5981, Report:
#273254
Posted Date:
Sep 08 2007
Scammers: StarTronics And Eddie Bogwardt RIPOFF (AKA Audio Digital Center Inc.) Con Artist: Bogwardt / StarTronics ongoing SCAM Santa Monica California
Eddie Bogwardt operates an ongoing scam, posing as an eBay store called StarTronics (AKA Audio Digital Center, Inc at 3108 Wilshire Boulevard
Santa Monica, CA 90403-2304 Fax: 310-829-9085 [email protected], [email protected]
Bogwardt sold my items on eBay and then neve...
Entity
StarTronics And Eddie Bogwardt
Categories: Car Stereos & Alarms
5982, Report:
#272791
Posted Date:
Sep 06 2007
Jas Canada,jas Usa,jas Brazil,late delivery,dameges,over charge,rip off,lying.... Mississauga Ontario
I don't really know if you are the right address,
but i will appreciate your help.
I have an import company in Brazil, and i bought 320 oil painting from varyart, a company in Toronto Canada.{i could have bought them from china for cheaper but i decided to pay more because i...
Entity
Jas Canada,jas Usa,jas Brazil,jas Brasil
Categories: Shipping Companies
5983, Report:
#271810
Posted Date:
Sep 03 2007
SCHINTGEN, JohnSCHINTGEN, John, Northside Nothern Haulers - Northside Rebuilders - John Schintgen was soppose to transport car paid $500 deposit via bank transfer, wont answer phone kept deposit Lake Bluff Illinois
I received a price match for a vehicle transfer on uship fron john schintgen AKA john johnson. John told me to send a deposit of $ 500 via bank wire, so I did. I waited for him to pick up the car, but he never did. I tried to call john on his cell but always got the answering machin...
Entity
Nothern Haulers - Northside Rebuilders - John Schintgen
Categories: Auto Shipping Companies
5984, Report:
#271839
Posted Date:
Sep 02 2007
Discount-Luxery.com Immitation Store Website Internet
I found a website that claimed to sell luxery purses and wallets for very cheap. They had a fendi purse apparently normally priced at $1300 and the online store sold them for $165. This is an unheard of price. So I tried to look into the conditions of use link so that I could get an...
Entity
Discount-Luxery.com
Categories: Clothing Stores
5985, Report:
#270887
Posted Date:
Aug 28 2007
Deccolux Big Scam....They must be stopped and pay back their victims!!!! Ripoff Corona California
Our story is basically the same as the others. We purchased shutters and blilnds in March but have not received the shutters. We were told there was a hold up in customs and that the order would be delayed. That was 5 months ago and we have not heard anything from them as of yet. W...
Entity
Deccoux
Categories: Blinds / Shutters / Window Care
5986, Report:
#269990
Posted Date:
Aug 24 2007
proventeadiet.com Wu-yi Tea I ordered wu-yi tea and couldn't get them to refund my money as their 60 day guarantee promised. It actually said double your money back guarantee but I'll settle for what I paid. North Las Vegas Internet
I ordered tea from proventeadiet.com and their site promised double your money back guarantee in 60 days. I emailed [email protected] and [email protected] and had on line chats with them 3 times and they refused to give me instructions for returning the tea insisting I try ...
Entity
proventeadiet.com , Wu-yi Tea
Categories: Alternative Health
5987, Report:
#267150
Posted Date:
Aug 13 2007
Wholesale King I thought this would never happen to me! Norman Park Georgia
I will paste a part of the conversation I had back on 07/31... Deal was done in Paypal to avoid scams...
rich jones(13:14:31): hey
Francisco (13:51:15): whats up
rich jones(14:05:23): HELLO
Francisco (14:06:15): ?
rich jones(14:07:28): u want to order anything else
rich...
Entity
Wholesale King
Categories: Computer Fraud
5988, Report:
#263425
Posted Date:
Aug 01 2007
YourSavingsClub.com CreditDiagnosis.com Filed for a free credit report from CreditDiagnosis. I started seeing charges to my bank account from YourSavingsClub.com Des Plaines Illinois
I was trying to find a free credit report alternative to the major one. I found a site, which in an IFRAME opened up CreditDiagnosis.com. They said they charged 1 dollar and then would immediately refund the dollar.
First of all they dont refund the dollar, and all of a sudden I...
Entity
YourSavingsClub.com CreditDiagnosis.com
Categories: Credit Reporting Agencies
5989, Report:
#264296
Posted Date:
Jul 31 2007
LeapLance.com Aka LeapSurf.com Aka Leap-Host.com My husband had an Escrow fund on this website i put money into the account to hire a programmer to work on our websites . But when we could not find anyone to work on our websites my husband as me close account and request or money to be sent back to our account. California
In a message dated 7/18/2007 2:05:54 A.M. Eastern Daylight Time,I writes:
Leaplance i have been trying to get my money back into my paypal account since days back . I dont know why your system has not sent my money back to paypal. I am not using your service online at all anymore...
Entity
LeapLance.com
Categories: Computer Fraud
5990, Report:
#262747
Posted Date:
Jul 29 2007
KM Associates, Matrix IT Solutions - Kevin Holley, Barbara Holley KM Associates; Offers others to drop ship computers for ebay sellers and defauds both seller and buyer Plainsfield New Jersey
I purchased a computer from Nicole Segura on ebay who was promised it would be dropped shipped by Kevin and Barbara Holley from KM Associates Wholesale.
Here is what the seller says:
Let me give you the email and PHONE number of the person who ripped you off! The drop shippe...
Entity
KM Associates; Matrix IT Solutions LLC; Kevin Holley; Barbara Holley
Categories: Computer Stores