31, Report:
#523662
Posted Date:
Nov 14 2009
Micro Finance Service Samuel Newton Micro Finance Service is a Scam from internation people Don't send money Internet
This is not a real company they are scam artist from overseas, they will take your money I never gave any money to them but I did do my research on them and they take money by using fake websites and and upfront fees watch out for this email:
Dear Sir/Madam Are you a business man o...
Entity
Micro Finance Service
Categories: Loans
32, Report:
#366547
Posted Date:
Nov 29 2008
Offices Of Mitchell, Law Offices Of Mitchell N. Kay,P.C. I am a victim New York New York
A customer representative from Law Offices of Mitchell N. Kay called me this morning at my job stating that I owe Hurley Bank $500. They state that I opened a checking account in 1996- 1998, and the funny thing is that I have never heard of this bank. What annoys me is that they ha...
Entity
Law Offices Of Mitchell N. Kay,P.C.
Categories: Cross-Border Scams
33, Report:
#362070
Posted Date:
Aug 12 2008
ICM Commerce Services Financial Agent Scam!! Berlin Germany Internet
In a hurry to find a job I went online and stumble across a 'too good to be true' job offer. I sent a resume without researching the 'company.'
I decided to do some googling and found that the Company Name, Address, Contact person did not show up on any search in google.
...
Entity
ICM Commerce Services
Categories: Financial Services
34, Report:
#356004
Posted Date:
Jul 26 2008
Bill Quimby - Tollfreenumbers.com - Resp-org.com Why is Bill Quimby Owner of Tollfreenumbers.com Hiding and Being Deceitful? Ramsey New Jersey
Why is Bill Quimby Owner of Tollfreenumbers.com Hiding and Being Deceitful?
I recently had a new client signup for our Identity services, while on the telephone with him he mentioned that he was recently conned out of $195 by a man named Bill Quimby. Being 77 years old, my clie...
Entity
Bill Quimby - Tollfreenumbers.com
Categories: Computer Fraud
35, Report:
#327691
Posted Date:
Apr 21 2008
MarksEnterprise - Nick Marks Rapid Business Growth (RBG) RipOff Torrance California
On Thu, Mar 13, 2008 at 3:33 AM I ordered the FREE Rapid Business Growth DVD and was charged $7.95 for Shipping. I was told 7-10 Business days for Delivery in 2 different Thank You emails. Here it IS over 30 days and I still have not received the RBG DVD.
On 11 April - I submitte...
Entity
MarksEnterprise - Nick Marks
Categories: Corrupt Companies
36, Report:
#305499
Posted Date:
Feb 03 2008
Caro Carriers,Inc. Never completed delivery, Non stop lies, EXTRA COST TO ME, Dishonest, Can't trust the guy McAllen Texas
I won a bid for a pickup truck off E-Bay and I paid $1150.00 to have Caro Carriers,Inc. deliver my truck from Houston Texas to Oregon. After not hearing a thing from him, I started calling the Car Dealer in Texas where I obtained the truck. They where also LOOKING FOR HIM.
I f...
Entity
Caro Carriers, Inc.
Categories: Auto Transporters
37, Report:
#253876
Posted Date:
Jun 12 2007
Ever Private Card Service.com fraudulant billing They withdrew $49.95 from my checking account without permission Internet *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I was looking into short payday loans and entering my information. I never completed any transactions with any of the payday loans. Somehow, this company got my information that I was entering and electronically withdrew $49.95 from my checking account. There was not enough money in...
Entity
Ever Private Card Service.com
Categories: Corrupt Companies
38, Report:
#228162
Posted Date:
Jan 01 2007
Secretcashcard.com debited my account x 2 $49.95 unauthorized of course Internet
I was debited from my bank $49.95 x2 on 10/28-10/29/06 Unauthorized. I never heard of this company nor agreed to any such charges. The e-mails x 3 have sent me to another site [www.secretcashservive.com ] yet to hear anything. I called x 3 4# 401-228-9232 and after waiting /disconne...
Entity
Secretcashcard.com
Categories: Corrupt Companies