371, Report:
#390769
Posted Date:
Nov 13 2008
Vipin Singh - Mytypes stock Fraud Stock Fraud Seattle Washington
Mytypes is a front for fraudulent Stock Sales.
vipin took my and several friends money as investment into mytypes. No evidence of our receiving stock, or any other interest, in mytypes has ever been offered other then original contracts. these do not state the number of shares we...
Entity
Categories: Search Engine Optimization
372, Report:
#254201
Posted Date:
Oct 06 2008
Registerfly Customers Are Given Harassment By The Team Work Of ICANN And GoDaddy! GoDaddy, ICANN & RegisterFly Marina Del Rey California
Registerfly customers are scammed!
First by register fly which is out of business and would not provide any support to existing customers so they can transfer the domains at their will.
After this was complained to ICANN the international internet company. Now ICANN and GoDadd...
Entity
Categories: Web Hosting
373, Report:
#378604
Posted Date:
Oct 06 2008
Vipin Singh fraud Seattle Washington
This individual has been under investigation for fraud against several individuals and further information on this individual is being gathered.
Starfleetcommander
bellingham, WashingtonU.S.A.
Entity
Categories: Liars
374, Report:
#376896
Posted Date:
Sep 29 2008
Appolina Singh,Stephanie Morris, Steve Michell A Deceiful Woman who Claimed She was A Shaman to fulfill your dreams, Then Steals Thousands of Dollars From you , and Does not get in touch with you ever again!, North Miami Florida
While browsing the internet, I had come across the website: www.bringsbacklover.com, and had emailed the person of the website, asking if I could get a free telepathic reading from her ..She emailed me back to submit a one time fee of $200.00, and went on to falsely describe that s...
Entity
Categories: Psychic
375, Report:
#374523
Posted Date:
Sep 20 2008
Coach Financial Services another coach financial services scam Brooklyn New York
A woman by the name of BRENDA ARMSTRONG (very well spoken) called my home on July 23, 2008 and told me that I was approved for a loan in the amount of $5000. I had applied for loan online and I tought that she was real. She faxed me all the information and requested all my informati...
Entity
Categories: Attorney Generals
376, Report:
#372881
Posted Date:
Sep 15 2008
Extreme Net Kiosks - Marcel Gelineault, Different company, same FRAUDSTER!! Brampton Ontario Canada
Marcel Gelineault and/or Mark Singh:
------
You can open up company after company after company... running the same fraud, or maybe even the same fraud with a twist. But ultimately you are a fraudster, out to defraud innocent people.
It is highly unfortunate people like you ha...
Entity
Categories: Advertising / Deceptive
377, Report:
#356801
Posted Date:
Jul 29 2008
Singh Joya EBAY PAYPAL Et Al. urluckienumber (seller) OMITTED missing contents of Fully Functional camera. And Ebay/Paypal told me that it was not sufficiently as described for a claim. Dallas TEXAS
BUYER OMITTED the MISSING vital components to a camera, and described it in the Ebay description as fully Functional I filed a dispute with paypal/ebay they told me that this does not qualify for Significantly Not As described... Logical arguments sent to representatives of EBAY / P...
Entity
Categories: Electronic Manufacturers
378, Report:
#354418
Posted Date:
Jul 23 2008
[email protected] Or Gurjeet Singh Or E-bay Seller' ID Besttechitems e-bay rip off - laptop did not work - buyer beware E-bay Seller Internet
laptop purchased did not work. through 36 e-mails seller acknowledged he had received the laptop i shipped back and promised refund within 5 days. Of course no refund has been issued and seller will no longer communicate. The tracking number was entered wrong so paypal would could...
Entity
Categories: BBB Better Business Bureau
379, Report:
#352656
Posted Date:
Jul 18 2008
DRIVE AMERICA AUTO CLB 800-321-4649 TX Harrassment by drive america auto 800-321-4649 Texas
Can anyone tell Drive America Auto to stop sending bills for my car in texas which I never had. I only lived for a while in Texas and never owned a car there. Secondly, I live in India for the last two years I dont understand why are they asking my bank to take US$ 8.95 per month. ...
Entity
Categories: Auto Clubs
380, Report:
#334585
Posted Date:
May 24 2008
Atlantic Grupo Security Company S.L , Also EL GORDO Lottery S.A this company claimed i won 615.815.000, i sent them the fax return, then they ask me for 310 for tax, to get my check, sent me a fake fax of a check and certificate , names robert moya carlos lopezDrPred, Madrid Spain Other
these people coned me of 310 , they could of done more , they rush you to send them money, for a fake lottery win, don't be fooled by this scam, like me. thier names are carlos lopez , dr predo menaz something like that, robert moya , DR mario sanchez, there numbers are 0034 679 867...
Entity
Categories: Employees