411, Report:
#351213
Posted Date:
Jul 15 2008
Joe Nerd ripped me off for over $300 for PC repair services. Joe Nerd never payed me!!! St.Petersburg Florida - Outsources to other states though. St. Petersburg Florida
I run a PC repair business in the Pittsburgh area. I was contacted by a man named Jim Drake (727-735-8630) and he said he worked for a company called Joe Nerd and wanted to know if I would do some work for there company in my area. I agreed and proceeded to go to the Rite Aid Pharma...
Entity
Joe Nerd
Categories: Computer Service & Repair
412, Report:
#348715
Posted Date:
Jul 08 2008
Imperial Platinum In. (Shoppers Sweepstakes) Randonly computer selected winner of $250,000.00, Enclosed is your check to cover taxes. Please pay only by Western Union or Moneygram. Beaufort South Carolina
We recieved a check for $4,890.00 saying we were randomly selected by computer as the winner of $250,000.00. Enclosed check is to pay for the taxes on the winnings. The taxes are $2,985.00. to be paid by either Moneygram or Western Union. Please do not attempt to use this check ...
Entity
Imperial Platinum In. (Shoppers Sweepstakes)
Categories: Cash Services
413, Report:
#344999
Posted Date:
Jun 28 2008
Century One Moving Lowballing company Chicago Illinois
---- Stay away from this company , far far away ----
I requested for a quote on our move to another apartment. They gave me a quote and charged me $100 deposit, I then signed the quote and faxed to them (IT WASNT A CONTRACT I SIGNED AND FAXED). 1 day before the move, I was e-mail...
Entity
Century One Moving
Categories: Moving Companies
414, Report:
#344863
Posted Date:
Jun 27 2008
Jaya Chandra Scum Bag Developer Bangalore Internet
This developer spins stories and tells lies.
Kris
SydneyAustralia
Entity
Jaya Chandra
Categories: Cross-Border Scams
415, Report:
#344731
Posted Date:
Jun 26 2008
DynCorp International LLC ,Dyn Corp Power Inc, DynCorp Power Financial I received a check in the mail $2960.00 for winning $75000.00 need to send a Fee to them to cover the processing fees. Ft. Worth, Texas
I received a check in the mail from DynCorp International LLC in the amount of $2,960.00. The letter that came with it said I had won a $75,000.00 Sweepstakes and needed to call them to confirm my winnings. I called and found out that I needed to cash this check and send them $2,7...
Entity
DynCorp International LLC , Dyn Corp Power Inc) (DynCorp Power Financial)
Categories: Cash Services
416, Report:
#344384
Posted Date:
Jun 26 2008
Passlu.com Internet *EDitor's Suggestions on how to get your money back into your bank account!
SORRY FOR MY ENGLISH but i'm from Italy.
PASSLU.COM charge on my charge card 39.71 usd.
i didn't authorize for do this..
i never see PASSLU.com.
the transaction box says that it is from PASSLU.COM 8669055126 US9543793280 E.
I can't find any information for them anywhere online...
Entity
PASSLU.COM
Categories: Internet Fraud
417, Report:
#343020
Posted Date:
Jun 23 2008
Kurt Linberg, Capella University, Caught Lying Minneapolis Minnesota
In a signed declaration, Kurt Linberg, one of Capella University's Executive Directors (Capella-speak for Dean) stated that Capella University relied upon the [faulty] decision of a Federal law enforcement agency (which conducted a shoddy investigation into the illegal actions of th...
Entity
Kurt Linberg, Capella University
Categories: Colleges and Universities
418, Report:
#342650
Posted Date:
Jun 21 2008
Axia Of University Of Phoenix not a helping school or any surport Phoenix Arizona
took 6 classes and in the next set of classes i quit after four weeks. was told that because i did the four weeks that i did not have to pay for the classes now i am being told i may have to pay for them. i have recieved two letters that say the same thing, you did not meet the atte...
Entity
Axia Of University Of Phoenix
Categories: Colleges and Universities
419, Report:
#342635
Posted Date:
Jun 21 2008
Oan Services thought they could charge for services Internet
oan decided to add them selves to my phone bill with no authorization from myself. when i signed up with verizon i had told them not to allow any changes to my phone bill with out my approval. verizon had changed my long distance before so i had a clue when i moved and what informat...
Entity
Oan Services
Categories: Telephone Companies
420, Report:
#326207
Posted Date:
Jun 17 2008
Alfred Natalian, Kris Anderson, Jack Alfred Natalian, Kris Anderson, Jack Snow (?) not Sure Name Of Last One Postal Money Order SCAM!! Unsure-too Many Locations To Figure Out Arizona, California, Houston,Texas
My son received by UPS a letter envelope with three $850 money orders and a letter. He had no idea who this person (or people) were or how they got his address.
The letter stated (exactly, including improper English):
Greetings to you, My name is Alfred Natalian and I have be...
Entity
Alfred Natalian, Kris Anderson, Jack Snow ?
Categories: Con Artists