5471, 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
5472, 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
5473, 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
5474, 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
5475, Report:
#667553
Posted Date:
Dec 02 2010
Caribbean Cruise Line BEWARE Ft. Lauderdale, Florida
Like others, I too have been scammed. This is NOT A FREE TRIP. I have experienced some of the same issues as you. With that said, I am seeking to find CLASS ACTION LAWYERS TO TAKE OUR CASE.
Unfortunately people, I'm not the one to be just venting about what they did to me. I TAKE ...
Entity
Caribbean Cruise Line
Categories: Cruises
5476, 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
5477, 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
5478, 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
5479, 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
5480, Report:
#341845
Posted Date:
Nov 30 2010
Island Boys Band Breeched contract, purposely uses pseudonym to avoid litigation. Frauds, liars, theives, cheats and extremely unprofessional. New York New York and Florida
Island Boys Band
islandboysband.com
Willy Cruz
Willy The Pan Man
[email protected]
[email protected]
Island Boys Steel Drum Band
Island Boys Caribbean Band
Island Boys Calypso Band
Willy Cruz & The Big Dub Style Sound
Entered a contract with the aforementione...
Entity
Island Boys Band
Categories: DJ Services