571, Report:
#118049
Posted Date:
Nov 16 2004
Estronian FF ripoff Vaanakuni Europe
I like many others found this job on CareerBuilder.com as a shipping and receiving clerk. I was the middle person who inspected high qaulity of product and than was requested to ship over sea.
I also thought that this was a legitimaite job and did not exspect that this was a rip-...
Entity
Estronian FF
Categories: Home Based Business
572, Report:
#116043
Posted Date:
Nov 04 2004
PayPal (an EBay Company) Allows Al-Jazeerah to solicit donations to support their terrorist supported & highly anti American reporting. San Jose California
Omaha, Nebraska based company, PayPal, an eBay owned company supports Al-Jazeerah by allowing them to solicit donations to support their terrorist supported reporting and highly anti American reporting. Please voice your discontent of this practice by voicing your opinion to PayPal ...
Entity
PayPal - EBay Company
Categories: On-Line Stores
573, Report:
#113063
Posted Date:
Oct 19 2004
Gotham City Apartments AKA Transworld Roommates AKA ML-1 rips off apartment hunters, uses bait and switch advertising, and hangs up on customers requesting refunds New York New York
As someone who has apartment searched many times in New York City, I thought this was useful information to anyone in an apartment search. It's hard enough to figure out whether you want to deal with a broker, to search through no broker fee ads only to find out there IS a broker f...
Entity
Gotham City Apartments
Categories: Real Estate Services
574, Report:
#111951
Posted Date:
Oct 07 2004
Butinas Procurements Dan Wood Ripoff sent me a check to purchase my camper check was already used Norwich London England
Josh,
Thanks for the mail and for the information, I have spoken to my client and he has instructed me to inform you that payment will get to you in a cashier check of $23,000.00 which is a refund payment of a cancelled order earlier made by my client.
Due to company policy ...
Entity
Butinas Procurements - Dan Wood
Categories: Con Artists
575, Report:
#111132
Posted Date:
Oct 02 2004
Daniel May, Maymays, Frederick Fink, Infinity Secured ripoff, SCAM artist, fake companies, auction robbers Dover Internet
Firstly they frequent auction sites (ie IOffer.com, ebay.com) and sell you merchandise, they accept the payments on paypal or stormpay then when they have a group of payments they empty their account. Your merchandise never arrives and they run with the money. I was scammed in this ...
Entity
Daniel May, Maymays, Frederick Fink, Infinity Secured
Categories: Clothing Stores
576, Report:
#109847
Posted Date:
Sep 23 2004
Dominion Financial Rip-off Strikes Again Champlian New York
I, too, have suffered at the hands of these snakes! They keep changing the rules! I requested that thet change the date of the debit to my account after suffering flood damage this past weekend. They gave me some lame excuse why they couldn't do this so I withdrew all of the $ fro...
Entity
Dominion Financial
Categories: Cross-Border Scams
577, Report:
#109358
Posted Date:
Sep 22 2004
Carmen H. Rosa - Checkourexpress - [email protected] Fraudulent ebay seller Internet Selling - Hostile Communications ripoff Allentown Pennsylvania
Carmen H. Rosa - an ebay seller identified as checkourexpress is fraudulently representing items sold on ebay. This seller is continually forcing buyers to file complaints with Paypal and ebay to get their merchandise. This seller will viciously attack sellers through the ebay fee...
Entity
Carmen H. Rosa - Checkourexpress
Categories: On-Line Stores
578, Report:
#107800
Posted Date:
Sep 10 2004
David Kettner on Ebay is a rip-off! False escrow site! Internet
Ebay user axgrinder007 David Kettner contacts sellers and offers to buy, using escrow. He sends a link to an escrow site, in my case it was a fake site located in Southampton UK, this was his link www.iloxxx.net .
The fake site is a copy of a genuine solicitors site with the addres...
Entity
David Kettner
Categories: Liars
579, Report:
#107113
Posted Date:
Sep 06 2004
Cozy Cushions And Wicker Oews me $ 428.00, Did not deliver goods, Won't return emails, phone calls of faxes. Canton Texas
I ordered a complete wicker furniture set from Cozy Cushions and Wicker an ebay store on the website Ebay.com, with 2 chairs table and couch. I sent payment of $428.00 on July 17th 2004. At first I communicated back and forth with them through emails. In the last 3 weeks I have not ...
Entity
Cozy Cushions And Wicker
Categories: Furniture & Furnishings
580, Report:
#106349
Posted Date:
Aug 31 2004
Alan J Yandex - Globalinvestment.us Wire Fraud E-gold currency Fraud bogus exchange services Latvia Russia
All of this information is on this site:
My name is Dean Wilkinson, California, USA. Client of Los Padres Bank
I wired $1500 USD to your customer Mr. Yandex.
Beneficiary 59 DERTEX FINANCE LIMITED
Account Nr 59 Acc# ...
Entity
Alan J Yandex - Globalinvestment.us
Categories: Door to Door Sales