4361, Report:
#852733
Posted Date:
Mar 12 2012
Trans-global pet shipping company amy gill pet scam, charge for shipping only for puppy 350.00, ask for information with fault intent Internet, Internet
My mother contacted a woman named amy gill with an email address of [email protected] the woman was saying she had 3 pug puppies and was in london and got a promotion and could not take care of these puppies and was not asking money for the puppies only the cost of shipping. We w...
Entity
Trans-global pet shipping company
Categories: Animal Services
4362, Report:
#852688
Posted Date:
Mar 12 2012
LuckyVitamin LuckyVitamin.com Selling Global Customers Supplements Near their Expiry Norristown, Pennsylvania
On March 1, 2012 I ordered from LuckyVitamin.com supplements for international shipping: 2 bottles NOW 120 caps 200mg Resveratrol, 6 bottles GOOD 'N NATURAL Ultra Teen Multivits and 1 bottle CHARANTEA Ampalaya. I was charged US$93 for the merchandise...
Entity
LuckyVitamin
Categories: Supplemental Health Programs
4363, Report:
#852366
Posted Date:
Mar 12 2012
TTM Global Ltd The Cobra Group, Marketing Concepts, JMS Marketing, and many other aliases Cobra Group at it again! TTM Global a bunch of scammers!!! Newcastle Upon Tyne, Nationwide
Please be aware that jobs raised by TTM Global are a complete scam! They have in the past used lies to earn cheap labour from young adults struggling to find work. I am a victim of JMS Marketing/Marketing Concepts, and was told that I would be given a job in sales with a steady...
Entity
TTM Global Ltd
Categories: Liars
4364, Report:
#851831
Posted Date:
Mar 10 2012
Capital Gains Global I Recieved a Letter Stating I Had Been Gaurenteed I Would win 1,235,000,00. If I would send $28.99 a One time fee for Professional Services.If I Won that HUGE amount of Money Why Can't the Morons tak Westbury, New York
I Received a Letter Stating I Won 1,235,000.00. If I Would send A One time $28.99 fee for Professional Services. There is No Phone Number to Call. No E-Mail Address. They do Not take Credit cards.Only cash,check, or Money order...Why Would I Have to ...
Entity
Capital Gains Global
Categories: Questionable Activities
4365, Report:
#851792
Posted Date:
Mar 10 2012
globaloptins.com [email protected],[email protected], [email protected], [email protected], [email protected],globaloptinsI WAS RIPPED OFF BY A COMPANY CALLED GLOBAL OPTINS in India..www.GlobalOptins.com [[email protected] / [email protected]] = phone number 91-95588-19423 ... name is Manubhai. They said they Internet
I WAS RIPPED OFF BY A COMPANY CALLED GLOBAL OPTINS in India..www.GlobalOptins.com [[email protected] / [email protected]] = phone number 91-95588-19423 ... name is Manubhai. They said they do Internet marketing Campaign for companies and individuals. They asked that I se...
Entity
globaloptins.com
Categories: Computer Fraud
4366, Report:
#851412
Posted Date:
Mar 09 2012
legalbuds.com Global Life Inc. Gave them multiple chances with no result Galloway, New Jersey
This company is based around lies and deception. I had PAID IN FULL for a vaporizer from legalbuds.com and never recieved the product (this is inconvenient as it was a present for someone). I had sent an email through the automated messaging system requesting a tracking nu...
Entity
legalbuds.com
Categories: Miscellaneous Companies
4367, Report:
#851376
Posted Date:
Mar 09 2012
m4 financial group got taken for $3800.00 tampa , Florida
I also signed up for debt relief with this group, and we got taken for $3800.00 plus. Global Solutions only returned 98.00 to us, and must have taken over 1500.00 in fees, then did nothing to help us when M4 stopped returning our calls, email, etc. I was all a scam. I'm sure Global ...
Entity
m4 financial group
Categories: Credit & Debt Services
4368, Report:
#499526
Posted Date:
Mar 09 2012
PDL Assistance, Inc. Global Client Solutions, LLC Nothing but lies from day one. Eager to sign me up but never got an honest answer or phone call once they had my money. They only call me is if they want something from me another signature or $. Internet
I signed up with PDL to help me with 2 payday loans.
I called first for information and was told that in the state of AZ companies could not prosecute for payday loans. I was told that was the risk loan companies make when accepting postdated checks. The rep told me the...
Entity
PDL Assistance, Inc.
Categories: Credit & Debt Services
4369, Report:
#851206
Posted Date:
Mar 09 2012
global fortune network scammed and frauded againist phoenix, Arizona
Because I was fauded and scammed againisted for $4500 by global fortune network. I want my money back. I am organizing a law case againist GFN. If we stand united we can make this law case work. Call this number 979-922-3569 leave your name and number s...
Entity
global fortune network
Categories: Credit Card Fraud
4370, Report:
#850984
Posted Date:
Mar 09 2012
C 13 C13, c13, West Hartford, Michael Catherwood, Oklan Daly, SCAM JOB, FUNDRAISING SCAM, CYDCOR, FAKE CHARITY, DECEPTION, FRAUD, FALSE, Internet
C-13:This is Cydcors latest gig apparently. The infamous Michael Catherwood and Tara Akbork are back, this time as charity fund raisers. You would have to be an idiot to think these low lifes would go out of there way to do anything nice for anyone. Do NOT donate for anyone that wor...
Entity
C 13
Categories: Nonprofit Organizations
