4871, Report:
#399864
Posted Date:
Dec 10 2008
Parent Company = Inphonic, Inc. Aka Wirefly, Inc. Refused to address and/or honor a Device Protection Agreement Washington, D.C Internet/ Nationwide
In search of cell phone to be purchased from Puerto Rico and delivered to my son hospitalized in NYC, I accessed such a page within the internet. One company-Wirefly-sells these devices for different companies, including T Mobile, the company plan that we selected after listening t...
Entity
Parent Company=Inphonic, Inc. Aka Wirefly
Categories: Door to Door Sales
4872, Report:
#1029125
Posted Date:
Dec 09 2008
Financial Solutions, PQI, Pinnacle Quest International This debt elimination service was a main draw to get people signed up with PQI Seattle Washington, Florida, Panama, Everywhere
Warning to stay away from PQI if they start over with a new name. Art with Financial Solutions and the other Debt remedies are also in trouble.
3 indicted in alleged tax-defiance scam - Sept 2008
A federal grand jury has indicted three Seattle-area men for allegedly perpetra...
Entity
Financial Solutions, PQI, Pinnacle Quest International
Categories: Credit & Debt Services
4873, Report:
#399527
Posted Date:
Dec 09 2008
VENTANA CONSOLIDATION GROUP ALERT THE CANADIAN AUTHORITIES BECAUSE MONEY IS BEING SENT THERE THRU MONEYGRAMS! ITS FAKE ITS FAKE Internet
Whoever is involved in this company needs to know that you should file a report on www.recol.ca.com. Its for reporting crime on line with Canada. Also call the Canadian Province authorities to which you moneygram'd your cash. BUT HURRY WHILE THESE PEOPLE ARE STILL THERE AND PHONE...
Entity
VENTANA CONSOLIDATION GROUP
Categories: Door to Door Sales
4874, Report:
#399409
Posted Date:
Dec 09 2008
Cirrus Casino CHARGED MY CREDIT CARD FIVE TIMES COSTA RICA Internet
CIRRUS CASINO--MADE ONE DEPOSIT INTO THEIR CASINO FOR $35.00 AND PLAYED; DID NOT EVEN WIN $1, SHUT IT DOWN, LOGGED ON LATER TO MY BANK ACCOUNT AND LOW AND BEHOLD, OVER $186 IN CHARGES DEDUCTED FROM MY DEBIT CARD, IN $30 AND $40 INCREMENTS.. ABOUT 7 DEPOSITS TOTAL THAT I DID NOT MAK...
Entity
Cirrus Casino
Categories: Offshore Gaming
4875, Report:
#399326
Posted Date:
Dec 09 2008
richspsxparts.com Stole money from me. Thief. BEWARE Virginia Beach Virginia
I wish I would have read this site before ordering from www.richspsxparts.com. I ordered a laser gear for my PS2 on November 16, 2008, it is now December 6, 2008 and I haven't received my order. I have emailed the business 3 times without receiving one response. Calling doesn't work...
Entity
richspsxparts.com
Categories: Miscellaneous Electronics
4876, Report:
#399310
Posted Date:
Dec 09 2008
Payment Verification Center Sent a fraudlent check Calgary Alberta
This company sent a check to me in the amount of 4,985.00. Luckily I could not get ahold of the company so I called the bank that the check was drawn on and they told me to do nothing except send them a copy of the check.
Herman
west sacramento, CaliforniaU.S.A.
Entity
Payment Verification Center
Categories: Offshore Gaming
4877, Report:
#399161
Posted Date:
Dec 08 2008
Affietx Courier Servies Promising a parcel in your name held in customs with US currency in it. South-Asia Region Internet
BEWARE!!!!!! Box awaiting your arrival is stuck in customs with lots of US currency attention to your name. This same person that is sending it has promised to marry you, will send you real gifts to you and your family and make everything REAL. If it's too good to be true, THEN ...
Entity
Affietx Courier Servies
Categories: Door to Door Sales
4878, Report:
#399156
Posted Date:
Dec 08 2008
Phonenix Remanufactured Transmissions, Phonenix Hard Parts, Alpine Transmission Supply Phoenix Reman/ Phoenix Hard Parts/ Frank Kuperman is a complete scam Phoenix Arizona
I found Phoeniz reman trans on Ebay and called them. They told me I could save $100 by not using Ebay and they would give me a great warranty too! I paid for the transmission and it did not work properly nor were any new gaskets installed (which I had to do before installation). ...
Entity
Phonenix Remanufactured Transmissions, Phonenix Hard Parts, Alpine Transmission Supply
Categories: Auto Parts
4879, Report:
#399117
Posted Date:
Dec 08 2008
Abbott Staffing Newspaper Advertiser Position - $70k/ Year Abbott Staffing Newspaper Advertiser Position - $70k/ Year scam Some Where Over Seas
if you receive this e-mail dont bother to reply
About this position: You need to post classified ads, such as sales ads, employment ads or real estate ads in your local newspapers and magazines.
The company is located in Germany and prices for newspaper ads are almost double f...
Entity
Newspaper Advertiser Position - $70k/Year
Categories: Door to Door Sales
4880, Report:
#399114
Posted Date:
Dec 08 2008
Monica Lingerfelt Personal ads on yahoo, she will fall in love with you and then ask for money to get things out of customs in london Charlotte Internet
Monica Lingerfelt, she will contact you through a personal ad and then after hooking you on being in love she will have to go to London. She will then after a day or two ask you to pick her up from the airport when she gets back. She will then ask you to help her get her containe...
Entity
Monica Lingerfelt
Categories: Door to Door Sales