491, Report:
#409939
Posted Date:
Jan 09 2009
Internetinitiative.com Scamed the sum of $72.21 without any transaction Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
On December 17th 2008, I got SMS message on my cell phone that the sum of $72.21 has been debited to my account for the settlement of internet initiative.
I was alarmed of the development and immidiately contacted my bank through email to cancel the transaction and retrieve the m...
Entity
Internetinitiative.com
Categories: Internet Fraud
492, Report:
#407170
Posted Date:
Jan 03 2009
Dakota Magic Casino, Hankinson, ND YOU CAN DUMP YOUR DOUGH HERE, BUT DON'T EXPECT TO MAKE ANY BREAD!!!! Hankinson North Dakota
I do not understand how one person can sit at one machine, play for hours, spend over $800, and not get into one bonus game. I was playing monopoly at maximum credits ($2.50), and could not get into one bonus game nor win more that $50.00 ocasionally. I understand full and well th...
Entity
Dakota Magic Casino, Hankinson, ND
Categories: Casinos
493, Report:
#405844
Posted Date:
Dec 29 2008
Nationwide Financing, Money Tree Fraudulent leads and total misrepresentation of referal program, SCAM! Canoga Park California
Nationwide Financing or Money Tree is a total scam just as the others here have indicated here. They pushed us to purchased warm referrals. They were suppose to be only customers of Nationwide Financing who were purchasing a home or refinancing and in need of homeowners insurance....
Entity
Nationwide Financing, Money Tree
Categories: Mortgage Companies
494, Report:
#332261
Posted Date:
Dec 20 2008
e-stealth.com/e-stealth Mobile Phone Spying Software does not work as claimed Internet
I have purchased the ULTIMATE BLUETOOTH MOBILE PHONE SPY SOFTWARE NEW EDITION 2008 for USD49.90 to collect evidence against my spouse.
Without installing anything on other people's phone as it claims, it also claimed to:
1. read other people's SMS
2. read other people's in...
Entity
E-stealth
Categories: Software
495, Report:
#400925
Posted Date:
Dec 16 2008
The Camelot Group Lottery Board, Michael Brown, Mr. John Coleman Internet Fraud, Lottery Scam Finchampstead Berkshire United Kingdom
Sir,
I have received an E-Mail from The Camelot Group Lottery Board on 08th Dec. 2008 that I have won a Prize of 1 Million Two Hundred Thirty Thousand Three Hundred and Ten GBP (Great Britai Pounds). The same day I received a call on my mobile from UK (No. +44-208-118-0048 & +44-...
Entity
The Camelot Group Lottery Board, Michael Brown, Mr. John Coleman
Categories: Internet Fraud
496, Report:
#401228
Posted Date:
Dec 14 2008
Predicto.com Unauthorized SMS sending scam-ripoff Internet
Sent me two Unauthorized text messages I dont know were they got my cell phone number since is very private and I never ever send it to them or subscribed on their web site.
Checked them on google and they are several complains of these people charging 10$ a month for services th...
Entity
Predicto.com
Categories: Internet Services
497, Report:
#400972
Posted Date:
Dec 13 2008
Summit Merchant Solutions, Among Several Others the worst: lie, cheat, and steal, to me and to clients Carrollton Texas
The company made it sound like they were doing me such a good turn to hire me, when in truth, they hooked me into using my time, phone air time, gas and wear on my vehicle. In addition, I am deeply hurt and ashamed of the way I presented myself to my sister-in-law. She is an owner...
Entity
Summit Merchant Solutions
Categories: Employers
498, Report:
#393200
Posted Date:
Dec 07 2008
Sprint I get ripped off by Sprint every month! Atlana Georgia
I have been a Sprint customer for almost 3 or 4 years now. Back in September I received this huge bill around ($980.00) from Sprint. When I called them they stated that my daughter's phone line did not include text messaging. The only reason I agreed to add a line was so she coul...
Entity
Sprint
Categories: Miscellaneous Companies
499, Report:
#303156
Posted Date:
Dec 02 2008
Cobra Group - Illusive Cube - Airborne Enterprises Door to Door Sales - how they scam young people. Nationwide
I went for an interview with a company in Adelaide called Illusive Cube (a member of the Cobra Group) after answering an internet advertisement which was looking for young guys and girls to work in a fun environment and be rewarded for their hard work etc etc I emailed my resume and...
Entity
Cobra Group - Illusive Cube - Airborne Enterprises
Categories: Door to Door Sales
500, Report:
#395449
Posted Date:
Nov 27 2008
Predictomobile Internet company placing fraudulent charges, and SMS text messages on my T-Mobile account. Internet
Internet company placing fraudulent charges, and SMS text messages on my T-Mobile account.
I had a $9.99 charge on my T-Mobile bill. After further investigation, I learned it was from PredictoMobile. I have no idea where they got my cell number, and how they charged my cell bill...
Entity
Predictomobile
Categories: Internet Fraud
