5521, Report:
#658114
Posted Date:
Nov 03 2010
channel electronics and security ltd -Internet scam by Fake UK business aimed at US Attorneys , Internet
E-mail I received:
_________________________
From: Christopher Douglas [redacted]
Subject: RESPONSE NEEDED
Date: November 3, 2010 10:25:34 AM EDT
To: [redacted]
Reply-To: [redacted]
Dear Counsel, I am in need of business/civil litigation lawyers that can handle ...
Entity
channel electronics and security ltd
Categories: Attorneys & Legal Services
5522, Report:
#657805
Posted Date:
Nov 02 2010
SHOOT PHOTOGRAPHY LTD? Ashley Fulers they did not send me the Camera that i bought LONDON, Other
on this webpage www.shootmarket.com there are plenty of cameras sold on very good prices. in my case I purchased a Canon 5d mark2 body only camera, for the amount of 1500 Euros, i exchanged a couple of emails with the sales manager about VAT and warranty concernings that i had. then...
Entity
SHOOT PHOTOGRAPHY LTD?
Categories: Cameras & Video
5523, Report:
#657034
Posted Date:
Nov 02 2010
gamevsplayer.com huasheng dianzi co,ltd - FRAUD, takes your money, and then invents imaginary reasons for not delivering items, refuses to refund Internet
Bought 10K WoW gold. Got silent treatment. Wrote email and asked whats wrong. Got reply that they can't deliver goods because they need extra information: my MSN, Skype account, mobile (I've provided it already in first form) and Home phone number. This requirement is completely unr...
Entity
gamevsplayer.com
Categories: On-Line Stores
5524, Report:
#657678
Posted Date:
Nov 02 2010
Shoot Photography Ltd Shoot Photography Ltd CAMERA ORDERED AND PAID ON SHOOTMARKET.COM NEVER RECEIVED London, Internet
I bought on September 27, 2010 a camera (Nikon Digital SLR D700 Body Only) on shootmarket.com (Shoot Photographu Ltd.) and I paid by bank tranfer 1,399.95 euro.
Herewith the history of my order as written on my personal account in their website :
09/27/2010 Received 09/...
Entity
Shoot Photography Ltd
Categories: Camera Stores
5525, Report:
#657249
Posted Date:
Nov 02 2010
Rosettastoneforsale.com Ximike Co.,LTD Pirated Rosetta Stone. Not a authorized reseller for Rosetta Stone Internet
I ordered RosettaStone Spanish Latin America version 3. I contacted them (Lisa) several times and asked that I get the shipping information. She said that it would be updated. Four days passed and it was not updated. I contacted her again and she said that it...
Entity
Rosettastoneforsale.com
Categories: Language
5526, Report:
#654858
Posted Date:
Nov 02 2010
AARON GERSHFIELD: A HISTORY OF A CONMAN AND HIS COHORTS, PART 2, ALSO STARRING: Ian Harries, Ivor Gershfield, Stephanie Kleyman, WITH: Sandeep Chauhan, Yogesh Bafna, Mark Gottlbieb, Andrew Osman, AND INTRORDUCING Ed Tr INTRORDUCING Ed Tracey London, Other
UPDATED: AARON GERSHFIELD, A HISTORY OF A CONMAN AND HIS COHORTS, PART 2. THE FIRST VERSION OF THIS WAS A WONDERFUL PIECE ON FRAUDBUG BEFORE THAT SITE WAS HACKED BY SOMEONE DESPERATE TO BLOCK EYECARE INTERNATIONAL REPORTS MAINLY FROM EMPLOYEES STILL PRESENT OR RECENTLY DEPARTE...
Entity
AARON GERSHFIELD:
Categories: Loans
5527, Report:
#657547
Posted Date:
Nov 02 2010
Freerub.com Cryer, Trevor As others have reported this site is hyped up and delivers NOTHING !!! Internet
This site does a tremendous amount of ' happy feeling ' promises, but does NOT deliver ANYTHING You start off with a free trial, and look at other members but need to have a PAID subscription to view profiles or contact a member.&n...
Entity
Freerub.com
Categories: Alternative Health
5528, Report:
#657345
Posted Date:
Nov 01 2010
westitan Ltd Adam Karawi now has only an answer machine on after taking $26910 without supplying secondhand goods Takoradi, Other
This fraud will take money from you and not supply anything.
At the moment, only a lady's voice comes on his answer machine. He is a fraud. We have reported him and he will be tracked down.
Dont deal with this fraud.
Dan
Entity
westitan Ltd
Categories: Antiques & Second-hand
5529, Report:
#657190
Posted Date:
Nov 01 2010
PTH CONSTRUCTION (PTY) LTD JOHAN KAFFIE VAN GRAAN LIQUIDATION FRAUD, B.E.E. TENDER FRAUD, THEFT, FRAUD, LIQUIDATION JOHANNESBURG Internet
PTH Construction previously traded as Abcon Construction which was liquidated. PTH Construction also liquidated and then traded as Zycon Construction.
Assets belonging to the company were transferred to trusts of which the directors were beneficiaries.
Crooked liquidators and atto...
Entity
PTH CONSTRUCTION (PTY) LTD
Categories: ORGANIZED CRIME
5530, Report:
#656649
Posted Date:
Oct 31 2010
AARON GERSHFIELD THE FINANCIAL TIMES WHY IS THIS MAN DELIVERING YOUR NEWSPAPERS YOU SHOULD BE ASKING QUESTIONS Internet, Internet
Aaron Gershfield & Financial TimesWhat is connection?Question?What do Aaron Gershfield and the financial times have in common.Answer2thrdoor Limited the company who distributes their newspapers.Question?Who is 2thedoorCompany secretary Northcr...
Entity
AARON GERSHFIELD
Categories: Loans
