6001, Report:
#251677
Posted Date:
Jun 01 2007
MSXSECURITY Ripoff billing scam / Fake service / Billing Disputes New Orleans Louisiana
I have Bought a subscribtion from msxsecurity.com for life time VIP which is 245$USD and It worked for 2 months. But it never expires it read, so the owner Daniel (MAZ) Saltman told me to pay him an extra 50$ for him to give me the service back for life time. So I did transfer him t...
Entity
MSXSECURITY
Categories: Internet
6002, Report:
#250144
Posted Date:
May 25 2007
RH Serv Terminated account using false unfounded accusations Internet Internet
Firstly, on the support ticket system i got a message saying:
Hello,
Account terminated due to advance fee fraud spamming.
Regards,
Richard
Owner Of RH Serve
We then replyed asking why, They replyed:
Hello,
Account terminated due to advance fee fraud spamming.
R...
Entity
RH Serv
Categories: Web Hosting
6003, Report:
#250217
Posted Date:
May 25 2007
Charge.com, Pipeline Data And CTS Holding LLC Credit Card Processing Company and Partnered Companies Liars, Deceptive Practices, Falsify Contracts Huge Contract Terms and Fees Ripoff GA, FL, MA And TN Internet
Charge.com a credit card processing company (Merchant Services) was founded in 1995. Pipeline Data is a bank processor for Charge.com. CTS Holdings LLC is the holder of the money for Pipeline. Charges appear in the name of Pipeline Data, CTS Holding LLC and various formations of eac...
Entity
Charge.com, Pipeline Data And CTS Holding LLC
Categories: Credit Card Processing Companies
6004, Report:
#246470
Posted Date:
May 22 2007
Amy Osborne - Electrifonics Amy Osborne is a Scammer! Buyer Avoid ripoff Lexington North Carolina
I Strongely suggest anyone not to deal with this lady, she will give you good price which is the faked item, we bought some sample ipods from her, she hold your fund for long time and send you the faked ipods. and she is horrible, we have done experience with her. Totally Lier and n...
Entity
Amy Osborne - Electrifonics
Categories: Stereos
6005, Report:
#249048
Posted Date:
May 17 2007
USA Financial Service SCAM, SCAM, New Bedford MASSACHUSETTS
On May 11, 2007 I received a call from someone calling herself Skye Peters, offering me a loan for debt consolidatiion and calling themselves USA Financial Services, with a web page @ http://www.usfinancialservice.net/, their phone number was 1-888-249-2940, they also replied under ...
Entity
USA Financial Service
Categories: Cross-Border Scams
6006, Report:
#247145
Posted Date:
May 09 2007
EWebworks.com - Sturdy Hosting And Domains.com - Dropshippingwholesalers.com - SecurePaynet.net **FRAUD SCAM** They are Domain Name Thieves and PARTNERS Misrepresentation They are partners!! Beware!! Scottsdale, Arizona Or Dubuque, Iowa Scottsdale Arizona
I reserved a domain name with Dropshippingwholesalers.com and paid the required fee to reserve the domain name
2perfumes.com
A few weeks after I reserved the domain name here is what I found in the Whois.com database.
> Thank you for taking the time to contact us. The
> re...
Entity
EWebworks.com - SturdyHosting.com - SecurePaynet.net - DropShippingWholesalers.com
Categories: Con Artists
6007, Report:
#246929
Posted Date:
May 06 2007
dgamesky.com Did not ship Items Not Provided Internet
I purchased gaming funds that I did not recieve but they said I did, ill copy the Livechat conversation
Crhistopher Horner: I paid for 300 gold under order number 121085, in your response to the purchase it says, 2-5 days, you sent an email saying you sent the gold grab it within...
Entity
Http://www.dgamesky.com
Categories: On-Line Business
6008, Report:
#247095
Posted Date:
May 06 2007
BankCredit Mortgage - Antonio Diaz RIPOFF, FRAUD, LIES, DISHONEST, FALSE ADVERTISING, THIEF, CON ARTIST, MORTGAGE BROKERS Boca Raton Florida
Hello,
I am writting this to inform what has heppaned to me and has happend for any one who has ever done business with BankCredit Mortgage Inc, Located @ 1489 W. Palmetto Park Rd Suite 400, Boca Raton FL, 33486.
For being the Ex Vice President of the company I can only star...
Entity
BankCredit Mortgage
Categories: Brokerage Companies
6009, Report:
#246371
Posted Date:
May 01 2007
[email protected] Patrascu Horatiu eBay -2nd chance offers Ramnicu Internet
I am reporting an offer I received as a 2nd chance offer from eBay. At least I thought it was eBay. I recieved email from the indvidual with eBays logos and even with tablinks that takes you to see the item that you are purchasing(just like eBay). It was very convincing.
I was t...
Entity
Patrascu Horatiu
Categories: Internet Fraud
6010, Report:
#244908
Posted Date:
Apr 20 2007
Justin Sigg For Sale ripoff Aurora Colorado
This gent runs ads on Craigslist for sporting goods and acts like he does not know anything about them. He tells the tale of them belonging to a disabled friend that he has been helping clean his attic.
In my case, he pictured a Reloader so I called him and was sold the item for...
Entity
Justin Sigg
Categories: Sporting Goods