401, Report:
#292886
Posted Date:
Dec 19 2007
Second-to-None.org Door to Door Subscription Ripoff Longview Texas
This is simple....it's a door-to-door magazine subscription ripoff.
Kg
Irvine, CaliforniaU.S.A.
Entity
Second-to-none.org
Categories: Door to Door Sales
402, Report:
#286112
Posted Date:
Dec 12 2007
KAMRAN POURHASSAN, Future Management Agency, Blue Wellness, NP International SELL WHIRLPOOLS WITHOUT DELIEVERING, DONT REFUND MONEY. KAMRAN POURHASSAN WELLKNOWN CRIMINAL ALL OVER EUROPE TRIER Nationwide
THIEF KAMRAN POURHASSAN CRIMINAL
Avoid any business with this person or people around him. He is a wellknown criminal that will try to scam you of your money. He have done this hundreds of times so stay away. He is a wellknown criminal in Europe always trying to find new areas t...
Entity
KAMRAN POURHASSAN
Categories: Pools & Saunas
403, Report:
#286561
Posted Date:
Nov 25 2007
Betamax GmbH & Company KG these charges went thru PAYPAL NOT SURE Did A Websearch It Came Up Germany Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
I was checking my bank account and noticed two charges of 15.79 each from paypal, now not having used paypal in almost 6 months, I checked my account, there were two charges that matched the ammount withdrawn from this Betamax GmbH & Co.KG company, and in my research found that this...
Entity
Betamax GmbH & Company KG
Categories: Corrupt Companies
404, Report:
#284949
Posted Date:
Nov 15 2007
Betamax GmbH & Co KG, FINAREA SA Internet Fraud Germany
i have opened several account with them and they worked on the first stage but they now dont work while they all have funds, i have reported the matter
to them but they did not respond.
some of the accounts are salehabutalal nahlasaleh and others also
Saleh
SharjahUnited Ara...
Entity
Betamax GmbH & Co KG, FINAREA SA
Categories: Internet Fraud
405, Report:
#283088
Posted Date:
Nov 05 2007
9mm Clothing Deceptive Sales Practices and Undelivered Items after Being Paid. Internet Internet
I ordered 2 shirts from 9mmclothing through their website, 9mmusa.com, on October 2nd, 2007. I did this after being told that in order to enter their model search I needed to send them pictures of myself in their shirts. Although this is a shady way to sell some shirts, I actually ...
Entity
9mm Clothing
Categories: Clothing Stores
406, Report:
#248169
Posted Date:
Oct 12 2007
Bugboys - Equine Image Creations - Saratoga Thoroughbred Club - Nycap I ordered 2 photos from Mr. Gleason @ Bugboys.com and paid him $63.98. 1 was a signed print. He has never sent the merchandise and I have not received a refund from PayPal or Mr. Gleason. Pls dont buy from this website. ripoff Albany New York
Mr. Joe Gleason of Bugboys.com is a scam artist. I paid him $63.98 for 2 photos of Barbaro and he has refused to send them. He also does business under the names of Equine Image Creations, Saratoga Thoroughbred Club and possibly nycap.com.
I have sent numerous e-mails and made n...
Entity
Bugboys - Equine Image Creations - Saratoga Thoroughbred Club - Nycap
Categories: Sports Cards & Memorabilia
407, Report:
#268830
Posted Date:
Aug 23 2007
Frank Gantry ebay square trade scam on a 2005 gsxr 750 he scamed me for 2800 dollars Amsterdam internet
Robert fotherby and or Frank Gantry scamed me out of 2800 dollars posting a gsxr 750 for sale they used a square trade page to make it look real. Frank was supposed to hold the money till robert sent me the product never happened now I am stuck and dont know what to do everyone I ha...
Entity
Frank Gantry
Categories: Motorcycles
408, Report:
#262361
Posted Date:
Jul 22 2007
Betamax GmbH & Co KG, FINAREA SA This company made an authorized charge to my credit card. Im Mediapark 8 50670 Kln, Germany Im Mediapark 8 50670 Kln, Germany
This company made an authorized charge to my credit card. All contact options on their website are dead ends. I've read other reports of them making fraudulent charges to other people credit cards, one on this website, and not responding to calls or emails. They apparently nothing ...
Entity
Betamax GmbH & Co KG, FINAREA SA
Categories: Telephone Companies
409, Report:
#259650
Posted Date:
Jul 10 2007
Trina Kenney - Southern California Equine Internet Scammer Con Artist Buys Feed Lot Horses & Fraudently Sells Them as Expensive Breeds to Multiple Buyers & Doesn't Deliver Horses to Anybody. Temecula, Phelan, Temecula, Wrightwood, Alpine, Anaheim, Bakersfield, Buena Park, Del Mar, El Mirage, Escondido, Laguna Beach, Lemon Grove, Oceanside, Palm Desert, Laguna Beach, Oceanside, Palm Desert, San Diego, Tustin California
PLEASE BEWARE of an alleged con artist and internet scammer known as TRINA KENNEY who is posing as a horse dealer operating out of Southern California! Trina Kenney is under civil and criminal investigation for defrauding numerous online Internet horse buyers. Trina Kenney buys h...
Entity
Trina Kenney - Southern California Equine Internet Scammer
Categories: Animal Services
410, Report:
#256970
Posted Date:
Jun 27 2007
Betamax GmbH & Co KG, FINAREA SA VOIP provider scamming and Unauthorized charges Kln Germany
Betamax has charged my credit card. I have NEVER even heared of this company before. I check my statement and there is a 34.26 charge for BETAMAX VOIP CREDIT COLOGNE DF
This Company is FRAUDULENTLY and Illegally finding credit card numbers and charging them. There is virtually no...
Entity
Betamax GmbH & Co KG, FINAREA SA
Categories: Internet Fraud