581, Report:
#636408
Posted Date:
Sep 01 2010
Zol-US.com Paid and never received item Internet
Received an email from a friend telling us about a great deal to get laptops. Checked around and the company seemed ok - Ordered a laptop and transfered the money. Once they received the money they said it was held up in customs and they needed another $145 - after searc...
Entity
Zol-US.com
Categories: Computer Manufaturers
582, Report:
#633223
Posted Date:
Aug 25 2010
Zol-Japan Dingjiang Hu I wired $2630 for four, Mac computers. My order was sent to another and my money kept!!! Internet
I placed an order on 8/5 for two computers (@ $625 each) + S & H ($80) = $1330. I was given an order number and tracking number for EMS. Then I was asked to pay an additional amount for customs. However, I was given the option of buying two more computers to av...
Entity
Zol-Japan
Categories: Computer Manufactures
583, Report:
#628842
Posted Date:
Aug 04 2010
Usafis Organization USAFIS Does Rip-Off Through Telephone Soliciting Broadway, New York
Greetings from Japan!.
I would like to report that I was ripped off by USAFIS organization of whose sales person did soliciting through telephone. I registered through their online registration form on July 18th but did not proceed to the payment. Then a couple minutes after ...
Entity
Usafis Organization
Categories: Sales People
584, Report:
#625615
Posted Date:
Jul 21 2010
Apollo Engines DO NOT BUY FROM THEM THE OWNERS SUED BY THE ATTORNEY GENERAL FOR FRAUD!!!! HOUSTON , Texas
Plaintiff State of Texas has reason to believe that Defendants have engaged in, and willcontinue to engage in the unlawful practices set forth below. Plaintiff State of Texas has reason tobelieve Defendants have caused and will cause immediate, irreparable injury, loss and damage to...
Entity
Apollo Engines
Categories: Auto Parts
585, Report:
#620271
Posted Date:
Jul 05 2010
Auto Parts Japan Goodway Inc. Very Dishonest business. Kobe, Internet
Auto Parts Japan is another Internet based business that accepts your money for the sale of parts, but never delivers any parts.
The owner is Yashchenko Igor , who seems like a genuine person, and send diagrams of the requested parts etc. After payment is made for the parts and shi...
Entity
Auto Parts Japan
Categories: Auto Parts
586, Report:
#614424
Posted Date:
Jun 15 2010
KWEST-OFFSHORE OIL AND GAS LIMITED WANTED/REWARD/BEWARE FALSE RECRUITMENTS, Internet
Frederick E. Eddie &...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
587, Report:
#612456
Posted Date:
Jun 12 2010
Office Yoshimi Masao Kato, Yoshimi Yamada, Car Parts Exporting Japan After luring me in, I was scammed for 1,800 cdn, no car parts were sent Muko-City Kyoto Japan, Internet
I first contacted Office Yoshimi, about a year ago. They were very cooperative and sent diagrams and then correct parts within a week or two of my deposit into their bank account under the name of Masao Kato. -City Bank, Kyoto Branch.
I was pleased to get such great serv...
Entity
Office Yoshimi
Categories: Auto Parts
588, Report:
#606060
Posted Date:
May 22 2010
US Pharmacy Nobilex, Amy Mattivi, Tim Sittarz, Hub, US Pharma, Best Cyber Pill These are international criminals part of a gang that has deep connections to law enforcement, insurance companies, international warehouses, and various criminal elements. They are based in Illinois, Internet
US Pharmacy, US Pharma, Nobilex...are companies created by Amy Mattivi and Tim Sittarz through their deep connections and industry links. They have access to 100 thousand names, addresss, phone number, and other personal information that they have stolen and used to commit internet ...
Entity
US Pharmacy
Categories: Health Insurance
589, Report:
#604773
Posted Date:
May 20 2010
Cameron Jones TTE Worldwide, TTE Supershop, www.Turnboughtoddenterprises.com VICTIM OF A REAL ESTATE SCAM APPROX $14,000. WAS TOLD I COULD BUY THE HOME AT LOW PRICE AND RESALE Ohio, Chester_Pennsylvania, Nationwide
PLEASE BEAWARE OF A SCAM ARTIST Named Cameron Jones. He is hiding in Qatar, BUT MAKES FREQUENT TRIPS TO JAPAN, PENNSYLVANIA AND OHIO WHERE HIS MOTHER RESIDES. His hometown is Chester Pennsylvania. He has close contact with Arabic People. HE IS INVOLVED IN REAL ESTATE SCAMS SAYING YO...
Entity
Cameron Jones
Categories: Real Estate Services
590, Report:
#603583
Posted Date:
May 15 2010
Sharp BQC-XVZ100005, AN-K12LP Projector Lamps Sharp AN-K12LP Lamp BQC-XVZ100005 XV-Z12000. BE CAREFUL almost all of the sellers are providing a 'replacement' bulb that is NOT an original. Price does not determine whether it is OEM (original equ Sharp AN-K12LP Lamp BQC-XVZ100005 XV-Z12000 (ank12lp) Projector lamps are often copies, Internet
In my experience, almost all sellers of Sharp AN-K12LP Lamp BQC-XVZ100005 XV-Z12000 (ank12lp) projector lamps are selling 'copies', (fakes) of the original Sharp Projector Lamp. Many of these 'sellers' use tricks to make you think it is an actual Sharp OEM (original equipment ...
Entity
Sharp BQC-XVZ100005, AN-K12LP Projector Lamps
Categories: Television Parts & Services