5921, 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
5922, 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
5923, 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
5924, 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
5925, 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
5926, Report:
#306276
Posted Date:
Feb 05 2008
Linda's Camera World/CameraQueen On EBay, Digital Camera Outlet Allowing Others Access to Buyers During the Bidding Process - Then They Dupe Customers/Deny Knowledge o Scam. Las Vegas Nevada
I bought a camera from Camera Queen on eBay. During bidding I asked questions and got an answer from [email protected] & [email protected], & [email protected] I was bidding on 2 of the same cameras one for each of my daughters. I won one but not a second.
As soon...
Entity
Linda's Camera World/CameraQueen On EBay, Digital Camera Outlet
Categories: Cameras & Video
5927, Report:
#306258
Posted Date:
Feb 05 2008
Speedlicence.com, Lionel Walter Richard Benn, Complete Scam Avenida De Libertad 12, Benalmadena Internet
I fell for it too,,,,, good little scam.
apparently this guy is known and evading capture.
http://www.policespecials.com/forum/index.php?showtopic=62329&hl=speedlicence
previous sites include www.fastlicence.com and does still route to speedlicence
Web registration is...
Entity
Speedlicence.com, Lionel Walter Richard Benn,
Categories: Driving instruction
5928, Report:
#305986
Posted Date:
Feb 04 2008
Showbiz Promotions, LLc (Jaime Salcedo) Sent them money on 8/7/2007 via Pay Pal and never recieved merchandise! Jacksonville Florida
Sent payment of $25.98 via Pay Pal to [email protected] on 8/7/2007 for two dog toys, Transaction #6VT48850MK983142W. Never received merchandise, hundreds of Emails and phone calls have been sent! The last time I heard from them was in Dec 2007 claiming I would be sent item! ...
Entity
Showbiz Promotions, LLc (Jaime Salcedo)
Categories: Gift Shops
5929, Report:
#305945
Posted Date:
Feb 04 2008
AIOLOGIX, Rave Computers, Fraudulent Job Indio California
I responded to an offer on HotJobs, and it looked really good:
Account Rep Needed Earn 20/HR
Work From Home
Work Part Time / Full Time
Job Description
===================
Rave Computers Inc is a based IT Sales Organization currently looking for a temporary/full time Accoun...
Entity
AIOLOGIX, Rave Computers
Categories: Employers
5930, Report:
#305862
Posted Date:
Feb 04 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