5301, 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
5302, 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
5303, Report:
#661840
Posted Date:
Nov 30 2010
www.bidfun.com.au Naxopresence UK Ltd Not a legitimate bidding site, it's a scam beware ! London, Other
www.bidfun.com.au is a total scam and people should be warned.
In short I was looking to buy an ipad. Doing a google search I came across www.bidfun.com.au and the site looked like a legitimate business, has stamps of approval such as paypal approved and verified by Geo Trust etc. ...
Entity
www.bidfun.com.au
Categories: Internet Fraud
5304, Report:
#525854
Posted Date:
Nov 30 2010
Milestone Diversified Services - Miles Moore Loan Modification Failure, Lack of Professionalism, Unreasonable Fees, Lack of Due Diligence West Babylon, New York
Miles Moore first promised to modify our mortgage, reduce payment and balance. Our experience has taken over a year to be processed and is still not completed. Miles also put pressure on us for payments (for his fee) even though work wasn't complete. He gave us all kinds...
Entity
Milestone Diversified Services
Categories: Loan Modification
5305, Report:
#233857
Posted Date:
Nov 30 2010
VECTOR ONE Took my money and promised me the goods then made excuses for 3 months and finally said I will return the money but never did it ripoff Singapore
The owner called Bernard Lee is a cheat! he will first take 2 - 3 small orders and do everything as you want
Then when you give him a big order he will rip you off! He took money from me and said it will take 2 weeks to get the parts.
Then he said they got stuck in customs. ...
Entity
VECTOR ONE
Categories: Auto Parts
5306, Report:
#666034
Posted Date:
Nov 28 2010
ModchipCentral.com Modchip Central Ltd steals from customers Winnipeg, Manitoba
On 5 August, I ordered 3 sets of video game cards from ModchipCentral.com, and I was charged $128.80 ($39.95 each, plus $8.95 shipping). I received one box, with only one video game card in it. I waited, thinking that they would send the other two at a later date. ...
Entity
ModchipCentral.com
Categories: Miscellaneous Electronics
5307, Report:
#665764
Posted Date:
Nov 27 2010
Tourism Advisory Group SA Continues operating in fifferent guises Geneva, Other
http://au.altavista.com/web/results?itag=ody&kls=1&kgs=0&q=Brian+Leslie+Wates+%2B+Club+LaBourse http://au.altavista.com/web/results?itag=ody&q=TAG+%2B+Club+LaBourse&kgs=0&kls=1 http://www.asic.gov.au/asic/asic.nsf/byheadline/02%2F312+ASIC+tags+UK+timeshare+re...
Entity
Tourism Advisory Group SA
Categories: Travel Services
5308, Report:
#663358
Posted Date:
Nov 25 2010
Westchase Limited Westchase LTD Fake trading company tried to scam me Mahe , Internet
Fake trading company Westchase Limited (or Westchase LTD) is running your typical funding instrument scam, offering ridiculous profits for simply putting up an upwards of close to 600k up front. Contracts looked suspect, the consultants/brokers pushy, and they never tell you that th...
Entity
Westchase Limited
Categories: Brokerage Companies
5309, Report:
#339025
Posted Date:
Nov 24 2010
AWA AHERN & ASSOCIATES, LTD HE IS GREEDY STEALS $$$ FROM EMPLOYEES & CLIENTS LIES HAS SEX WITH HIS MANAGER Phoenix Arizona
NEVER do work with this company or man! he will RIP you off. to work for him is very horrific. he abuses his employees in every way.talks about people
in every way. sells companys to his clients that knows are not good for his clients.all he wants is the money from everyone.he c...
Entity
AWA AHERN & ASSOCIATES, LTD
Categories: Employees
5310, Report:
#665210
Posted Date:
Nov 24 2010
Total ILD TELESERVICES,VOX TRAIL LTD Voicemail Monthly Fee, ILD Teleservices Supposely had a toll free number much to my embarsment ,been charged since 10/04 $14.95 each month , Internet
11/24/10 In going over my bill with ATT I found a charge for $14.95 for VOX TRAIL Ltd.
I called ATT and was told that wasnt an ATT service and I should call 800 433 4518..I did so and was told that was for my Toll Free Number I asked what toll free number and was told t...
Entity
Total ILD TELESERVICES,VOX TRAIL LTD
Categories: Communications & Networking