31, Report:
#1196192
Posted Date:
Dec 18 2014
Northwest Custom Precision Crowdfunding non-delivery scam Springfield Oregon
***NORTHWEST CUSTOM PRECISION CROWDFUNDING SCAM***
Do not do business with this company. They had a huge 2nd amendment crowd-funding campaign on Rockethub and raised $228625.00. They got the money from Rockethub but then failed to delivery products. You can read about them on BBB ht...
Entity
Northwest Custom Precision
Categories: Guns & Ranges
32, Report:
#1186475
Posted Date:
Nov 03 2014
Cshid World Shenzen Juxin Chong Technology Co., LTD Stole returned defective merchandise and refused to replace, refund or return items. Shenzen China Internet
Cshid World China.
SCAM ALERT: Cshid World China in Shenzen.
Hong Kong CSHID technology co., LTD
Cshid World, B-12 World Trade Plaza, Fuhong Road, Futian District, Shen zhen City, Guang dong Province, China 518031
Phone: 86-755-83005075
www.cshidworld.com
A.K.A. Shenzen Jux...
Entity
Cshid World
Categories: Cellular Phone Companies
33, Report:
#1182358
Posted Date:
Oct 11 2014
Investment Properties on Demand Len Bellotti Scammed us out of personal information stole money Internet
The individual in question steals your information pretending to be able to get you into a home, then he will try to take money, he is a thief and this is a scam, do not fall victim to this it is one of the oldest tricks in the book.
Entity
Investment Properties on Demand
Categories: Real Estate Services
34, Report:
#1168474
Posted Date:
Aug 08 2014
Melissa Stotz Escort Trick-Roll-Thief - Steals Money without dating Calgary Alberta
Melissa will take your $$$ but finds any and every reason not to go through with an arranged date once $$ are given.
If you wish to spend time with this one, recommend you do not put ANY cash, booze, cigarettes, or drug money upfront; Wou will almost certainly come out on the short ...
Entity
Melissa Stotz
Categories: Dating Services
35, Report:
#1083326
Posted Date:
Jun 23 2014
1NWContact known as 1NWContact LLC bounced multiple weekly paychecks for over 10 people I know of Thousand Oaks California
Like others working for this company I also have recieved multiple payroll checks over three months from 1NWContact LLC and some of them bounced each time for no bank funds - then each time you have to take a break from working (and not being paid) to make multiple phone calls an...
Entity
1NWContact LLC
Categories: Telemarketing Companies
36, Report:
#1077802
Posted Date:
Jun 19 2014
Nationwide City Auto (NWCA) Smooth talkers will talk you out of anything BUT ITS A RIPOFF! Internet
I posted my vehicle online and the smooth talking salesperson called to tell me they will do all the work and have my in demand vehicle sold instintly, I refused but they called back and back and back each time making more promises.
When I gave in to the no cost promise of my inde...
Entity
Nationwide City Auto (NWCA)
Categories: Auto Advertising Services
37, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
38, Report:
#1051345
Posted Date:
May 17 2014
Matthew Mcmills AKA Internet Guru University AKA Matthew Renteria Matthew Mcmills is Facing Extortion Charges in Kissimmee Florida, Thief, Liar, Crook Austin Texas
Matthew Mcmills, is America's Nightmare His name is not even Matthew Mcmills, it's Matthew Renteria. He as far as we know is located in the Austin, TX area of the United States. I'm going to give you the complete backround on situations with Matthew Mcmills, including, Sc...
Entity
Matthew Mcmills
Categories: Internet Marketing Companies
39, Report:
#1140597
Posted Date:
Apr 22 2014
GLOBAL CASH CARD Global Cash Card is stilling my paycheck Internet
I have been issued a pay card by my employer via Global Cash Card and had my paycheck deposited there since October of 2013. Until March of 2014 I had no problems with the card. Each pay period I would take all my pay out of the card and if I had left a small amount for ...
Entity
GLOBAL CASH CARD
Categories: Credit & Debt Services
40, Report:
#1140236
Posted Date:
Apr 20 2014
my survey i asked for the reward of 1650 to paypal for the $15. but my email and all my info was updated in the account due to the lost of my cel and access to my previous email address, sdo i haven;t recceived it yet. This is frustrating northwood, ohio Internet
I haven't been paid yet it's been over 20 days and I still haven;t received an answer from anyone at my survey. I lost my cel phone and had to change my email address on April 6th 2014. but The payment request was done on the 29 of march 2014. So I updates my account info on both my...
Entity
my survey
Categories: Work at Home Business