4311, Report:
#472368
Posted Date:
Jul 22 2009
Diamond Trust Inc., D.T. INC., Mar Trucking Inc., Kevin Jones, Ashley Tandi, James Garfield UK LOTTERY RELATED SCAM Calgary Alberta
Here is the letter I received in the mail...Typo's and all, minus personal info. It sounds like a scam to me but I don't have the tools necessary to validate.
_______________________________________________________________________
DIAMOND TRUST INC. JULY __ ____
IN CONJUNCTIO...
Entity
Diamond Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, Ashley Tandi, James Garfield
Categories: Cross-Border Scams
4312, Report:
#472243
Posted Date:
Jul 22 2009
FID International, Inc FID International, lies to consumers about delivery schedules and nickel and dimes. Sunrise Florida
FID is TERRIBLE, horrible customer service. I was lied by them regarding how long delivery would take and once my furniture was picked up, they kept trying to nickel and dime me with additional charges.
Below is the majority of my complaint letter to them:
I initially contac...
Entity
FID International, Inc
Categories: Moving & Storage
4313, Report:
#471845
Posted Date:
Jul 21 2009
Techworks UK Ltd - JRG Partners A company that tries to exploit the desperation of job-seekers to wrangle thousands of pounds in return for access to cheap online courses. London Nationwide
From my experience, Techworks UK is a company that tries to exploit the desperation of job-seekers to wrangle thousands of pounds in return for access to their online courses. I experienced poor access to the website, false promises about the time it would take me and the product I ...
Entity
Techworks UK Ltd - JRG Partners
Categories: Computer Training & Education
4314, Report:
#471619
Posted Date:
Jul 20 2009
Lamya Clovislamya Clovis Her Email Is {natalia Tasha38} I sent them $70 for a monkey, it got stuck at London airport she said. I needed to send $237 for another flight. I didn't and called the real airport and they told me it was a scam. Now she want email me back. West Victoria Internet
I found this lady in Cameroon, Africa. She had two monkeys for sale I bought one from her. She shipped it to me and then i got a email obviously from a fake in London at the airport saying i needed to send $278 for a air conditioned crate for the monkey because of bad weather. So I ...
Entity
Lamya Clovis Her Email Is {natalia Tasha38}
Categories: BBB Better Business Bureau
4315, Report:
#471539
Posted Date:
Jul 20 2009
Invomo Sending out annual invoices after the termination notice has expired leaving you no time to cancel. London United Kingdom
The way this scam works is all in the small print. They sell telephone numbers on an annual contract paid one year in advance. They also require one months notice of termination of contract. No problems so far... but what they do is send out the invoices each year with just two week...
Entity
Invomo
Categories: Telephone Companies
4316, Report:
#471435
Posted Date:
Jul 20 2009
Gina Jenkins, Gina Jenkins Certified Payroll Specialist request for Payroll Assistant defrauded me out of cash when I too hastily trusted that her business request was legitimate. New York
Following is the dialogue that occurred between me and Gina:
5/31/2009
Hello There,
How are you today?
I'm Mrs. Gina Jenkins, a Certified Payroll Specialist(CPS),I'm a disabled woman from New York and I usually go through a lot of stress when going through my daily payroll job b...
Entity
Gina Jenkins
Categories: Employees
4317, Report:
#471384
Posted Date:
Jul 20 2009
lovinlv.co.uk, Ellie Smyth FAKE pre-owned LOUIS VUITTON St Helier jersey United Kingdom
www.lovinlv.co.uk is a ripp off company,selling pre-owned louis vuitton handbags and accessories.i paid 295...originally 325(given me 10%discount)
the seller claims that all her products are guaranteed authentic and comes with store receipts.i have saved up to treat myself with a b...
Entity
lovinlv.co.uk, Ellie Smyth
Categories: Websites
4318, Report:
#471383
Posted Date:
Jul 20 2009
GHD SELLING .CO.UK Selling GHD Straightner London purchase not delivered Internet
I ordered a GHD for my Niece in another country and todate she has not received it. I have sent 2 emails requesting delivery or postage method and to date no one has come back to me and it has been 2 1/2 months since these goods were ordered and paid for....
Thank you for your ...
Entity
GHD SELLING .CO.UK
Categories: On-Line Stores
4319, Report:
#471329
Posted Date:
Jul 20 2009
RBS-Partners.com, SINOCHEM Corporation, MPE Solutions, LTD handling financial transactions, challenging career, earn $10000 a month, salary and benefits included Greece, London, China athens greece,Mayfair, London, W1J,
First company who recruited me was MPE Solutions LTD located in UK. They found my resume through career builder.com, thinking that this might be a very good opportunity and to earn extra income part time basis. The opporutnity sounded really great, yea, I could deposit funds and kee...
Entity
RBS-Partners.com, SINOCHEM Corporation, MPE Solutions, LTD
Categories: BBB Better Business Bureau
4320, Report:
#471273
Posted Date:
Jul 19 2009
The Watch Commander Auction Fraud Alert!! Los Angeles California
Yes Auction Fraud Alert...Be Aware.... They also Air on KJLA in California. The owner, Gran Lin (626 675-5376), developed a TV Shopping Software Program that manipulates Bids. The system allows for random times and randon bid amounts to bid against real callers/bidders. Another safe...
Entity
The Watch Commander
Categories: Jewelry Stores