391, Report:
#283927
Posted Date:
Nov 09 2007
Delmont Financial Group scam for a loan Ontario Ontario
this company called me to advise that i was approved for a loan, i had applied at banks for a personal loan so i didnt think anything of it. Jessica Maide is the representative that called me and said that i was approved for $5000.00, and that all i had to do was fill out the paperw...
Entity
Delmont Financial Group
Categories: Loans
392, Report:
#281539
Posted Date:
Nov 08 2007
Placesettings.com My credit card was charged immediately, but that was the only thing that was quick. Shipment was never made, and refund hasn't been made either! Matthews, North Carolina
I should have gone to Macy's...I purchased 3 place setting of Vera Wang china as a wedding gift. After a few weeks I inquired about the shipment, and was assured it would take a little longer. After about 7 weeks I inquired again, and was assured it was on its way. Then they quit...
Entity
Placesettings.com
Categories: Specialty Stores
393, Report:
#280980
Posted Date:
Oct 26 2007
EDebit PayEDebit Pay- EDP Technologies Corporation Affiliate Publishing Gone Wrong - Real Wrong! Sherman Oaks California
I publish Websites, I have for 7 years. I am disabled now but before I was hurt I worked in retail financing for twenty years. I have written many articles about credit and financing and I publish them on my website.
I receive a lot of requests for info on banks that will accept ...
Entity
EDebit Pay- EDP Technologies Corporation
Categories: Home Based Business
394, Report:
#280423
Posted Date:
Oct 23 2007
BlueFan Cargo International And Chin Wang Wire Transfer Scam Chicago Illinois
Purchased an item on ebay for seller identified as [email protected] (Chin Yang). I was instructed to wire transfer the $3100 to BlueFan Cargo to a Maria Cari Michie. Once the transfer was complete, my parcel would be released for shipment and should arrive in 3 day. After the 3r...
Entity
BlueFan Cargo International And Chin Want
Categories: Computer Fraud
395, Report:
#48952
Posted Date:
Sep 13 2007
WALNUT CARPET, AKA CHINA CARPET Selling defected carpet & refuse to refund exchange rip-off Monterey Park California
During our purchase, the sales person Billy Chen kept pushing and recommeding this style SHAW/TUFTEX#TS350, he explain that this was the best quality carpet in that price range, due to the overstock inventory, they are offering way below the market price. They asure me is full warra...
Entity
WALNUT CARPET, PATRICK W WANG DBA
Categories: Carpet & Tile Stores
396, Report:
#259110
Posted Date:
Jul 07 2007
Edreporting Update information on contacting this scammer. Valley Village California
After taking time to read all the blogs, I feel compelled to update information regarding, edreporting, EDebitPay and ETechnologies.
I sent an email to the listed public information on www.dmconfidential.con/blogs/EDebitPay and received a response. I was directed to Velia, x11...
Entity
Edreporting
Categories: Corrupt Companies
397, Report:
#250957
Posted Date:
May 29 2007
FTD.Com Deliver Flowers Downers Grove Illinois
I recently ordered some flowers for my friend's anniversary. She loves flowers and perfumes, so I took advantage of sending a dozen roses together with a Vera Wang perfume. I was charged over $100 for this (including delivery charges). The flowers did get there on time, but they ...
Entity
FTD.Com
Categories: Florists
398, Report:
#221919
Posted Date:
Nov 23 2006
Freelotto pending winner New York New York
I received an email from freelotto.com at 18 Nov 2006.I think another person received same email from them.They said I am a pending winner in lotto.But they sent a few emails for claimed about myinfo.When I clicked,they wanted my credit card information.This email is below;
Form ...
Entity
Freelotto
Categories: Lottery
399, Report:
#219509
Posted Date:
Nov 07 2006
Lute Riley Honda Discorage me from buying a new car, than sold me a used Honda Accord LX more expensive than a new car Richardson Texas
I expressed my interest to buy a 2006 new Honda Accord. A sales manager James Wang discouraged me from buying the new car by saying It will save you a lot of money and I will give you a good price if you buy a used car from us. Then he sold me a 2005 Honda Accord LX used car in the ...
Entity
Lute Riley Honda
Categories: Auto Dealers
400, Report:
#216315
Posted Date:
Oct 18 2006
Ricky Sun Chua frauded me agreed to send shoes and never sent shoes Syracuse New York
well i went on this online community called iss or insyleshoes.com it is a web forum where you can interact with other people to talk about shoes sell and buy shoes and this person and i agreed to make a transaction in which him and i trade shoes .
i was supposed to send first a...
Entity
Sun Chua
Categories: On-Line Stores