6361, Report:
#879546
Posted Date:
May 08 2012
James Carl Montanus - Global Wholesales LLC Express Micro PC Inc. James Montanus - Global Wholesales LLC / Express Micro PC Inc. (Fraud) Boca Raton, Florida
James will use the alias of Express Micro PC Inc. / Global Wholesales LLC / Heatwave Computers. This is a warning to not do business with this person or these affiliations. He usually does most business in South Florida and hits local computer shows with one of these false names. He...
Entity
James Carl Montanus - Global Wholesales LLC
Categories: Computer Fraud
6362, Report:
#879425
Posted Date:
May 08 2012
Matecheckpi.com Thomas and Sandra Hall Liars and thiefs Internet
I needed to retrieve deleted text on my iPhone . Went online and found a forum where Thoma(errand boy) have put an ad on the forum 'My name is Thomas Scharrer I am a data recovery specialist and I recover deleted text messages. I have two options you can purchase a kit from me or yo...
Entity
Matecheckpi.com
Categories: Miscellaneous Electronics
6363, Report:
#877414
Posted Date:
May 08 2012
Moving Express, Celsa Lopez, 702-556-4404, AWS Scam, Scammers, Bait and Switch, Fraud Las Vegas, Nevada
BE AWARE!!!!! Do not hire these movers:http://lasvegas.craigslist.org/search/bbb?query=556+4404&srchType=A http://lasvegas.craigslist.org/lbs/2940530548.html http://lasvegas.craigslist.org/lbs/2952447665.htmlThese movers are unprofessional and can't be trusted. They will change ...
Entity
Moving Express, Celsa Lopez, 702-556-4404, AWS
Categories: Moving Companies
6364, Report:
#879338
Posted Date:
May 07 2012
Tapjoy Offerpal Tapjoy not fulfilling offers, false advertising San Francisco, California
So basically I completed a credit card Amex offer through tapjoy. The application did not get approved immediately, however I did receive an email approval from Amex 3-4 days later. I had emailed tapjoy the approval letter to receive my credits. Finally after 7 day...
Entity
Tapjoy
Categories: Websites
6365, Report:
#878982
Posted Date:
May 06 2012
Nevr A Quiet Moment Amanda Van Voorst A complaint written about this breeder Granite City, Illinois
To whom it may concern, I would like to report an incident regarding Siamese Breeder Amanda Van Voorst of Granite City, IL. It was our intention to buy a Seal Point Siamese male cat from Amanda. Prior to taking the trip to see the cat I had ask her a number of relevant questio...
Entity
Nevr A Quiet Moment
Categories: Cat Breeders
6366, Report:
#878752
Posted Date:
May 05 2012
American Express Prepaid, American Express No access to the account unless you give your full social security number and mother's maden name, Internet
I got an American Express Prepaid card. I got the card for use on the internet to limit my exposure to any ne'er-do-well who might, on some oft chance, be doing some scam on the internet. So I went to the internet and applied for the American Express Prepaid card. (see t...
Entity
American Express Prepaid
Categories: Credit & Debt Services
6367, Report:
#878337
Posted Date:
May 04 2012
Sunoco Sunshine Express GAS RIPOFF Winter Park, Florida
On 2 separate occasions in the past week or so, I have gone to this Sunoco on 17-92 in Winter Park to purchase gas. Each time I put in $10 of gas. On the first occasion, I thought it was strange that after leaving the gas station, my gas needle barely moved from the...
Entity
Sunoco
Categories: Gas Stations
6368, Report:
#877905
Posted Date:
May 03 2012
Send Package to West Africa, gift to my Son from Mrs. Jacinta Whitehill. El Paso, Texas
Yesterday I offered my boyfriend's macbook in Craiglist, later that day some one texted me telling me that they wanted to buy the computer, and it happened the same I have read about someone seems to be an old lady, in my case Mrs. Jacinta Whitehill, that wanted the computer...
Entity
Janeth
Categories: Internet Fraud
6369, Report:
#877837
Posted Date:
May 03 2012
Restaurants Express Christopher Munoz owner and CEO ripped us off for 140 dollars. Brea, California
CBM Financial is a fake company created by Christopher Munoz to scam local people out of money for their services. This is not the first time He has done this as I googled him and there are many different scams he has ran on people in the past. Do not trust this company ...
Entity
Restaurants Express
Categories: Sales People
6370, Report:
#877838
Posted Date:
May 03 2012
Restaurants Express Christopher Munoz owner and CEO ripped us off for 140 dollars. Brea, California
CBM Financial is a fake company created by Christopher Munoz to scam local people out of money for their services. This is not the first time He has done this as I googled him and there are many different scams he has ran on people in the past. Do not trust this company ...
Entity
Restaurants Express
Categories: Sales People