551, Report:
#285051
Posted Date:
Nov 16 2007
TigerDirect.com - Tiger Direct TigerDirect Sells Customer Email Addresses to Spammers Spam Companies Miami Florida
I have owned and maintained a specific domain name for since Nov 2000 which I've had an email catch-all address set up for the majority of the time. I maintain record of all spam sent to this domain regardless of who it is addressed to.
I had completed an order with TigerDirect.c...
Entity
TigerDirect.com - Tiger Direct TigerDirect
Categories: Internet Fraud
552, Report:
#281564
Posted Date:
Nov 14 2007
![](https://www.ripoffreports.com/report-images/45*34/docs/r281564-bstq8i-rucrj2yjpw.png)
Melissa MidWest, Harrington Doing internet fraud through dating services. Lincoln Nebraska
Back in August 2, 2007 I received a interest notice from a woman calling herself Cindy Yeboah, through singlenets.com. She said she was from the Bronx New York, and now living with her father in Accrua Ghana for the past two years. I wrote back and on the 5th of August she replied...
Entity
Melissa MidWest ,Harrington
Categories: Con Artists
553, Report:
#266923
Posted Date:
Nov 13 2007
Sunset Group - Sunset Royal - Royal Sunset - Fisherment Village Timeshare scam. Avoid them to become a next victim. Don't come to them for any tours for any rewards, you will be scammed. ripoff Cancun Mexico
On January 19th, 2007, I was invited to take a 90 minutes tour by the Sunset Group salesmen, for a Sunset Beach clubs presentation, at Sunset Royal hotel in Cancun, Mexico. In exchange for this, I received a free tour for 2 people to Xcaret, Mexico.Instead of the 90 minutes tour, I ...
Entity
Sunset Group - Sunset Royal - Royal Sunset,Fisherment Village
Categories: Travel Services
554, Report:
#239505
Posted Date:
Nov 08 2007
Russ Whitey Education Group Scam Rip Off Fraud Misrepresentation Deceptive trade practices Securities and Exchange Russ Whitney Foreclosure Wealth Intelligence Academy Law Suit/ Focus On Foreclosure Cape Coral Florida
If you have been swindled in a Russ Whitney scam you will need to respond. I still can't believe we paid $199 to attend a sale pitch. I intend to initiate a class action law suit for everyone who has ever been suckered into a Russ Whitney swindle. We are Realtors with over 25 years ...
Entity
Russ Whitey Education Group
Categories: Con Artists
555, Report:
#282094
Posted Date:
Oct 31 2007
BERLINER VOLKSBANK , GERMAN BANK INVOLVED IN FRAUD BERLIN GERMANY
Berliner Volksbank in germany is involved in fraud and have refused to cooporate with me after they paid out $10.600 of my Money and received their commission. The money was payed out to an identifyable individual named Christian Ender, Address: Hauptstr. 16, 13158, Berlin Germany....
Entity
BERLINER VOLKSBANK
Categories: Banks
556, Report:
#277766
Posted Date:
Oct 08 2007
Phillips Consulting And UK Imigration Specialists they offered me a job that didnt exsist and requested I pay almost 3k for a working Visa after I completed a Visa application w/all my info Elstree United Kingdom
I was offered employment by Phillips Consulting who claims to represent Shell the gas and Exploration Company. I received a series of emails from Mr. Rowlands and Floyd Chandler who claimed to be a HR manager and Attorney for Phillips Consulting. They requested information from m...
Entity
PHILLIPS CONSULTING And UK Imigration Specialists
Categories: Employers
557, Report:
#237163
Posted Date:
Oct 02 2007
Sunset Fisherman, Vacationweeks.com, Resort Management International Sunset Fishermans Village Ripoff Misrepresentation practices and fraudulent promises of sales team Playa Del Carmen, Cancun, Q. Roo Mexico
I was accosted by a local in Playa Del Carmen, as we were on vacation in Cancun, and convinced that we should go to a timeshare presentation at Sunset Fisherman. After all, free lunch, no obligation, and a free dinner at a local fancy restaurant. Four hours later of high pressure ...
Entity
Sunset Fisherman, Vacationweeks.com, Resort Management International
Categories: Sales People
558, Report:
#271429
Posted Date:
Aug 30 2007
International Lotto Commission - Lotteria Primitiva - Loterias Y Apuestas Del Estado Foreign lottery scam - I've won 500k! Contact Claims Agent or fill out bank details Madrid Spain
Usually junk letters are filed in our recycling bin. But when I received a letter which informed me of a huge win in a lottery I didn't enter or even knew existed, I was intrigued.
A small amount of research has shown me that these scam attempts are pretty common and occassionall...
Entity
International Lotto Commission - Lotteria Primitiva
Categories: Liars
559, Report:
#267670
Posted Date:
Aug 15 2007
Adoption International Program, Orson Or Christin Mozes, Christin Brown Took our money for international adoption services without honesty, integrity, or ability to complete the process. Santa Barbara California
Orson Mozes, Christin Mozes, and Kevin Anderson of Adoption International Program made unrealistic promises to us regarding adopting a child. Prior to even having our paperwork ready to submit, Orson has disappearred with our money. Since we did not know of his absence, when Kevin...
Entity
Adoption International Program, Orson Or Christin Mozes
Categories: Adoption Agency
560, Report:
#253991
Posted Date:
Aug 09 2007
United Vacation Network Sales Did not disclosed any additional fees for free week or any other additional fees. Largo Florida
My wife and I believe that the sales repersentives for uvn did not disclosed the additional $199.99 for our free week and did not disclose that we can have only one bed room, in which the contract does not disclose this information to our knowledge or understandment and the contact ...
Entity
United Vacation Network
Categories: Travel Services