4331, 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
4332, 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
4333, 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
4334, 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
4335, 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
4336, 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
4337, 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
4338, 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
4339, 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
4340, 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