41, Report:
#632825
Posted Date:
Aug 18 2010
MODERN REPRODUCTIONS famous furniture They did Scam! 80 Broad Street, 5th Floor New York, New York
Firstly, while waiting my order, the company had erased their website: www.modernreproductions.comThis address automatically forward to similar site in new name, http://famousfurniture.us/home.php They had changed the company name.After they cashed my company's check, we received tw...
Entity
MODERN REPRODUCTIONS
Categories: Furniture & Furnishings
42, Report:
#626812
Posted Date:
Jul 27 2010
MJT-Corp mjt-corp.com Craigslist Scam- Do Not Give Information! Internet
Do not give your information to mjt-corp.com They posted this on Craigslist:A 26 year-old company of innovative auto accessories is currently looking for a FULL-TIME CUSTOMER SERVICE/ADMIN
JOB RESPONSIBILITIES:
-Answer calls, emails and provide appropriate information t...
Entity
MJT-Corp
Categories: Internet Fraud
43, Report:
#436036
Posted Date:
Dec 23 2009
Company Funds, Inc. Company Funds Inc. Government Grant Money is A Scam Las Vegas Nevada
This company is a SCAM! All you need to confirm is Google them and you will see other reports on them. They called and painted a rosy picture of grants in the $300,000 range all for the fee of $6000. $2995 up front and the balance when I get my grant money. They want to ease my fe...
Entity
Company Funds Inc.
Categories: Internet Fraud
44, Report:
#543934
Posted Date:
Dec 23 2009
First Source Advantage LLC Phishing phone call, provided false info as to company location, reason for call, and attempted to get personal info Internet
I get a call from these guys, demanding to talk to christopher about some real estate company. I don't know anyone christopher, and im not involved with real estate, so, i figure wrong number, and tell them so.They said they needed my personal info to verify im not christopher. I sa...
Entity
First Source Advantage LLC
Categories: Collection Agency's
45, Report:
#492793
Posted Date:
Dec 18 2009
Matthew Sarod - Sarad - telomolecular.com - sunnanosys.com - mallorcainc.com Solar Company SunNanoSys.com former CEO Matthew Sarad of Telomolecular who defrauded investors out of $6.5 mil now making bogus claims for solar products and using alias Matthew Sarod Internet,
SunNanoSys.com a real solar company or Buyer Beware ? I had recently answered an ad on craigst list under Sales / biz dev for Sacramento area and using keyword search SOLAR I came across this ad Aug 6 - Solar Panel Sales Agents and Managers - (stockton) which I responded to and soo...
Entity
Matthew Sarod aka Sarad
Categories: Miscellaneous Electronics
46, Report:
#489363
Posted Date:
Sep 03 2009
Domain Registry Of America - DRoA - [email protected] - Namejuice - Brandon Gray Internet Services sends official-looking misleading notices to consumers telling them to renew their domain and then charges hundreds of dollars to transfer domain to DROA. Internet
DRoA sends notices from [email protected] to consumers. The notices look like they're from some official United States registry, but Domain Registry of America is just a misleading name for a private company that registers domain names. DRoA sends notices saying that the consumers's ...
Entity
Domain Registry Of America
Categories: Internet Fraud
47, Report:
#473178
Posted Date:
Jul 25 2009
POOLDEALS.COM, CHARLIE GOSS, ET AL typical crappy dropshipper Niagra Falls New York
ordered a product, falling apart as it was taken out of the box. I made it work. But for those of you that may want more information on the owner.
You may or may not have this info, all I've seen so far is the address and the 800 number. You should complain en masse to Tucows tha...
Entity
POOLDEALS.COM, CHARLIE GOSS, ET AL
Categories: Computer Mail Order
48, Report:
#448702
Posted Date:
May 04 2009
Webcam IP FTP Locator - Webcam Locator Software was not delivered, although payment was transfered instantly! Nationwide
I was looking for a software tool to investigate the web and found the Webcam IP FTP Locator at based on the website http://www.webcamlocator.net/
As the software they offered seemed to be relatively cheap and they toldto be a confirmed PayPal user, I immedeately transferred the ...
Entity
Webcam Locator
Categories: Computer Software
49, Report:
#408324
Posted Date:
Jan 05 2009
Just Gear RIP OFF USES MORE THEN ONE WEBSITE Temecula California
SAME Addresses Found for JustGear.com, SwamiSportswear.com, swamiwear.com
http://www.quickhydra.com/catalog/?url=812073&o=0
JustGear.com - Retails race wear, jackets, pants, and goggles for men and women.
Addresses found on this site
43980 Mahlon Vail Circle # 3405, Temecula...
Entity
Just Gear
Categories: On-Line Stores
50, Report:
#405928
Posted Date:
Dec 29 2008
Auto Parts Giant.com Another Rip Off By Auto Parts Giant.com Bellflower California
Just another complaint to add to the list. Bought parts back on 08Oct08. Received some of the parts on 22Oct08, but not everything. Gave them some time, just in case they were back ordered. Started making calls the end of November/beginning of December 2008. Called pretty much every...
Entity
Auto Parts Giant.com
Categories: Auto Parts