31, Report:
#404657
Posted Date:
Dec 24 2008
Karina Alvarado Rios Esiservis Corporation Miami, Fl Guayaquil Ecuadorian Living in Miami Beach Karina Alvarado Rios Esiservis Ponzi Scam North Miami Beach Florida
I invested more than $195,000.00 and so did others we know, with Karina Alvarado Rios she lived in Miami, Florida at the time. i wired the monies into her Regions bank account. She is now living in Guayaquil, Ecuador. She approached a family member many times to invest in to buy and...
Entity
Karina Alvarado Rios Esiservis Corporation Miami, Fl
Categories: Door to Door Sales
32, Report:
#386367
Posted Date:
Oct 30 2008
Karina Knausederova Trade Lee Electronics Beware of Karina Knausederova! Miami Florida
People beware of this women, she is a fraud, she is all over the internet, has been arrested in fl for fraud. She is placing ads on line looking for domestic help, and offering all kinds of outrageous benefits and salary! she calls at all hours of the night and gives you Test assig...
Entity
Karina Knausederova
Categories: Miscellaneous Electronics
33, Report:
#366771
Posted Date:
Aug 25 2008
Trade Electronics Or Tradelee Fraudulant Company run by Karina from her Cell phone and out of her home Miami Florida
We are a computer VAR and I do the purchasing for our company. Karina somehow got my email and has been sending me specials frequently. Often times, the specials look too good to be true. After receiving an email for Sony PS3 bundle systems at great deal prices, I decided to call Ka...
Entity
Trade Electronics Or Tradelee
Categories: Internet Fraud
34, Report:
#355519
Posted Date:
Jul 25 2008
Merchandise Direct Merchandise Direct Debbie Meyer Green Bags ripoff Toronto
On May 14th 2008, it tooked me at least 10 minutes to listen to an answering machine to order the Debbie Meyer's green bags.
My order was 10 small and 10 large bags. But, for a few dollars more, I doubled my order. I spelled my name and adress to that machine and was never...
Entity
Merchandise Direct
Categories: TV Advertisements
35, Report:
#339461
Posted Date:
Jun 12 2008
Capital One numerous phone harrassments ,hang ups,disconnects failure to resolve fraudant activity ,interest fees yearly fees etc. Charlotte N.c. 28272-0884 north carolina
there was fradulant activity on my capital one credit card.capital one cancelled the card, i told them that i did not want a replacement card. they issued me one against my demand. i told them i originally had 2 cards and therefor did not need a replacemement card,as i still had one...
Entity
Capital One
Categories: BBB Better Business Bureau
36, Report:
#304883
Posted Date:
Jan 31 2008
[email protected] she , wrote 2 exactly reports for 2 diferent person . Internet
i asked my friend to compare his astrological report with mine , and we find out the exactly same report , off course i was born in july 1968 and he was born in august 1975 .
Karina
oakland, New JerseyU.S.A.
Entity
[email protected]
Categories: Astrologers & Psychics
37, Report:
#302844
Posted Date:
Jan 24 2008
Deals Direct, IncDeals Direct, Inc/ Karina Fernandez; Shipping Department got ripped with two phony MP4's, never charged... Weddington North Carolina
During The Holidays in 2007, my wife and I decided to give each other some MP4, so we saw a great deal at the Deals Direct page, compared prices and went ahead to buy them. When received we paid to the UPS guy as asked, in a money order ($136.98). Later we opened them away from th...
Entity
Deals Direct, Inc/ Karina Fernandez; Shipping Department
Categories: Miscellaneous Electronics
38, Report:
#205948
Posted Date:
Dec 17 2007
Pony Xpress Van Lines ripoff, nice upfront, then get your belongings and will not deliver, give don't care attitude Skokie Illinois
This company was sent to me through a broker, Empire Moving Services. I didn't know I was working with them until they called me the day before they came. Pick up in MI went relatively smoothly except for 2 things:
1) I was told the first flight of stairs were free. The mover...
Entity
Pony Xpress Van Lines
Categories: Moving Companies
39, Report:
#275396
Posted Date:
Sep 20 2007
Deals-directinc Thecomputercityinc Fraud! Don't buy from them! Herndon Virginia
I effected a purchase in day 08/13/2007 in the company www.deals-directinc.com or www.thecomputercity.com and received number 30836 as id from the purchase. In the same day, I received the contact saying as to effect the payment. I chose westerunion and I made the transference for E...
Entity
Deals-directinc Thecomputercityinc
Categories: Miscellaneous Electronics
40, Report:
#275395
Posted Date:
Sep 20 2007
Thecomputercityinc Deals-directinc Fraud Lie Robbery Herndon Virginia
I effected a purchase in day 08/13/2007 in the company www.deals-directinc.com or (www.thecomputercity.com) and received number 30836 as id from the purchase. In the same day, I received the contact saying as to effect the payment. I chose westerunion and I made the transference for...
Entity
Thecomputercityinc Deals-directinc
Categories: Audio & Electronic Retail Stores
