4911, 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
4912, 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
4913, 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
4915, Report:
#650989
Posted Date:
Dec 08 2010
Eric Burks Eric Brooks Is a thief Fort Myers, Florida
Eric Burks or Eric Brooks is still robbing hard working people for their cash. This guy changes his name more time than I change my under ware. I have spoke to him several times since my first ROR post (see below) with promises of paying me back my money that he took from me, he gav...
Entity
Eric Burks
Categories: On-Line Business
4916, Report:
#304531
Posted Date:
Dec 08 2010
Frank Geivelis, Pam Batchelder, Global Funding, SF Reality, Pm Connections And More Realtors, Real Estate Services, Funding, Buying, Selling Ft Myers Florida, South Hadley Massachusetts
Pam Batchelder & Frank Geivelis
This blog has been created to help aspiring entrepreneurs avoid the various venture capital scams that are defrauding them of their hard earned money. This is my story.
I was recently defrauded of almost $10,000 by this PM Connections of South H...
Entity
Frank Geivelis, Pam Batchelder, Global Funding, SF Reality, Pm Connections And More
Categories: Bait-and-Switch
4917, Report:
#669062
Posted Date:
Dec 07 2010
Voice Net Global Direct Benefits Online Check box is hidden on the page you wont see it , Internet
On Dec 3, 2010 Voice Net Global sent an unauthorized charge to my account. Over the past few days i have contacted them by email to find out why. Original email sent to [email protected]
They tell me i went to a payday site, www.citywestfinancial.com, and on their s...
Entity
Voice Net Global
Categories: Loans
4918, Report:
#668993
Posted Date:
Dec 07 2010
Bookbyte Steven Gross- President/ owner Sent textbook in to online buyback company named bookbyte and then was recycled. Whatever that means. Salem, Oregon
Bookbyte.com is a scam and needs to be brought to some kind of judgement for mishandling of my account. Lawyers pay close attention please. Due to my issue with dealing with bookbyte.com I no longer feel safe selling or entrusting my textbook with any online buyback book online comp...
Entity
Bookbyte
Categories: On-Line Business
4919, Report:
#664003
Posted Date:
Dec 04 2010
online_shop_shuman eBay seller [email protected] ebay tracfone airtime minutes credit card scam you will lose phone service Internet
This same story happened now to 6 Buyers on eBay. See the feedbacks dated Nov.3 by musicphreak424, Oct.28 by canella209, Oct.7 by positivesolutions, Sep.28 by eliza_rrf, Sep.10 by reharlan, Sep.9 by gpdlt1 (( http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&...
Entity
online_shop_shuman eBay seller
Categories: Internet Fraud
4920, Report:
#666887
Posted Date:
Dec 01 2010
Eric Jones ([email protected]) Job Offer: VACANCY - VACANT POST AS A MYSTERY SHOPPER Internet
On November 2, 2010 I responded to an e-mail wherein they were looking to fill a part-time position - a candidate for a Mystery Shopper position. They requested the following information: Full name; Address (not a PO Box); City; State; Zip Code; Phone #; ...
Entity
Eric Jones ([email protected])
Categories: Questionable Activities
