631, Report:
#165715
Posted Date:
Nov 24 2005
Crown Imperial Imports, Digital Worldnet, International Leather Shop ripoff; I am in New Zealand and we are receiving promised cash prizes and goods, all companies at same address, my bank alerted me to this fraud New York New York
My Bank recently alerted me to these fraudsters in New Zealand as I needed a bank drafted cheque of USdollars. I checked out other mail recieved and noticed these companies all have the same address and are all post stamped from Indonesia. I have never recieved any money or products...
Entity
Crown Imperial Imports
Categories: Door to Door Sales
632, Report:
#163499
Posted Date:
Nov 06 2005
Village Water ripoff, deceptive, dishonest Leesburg Florida
This company started from the beginning lying, by having a soliciter call and offer a 20. gift certificate for an Free water annalises. The gift certificate was to Red Lobster, which we never recieved.
After the salesman came my husband and I decided we would like to have the wa...
Entity
Village Water
Categories: Sales People
633, Report:
#161071
Posted Date:
Oct 22 2005
Educational Sales And Marketing Lying salesman, bait and switch, ripoff scam internet marketing training St. George Utah
I received a phone call in mid July, 2005, from someone named Todd, claiming to be from CBMall. I was pleasantly surprised and told him it was great to get a call from a real person. He indicated that they had a free mentoring program where they would mentor real individuals, like...
Entity
Educational Sales And Marketing
Categories: Internet Marketing Companies
634, Report:
#161629
Posted Date:
Oct 21 2005
Capital One decides Polk County Texas is NOT a disaster area after Hurricane Rita RIPOFF Dallas Texas
As most people know Southeast Texas was hit by Hurricane Rita and did extensive damage through out the area. Most of us were without electricity and water for days, ( some still do not have power in the county next to us), we were unable to purchase gas for generators for those for...
Entity
Capital One
Categories: Credit Card Processing (ACH) Companies
635, Report:
#151621
Posted Date:
Oct 10 2005
NHCD - National Health Care Discount Big Changes, Not Good, Paycuts and More, ripoff Overland Park Kansas
As my name suggests, I am a ticked off manager with NHCD. Yes, I still work with them, but not for long. Don't want to walk away until I have something solid to walk to if you know what I mean. But, something was announced today that is so disturbing that I had to post it here. I n...
Entity
NHCD - National Health Care Discount
Categories: Telemarketers
636, Report:
#157027
Posted Date:
Sep 14 2005
ORYSHOP DIGITAL CAMERAS & OTHERS FRAUDULENT INDONESIAN COMPANY ripoff MEDAN SUMATERA UTARA INDONESIA
In July 2005 I bought a Sont Cyber Shoot f-828 Digital camera from Oryshop.com Internet store. After vatious informative contact with the seller Noriza Saputra i payed 515 usd.
This is his last messagge:
>> -----Original messagge-----
>> Da: [email protected] [mailto:admin@or...
Entity
ORYSHOP
Categories: Cameras & Video
637, Report:
#156203
Posted Date:
Sep 07 2005
Orishop, IncOrishop, Inc Company internet fraud Internet Medan SUMATERA UTARA Indeonesia
Good morning i'm Italian!
I write you to bring at your attention a case of internet fraud of which I was victim some days ago.
I bought a Sony digital camera (mod. DSC f-828) from Oryshop.com web site for 500 usd.
After I exchanged various mail with Noriza Saputra (owner of the...
Entity
Orishop, Inc
Categories: On-Line Business
638, Report:
#155676
Posted Date:
Sep 01 2005
Global Link Security Company Of Nigeria scam ripoff UK And Nigeria
Hello to all, I am Mr Michael I feel you all need to know that this Mr Godwin Character had almost scamed us for bank numbers and possible social security codes!, He apparently uses a sad story of a Mrs Amaka who is dying and widowed by her rich husband who was one of the victims of...
Entity
Global Link Security Company Of Nigeria
Categories: Liars
639, Report:
#154455
Posted Date:
Aug 21 2005
RINO TRI LESMANA Ripoff on aviation Garmin GPS 296 sale - lost 500 USD Semarang, Central Java Indonesia
I have been offered to buy a Garmin GPS over aforum in US. The seller was in Indonesia. He wanted bank money transfer. I paid 50% only. Never heard of him since.
Here arehis details:
Name: RINO TRI LESMANA
[email protected]
His address is :
Banyumanik 12
>> Semara...
Entity
RINO TRI LESMANA
Categories: Miscellaneous Electronics
640, Report:
#122983
Posted Date:
Aug 10 2005
Qchex.com check delivery service helps assist in fraudulent acts Internet
Qchex.com is a check delivery service. They do state that it may be difficult to verify user identification, but they still cut checks left and right anyway.
I had a fraudulent check sent to me via this service in the amount of $9844.50. The amount it was supposed to be was $3100...
Entity
Qchex.com
Categories: Door to Door Sales