31, Report:
#1185604
Posted Date:
Nov 10 2014
[email protected] Cash Advance Inc Ghost company or lawyer. Los Angeles California
This person Debra Williams send a threatening email about a Cash Advance loan over the internet. I requested information about this matter and they did not send it. The first person to send this kind of message was Richard Boyce.They are threatening with a court number but when you ...
Entity
Categories: pure cbeed
32, Report:
#1187228
Posted Date:
Nov 06 2014
Consignment Trust consignmenttrust.com premierdepot.com Fake Escrow Service based in russia steals your money Russia Internet
Consignmenttrust.com They claim to be a escrow service with product delivery based in England and US and Canada The web site traces to RussiaIf you google Consignmenttrust.com you get 10+ positive opinions but all of these sites are spoofed sites of real company's and these sites...
Entity
Categories: Consumer Services
33, Report:
#1174099
Posted Date:
Sep 03 2014
Buyerian Trading Group Premier Depot Elite Transaction Buyerian Trading Group is a scam world wide Based in Russia Nationwide
Buyerian Trading Group Is a escrow service for CragigsList Kijiji and auto trader. They appear to be a legitamate company until you do some reasearch1) the website is based in Russia2) All of the Locations they list are bogus3) The board of directors are photos stolen from oth...
Entity
Categories: Shipping & Handling
34, Report:
#1172602
Posted Date:
Aug 27 2014
ACS - Advance Cash Services Terry Jones - Law Department ACS sending me threatening email about company i do not know Internet
Important Notification(ACS)Wednesday, August 27, 2014 9:08 AM Mark as Unread Flag this messageFrom: Terry Jones <[email protected]>To: Terry Jones <[email protected]>Bcc: [email protected] Headers Pr...
Entity
Categories: Collection Agency's
35, Report:
#1168725
Posted Date:
Aug 10 2014
premierdepot.com Premier depot is a Scam Orlando Internet
I got scammed by Premierdepot.com They claim to be a escrow service with product delivery based in England and US and Canada The web site traces to RussiaIf you google premierdepot.com you get 20+ positive opinions but all of these sites are spoofed sites of real company's and these...
Entity
Categories: Consumer Services
36, Report:
#1165546
Posted Date:
Jul 28 2014
Ace Cash Services Sarah Jones of The Thompson Law Group lawsuit scam Nationwide
Received the following email on 28 July 2014
Sarah Jones ([email protected])
Add to contacts
9:01 AM
To: Sarah Jones
Show this message...
From:
Sarah Jones ([email protected])
Sent:
Mon 7/28/14 9:01 AM
To:
Sarah ...
Entity
Categories: Collection Agency's
37, Report:
#1162244
Posted Date:
Jul 16 2014
jahuh ([email protected]) black hat hackers, spammar, cyber criminal, money scammer bull3t, huh Ja jahuh ([email protected]) black hat hackers, spammar, cyber criminal, money scammer Atlanta Internet
a guy named 'jahuh' from south africa. he is black hat hacker and money scammer. he use PHP mailer and send scam/phishing email to random user and steal creadit card info, paypal etc etc.he buy cpanel and webshell from hacker for spamming/scamming. everyday he steal lots of money fr...
Entity
Categories: Computer Fraud
38, Report:
#673406
Posted Date:
May 13 2014
IMachine Group.com LLC IMG, International Machine Group, Owner's John & Mary Echlin Non Refund of $14k. Deposit of $14.000 Montclaire / Anaheim, California
Beware of this Company and Anyone Associated with it, Especially the Owner (John Echlin ) he has 13 + Complaints Registered against Him & his Company with the Better Business Bureau (BBB)for Situations in Regards to Service & the Refund of Monies.He has been Sued by at least...
Entity
Categories: Home Based Business
39, Report:
#1059347
Posted Date:
Jun 15 2013
ialc-group.com This guy, Samir f*king kairja is a biggest mother fucker. He is scammer. He took my money telling me he will teach me about language course, and as soon as money paid to that bustard, he stopped replying. I will ask everyone, not to do any business with this guy. Not to take any kind of service with him or to pay him any money. he is a big scam. I lost $500 to him. After taking money, he stopped replying totally. Don’t work with this bustard or don’t buy any service form him at all. This is his email: [email protected] Internet
This guy, Samir fucking kairja is a biggest mother f*ker. He is scammer. He took my money telling me he will teach me about language course, and as soon as money paid to that bustard, he stopped replying. I will ask everyone, not to do any business with this guy. Not to take a...
Entity
Categories: Language
40, Report:
#1053990
Posted Date:
May 26 2013
ResumeWrting Group.com No job in 45 days Internet
I used this service to up grade my resume, its been past 45 days they say you will get a job. I am currently unemployed and still looking for a job.
Entity
Categories: Employment Services