4071, Report:
#317074
Posted Date:
Mar 18 2008
James Brown Advertises English Bulldogs and requests that you use Western Union to wire him money. Bloomfield New Jersey
James Brown advertised an ad for English Bulldog puppies. He requested that I use Western Union to wire him the money and e-mail him back the confirmation and as soon as he receives that he will take my puppy to the shipping agent for shipping. I did all this and my puppy never arri...
Entity
James Brown
Categories: Dog Breeders
4072, Report:
#318470
Posted Date:
Mar 17 2008
Sci*Stamps - Sciscience.com Fraudulent Charges California
I have been receiving charges directly to my bank account for the past three months from this company and although suspecious I didn't think much about it until I started reconciling my statements.
Thanks to stumbling onto your web site I realize that these are indeed fraudulent...
Entity
Sci*Stamps - Sciscience.com
Categories: Computer Fraud
4073, Report:
#318262
Posted Date:
Mar 16 2008
Williams Associates Engineering bad boss workplace bully wage garnisher bank levier destructive Alexander Sash Williams, Williams Associates Engineering, thief, savage non-entity, Santa Rosa Scoundrel, whining winer, caveboy Santa Rosa California
Williams Associates Engineering (WAE) was founded in May of 2007 by Alexander ('Sash') Williams. While the majority of our work at WAE is based in Mendocino, Sonoma, and Napa counties, we are licensed in many other states throughout the country. We are committed to providing high qu...
Entity
Williams Associates Engineering
Categories: Work Place Bullies
4074, Report:
#317272
Posted Date:
Mar 12 2008
Tornado Office Supplies Scamming With Office Supplies Arkansas
Yesterday I got a message that a guy was trying to call me and the number was 800-342-5886. I did not know it so I googled it and came across this website. Then today I got a call and it was a guy named Sandy Keller. He said he had talked to my boss and that he was told to talk to m...
Entity
Tornado Office Supplies
Categories: Sales People
4075, Report:
#316965
Posted Date:
Mar 11 2008
Mr. James Williams And/or Mr. Raymond Miles Typical offshore send me money so I can send you $$...a joke ??? Internet
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for Your great
effort to our unfinished transfer of your winning cheque toyou as a winner, due to logistic rea...
Entity
Mr. James Williams
Categories: Door to Door Sales
4076, Report:
#316893
Posted Date:
Mar 11 2008
Us Billing i got ripped off for over $1500.00 by usbi San Antonio Texas
I had twin valley telephone for my local telephone service. They screwed up and put down that i had sbc as my long distance provider when i signed up for my local service when i actually had mci. so therefore twin valley tried to rout all my long distance calls through sbc and sbc r...
Entity
Us Billing
Categories: Corrupt Companies
4077, Report:
#316805
Posted Date:
Mar 11 2008
First Texas Homes, First Texas Custom Homes Used bowed joists resulting in extreme dips and high points entire upper level. Bowed walls on lower level. Arlington Texas
Entire upper level is hills and dips. They added some floor leveler compound which did little good. Refused to do anything else.
Water leak in light fixture upstairs. They painted the ceiling around the light fixture, now water leak shows through the paint. Told me no problem wi...
Entity
First Texas Homes
Categories: Builders & Contractors
4078, Report:
#309544
Posted Date:
Mar 08 2008
Northern Leasing Systems - Rep Jason Mahoney - Supervisor Marc Dardanell Scam & Scum con men Northern Leasing Systems, Inc. & all those employed there! New York New York
I took over a business in 2003 and was approached by an attractive young lady soliciting the credit card machine. I was mislead to believe the contract was for three years, but could cancel at any time. I was charged through my checking account $42.61 for Northern Leasing, Chase Ba...
Entity
Northern Leasing Systems - Rep Jason Mahoney - Supervisor Marc Dardanell
Categories: Corrupt Companies
4079, Report:
#315941
Posted Date:
Mar 08 2008
UNION BANK OF NIGERIA ,Jacob Smith, James Carlos Advance fraud fee,Money Laundering Scam Ikeja,Lagos
The scam initially started with a Suzzy Williams Charity Fund of which she is a dying woman in the Netherlands.She claims that she has no one to leave it to.The money was left to her by her late husband and is deposited in Koelnerbank of Germany the sum of $3.5million. Obviously the...
Entity
UNION BANK OF NIGERIA
Categories: Door to Door Sales
4080, Report:
#315937
Posted Date:
Mar 08 2008
Lift-Tech Elevator Service This company sent be a cashier check for $3,950.30 to cover the administrative fee a for a Universal Winner's Lottery Calgary Internet
The Letter is titled: PRIME TIME FINANCIAL INC.
Address: 554-17th Av. SW. Calgary, AB T2T 5A2
REF# URP-872MK-07HGD
Dated: February 21, 2008
RE-FINAL AWARD WINNING NOTIFICATION
We are pleased to inform you of the release of the monthly Global Draw held in Dublin, Ireland in ...
Entity
Lift-Tech Elevator Service
Categories: Internet Fraud