501, Report:
#447943
Posted Date:
May 01 2009
Blue Sky Ventures International - blueskyvi.com - Randi Shannon - Jason Shannon - FRAUD SCAM Running a pyramid scheme and needs to refund me Miami Florida Internet
This is being fronted by Jason and Randi Shannon down in Florida. They claim to be not linked to the founders of this scam but it is all clear to everyone another name change and change of play.
Check out all these links and stay away from Blue Sky as they will tell all kinds of...
Entity
Categories: Cross-Border Scams
502, Report:
#447528
Posted Date:
Apr 29 2009
Singh, Duveev, [email protected], [email protected] did not send products that were ordered and paid for. Sacramento California
ordered phones from duveev, order never was delivered. shipping information was erroneous, tracking no. was fake, he is a thief.
Pahoja
Satellite Beach, FloridaU.S.A.
Entity
Categories: Telephones
503, Report:
#447136
Posted Date:
Apr 29 2009
Hewlitt Packard Terrible Customer Service Palo Alto California
I have a very lightly-used HP C5280 All-in-one printer/copier/scanner that mysteriously stopped working. This is frustrating enough but it got even worse when I tried to find out what was wrong with it.
I thought internet chat would be the easiest so I went to HP's website and t...
Entity
Categories: Computer Help Desk
504, Report:
#442519
Posted Date:
Apr 10 2009
Amarjeet Singh Person purchased software via digital delivery then returned money based on non delivery term New Delhi Internet
Person tested commercial software, then purchased it (include source codes) via digital delivery, then asked for customization and in the end returned money based on non delivery term.
Pavel
MoscowRussian Federation
Entity
Categories: Computer Software
505, Report:
#412562
Posted Date:
Apr 09 2009
Speedcon Express - Rajinder Pabla Rajinder Raj Pabla of Speedcon Express Has No Balls and is a Jerk Pinole California
Raj and his uncle tried to both book sensual massages. I explained since I work alone, I can only see one at a time so Raj said he would see me himself.
He arrived to my upscale, clean location. Raj is a nice looking man, well-dressed, and well-groomed. He is clearly an educa...
Entity
Categories: Adultery
506, Report:
#423202
Posted Date:
Apr 08 2009
18002357105 Mobile Messanger Scam to Charge Your Phone Bill Santa Monica California
This company sends multiple third party charges of $5.95 each to phone bills without anyone's consent. No one answers the phone. I contacted the phone number provided by sprint (1-800 235 7105) and it gives you a prompt to enter your phone number to unsubscribe. It is hassle to nego...
Entity
Categories: Miscellaneous Companies
507, Report:
#440147
Posted Date:
Apr 02 2009
Parke Laurel Apartments - Lane Company Parke Tub issues for months and bad response from Management. Laurel Maryland
I have been a tenant at Parke Laurel Apts. for approximately 3 years. During that time the complex changed management and my problems began. For the past 6 months I have had more problems with the rude and unprofessional staff here then I have ever encountered before. In September o...
Entity
Categories: Rental Supplies
508, Report:
#316594
Posted Date:
Apr 01 2009
Ashwani Sethi Fraudulant misrepresentation of knowledge in FOREX trading Brampton Ontario
This person, Mr. Ashwani Sethi claims to predict the Forex market movement with 95% accuracy and is offering to teach the technique for $3000. Upon joining his so called technique I found out that it was nothing but the Elliot Wave Theory for which even the most experienced trader w...
Entity
Categories: Tutoring
509, Report:
#233537
Posted Date:
Mar 30 2009
Ashwani Sethi - Forex Training Fraud - Brapton - Springdale Area Brampton Ontario
This is to bring to your attention of a fraud going on in Brampton - Springdale Area.
I, Rajneesh enrolled for a FOREX Training on Jan11, 2007 offered by Mr. Ashwani Sethi via advt. in a local newspaper conducted at his residence located on 19 Whitford Ct., Brampton, Ontario,...
Entity
Categories: Tutoring
510, Report:
#437541
Posted Date:
Mar 26 2009
Legal Loan Audits Crooks San Diego California
So, these guys are a bunch of convicted mortgage fraud felons that are using their friends name to be able to do business. Raj is the man on paper with a clean record however the real masterminds are Jerrett Pugh and Michael Shields. These morons got caught by the FBI and prosecuted...
Entity
Categories: Loan Modification