5291, 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
5292, 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
5293, 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
5294, 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
5295, 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
5296, 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
5297, 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
5298, Report:
#667395
Posted Date:
Dec 02 2010
mydietpatches.com BT-LTD.com SCAM ~ Crappy Product; I cancelled within two weeks and they NEVER gave a refund. What a RIPOFF! Tinley Park, Illinois
www.mydietpatches.com offers patches to crave your hunger for $169.95 plus $39.95 a month thereafter. They give a 21-day money back guarantee. I thought this would help me lose a few pounds, but they were useless. After ordering the patches and using them for a wee...
Entity
mydietpatches.com
Categories: Weightloss Programs
5299, Report:
#667086
Posted Date:
Dec 02 2010
XIAMEN ELECTRONIC WHOLESALE TRADE CO., Ltd Thoms Zhang Promised 5 Syma S031 RC/ Helicopters wholsale for $130 USD Internet
This company will tell you that they will deliver a product within 3-6 days to most countries after payment is received.
This company ask for bank to bank ,or western union payment. I western unioned them the $130.00 USD they asked for the sample of 5 Syma S031 helicopter...
Entity
XIAMEN ELECTRONIC WHOLESALE TRADE CO., Ltd
Categories: Hobby Shops
5300, Report:
#665073
Posted Date:
Dec 01 2010
Etas Chemical Ltd Perez Banguket Gabsia Research Chemical Supplier SCAMMER! ASKS FOR WESTERN UNION AND NEVER SHIPS PRODUCT! Estes Parks, Colorado
Nigerian scammer pretends to sell illegal and legal research chemicals and only accepts western union. Asked about chemicals that don't exist and he says he sells them. Gave me two WU addresses, one in cameroon, africa and the other in estes parks, colorado. Backtraced every bit of ...
Entity
Etas Chemical Ltd
Categories: Drug Dealers