4721, Report:
#711902
Posted Date:
Mar 30 2011
G-Tech Services Inc Mystery Shopping Industry , mailed check and asked for cash back via western union to audit western union New York, New York
Received letter with hand written address on envelope postmarked canadapost. Enclosed was letter telling me that I had been selected to audit as a mystery shopper for them. I was to wait 2 days after depositing the check ($3560.51) and send $2999.51 to them via western u...
Entity
G-Tech Services Inc
Categories: Cross-Border Scams
4722, Report:
#711787
Posted Date:
Mar 30 2011
Dart Home Improvement Dave Harvey 2 CENT Nails left out!!!!!, Internet
Dave Harvey and Neil Price were very good at coming to my home and telling me they would get the insurance company to buy me a whole new roof that was damaged in a wind storm. Dave is the owner and Neil is the salesman. They did the job in good time, but are extremely un...
Entity
Dart Home Improvement
Categories: Roofing Companies
4723, Report:
#711568
Posted Date:
Mar 29 2011
Financial Services Group, LLC. SCAM COMPANY INTERESTED IN OBTAINING YOUR PERSONAL INFORMATION STATING THEY CAN OBTAIN MONEY OWED TO YOU FROM OVER PAID TAXES FOR NO CHARGE. SCAM SCAM SCAM. Internet
This company is a scam claiming to have located money that is owed to you from other companies such as over paid property taxes. They want your personal information to scam you out of money. Report all contact from them to BBB. Don't fall for the scam. If you due money fro...
Entity
Financial Services Group, LLC.
Categories: Cross-Border Scams
4724, Report:
#711153
Posted Date:
Mar 28 2011
Benham's Family Exotics Antor's Chinchilla Villa, Parrots In Motion ANOTHER 1 BITES THE DUST! One more to add to the list of many RIPPED OFF by Shannon Antor Benham Sparta, Michigan
Shannon Antor Benham wanted to buy my Blue & Gold Macaw that I raised from a baby. I had it DNA sexed because she said she wanted a Female. (the birds DNA is on file with Avianbiotech) She gave me an African Grey Congo and 3 checks for 250.00 each to pay for my B & G, the fi...
Entity
Benham's Family Exotics
Categories: Liars
4725, Report:
#707477
Posted Date:
Mar 28 2011
Stephs Bags I ordered bags back in December 2010, and have not recieved my entire order as of yet March 17 2011. I have sent several emails but receive no response. I had to go as far as to call local police in g Internet, Kentucky
I made an order with Stephs bags on the 17 th of December 2010. Received a reciept advising order was shipped on 19 December 2010 and would be 3 days delivery. On December 30 2010 I sent an email asking where my order was, received no response. On January 5 2011 sen...
Entity
Stephs Bags
Categories: Sporting Goods
4726, Report:
#711041
Posted Date:
Mar 28 2011
Polaris polarisnyc.com Qualifying Executive Accounting Manager as they told me New York, New York
I had just received a call from this company Polaris this morning. A guy name Neil called and told me I was qualified for an executive accounting manager position. At first I was lost because I had just woken up to pick up his call and didn't catch the company's name. Afterward, he ...
Entity
Polaris
Categories: Advertising Agencies
4727, Report:
#710800
Posted Date:
Mar 27 2011
EBAY EBAY CREATES FAKE BUYERS ACCOUNTS TO HIKE UP BIDS SAN JOSE, California
For years now I have been an EBAY buyer and seller and for years I have always noticed, that when I place a bid for an item immediately I'm out bided. So I started monitoring this. I have noticed that many of these buyers all have similar profile names with little to large buying an...
Entity
EBAY
Categories: Auctions
4728, Report:
#710563
Posted Date:
Mar 26 2011
Javier Gommez Brother Mathew Gommez CONVINCED PURE WHITE MALE HUSKY IS FREE, ALL I NEED TO DO IS PAY FOR SHIPPING $250 Internet
This is for anyone else who has been scammed or is a little uneasy about their decision to get a new puppy. My boyfriend and I have been wanting a husky for quite sometime, after doing some searching online we saw a beautiful pure white puppy. I emailed the owner curious about ...
Entity
Javier Gommez
Categories: Adoption Agency
4729, Report:
#710175
Posted Date:
Mar 26 2011
supplystore.com monstertoner.com Ordered Epson Picture Mate and received NO NAME BRAND , Internet
I ordered 2 Epson PictureMate cartridges with part number T5570 and received 2 G&G No Name Brand cartridges with part number P5570. I tried to call the phone number on my packing slip but it does not work. I have emailed the company but have not received any response...
Entity
supplystore.com
Categories: On-Line Business
4730, Report:
#710261
Posted Date:
Mar 25 2011
Plan Options capital Funding Group Inc. I paid this company to write a grant proposal for me and signed a contract with them. I did not recieve my grant proposal by the deadline and now all of the phone numbers they gave me are turned off. Internet
I paid Plan Options $385 to write me a grant proposal for a business grant and signed a contract with them. The contract states that if I do not get the grant funding then I will be refunded my money. I did not recieve my grant proposal by the deadline and all of the phone numbers f...
Entity
Plan Options
Categories: Financial Services
