6691, Report:
#472025
Posted Date:
Jul 22 2009
Nationwide Properties - Joe Esposito Joe's at it again under a different name- see Blue Bay Advisors Orlando Florida
I was contacted by someone calling themself Henry Scott in an effort to sell my timeshare for me. Identifying himself as being from Nationwide Properties. I went through all the information and allowed them to try to sell the property and was contacted the very next day with a very ...
Entity
Nationwide Properties
Categories: Resorts
6692, Report:
#471962
Posted Date:
Jul 22 2009
Global Reach they called on the phone and only would talk to me and wanted $1.95 to ship suppose to recive in 3to 5 days never showed up Internet
I was contacted by golbal reach and she said that i inquired about grants on line and said that if i give them a credit card number so they could get $1.95 out for shipping and i would recive a package in 3to 5days.
Well it has ...
Entity
Global Reach
Categories: Financial Services
6693, Report:
#471934
Posted Date:
Jul 21 2009
Global Replica.com Owner Is Carol Baker selling scam products not as described Nationwide
in been sold a gold watch suposedly,for $2650,and the watch it is stainless steel
Nicolae
BRONX, New YorkU.S.A.
Entity
Global Replica.com Owner Is Carol Baker
Categories: Miscellaneous Electronics
6694, Report:
#471443
Posted Date:
Jul 21 2009
Global Tea Direct Ripoff, Scam, Misleading, Lies Evanston Illinois
So I saw an Ad on Facebook offering 5 free t-shirts. I clicked on it and it took me to a MySocialAdvantage website that said I had to sign up for these two offers and I would receive my t-shirts. I signed up for Freecreditreport.com and this GlobalTeaDirect offer. The GTD offer said...
Entity
Global Tea Direct
Categories: Credit Card Fraud
6695, Report:
#471878
Posted Date:
Jul 21 2009
Global International Lottery, Scayan Lawrence, Mr. Cooper, Mr. Mark False claims of winnings for $1,000,000.00 wanted $1000.00 to have client sent over to US to deliver $100,000 US Cash and a check for $980,000.00 Montego Bay Jamaica
Received email announcing me as a winner for $1,000,000.00 and a Mr. Cooper calls me stating that I would need to send $1000.00 for the custom fees and taxes to enter the funds into the U.S.. Using Western Union the funds was to be addressed to Scyan Lawrence in Montego Bay, Jamaica...
Entity
Global International Lottery, Scayan Lawrence, Mr. Cooper, Mr. Mark
Categories: Lottery
6696, Report:
#471635
Posted Date:
Jul 20 2009
G.V.N. - Global Vacation Network Kristine Chung More of the Same in A2 Ann Arbor Michigan
I was contacted by telephone and directed to call my prize director. I did so. He was away from his desk So, someone else responded to the message I left.
A woman, the assistant of the man, told me that she would send a confirmation e-mail; she did all the talking; asked for no p...
Entity
G.V.N. - Global Vacation Network
Categories: Travel Agencies
6697, Report:
#471630
Posted Date:
Jul 20 2009
GEMM - Global Electronic Music Marketplace issued customer an instant refund and let the customer keep the goods Palm Springs California
GEMM provides a hosting service for sellers of music and possibly other media. I was one of their sellers.
A customer from France bought a cassette. I ship CDs & cassettes in a Priority Mail Flat Rate Envelope. The cost used to be $5 but now about $13. I charge $5 for packaging a...
Entity
GEMM - Global Electronic Music Marketplace
Categories: Internet Marketing Companies
6698, Report:
#471268
Posted Date:
Jul 19 2009
global-supplements.com over charged and non delivery of goods Internet
I had ordered 'Muscle Building Package' from www.global-supplements.com on 11 Jul 2009. order Number: GSS10898-1247327800.
1. The shipment has not arrived yet.
2. The billing amount inclusive of tax and shipping was $135.90, however, they have charged me $150.90. Overcharged me ...
Entity
global-supplements.com
Categories: Supplemental Health Programs
6699, Report:
#471217
Posted Date:
Jul 19 2009
Global Automotive Miami refusal to honor warranty Miami Florida
the oxygen sensor I ordered turned out to be defective within the two month warranty and after several emails back and forth I was told to take it to a licensed mechanic, which I told them I did and never heard from them again after several followup emails. The phone number went to...
Entity
Global Automotive Miami
Categories: Auto Parts