51, Report:
#1158750
Posted Date:
Jul 01 2014
premier resource services Nicolas SAPARILIS, Kenneth Lark & Princess Caceres 321-442-6149801-655-9519,[email protected],[email protected],[email protected],[email protected], shelf corp funding scam took $7000 and disappeared Internet
SCAM... TOOK MY MONEY AND BLOCKED MY NUMBER. THEY WENT AS FAR AS SENDING FALSE DOCUMENTS SAYING THEY SENDING FUNDS. THEY ALSO SET UP A FIGHT BETWEEN THEM TO ACT LIKE THEY WANT TO FINISH MY FILE FAST
Entity
premier resource services
Categories: Credit Services
52, Report:
#1155450
Posted Date:
Jun 17 2014
EZ Cash [email protected], Andrew Hobart,Kelly Graham Bell Threatened collection of debt that is not mine Los Angeles California
I received an e-mail from Andrew Hobart with an attachment which appears to be a loan agreement with an electronic signature, from April 23, 2013 - supposedly with EZ Cash and a Loan # included. At the bottom of said supposed loan agreement is the name of Kelly Graham Bell (maybe ...
Entity
EZ Cash
Categories: Civil Rights Violators
53, Report:
#1155342
Posted Date:
Jun 17 2014
Maria del Rosario Ollervidez Camacho [email protected] She is a ripoff, she is fake! I sent her $100 through moneygram to do some tarot reading and work, she never replied back but did picked up the money! Don't fall for this scam! Nuevo León, Tamaulipas Mexico Internet
She is fake! I sent her $100 through moneygram and sshe said she was going to read a tarot card for me and do some work to seperate my ex from her new partner and I keep sending her emails and no respond! You can google her email and se writes through yahoo community chat that she i...
Entity
Maria del Rosario Ollervidez Camacho
Categories: Psychic Fortune Tellers
54, Report:
#1100861
Posted Date:
Jun 16 2014
9mode Clothing Manufacturer 9mode Clothing Manufacturers is a scam Clothing Company 9mode Clothing Manufacturer 9mode Clothing Manufacturers is a scam Clothing Company Ho Chi Minh Internet
9mode Clothing Manufacturer Every aspiring clothing designer's worst fear is sending money to a scam / fraudulent organization. I paid over $5,000 for my order to what I thought was a reputable company: 9mode Clothing Manufacturer. This was over 3 months ago!! I have not received an...
Entity
9mode Clothing Manufacturer
Categories: Manufacturers
55, Report:
#1146020
Posted Date:
May 12 2014
Automotive.com Online car buying wire fraud scam. Internet
I found a 2011 Audi A8L online. I called the number and contacted the sellar. I was directed to purchase securely through Automotive.com. After extensive research about the company and the purchasing agreement, I decided to move forward with the deal. I received several e...
Entity
Automotive.com
Categories: Auto Dealers
56, Report:
#1095734
Posted Date:
Apr 12 2014
9MODE CLOTHING MANUFACTURER SEAM 9MODE CLOTHING MANUFACTURER New York New York
9mode Clothing Manufacturer Fashion Every aspiring clothing designer's worst fear is sending money to a scam / fraudulent organization. I paid over $10,000 for my order to what I thought was a reputable company: 9mode Clothing Manufacturer. This was over 6 months ago!! I have not re...
Entity
9MODE CLOTHING MANUFACTURER
Categories: Manufacturers
57, Report:
#1132456
Posted Date:
Mar 21 2014
www.getconnectedus.net/ - Prison Talk PO Box 439056 PMB #93, San Ysidro, CA 92143 [email protected] View Additional Email Addresses PO Box 439056 PMB #93, San Ysidro, CA Additional Web Addresses Stole almost $200 out of my account San Ysidro California
Entity
getconnectedus.net - Prison Talk
Categories: Telephone Companies
58, Report:
#1130278
Posted Date:
Mar 12 2014
Xkfitness.com David Mikkelsen Lin [email protected]@live.com Xkfitness.com london Internet
I purchased a treadmill from the website and was tild it was being shipped. A do or so later I requested a tracking number and was told it was out of stock and that I needed to dispute it with pay pal to get my money back!? Total rip off scam site do not buy from them Posted below i...
Entity
Xkfitness.com
Categories: Miscellaneous Electronics
59, Report:
#1120781
Posted Date:
Feb 04 2014
Silver Age SILVERAGE DIRECT LLC [email protected] [email protected] buy but no send. Internet
I ordered a video from them on 12/31/13 confirmation # F85806167C Silver Age Films Items1 House on Greenapple Road (TV 1970) DVD @ $14.95 = $14.95 Sub-Total: $14.95Shipping: $4.95 (Standard)Sales Tax: $0.00 Silver Age Films Total: $19.90I have emailed them askin...
Entity
Silver Age
Categories: Video Stores
60, Report:
#1115002
Posted Date:
Jan 13 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1115002-d5dio1-uqdcyuhakl.png)
GLOBAL PET DELIVERY GLOBAL TRANSA ONE INDIVIDUAL [SHAWN ATTARD[S] CONTACTED ME W/CLAIM HE NEEDED $440-an adoption out fee. Then contacted by GLOBAL TRANSA who in an email stated there wasa hitch, insurance was needed for the airplane. BUT I could send $1200 and when they delivered the bird I would be refunded $1154 w/delviery of the bird. CAMAROON Internet
We were looking for an African Gey Parrot and was contacted by a Shawn Attards finally shared he was in Denver area] GOOGLE search reveals a young man named Shawn Attard who trgically died in 2012 and also a Grey Parrot owner/breeder
ONce I began working w/these slime I then had a...
Entity
GLOBAL PET DELIVERY
Categories: Miscellaneous Companies