541, Report:
#381311
Posted Date:
Oct 15 2008
Datamax, Carol Gallegos, Tiffany Alexander, All Other Schmucks At Dataxax Abusing Others By Defraud Datamax, Total Scam, Carol Gallegos, Tiffany Alexander, Copiers, Image Consultants, Total Liars, All Fraudelent Con Artists Irving-Las Colinas Texas
I'm an owner of a successful company that enlisted the services of this fly-by-night organization and in the process received nothing but non-professional services for monies rendered as an apparent inside joke pouring forth out of this tiddlywink establishment called Datamax. Speci...
Entity
Datamax
Categories: Business Consulting
542, Report:
#378338
Posted Date:
Oct 03 2008
Torrex Capital Group ripoff, scammers, and liars St Louis Missouri
during the last week of augest my husband and i discussed taking out a loan to get our bills caught up, and so my husband began his search. he stumbled upon an add placed in our local thrifty nickle. he then contacted the number in the add, the company placing this ADD called them...
Entity
Torrex Capital Group
Categories: Government Stupidity
543, Report:
#306602
Posted Date:
Sep 11 2008
Ahmad Ghalamdanchi - Sharon Ghalamdanchi - Nema Ghalamdanchi ,Jonathan Jack Clark Would rather steal then sue you rather than pay their bills Houston Texas
Watch out for any of this family, they will rip you off in anyway that you can on Real Estate.
Alexander
Houston, TexasU.S.A.
Entity
Ahmad Ghalamdanchi - Sharon Ghalamdanchi
Categories: Employees
544, Report:
#368181
Posted Date:
Aug 29 2008
State Express Courier (alexander Yosiff -Ashley Irwin) they ask me for my information ss# dl#bank # routing # the work did not think nothing of it. Glenda California
they ask you for your information bank account ,ss#,dl#,adress the works i dont know what to say but they need to stop.fast it sounds to good to be true- but not-they are just scaming people
Kate
humble, TexasU.S.A.
Entity
State Express Courier
Categories: Courier Services
545, Report:
#364202
Posted Date:
Aug 18 2008
State Express Courier This is my Ripoff Report Glendale California
I found a job posting on Yahoo Hot Jobs for a courier service named State Express Courier 1430 Flower Street Glendale, California.All I was supposed to do was receive packages and repack them and send them off so I filled out their contract asking for my name number email SSN# ect. ...
Entity
State Express Courier
Categories: Shipping & Handling
546, Report:
#363835
Posted Date:
Aug 17 2008
State Express Courier If it sounds to good tobe true its a scam Glendale California
I found a job posting on yahoo hot jobs for a courier sevice named state express courier 1430 flower street glendale CA. All I was suposed to do was receive packages and repack them and send them off so I filled out thier contract asking for my name number email SSN# ect.I didnt thi...
Entity
State Express Courier
Categories: Internet Fraud
547, Report:
#362013
Posted Date:
Aug 12 2008
State Express Courier Employment Scam Glendale California
This company offers employment through Yahoo Hot Jobs. They sent an email offering a position as a part or full-time courier for their company.
Along with the initial contact email coming from one Ashley Irwin (the HR Manager) they include an application in .txt format you can f...
Entity
State Express Courier
Categories: ORGANIZED CRIME
548, Report:
#360394
Posted Date:
Aug 08 2008
Alexander Troche ,Mr Alexander Troche is a scammer of pet East Hartford Connecticut
Hello MR ALEXANDRA TROCHE IS A THIEF HE STOLE MY FRIENDS TWO YORKIES. HE CLAIMS THAT THEY SHOULD SHIPPED HIM TWO YORKIE PUPPIES THAT HE IS GOING TO PAY OF WHICH HE WANTED TO SCAM THIS YOUNG BREEDER OF HIS TWO LOVELY YORKIE ,AS YOU CAN SEE MR ALEXANDRA IS A BIG THIEF.. BE CAREFULL OF...
Entity
Alexander Troche
Categories: Internet Fraud
549, Report:
#360375
Posted Date:
Aug 07 2008
Xpcloseout.com Possibly scammed me and depleted my Green Dot Money Pak of $208. Monrovia California
I received a fax at my workplace. It seemed like a good deal. And, besides, it would go to help the handicapped. I purchased a Green Dot Money Pak and placed my order by sending the information they requested by fax. Fax number looked as if it was in the Los Angeles area. I bec...
Entity
Xpcloseout.com
Categories: Computer Manufactures
550, Report:
#350109
Posted Date:
Jul 11 2008
a1nutritionproducts.com And Amk Squared Enterprises And Alexander Kunis Never delivered products, never gave a refund Tampa Florida
I ordered items in March 2008. Items were listed immediately as backordered, then in May I requested a refund. It is now July and after multiple phone and email messages they still have not refunded me.
They gave a vague excuse via email about problems with my credit card, wh...
Entity
Www.a1nutritionproducts.com And Amk Squared Enterprises And Alexander Kunis
Categories: Supplemental Health Programs