3861, Report:
#1034940
Posted Date:
Mar 15 2013
Jon Murray Joewn Investments We gave Jon Murray $75000 to invest in real estate about a year ago, but he has not returned any money yet and he does not return emails or phone calls. Scottsdale, Arizona
Jon Murray who used to run a business under his company name called Joewn Investments. Now he has changed his business name to a new website flippingUSA.com. Jon Murray takes investors money from Canada and USA to invest in real estate and never returns it back.We gave Jon Murray $7...
Entity
Jon Murray
Categories: Real Estate Services
3862, Report:
#1034861
Posted Date:
Mar 14 2013
Patrick L. Allen, Sr. AEA Industries, Inc. Financial Scam Miami, Florida
Patrick L. Allen, Sr. is a smooth talker running a financial scam out of Miami, FL. Patrick Lee Allen is a black male born in Florida in Sept 1979, making him 33 years old now.
To build his credibility, Patrick Allen claims to have played in the NFL for the Atlanta Falcons ...
Entity
Patrick L. Allen, Sr.
Categories: Financial Services
3863, Report:
#1028734
Posted Date:
Mar 14 2013
eBay.com eBays VIN System Error Costs Me $1,000. eBay Doesnt Care Internet
I bid on a the following 2010 Toyota Prius III on eBay:
Toyota : Prius HYBRID III
Item Id:190793015641
End time:Feb-06-13 17:42:06 PST
Seller: foxycars (150)
After winning the bid and paying for the car, shipping and other costs (e.g. Paperwork, temporary tags etc.) a total...
Entity
eBay.com
Categories: Internet Fraud
3864, Report:
#1028692
Posted Date:
Mar 14 2013
Smart PC care Advanced system optimizer Advanced System care is a ripoff Internet
Smart PC cleaner/ Advanced system care is a ripoff, a fraud. It claims to optimize and remove malware from your computer but dose claims are a fraud.
Smart PC Cleanrer offers fixing a problem that they create in your computer to make you belive that you need theyr pr...
Entity
Smart PC care
Categories: Computer Software
3865, Report:
#1028664
Posted Date:
Mar 14 2013
National Designer Consignment NDC and owner Dominic Scacci not paying honest consignors West Palm Beach, Florida
National Designer Consignment is an on-line consignment shop offering you, the consignor to place your items on consignment for sale in this on-line shop as well as eBay. They are promoting that they have been in business for 10 years and they have experienced staff and quick ...
Entity
National Designer Consignment
Categories: Consignment Stores
3866, Report:
#1028558
Posted Date:
Mar 14 2013
Author House Publishing No support, as contracted, no answers; Extorsion Attempt; Intentional or negligent withholding of vital info (book review by professional Review Company). Bloomington, Indiana
MEMORANDUM
SELFPUBLISHING
WHY NOT?
MY PERSONAL EXPERIENCE
In 2011 into the first quarter of 2012, I penned a manuscript titled
FROM HITLERS OPPRESSION TO AMERICAN LIBERTY
Originally I intended to leave my memories to my children and grandchildren only ...
Entity
Author House Publishing
Categories: Literary Agencies
3867, Report:
#1028497
Posted Date:
Mar 14 2013
Moneygram International Moneygram helping to fuel the silroad anonymous markestpalce, i site where you can get ANY drug imaginable Internet
hello,
I don't know if there is any actual fraud going on here, but something just isn't right about what Moneygram is doing.
i just wanted to let you folks know that people are buying and selling whats called BITCOIN using moneygram phones.
it is a digital currency that is use...
Entity
Moneygram International
Categories: BBB Better Business Bureau
3868, Report:
#1022296
Posted Date:
Mar 14 2013
Magic Hand Beads Patricia Behnke Fake Company fake check cashing job / fraud Western Union scam Roselle, Illinois
Beware of this company and check cashing scams. Ran across this casting on modelmayhem.com and noticed they were a guest profile. Then when I tried calling a strange man picked up the phone from a number that does not match the address which looks like someone's house on google maps...
Entity
Magic Hand Beads
Categories: On-Line Business
3869, Report:
#1027982
Posted Date:
Mar 14 2013
Shenzhen Nike-Yi Industrial Sales Manager:Sophia Xu A Rip off, after paying for tablet pcs, no delivery, Shenzhen, Internet
Good day Ripoffreport, I think I've just been scammed out of my money by a Chinese company selling tablets, laptops and other digital products after posting a request on Alibaba.com for tablet pcs, soon after I started receiving a flood of quotations from different companies, I ende...
Entity
Shenzhen Nike-Yi Industrial
Categories: E-trade
3870, Report:
#1028323
Posted Date:
Mar 14 2013
Mustang Asset Management ,SEA, Pte. Ltd James Chihambakwe James Chihambakwe 419 Scam Scammer Fraud Ripoff fake investor go4funding complaint problems conartist criminal One Fullerton, Internet
James Chihambakwe is an internet scammer working the 419, posing as an investment broker/consultant. Often works entrepreneur funding sites where people are seeking to raise funds for their business ventures. None of his credentials line up, his references are fake, and ...
Entity
Mustang Asset Management (SEA) Pte. Ltd James Chihambakwe
Categories: Investment Brokers
