4891, Report:
#667727
Posted Date:
Dec 16 2010
Ryan Sullivan Fraud, Internet Scam Artist Internet
Ryan Sullivan - 630-991-6444 - 303-396-7878 - [email protected]
Does the add below sound familiar to you?
We are a small social media gaming company that is working on our debut title, and are in need of a Flash Game Dveloper to be a co-founding partner with us on this effort. We...
Entity
Ryan Sullivan
Categories: Websites
4892, Report:
#350241
Posted Date:
Dec 16 2010
Glacier CapitalHemisphere Funding, Glacier Capital, Scott Tripp Atkins Mortage Loans Troy Michigan
This guy has taken more then a million i up front Fees
Fraud Warning
If you have contacted Hemisphere Fund, or Glacier Capital or been in contact with Scott Atkins or S. Tripp Atkins, III, JD or Sara Troon, please be very careful. DO NOT SEND THEM ANY MONEY. They are under inves...
Entity
Hemisphere Funding, Glacier Capital, Scott ,Tripp, Atkins
Categories: Financial Services
4893, Report:
#378126
Posted Date:
Dec 16 2010
Olde Bull Kennels A Mutt Breeder Here Buyer Beware Of These Morons Also. Jessica Alexander [email protected] People are Registry there dogs with IOEBA bull crap registry from Texas. Jackass Indiana
Buyer Need to learn the Truth about Olde English Bulldogges they are not look like Big Akc Modern-day English Bulldogs with Cut tail and also it shoudn't SCREWED TAILS also. These People are Cross American Bulldogs with English Bulldogs and calling Olde English Bulldogges and also ,...
Entity
Olde Bull Kennels A Mutt Breeder Here Buyer Beware Jessica Alexander [email protected]
Categories: Animal Services
4894, Report:
#671573
Posted Date:
Dec 15 2010
ACS Collections ACS Inc. USA forced collection terms for payment via bank acct info only Brooklyn, New York
Re : ACS Payment Authorization FormX
TrashX
Credit Info.X
Reply |acs incorp to me show details 10:16 AM (6 hours ago)
Hello,
Please find attached with this e-mail the discussed Payment Authorization Form & Settlement Initiation Letter.Kindly have it duly signed and ...
Entity
ACS Collections
Categories: Collection Agency's
4895, Report:
#671019
Posted Date:
Dec 13 2010
Ace The Postal Exam Ordered the materials for the postal exam with my credit card. Never able to find the link. Tried entering the site and it takes me back to do another order for the same thing. Just received a gene Flowery Branch, Georgia
Order a postal battery exam from Ace the Postal Exam (mypostalexam.com) This is what the add looks like:
A passing score on the Postal Battery Exam is 70 but your goal should be to score in the 90's. There are four sections to the exam.
You will be tested on m...
Entity
Ace The Postal Exam
Categories: Credit Card Fraud
4896, Report:
#670455
Posted Date:
Dec 11 2010
newboots99.com bootsshop I ordered boots, company took money from my credit card, never responded to numerous e-mails and has not delivered the product, Internet
I ordered Ugg boots from newboots99.com, I was told that I would receive a tracking number for my purchase but never received one. I sent numerous e-mails to this company but they will not respond. The money for the order was charged to my account and it was for more tha...
Entity
newboots99.com
Categories: Clothing Stores
4897, Report:
#670232
Posted Date:
Dec 10 2010
Price Shuffle Took my money out of my account thru false advertising by using a channel 4 review. It stated the credits would be free if I signed up by 12/8. Internet
I looked at a review from channel 4 news on Penny Auctions. The site stated you get free credits just for signing up. I went into their site and I signed up. They wanted to know how I would pay for the items I won. I put in my information. They then cha...
Entity
Price Shuffle
Categories: On-Line Stores
4898, Report:
#592896
Posted Date:
Dec 10 2010
Voipdialerstore.com ALBERTMONTGOMERY [email protected] SAID we would not have to pay a dime after bought dialer, Lied to us made us pay a ridiculous amount for him to set it up and it hasnt been setup. Wanted a refund and now he is not answering his phone UPLAND, Nationwide
I talked to Albert after being scammed by Augutech dialers, he told us that we could get this system for $4000 dollars(that you can buy for $1300 from the company) and we would never have to pay a phone bill and it would take him a day to setup with no problems if we payed him an ex...
Entity
Voipdialerstore.com ALBERTMONTGOMERY
Categories: Computer Dealers
4899, Report:
#665427
Posted Date:
Dec 10 2010
Jaspal Bilkhu / Bilkian Ltd Dodobird www.fraudwatchers.org Gambler UK Rough Diamond buyer JASPAL BILKHU Birmingham Internet
Dodobird from www.fraudwatchers.org
is a coward. Shame to him. He is making false reports against the listed
persons. [email protected],
[email protected], Johans
Marthins and Brain Jose because he is trying to back up the SCAMMER JASPAL SINHG BILKU who...
Entity
Jaspal Bilkhu / Bilkian Ltd
Categories: ORGANIZED CRIME