4321, Report:
#471271
Posted Date:
Jul 19 2009
V Channel - BCSH 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
V Channel - BCSH
Categories: Jewelry Stores
4322, Report:
#471220
Posted Date:
Jul 19 2009
Map And Compass Map and Compass Crooks London England Internet
I ordered a climbing rope from Map and Compass online with no problem. They charged my credit card and I thought everything was fine. Then they told me they could not ship to my address (military APO) so I requested a refund. They are now taking out cancellation fees and processi...
Entity
Map And Compass
Categories: Sporting Goods
4323, Report:
#471015
Posted Date:
Jul 18 2009
Silver Invest - Silver Lodge - Louise Ryan Batiste - Dominic Batiste - Invested in purchase of silver, they have not paid as agreed. Accounts were to be backed by a security fund. Kensington London
This was a company promising a return on the purchase of silver from minimng companies and process it into jewelry on the open market. They also sell silver to coin manufacturers who supposedly have a high demand for pure silver.They said their investments were safe and reliable, an...
Entity
Silver Invest - Silver Lodge - Louise Ryan Batiste - Dominique Batiste
Categories: Door to Door Sales
4324, Report:
#470970
Posted Date:
Jul 18 2009
Thomas Wenger needed a personal assistant. mailed me a check and asked me to cash it and send it thtough western union to but things for local orphanages London But Currently In The Uk? united states
i will copy and paste the whole thing for you:
(first conversation)
Thanks for your interests in the PA position, I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities.
I have had a previous PA who has been very commend...
Entity
Thomas Wenger
Categories: Work at Home
4325, Report:
#470761
Posted Date:
Jul 18 2009
Dwight Moore Offered me a job, sent a fake cashiers check, caused $4600 in debt. London Other
Was contacted by 'Dwight Moore' in April about a job listing on a job site I had posted, I'm an accountant for a Landscaping company so I was looking for other jobs in the field to make some money, he said he was looking for an east coast accountant doing accounts payable, collectin...
Entity
Dwight Moore
Categories: Home Based Business
4326, Report:
#470941
Posted Date:
Jul 18 2009
The V Channel - BCS Holdings Auction Frad Alert!!! Auction Fraud Alert!!! Los Angeles California
Yes Auctioni Fradu 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 ...
Entity
The V Channel - BCS Holdings
Categories: Jewelry Stores
4327, Report:
#470936
Posted Date:
Jul 18 2009
Ashosh Group Services UK - Freedom Finance Ltd, Richard Clampton, Roland Schirra, Mathew Barret Advance Fee Fraud, Counterfeit Loan Documents, Nigerian 419 SCAM London United Kingdom
Ashosh Group Services, Freedom Finance Ltd, Hijacked names: Richard Clampton, Roland Schirra, Mathew Barret are all Nigerian 419 SCAM
Ashosh Group Services are professional scammers. We have known them in the Eagletraders.com, using the following emails: [email protected], as...
Entity
Ashosh Group Services UK - Freedom Finance Ltd, Richard Clampton, Roland Schirra, Mathew Barret
Categories: Loans
4328, Report:
#470702
Posted Date:
Jul 17 2009
Alinda.co.uk I have order a spell from her 99. Nothing happen I have been ripp off for real. She took my money and nothing happen. She is a real artist scam . You have been warn . Stay away from her website. I did my speel a year ago now. London Internet
I am very dissapointed I have spend my money (99), thinking that was genuine. Stay away from this con artist., You have been warned. I ask to do the spells work a year ago, from now on noootthhhiiinng happened? Just to make herself rich.
Shootty
Shootty
LondonUnited Kingdom
Entity
Alinda.co.uk
Categories: Cult Organizations
4329, Report:
#470692
Posted Date:
Jul 17 2009
[email protected], Craig Bellamy, Lola Poll, MAOS Service Concept, Uk, Ltd I was a victim of a secret shopper scam involving a cashiers check drawn on a local Houston credit union Windsor Bershire Internet
I was the victim of fraud. I was contacted by a company to perform a secret shopper task, it involved testing the customer service of wire transfer companies. They stated they would send a Cashier's Check to perform the transaction and I would receive a fee for doing so. I had ju...
Entity
[email protected], Craig Bellamy, Lola Poll, MAOS Service Concept, (Uk), Ltd
Categories: Cash Services
4330, Report:
#470514
Posted Date:
Jul 16 2009
Red Square Direct Limited Employment Scam Sales and Marketing but asks you to sell cheap make-up door to door London Nationwide
NOTE: If you want to know about the scam right away, start on paragraph six.
I had my interview last week. Before the interview, a woman phoned me politely to schedule my first interview. On the day of the interview, she phoned me again to remind me about it. I was really impress...
Entity
Red Square Direct Limited
Categories: Employers