4941, Report:
#670196
Posted Date:
Dec 10 2010
Bidfun Naxopresence UK Ltd scamming people and reaping huge reward for themselves , Internet
Bidfun lures people into their internet web by inticing them with great prices for electronics - ie: cameras, video games, Wii, etc. They start out with a Free account - buy bids which comes right out of your paypal account or whatever you choose. For example I...
Entity
Bidfun
Categories: Questionable Activities
4942, Report:
#648770
Posted Date:
Dec 10 2010
Shoot Market ripped me off by buying online with bank transfer as creditcard was 15% extra, now I can't get in contact with them. London, Internet
I purchased a camera for 650 euros from an english website called http://www.shootmarket.com. I did this by bank transfer as they would add another 15% extra for creditcard services.
The status of my order kept staying on shipment pending and I purchased the camera over 2 weeks ag...
Entity
Shoot Market
Categories: Cameras & Video
4943, 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
4944, Report:
#669291
Posted Date:
Dec 08 2010
TRANSITEX INTERNATIONAL USA,LTD BEWARE OF TRANSITEX INTERNATIONAL USA LTD COMPANY ORLANDO, Florida
HELLO; BEWARE OF TRANSITEX INTERNATIONAL THEY WILL HAVE YOU WORK AND THEN NOT PAY YOU THE MONEY THAT YOU AGREED ON WHEN STARTING TO WORK FOR THEM ,,, THEY ARE AFRICAN'S AND THINK THEY CAN GET AWAY WITH NOT PAYING YOU WHAT YOUR WORTH THEY ALSO HAVE CUSTOMER'S MISSING CARGO AND I BELI...
Entity
TRANSITEX INTERNATIONAL USA,LTD
Categories: ORGANIZED CRIME
4945, Report:
#668847
Posted Date:
Dec 07 2010
phillips and cohen associates ltd unethical condust and fraudulent behavior wilmington, Delaware
I am a disabled individual that could not pay his credit card debt to Barclays (juniper). I made an attempt to settle with Barclays but they would not respond and turned my debt to Phillips and Cohen Ltd - a collection agency. After much discussion - I made an agreement ...
Entity
phillips and cohen associates ltd
Categories: Collection Agency's
4946, Report:
#668454
Posted Date:
Dec 06 2010
Car-Hire-UK Elsinore Garage & Company Ltd, Michael Stephen Goodwin, Car Hire Heathrow, carhireuk, Car Hire Rip-Off in the UK Bromley, Kent Internet
Car-Hire-Uk
Just check the internet for complaints about this Compnay and you will find that there are a number of visitors to the UK who have been scammed by this Company.
On numerous occasions they have kept peoples car hire deposits, both the insurance deposit and the fuel depo...
Entity
Car-Hire-UK
Categories: Auto Rentals
4947, Report:
#668322
Posted Date:
Dec 05 2010
Indochina Travel Co Ltd [email protected] Agreed to re-emburse me 800 US$ Cash I lent themat their request, Airfares paid by me and not used thru their changes + Hotel Accommodation Internet
The Director Dao Khan was phoned by his Agent Mana and informed I had paid 800 US$ Cash when asked to assist the Agent who had not been paid by Dao Khan for my Petrol & Hotel Accommodation. Khan promised to pay me back when I reached the Capital Vientienne and did not do s...
Entity
Indochina Travel Co Ltd
Categories: Air Travel
4948, Report:
#668038
Posted Date:
Dec 04 2010
Sourcinggate Ltd. Paid via VISA, but no product delivered Sourcinggate Ltd., Internet
The internet site Sourcinggate Ltd. is where I went to purchase 2 headphones, and paid via a VISA / ATM card. The money was deducted from my checking account when VISA paid Sourcinggate Ltd for $18.64. The Receipt was emailed to me on November 3, 2010. The Receipt ID is ****-...
Entity
Sourcinggate Ltd.
Categories: Miscellaneous Electronics
4949, Report:
#256317
Posted Date:
Dec 03 2010
KBT FABRICS & TEXTILE Make Money On Your Spare Time/Collect Money From Clients Keep up to 12% for our Textile Business Internet
I received an email about a textile business from the UK needed people to collect money from their clients and wire transfer the cash from cashed money orders to pay their suppliers, to avoid taxes from international money transfers. You receive the money orders through UPS courier...
Entity
KBT FABRICS & TEXTILE LTD
Categories: Home Based Business
4950, Report:
#667614
Posted Date:
Dec 03 2010
HongKong Loyal Import & Export Co., Ltd. Consumer Electronics Import Scam, Internet
This company stopped communication and didn't ship purchased goods after payment of over $100 was made:
HongKong Loyal Import & Export Co., Ltd.Office Address: Workingberg commecial building,41-47,132 Hennessy Rd ,HongKongFactory: 10# Huaxia Industrial Park, Bao'an District, C...
Entity
HongKong Loyal Import & Export Co., Ltd.
Categories: Electronic Manufacturers