421, Report:
#506104
Posted Date:
Oct 08 2009
LTD Commodities, ABC Distributors, Lakeside Collections Lakeside Collection, LTD Commodities, ABC Distributors NO COMMUNICATION, MISSING ITEM & SUSPICIOUS 'OTHER' SHIPPING CHARGES. Internet
*** BEWARE - THEY CHARGE A 'WEST COAST SURCHARGE' ***But you won't find that term on their order form.
Billing Issue (KMM22514819I30L0KM)
07/06/09 check# 3411 cashed for $33.85 for order off cateloge ID 876. Used the order form from that cateloge.
07/15/09 received notice t...
Entity
LTD Commodities, ABC Distributors, Lakeside Collections
Categories: Questionable Activities
422, Report:
#506282
Posted Date:
Oct 08 2009
EL INCONFORME EDUARDO VALENCIA CASTELLANOS O ACQUA LOFT NUEVO VALLARTA: FRAUDE Y AMENAZAS A LOS PROPIETARIOS DE ACQUA LOFT Nuevo Vallarta, Nayarit, MEXICO. nUEVO vALLARTA, Other
Reading gentlemen:
Mr. Castilian Eduardo Valencia and his lawyers of Valencia last name,
estan realising fraud and threats to the buyers in the nonexistent
denominated condominium ACQUA LOFT NEW VALLARTA, this gentleman in
the first place have not fulfilled anything of th...
Entity
EL INCONFORME
Categories: Advertising / Deceptive
423, Report:
#503041
Posted Date:
Oct 02 2009
Global Clearance Inc. bogus MEGA MILLION SWEEPSTAKES notification, invalid check and $3400 tax fee Edmonton, Alberta
I was sent a Final Notice claim form from GLOBAL CLEARANCE INC
informing me that I had won their Mega Million Sweepstakes third prize
of $125,000. I had never been contacted before about winning any such
sweepstakes.
A check for $4450 was enclosed, issued by TIAA-CREF- a...
Entity
Global Clearance Inc.
Categories: Cross-Border Scams
424, Report:
#496109
Posted Date:
Sep 24 2009
Officer Matthew Roger(s) - Fast Cash International Fraud, Crime, and Investigation I received a call from an officer matthew rogers or cathy rogers stating I owe $1,795 to Fast Cash International or settle out of court for $300. This does not make any sense for a loan I did nt take Nationwide
I never thought I would be on here but I had to do some investigating on my own. I got a call yesterday from an Officer Matthew Rogers or Kathy Rogers. There are a couple of names, a Ray and a Ray Gomez. They called my house phone telling me they have an affidavit ...
Entity
Officer Matthew Roger(s) - Fast Cash International
Categories: Loans
425, Report:
#498753
Posted Date:
Sep 22 2009
Mexican Vital Records - Jose Castro - Jose Castro Rangel - Angelica Gomez - Juan Castillo Passport Birth certificate mexican vital records document services Internet
Beware of Mexican Vital Records (mexicanvitalrecords)! This company routinely takes money and return no services. They prey on those who seek their assistance from a far. This is a complete scam. Buyer BEWARE! Once they have collected the fee for t...
Entity
Mexican Vital Records
Categories: Consumer Services
426, Report:
#470627
Posted Date:
Aug 13 2009
MARIE GOMEZ MARIA GOMEZ IS A CON MAKING UP CRAP ON EVERYONE ON INTERNET TO PROMOTE HER WANTTO BE RIP OFF COPY CAT SITE BAJA California
BEWARE OF MARIA GOMEZ THE CON
MARIA GOMEZ ATTORNEY SCUM BAG LOOSER WANT TO BE
MARIA GOENERIA MOUTH GOMEZ AND HER SPEWING LIES
MARIA FAT A** GOMEZ
MARIA I CAN'T MAKE IT AS AN ATTORNEY EVEN A LINK ON THE INTERNET THAT SAY SHE IS A BULL D**E LESBIAN, THATS INTERESTING. ...
Entity
MARIE GOMEZ
Categories: Websites
427, Report:
#478614
Posted Date:
Aug 12 2009
GLOBE EXPRESS INTERNATIONAL - EDUARDO FLORES door to door cargo to the philippines Norwalk California
eduardo flores picked up two cargo boxes in march 2009, and six more boxes in april 2009.he said that normally it takes 30 days to get there but it is already august and i came back already from the philippines and the cargo is not there yet. i tried calling him so many times and it...
Entity
GLOBE EXPRESS INTERNATIONAL LLC - EDUARDO FLORES
Categories: Courier Services
428, Report:
#469716
Posted Date:
Jul 15 2009
Gsmmonster not n1wireless Internet
I myself ordered a motorola z3 from n1wireless with no problems and a friend of mine wanted one too. seeing it was cheaper at gsmmonster, i got one for her. it was advertised as new, but not only did they send a heavily used phone that doesnt even turn on, they tried to charge a res...
Entity
Gsmmonster
Categories: Cellular Phone Companies
429, Report:
#469210
Posted Date:
Jul 13 2009
GLOBE EXPRESS INTERNATIONAL OR EDUARDO FLORES COURIER SERVICE - GLOBE EXPRESS OWNED BY EDUARDO FLORES PICKED UP THE ALLEDGED BOX FULL OF GOOD STUFF FOR SHIPMENT TO THE PHILIPPINES ON MARCH 28, 2006 BUT WAS NOT RECEIVED BY THE SISTER, THE RECEIVER UP TO THIS WRITING INSPITE OF NUMEROUS CALLS TO NORWALK OFFICE AND PHILIPPINE OFFICE IN LAS PINAS, METRO MANILA. THEY WERE NOT ANSWERING THE PHONE NOR RETURNING MY CALLS. CHECK PAID TO HIM WAS CASHED NORWALK California
Paid the Courier Service Company - Eduardo Flores to ship my door to door big Box to my sister in the Philippine, picked up personally at home by E.Flores on
March 28, 2009. I paid him $50.00 for this and he cashed the next day with his identification GLOBEX #0212610879 (maybe thi...
Entity
GLOBE EXPRESS INTERNATIONAL OR EDUARDO FLORES
Categories: Courier Services
430, Report:
#469209
Posted Date:
Jul 13 2009
GLOBE EXPRESS INTERNATIONAL LLC. OR EDUARDO FLORES COURIER SERVICE - GLOBE EXPRESS OWNED BY EDUARDO FLORES PICKED UP THE ALLEDGED BOX FULL OF GOOD STUFF FOR SHIPMENT TO THE PHILIPPINES ON MARCH 28, 2006 BUT WAS NOT RECEIVED BY THE SISTER, THE RECEIVER UP TO THIS WRITING INSPITE OF NUMEROUS CALLS TO NORWALK OFFICE AND PHILIPPINE OFFICE IN LAS PINAS, METRO MANILA. THEY WERE NOT ANSWERING THE PHONE NOR RETURNING MY CALLS. CHECK PAID TO HIM WAS CASHED NORWALK California
Paid the Courier Service Company/Eduardo Flores to ship my door to door big Box to my sister in the Philippine, picked up personally at home by E.Flores on
March 28, 2009. I paid him $50.00 for this and he cashed the next day with his identification GLOBEX #0212610879 (maybe this ...
Entity
GLOBE EXPRESS INTERNATIONAL LLC. OR EDUARDO FLORES
Categories: Courier Services