4261, Report:
#480435
Posted Date:
Aug 15 2009
Ayman Hariri, Hasan Awad, Milan Paradiz Offered to invest $35m in a start-up venture without any due diligence. Asked to set up escrow account in United Kingdom
I was contacted by someone pretending to be Mr. Ayman R. Hariri of Saudi Oger, a company based in Riyadh, Saudi Arabia (this may be a real company and person). The email came from [email protected] Mr. Hariri requested to see my business proposal for a start-up ventu...
Entity
Ayman Hariri, Hasan Awad, Milan Paradiz
Categories: Investment Brokers
4262, Report:
#480228
Posted Date:
Aug 15 2009
JOHN LACROSS & PAUL DAWSON MELLENNIUM RESEARCH i was chosen to participate in a consumer research service otherwise known as mystery shopper bronx, New York
ON august i got a letter,stating that i was chosen for a pt job to do a customer survey at certian location. THERE was a check value of $2,982 75 I should go to a western union location and sd 2452 to paul dawson in london and do a evaluation on my serv...
Entity
JOHN LACROSS &PAUL DAWSON
Categories: Business Consulting
4263, Report:
#176721
Posted Date:
Aug 14 2009
Southwest Airlines Very Poor services Ripoff Dallas Texas
Southwest Airline is the WORST.
After having a lovely vacation to Vegas the entire family were set to fly home (all 8 of us). Most could get bording passes online. One of us had a ticket that stated they were flying with an infant (baby stayed home with daddy) so she had to get...
Entity
Southwest Airlines
Categories: Airline Companies
4264, Report:
#479327
Posted Date:
Aug 13 2009
Timepieces International Timepieces International Will I receive my exchange or not? Fort Lauderdale Florida
I ordered a watch and ring from Timepieces International from a magazine that my husband brought home. The jewelry was beautiful and at a good price. The sale was buy one get the second item free, which was terrific.The trouble started when I completed the order off the ...
Entity
Timepieces International
Categories: Jewelry Stores
4265, Report:
#479202
Posted Date:
Aug 13 2009
Albion Technology Solutions LTD - Helen Chavez PLEASE DO NOT RESPOND TO ALBION TECHNOLOGY SOLUTIONS LTD! London United Kingdom
I am writing in regards to a so called company by the name of Albion Technology Solutions LTD. I had received an email from a Helen Chavez from the Human Resources Department stating that they (the company) read my resume on a resume posting website and they were looking for a...
Entity
Albion Technology Solutions LTD, Helen Chavez
Categories: Questionable Activities
4266, Report:
#478016
Posted Date:
Aug 13 2009
Plussize.com Size 30 not carried. Anaheim California
Why be in the business if you cannot provide what we need?
M
london, CaliforniaU.S.A.
Entity
Plussize.com
Categories: Clothing Stores
4267, Report:
#479019
Posted Date:
Aug 13 2009
STONEHENGE7SISTERS EBAY SELLER PROOF OF FRAUD RIGHT HERE! Lava Hot Springs, Idaho
Ebay metaphysical seller Stonehenge7sisters has been discovered to be buyer ID Mypandacashflow. They buy jewelry
from the many import sellers on eBay then make up stories about supposed metaphysical powers and false histories saying the piece was from a witches estate or whatever....
Entity
STONEHENGE7SISTERS
Categories: Liars
4268, Report:
#478883
Posted Date:
Aug 13 2009
londonedhardy.com - luxury-stock.com Ordered items for delivery, payment taken, goods not delivered, website does not respond to queries and has no links to track account - comes up account unknown hemel hempstead, Internet
I recently wanted to purchase some Ed Hardy garments and found a website which I believed to be in the UK, called Londonedhardy.com. I checked the website, and was happy that it seemed perfectly safe and secure, and it was incredibly well presented.
Having been satisfied that...
Entity
londonedhardy.com
Categories: Clothing Stores
4269, Report:
#478773
Posted Date:
Aug 13 2009
Pacific Press Technologies Company Worcester Communications House I saw an online ad for data entry at home. Waverly, New York
Dear Applicant,
Your resume was sent to us via Regional Help List with our Affiliate Recruiters.It is very important to Note that We have over 220 Applicants for this data entry position and the sooner you complete the questions below the fas...
Entity
Pacific Press Technologies Company
Categories: Employees
4270, Report:
#478602
Posted Date:
Aug 12 2009
Albion Technology Solutions LTD, Helen Chavez I received an email from the company yesterday, and today. Reading the email is simply the same that someone else has reported on this site. This email is a complete fraud. Flushing, New York
The email goes like this;We
are glad that you showed an interest in an opening in our company. My name is
Helen Chavez, and I am the HR Manager of Albion Technology Solutions LTD. I
would like to say a few words about our company and its area of activity.
Our
com...
Entity
Albion Technology Solutions LTD, Helen Chavez
Categories: Financial Services