401, Report:
#472992
Posted Date:
Jul 24 2009
Arianna Sonnenfeld Craigslist Scam for a 15 inch MacBook Pro Western Union Money in Minutes transfer Wolverhampton United Kingdom / Denver Colorado
Arianna responded to my inquisition for a Macbook Pro that was for sale. I wired the money, felt funny about it, and google searched TNT reviews. A ripoffreport.com review was exactly- verbatum for every email of what my situation was. Luckily the bank that I transferred the money v...
Entity
Arianna Sonnenfeld
Categories: Computer Fraud
402, Report:
#471906
Posted Date:
Jul 21 2009
Kevin Rubenfeld He proposed me to ship the keys of a flat along with the rent papers via 'TNT' and deposits 2 month rent,700 Euros,via Western Union money transfer Nijmegen, Netherlands/ Manchester, England internet
Like the earlier scam reported on someone with the name Jean Dubois, here is exactly the same scam done by someone called KEVIN RUBENFELD. By using exactly the same texts as reported by Gabrina from Milano, this Kevin Rubenfeld tried the trick in the city of Nijmegen, by claiming he...
Entity
Kevin Rubenfeld
Categories: Cross-Border Scams
403, Report:
#471523
Posted Date:
Jul 20 2009
Eagle Carports - USA Steel Buildings WARRANTY COMPLIANCE > POOR!!! Cana Virginia
To make a long story short, we purchased the building from J.C.'s Carports and Garages in Deland in October, 2008 of which we filed a separate Report. From our understanding, the garage we were going to have built, was to be constructed by locals as he kept referring to them as my ...
Entity
Eagle Carports - USA Steel Buildings
Categories: Builders & Contractors
404, Report:
#471503
Posted Date:
Jul 20 2009
08 Mainstream - Shenzhen Ruida Electronic Technology Co., Ltd. Be careful buying from China. Once they have your money you never hear from them again. Guangdong Internet
I found a company that gets business to business customers together. I won't mention their name since I am working with them to get some resolution.
Their main focus is China. I registered and started looking at some of the products in each of the different companies listed.
I...
Entity
Shenzhen Ruida - Electronic Technology Co., Ltd.
Categories: Cellular Phone Companies
405, Report:
#471501
Posted Date:
Jul 20 2009
JC's CARPORTS & GARAGES TOTAL RIPOFF! MISREPRESENTS INSTALLATION! IGNORES PROBLEMS Deland Florida
Total disappointment and very poor quality of work! Takes your deposit and then disappears > does not return phone calls, especially when you have issues with workmanship. Misrepresented installers as those being local calling them my crew only to find a truckload of illegal alien...
Entity
JC's CARPORTS & GARAGES
Categories: Builders & Contractors
406, Report:
#382310
Posted Date:
Jul 18 2009
TNT Mgmt,C Taylor,TNT Casting,Emma Berry,Tina Norris,CTA Event Staffing,TNT Mgmt,C Taylor,TNT Casting,Emma Berry,Tina Norris,Fresh Faces Recruiting,CTA Event Staffing, Suspicious Brand Promotion Recruiting/Misrepresentation of Job & Possibly Clients....Warning Des Moines,IA, Evansville,IN Nationwide
I responded to a Craigslist job opportunity in August 2008, it was for a Part Time Brand Ambassador (Demonstration/Sample/Sales) for Jamba Juice at a Local Grocery Store for $13 an hour on 8/16/2008.
Since I am qualified and like Jamba Juice I thought it would be fun & profitable...
Entity
TNT Mgmt, C Taylor,TNT Casting, Emma Berry,Tina Norris, Fresh Faces Recruiting, CTA Event Staffing,
Categories: Supermarkets
407, Report:
#425244
Posted Date:
Jul 18 2009
TNT Mgmt - Tina Norris - Dynamite Demos finding facts Des Moines Iowa
This is verifed information from what Tina Norris TNT management, said to verify from all her postings. So,I did. Very interesting. The business name was not incorporated until the dates below. However she claims to be in business with no other name or business for 15 yrs, but it wa...
Entity
TNT Mgm - Tina Norris - Dynamite Demos
Categories: Modeling & Talent Agencies
408, Report:
#470184
Posted Date:
Jul 16 2009
TNT COURIER SERVICES emailed me and had info i never gave them Nigeria Internet
On Wed, Jul 15, 2009 at 7:47 PM, TNT COURIER SERVICES wrote:
Greetings!!!You have a bank draft of $780,000.00 USD, which await the outstanding payment of $275USD.Contact the TNT courier company for claims with your information. Contact person Mr. West Oduduwa,Email: tntcours...
Entity
Mr. West Oduduwa
Categories: Bait-and-Switch
409, Report:
#454141
Posted Date:
Jul 14 2009
TNT - Susan Clothier I want it to buy 42'' TV Philips 42PFL7403D/F7 LCD that I find sale on Craig List (Jackosnville ,FL) I have contact email from Craig list and what happen is long story makeing short I get scamed for $329.00 sending money with Western Union Tranfer to United Kingdom Wolverhampton, Internet
Hi,
I have found this add on Craig List about the 42'' Philips LCD HDTV, 1080p from craigslist $300.
I respond to add and get email back:
I still have the TV. The TV is in perfect shape (take a look at the attached pics) and it comes with 18 months of transferable warranty.
...
Entity
TNT - Susan Clothier
Categories: Miscellaneous Companies
410, Report:
#469578
Posted Date:
Jul 14 2009
Susan Chamian craigslist 42'' Philips LCD HDTV eco TV scam! UK Internet
found craigslist ad on this link
http://santabarbara.craigslist.org/ele/1267575224.html
i emailed her for more information and this was her response:
Email response:
Hi
Yes I still have the TV. But there is something that I didn't mention in the post.
Please bear w...
Entity
Susan Chamian
Categories: TV Advertisements