5911, Report:
#310742
Posted Date:
Feb 21 2008
Jobs In Dubai Scam and fraud Mississauga Canada
jobsindubai and Jobs in Dubai
If you are not familiar with Jobs in Dubai Inc, or jobsindubai.com and are looking for a job in dubai, you should be.
For all intents and purposes, I thought the company had shut down, until, today I saw a full page spread in the gulf news, givin...
Entity
Jobs In Dubai
Categories: Brokerage Companies On-line
5912, Report:
#309687
Posted Date:
Feb 19 2008
Equitrust Financial Services, Rita Phillips, Thomas Mitchell And Juan Peneron Scam Information Update Atlanta Georgia
found out some information....call moneygram(1-800-926-9400)they will put a lock on the party you sent money to from receiving anymore money. The fax # is registered to Equitrust, but out of Dunwoody GA, not Atlanta. Go to IC3.gov to file a fraud report...FBI recommended it. Call yo...
Entity
Equitrust Financial Services, Rita Phillips, Thomas Mitchell And Juan Peneron
Categories: Corrupt Companies
5913, Report:
#309718
Posted Date:
Feb 18 2008
[email protected] ENGLISH BULLDOG PUPPIES FREE, NEED TO SHIP BACK TO USA NIGERIA - AFRICIA Internet
BEWARE - THIS IS A SCAMMMMMMMMMMMMMMM..............
The breeder you contacted about a Bulldog puppy gave me your contact because his is out of litter and I want my babies adopted, that was why I am emailing you if you will be interested in adopting my babies.
I have Two Bulldo...
Entity
[email protected]
Categories: Door to Door Sales
5914, Report:
#309211
Posted Date:
Feb 15 2008
WuYi Tea Aka Living Lean weight loss tea scam Ontario California
On 1/12/08 I signed up for a 2 week free trial of WuYi tea. I didn't receive the order until the two week trial period was almost up. On 2/5/08, I emailed [email protected] as per the instructions on their 800# and requested to cancel the autoship program. On 2/7/08, I ...
Entity
WuYi Tea Aka Living Lean
Categories: Weightloss Programs
5915, Report:
#308296
Posted Date:
Feb 12 2008
Bigscreensfor Sale.com Aka [email protected] ripped me off!!! Internet
i ordered 3 movies on november 26th of 2007. still have not received movies but money was taken from my account for the purchase. i also have receipts were i ordered and all the e-mails they sent me with every excuse they can come up with. now they say they were putting them in the ...
Entity
Bigscreensfor Sale.com Aka [email protected]
Categories: Video Stores
5916, Report:
#308171
Posted Date:
Feb 12 2008
[email protected] /signed By: Shelly Martins, 2.Williams Wilcox/Free Lotto Award Claim & Release Dp 1. Claimed me as a random lottery winner for $917,956.00 USD, to list personal infor., 2. claimed to be Courier Co. who will make delivery, but must pay insurance company before delivery from United Kingdom Ins. firm. Delivery pkg. w/o insur. being illegal. Insurance is the Int'l. law guiding authentic delivery of deplomatic document. Giving a deadline of 2 wks.. Trafford Park Manchester, MI7 ITT United Kingdom Internet
On February 11, 2008, The first emial I received was from Online @promo.org, stating I was a randomly picked winner by software powered by the internet. That 18 emails addresses were selected and that I was one of the 18, in the amount of $500.000.00 G.B.P., equivelant to $917,956....
Entity
[email protected] /signed By: Shelly Martins, 2.Williams Wilcox/Free Lotto Award Claim & Releas
Categories: Attorney Generals
5917, Report:
#307820
Posted Date:
Feb 11 2008
[email protected] BEWARE THIS COMPANY RIPS YOU OFF, then give you nothing but excuse's a repalcement & refund untill your 60 days are up West Palm Beach florida
BEWARE THIS COMPANY RIPS YOU OFF, then give you nothing but excuse's a repalcement & refund untill your 60 days are up Mark the so called owner will promise you a replacement watch when he recieves a tracking number from you, then nothing . my bank gave me a full refund. so any of y...
Entity
[email protected]
Categories: Jewelry Stores
5918, Report:
#307493
Posted Date:
Feb 09 2008
Martin Torre Photography False Claims from Photographer Martin Torre Woodbridge Virginia
Martin has covered up his irresponsible business practices with false claims. The copy of email he posted on this site on 1/30/08 was NOT an email reply from the multiple inquiries on the photos. The photographer sent this one email on the very same day of the photo shoot in Septe...
Entity
Martin Torre Photography
Categories: Photography
5919, Report:
#299882
Posted Date:
Feb 09 2008
Wu-YI Source LIARS, LIARS, LIARS Nicosia Internet
This company is all about money!!!! They are a rip-off. I ordered my tea on Dec. 14th of 2007 and it was suppose to ship in two business days. About a week later I never received my tea. On Dec. the 28th I called and asked why. The gentleman I spoke with apologized and said he could...
Entity
Wu-YI Source
Categories: Corrupt Companies
5920, Report:
#306455
Posted Date:
Feb 05 2008
Martin Torre Photography Email on Written Agreement Proving Martin Torre Failed to Keep His Business Agreement Woodbridge Virginia
The email below proves in the photographer Martin Torre's own words that he agreed that I would receive a copy of the photos on a CD. I have fulfilled my duties on the agreement. Martin Torre failed to commit on his own words and now continues to lie on the facts on his rebuttal p...
Entity
Martin Torre Photography
Categories: Photography