5881, Report:
#334494
Posted Date:
May 23 2008
Harry & Baker Holdings. [email protected] Cheap Loans CRAMLINGTON, United Kingdom Internet
----- Original Message -----
From: Harry & Baker Holdings
To:
Sent: Tuesday, May 20, 2008 4:22 AM
Subject: CHEAP LOAN SERVICES
CHEAP LOAN SERVICES
Have you been denied a loan by banks and other financial bodies? Then contact us now as we provide unsecured loans at a min...
Entity
Harry & Baker Holdings. [email protected]
Categories: Loans
5882, Report:
#334441
Posted Date:
May 23 2008
WuYiSource WuYiSource scammed me, They keep charging my credit card, and they sold my credit card number to living lean company Internet
WuYiSource tea company is a huge scam company. I sent back their tea immediately after drinking it for two weeks. It has been five months now and they are still charging my credit card. They have now changed the name to living lean or sold my credit card number to living lean. Liv...
Entity
WuYiSource
Categories: Weightloss Programs
5883, Report:
#332114
Posted Date:
May 22 2008
Carisa Sanders, Maximum Response, Superior Telemarketing Maximum Response Telemarketing, Superior Telemarketing, Delete Bad Publicity, Carisa Sanders, Carisa Long, Emily Sanchez, Valda Belzer, Heidi Hayn, telemarketing, lead generation, Carisa Sanders Marketing Orange Park Florida
You would do well to not get in business with Superior Telemarketing or Maximum Response. They are both run by a chemically imbalanced, melodramatic, psycho woman with a god complex. Her previous company was Carisa Sanders Marketing, now Superior Telemarketing, she is trying to sta...
Entity
Carisa Sanders, Maximum Response, Superior Telemarketing
Categories: Telemarketers
5884, Report:
#334223
Posted Date:
May 22 2008
DataProcessDataProcessors.org Federal Investigation Underway, Company rips you off! Internet
This company promises to pay individuals that open an account with them $2.00 for every advertising website they send to you for your review. You are required to enter confirmation information to prove you reviewed each site. They offer to pay you $10.00 for each ad you view if you ...
Entity
DataProcessors.org
Categories: BBB Better Business Bureau
5885, Report:
#208154
Posted Date:
May 21 2008
Liqint.com - Coastline Micro ripoff Internet Internet
I bought Windows XP Pro from this company's website, liqint.com, sometime in August 2006 for $79. The description mentioned that the software can be activated and it was authentic.
Almost immediately after paying for the software by credit card, I got an e-mail stating that they...
Entity
Liqint.com - Coastline Micro
Categories: Computer Software
5886, Report:
#333397
Posted Date:
May 19 2008
[email protected],Jennifer Thumpkins ,NELLY WILLARD HARTLEY,JILLIAN tHIS INDIVIUAL SCAMMED ME OUT OF 150.00 FOR THE SAME COMPLAINT AS I HAVE SEEN ON HERE FREE TO GOOD HOME 12 WEEK OLD YORKIE PUPPY CAMEROON Internet
tHIS GUY IS RIPPING OFF PEOPLE ALL OVER THE INTERNET HE GOT ME FOR 150.00 FOR A FLIGHT FOR A YORKIE PUPPY CALLED NANCY AND SAID IN THE ADD THEY WERE FROM BROOKLYN NY. THEN WHEN HE MADE CONTACT WITH ME HE SAID THEY HAD MOVED FROM BROOKLYN TO CAMEROON BUT HE WAS WILLING TO SHIP THE PU...
Entity
[email protected],Jennifer Thumpkins ,NELLY WILLARD HARTLEY ,JILLIAN
Categories: Internet Fraud
5887, Report:
#332253
Posted Date:
May 13 2008
Dr Chris BrainDr Chris Brain, FIRST INLAND INVESTMENT LOanScam, UK, Spain, Nigeria, Malaysia Madrid Internet
Dr Chris Brian is one of the main players in this Loan Scam!
----- Original Message -----
From: FIRST INLAND INVESTMENT
To:
Sent: Monday, November 19, 2007 6:23 PM
Subject: ARE YOU IN NEED OF AN URGENT LOAN ? APPLY NOW
> First Inland loan/investments is a new and unique...
Entity
Dr Chris Brain, FIRST INLAND INVESTMENT
Categories: Loans
5888, Report:
#331659
Posted Date:
May 11 2008
Legalbuds.com, Herbalsmokeshop.com, GLE, GLobal Life This company doed not exist, they will take your money but they have no intentions of providing any products. New Jersey Internet
I was stupid enough to pace an order with legalbuds.com, it was only a small amount of cash, but mine nonetheless. I was sent a copy of the receipt of payment to my inbox, telling me to wait 2-6 weeks (depending on my countries customs) for my order to arrive. I was a little suspici...
Entity
Legalbuds.com, Herbalsmokeshop.com, GLE, GLobal Life
Categories: On-Line Stores
5889, Report:
#328370
Posted Date:
May 09 2008
Stanleyson Kash Loan Scams. Nigeria 419 London United Kingdom Internet
Subject: Loan Scam :Stanleyson Kash
Hello,
This scam is located in the UK, Spain, using a Spanish bank supposedly
Offices in Nigeria, UK, Spain, and Malaysia I believe or that I am aware of
I was promised $425,000 Loan and through my own stupidity have paid them over ...
Entity
Stanleyson Kash
Categories: Door to Door Sales
5890, Report:
#331378
Posted Date:
May 08 2008
Citivogue Merchandise is not authentic Internet
I Purchased a Tiffany Bracelet from citivogue. I initially sent an email to Citivogue inquiring about the authenticty of there product. According to the email below Dear friend ,
We are pleased that you are interested in our items.
We had purchased the items from the gold supp...
Entity
Citivogue
Categories: Sales People