431, Report:
#278333
Posted Date:
Oct 11 2007
TNT COURIER BMW SERVICE THEY ARE TOTALLY FRAUD Internet
Attention all,
I have received email of prizes for me from BMW CASH PRIZE CENTER .SO I WANT TELL ANYBODIES THAT THEY ARE TOTALLY FRAUD BECAUSE I HAVE NOT RECEIVED ANY PRIZES BESIDE FROM BMW CASH PRIZE CENTER....The message is typed given below....so Pls carefull
----- Message ...
Entity
Categories: Corrupt Companies
432, Report:
#274442
Posted Date:
Sep 13 2007
BUY.COM HORRIBLE CUSTOMER SERVICE-NO STATUS ON 2 ORDERS CHARGED California Internet
I PLACED 2 ORDERS FROM BUY.COM ON 09/06 (ORDER NO.'S- 34998071; 34998135)AND WAS CHARGED THE SAME DAY. UNTIL TODAY (09/13) I HAVE NOT RECEIVED ANY UPDATE FROM BUY.COM AND WHEN I CONTACTED CUSTOMER AGENT, THEY TOLD ME THAT THEY CANNOT HELP ME SINCE IT WAS A 3RD PARTY ORDER TO WHOM TH...
Entity
Categories: Corrupt Companies
433, Report:
#268757
Posted Date:
Aug 20 2007
Auto Parts Warehouse REFUSE to refund my core charge!! Tampa Bay Florida
BEWARE of this company!! I ordered two half shafts. The passenger side was right, the drivers side wrong. I returned the WRONG part AND the core from the RIGHT part. They are refusing to refund the $50.00 core charge for the passenger side. I called, talked to a supervisor who told ...
Entity
Categories: Auto Parts
434, Report:
#258174
Posted Date:
Jul 02 2007
1-800-Mattress Bait and Switch Ripoff Long Island New York
I ordered a mattress from the Stamford, CT 1-800-Mattress store on June 2, 2007. We scheduled delivery of the mattress for June 3, 2007 for a 1pm-5pm deliver slot. Upon arriving 1 hour late (6pm) they delivered our mattress through a third party. (Singh Transportation) The deliv...
Entity
Categories: Mattress Stores
435, Report:
#254689
Posted Date:
Jun 15 2007
Fara Zurich & Shaw Financial Group Final Award Winning Notification FRAUD ripoff North Bay Ontario
I received a genuine check with watermarks from this company. I contacted Mr. Michael SINGH with my claim number and he confirmed I had won $65,000.00 through Publisher's Clearing House. The check is in the amount of $3,185.75.
I contacted Mr. SINGH who instructed me to depos...
Entity
Categories: Bad Check Writers
436, Report:
#250205
Posted Date:
May 24 2007
Lingo.com Lingo, Inc. Primus Telecommunications, Inc. using Lingo.com will damage customers' credit!!! report Lingo to the Attorney General, Federal Trade Commission and Public Utility Commission Ripoff McLean Virginia
I suggest anyone (previously or currently) suffered from Lingo's crooked business practices report their cases to the the State Attorney General, Federal Trade Commission and Public Utility Commission!
Summary
------------
Lingo Inc. (Lingo.com)
(1)- Failed to provide service ...
Entity
Categories: Attorney Generals
437, Report:
#247206
Posted Date:
May 07 2007
KRISTOPHER HUNT - JEANNE PARAMO He is BUSTED! ripoff Corona California
Kristopher Hunt is currently in the custody of The Los Angeles County Court System and the San Bernardino County Court System. He is being charged with forgery, internet fraud and various other crimes. If you have been a victim of his deceitful and illegal ways, you can find him t...
Entity
Categories: Con Artists
438, Report:
#242005
Posted Date:
Apr 02 2007
Hewlett-Packard GlobalSoft Limited settlement money for termination Ripoff Bangalore Alabama
I've a small concerned regarding the settlement of termination amount. You may be not the concern person, however, I'm requesting you to help me out to settle the issue.
I've joined the company on 29th January 2007, Induction day. I've cleared the softskill part from Spur, but I...
Entity
Categories: E-trade
439, Report:
#238404
Posted Date:
Mar 14 2007
Toysandhobbies.com Gary Singh, sent you invoice but NOT product. Online business fraud. Hayward California
Purchase date:Jan 21, 2007
Order detail: 2 die-cast 1:18 model cars
Sales Rep. contacted me: Gary Singh
(email)
Pymt amt: US$44.82 (34.98 + 9.84 s/h) Pymt detail: paid to Sanduco through Paypal (registered email in paypal
[email protected])
I received ema...
Entity
Categories: Toy Stores
440, Report:
#168382
Posted Date:
Jan 28 2007
GM Knitting Ind Pvt Ltd aka Hartex Exports aka Hartex Silk Mills Pvt Ltd aka Dhana Singhg Texttiles aka Dhana Singh Estate aka Dhana Singh Synthetics ripoff dishonest fraudulent cheats usurping monies of stationery supplier Mumbai Maharashtra, India
I am a supplier of stationery materials in the city of Mumbai, India.
The accused is a corporate body headed by MR Gurucharan Singh who have varied business interests in exporting knitted textiles and related items worldwide and specifically to european countries like germany, fr...
Entity
Categories: Corrupt Companies