41, Report:
#618123
Posted Date:
Jun 27 2010
petexpressflyers suppose to ship parrot but didn't , Internet
[email protected] was to ship a bird (african grey) to me from [email protected] but every time they say they are going to ship it they say they need more money first. First it was for the shipping and then for shots and then for food now they say they need mo...
Entity
petexpressflyers
Categories: Animal Services
42, Report:
#584008
Posted Date:
Mar 22 2010
Bernard at consultant.com [email protected] has been stealing credit card numbers to set up fradulent email accounts. Internet
Found a sudden series of fradulent use of my husband's credit card. Started with Showcase Cinemas Derby out of London, then AC Dubai Zabeel, then Mail.com was set up with the card then Transact-Bill.com charged the account.
Entity
Bernard at consultant.com
Categories: Telemarketers
45, Report:
#333917
Posted Date:
Nov 12 2009
Theclothingbroker.com NALA AND COMPANY The disigner clothes guide is a scam! If you buy you will never download the guide. They will take your money and will not return you phone calles or emails to fix the broblem which was their fault. Now I have no guide and no money. Vallejo California
I never was scamed in my life. I was so carefull and I thought I will never be.
Now I feel like I am ripped off.
I trusted and nothing happend exept my money gone, my time gone, I am angry almost a month. I feel bad.
I was thinking on buying it couple months ago. Looks like...
Entity
Theclothingbroker.com
Categories: Internet Marketing Companies
46, Report:
#492266
Posted Date:
Sep 10 2009
Babalola Jibson fake paypal payment updating email Ile Ife, Other
I was selling my brand new iPod touch on craigslist.org(toronto area), one guy whose email is [email protected] sent me email wanting my iPod touch, but requested shipping to Nigeria:
Babalola Jibson99, Iremo Road, off lagere,Ile Ife, (Ile Ife is t...
Entity
Babalola Jibson
Categories: Internet Fraud
47, Report:
#464892
Posted Date:
Jun 25 2009
Freeport Consulting Grant & Investment Experts Mystery Shopper, Secret Shopper, KEESEVILLE New York
I received a letter in the mail that was in a white envelope, no return address printed on it, and the postage stamp was a Canadian stamp. Enclosed was a letter from Freeport consulting grant & investment experts in regards to acceptance letter (secret shopper) along with a printed...
Entity
Freeport Consulting Grant & Investment Experts
Categories: Employment Services
48, Report:
#438092
Posted Date:
Mar 27 2009
Fritz Wade - Pets Air Consultant internet scam posting everywhere craigslist backpage respond etc about a hyncynth macaw parrot Highland Colorado, Libre Camerron, diamond Bar California
this individual fritz wade he claim giving a free bird away a hyacynth macaw parrot he claims he is gonna take the bird to a shipping agency then a call came to me from some guy with a african accent askin am i aware of a shipping of a bird and a payment is dued of 200 to be wire to...
Entity
Fritz Wade - Pets Air Consultant
Categories: Shipping Companies
49, Report:
#421261
Posted Date:
Feb 07 2009
TCS East Coast Electronics - CIF AZ Specifications - Dennis Greene, Cindy White, Anita, Jackson Paid for product ($24K) nothing shipped, no refund! Scammers, Swindlers, do not send them money! Wilmington Delaware
Parent Company Name-CIF Inc.
Bank Name-Commerce Bank, N. A
Bank Address: 500 Collins Ave. Miami Beach, FL 33139 USA
Bank Routing Number--036001808
Account Number--0369990213
SWIFT Number--CBNAUS33
Dennis V. Greene Esq
VP Sales/Operations &Logistics
CIF-Tiger Consumer Ser...
Entity
TCS East Coast Electronics - CIF AZ Specifications - Dennis Greene, Cindy White, Anita, Jackson
Categories: Brokerage Companies On-line
50, Report:
#417936
Posted Date:
Jan 30 2009
Mrs Nancise Bren LITTORAL, DOUALA tried to scam money by using [email protected] to send two English bull dog pups Washington District of Columbia
I was not feeling right about sending money with money gram so I called Continental Airlines. There were no record of me or Nancise Bren on file so I email me back telling her heres her Email:but this is their pet departments.so what are you trying to do now?? I thought to myself w...
Entity
Mrs Nancise Bren
Categories: Infomercial Rip-offs