisar Ahmed - All Creatures Animal Hospital KILLER VET, He will NOT treat your pets, he will most likely KILL them Murrieta California
I used to work for Dr. Ahmed. During my employment I WITNESSED him KILL peoples beloved pets, then TELL the owner it had died. I saw him place very sick animals in cages and never feed, water or treat them but yet charge the owner thousands, yes thousands of dollars for medical trea...
Entity
Dr. Nisar Ahmed - All Creatures Animal Hospital
Categories: Miscellaneous Companies
379, Report:
#334625
Posted Date:
May 24 2008
PCI ABDUL COMMUNICATIONS INCPCI/ DMV ABDUL COMMUNICATIONS INC NINGUN TELEFONO DE ACCESO A LA TARJETA FUNCIONA ES COMPLETO FRAUDE FAIRFAX,MARYLAND,DC,RICHMOND Virginia PCI ABDUL COMMUNICATIONS INCPCI / DMV ABDUL COMMUNICATIONS INC. NO number for the card operation is complete fraud FAIRFAX, MARYLAND, DC, Virginia RICHMOND
Compre una tarjeta de $5 y ningun telefono que estan en la lista funcionan, es un fraude, no hay a quien reclamar, no pierdan sus dinero, no compren mas esta marca PCI ...DMV...ABDUL COMMUNICATIONS. INC.
Los dueos son africanos y solo Dios sabe como encontrarlos.
Buy a $ 5 car...
Entity
PCI/ DMV ABDUL COMMUNICATIONS INC
Categories: Telephone Companies
380, Report:
#331300
Posted Date:
May 08 2008
Malam Yahyah - Umar Yhayha Musa this guy is trying to fool me!! Lagos nigeria
This I chat with at the yahoo chat room claimed to ba as a bank employee in n nigeria..He asked me If he can trust me for some business trasactions,So I tried to ride on to his trip..
He told me he needs my total trust etc,and one thing I cant believe is that he even used Gods name...
Entity
Malam Yahyah
Categories: Con Artists