5991, 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
5992, 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
5993, 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
5994, 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
5995, Report:
#263172
Posted Date:
Jul 28 2007
Brogames.com ripoff They processed 2 Paypal transaction without shipment of ordered items Internet
Please wait for a site operator to respond.
You are now chatting with 'Linda'
Darryl B. Lane: When will I receive my 7/14/2007 order?
Linda: Hello ! Dear friend ! How may I help you today ?
Darryl B. Lane: I have an unfullfilled order
Linda: #200920 Drenden US-Horde gold 250,...
Entity
Brogames.com
Categories: On-Line Business
5996, Report:
#263221
Posted Date:
Jul 26 2007
paypalscripts.com - neathost.net - Websiteinstallation.com - Clubscripts.com Scam paid for script but didn't deliver Ripoff Wooster Ohio
I purchased a script from this individual site via paypalscripts.com. The Paypal recipient of my payment was neathost.com with a logonid of [email protected]. I originally found this site after browsing hotscripts.com for scripts.
After making payment, I was directed to h...
Entity
paypalscripts.com - Websiteinstallation.com - Neathost.net
Categories: On-Line Business
5997, Report:
#262423
Posted Date:
Jul 22 2007
DigitalDropship - Simplx - Irebates - Mallshare Support and service at their convenience ripoff Salt Lake City, Utah
Is Simplx a rip off? That I cant answer but they are a difficult company to do business with, my relationship only lasted seven days before I realized I was being taken for a ride. The sales pitch was pretty good; I asked questions, did some research and emailed the sale person w...
Entity
DigitalDropship - Simplx - Irebates - Mallshare
Categories: Internet
5998, Report:
#260787
Posted Date:
Jul 14 2007
Reliable AmeriShipping Corp. Reliable AmeriShipping Corp.. Dont get trapped in their reshipping scam!!! London United Kingdom Internet
Sorry to say, but what I am getting into is definately reshipping fraud. This company contacted me and I actually sent them a copy of my license and a signed employment agreement. I began wondering about the compny last night so I researched it. I came to the conclusion that google...
Entity
Reliable AmeriShipping Corp.
Categories: Shipping & Handling
5999, Report:
#258737
Posted Date:
Jul 13 2007
Bizman911 At Yahoo.com Aka Www.dinggle.competer Aka biggest scammer and fraud buyer on this earth Ho Chi Minh Vietnam Internet, Nationwide
I was given a project by this scammer for cloning facebook. I did his work and he think coders are slave, he choosed me at 5000$, then he told me he dont have money that much now, and requested for 4000$ to pay, i compromised, in facebook clone , how many of you think can be complet...
Entity
Peter Aka Bizman911 At Yahoo.com Aka Www.dinggle.com Aka Peter Phan [[email protected]]
Categories: Internet Fraud
6000, Report:
#259728
Posted Date:
Jul 10 2007
FTC Group Possible Money Laundering Ripoff Internet
FTC Group - offer PT or FT employment?
----------------------------------
Received the following from Careerbuilders, but this is the first time the sender address is: [email protected] AND I cannot find them via Google search. AND NO PHYSICAL OR WEB ADDRESS.....
R...
Entity
FTC Group
Categories: Employment Services