6791, Report:
#411816
Posted Date:
Jan 14 2009
Ivory White Ivory White Scam Boulder Colorado
Well I as most everyone else on here did try the sample. Before I could cancel a few days after having them send the free trial they sent out a package claiming i had to return it within 15 days, which at Christmas time would be impossible. However, I never received the product at a...
Entity
Ivory White
Categories: Miscellaneous Companies
6792, Report:
#406548
Posted Date:
Dec 31 2008
Fred Koppa- Shell Development Company contacted me on facebook to solicit my help in claiming 8.5 million inheritence from possible family members who died in a car accident Lome-togo Internet
I recieved a message on my facebook account titled very urgent from barrister fred koppa who stated that his client, wife, and sole heir perished in a car accident in 2000. After many unsuccesful attempts to find possible relatives overseas, he found my name on facebook. The urgency...
Entity
Fred Koppa- Shell Development Company
Categories: Internet Fraud
6793, Report:
#405492
Posted Date:
Dec 28 2008
TOGETHER DATING NEED HELP!! San Antonio Texas
I found this dating service on Facebook. It is VERY deceiving! You have no idea what the procedures are as you begin filling out the required info. In other words, I thought it would be like most where you submit some general info and then are brought to the site so you can see o...
Entity
TOGETHER DATING
Categories: Bait-and-Switch
6794, Report:
#396833
Posted Date:
Dec 02 2008
Maria V. Marcotte (original Name Maria V. Afonina) This is a lazy Russian woman, she takes advantage of everyone! Pays no one back and uses people completely! San Ramon California
Maria V. Marcotte (originally named Maria Velarevna Afonina), a Russian bride from Saint Petersburg Russia. Born in August 22, 1977.
This woman is lazy lazy lazy. I never met such a slow dumb woman from Russia.
This is her here:
http://img183.imageshack.us/my.php?image=lazyma...
Entity
Maria V. Marcotte - Maria V. Afonina
Categories: Ex-Wives
6795, Report:
#395421
Posted Date:
Nov 26 2008
Nasseem Moradi, DR.Sandra Moradi,Laika House, laika.com North Liberty active in mail fraud, credit card fraud , defamation, and Internet extortion North Liberty Iowa
BEWARE
Nasseem Moradi is Production Coordinator at Laika House (www.laika.com) but claims to be their lawyer as well, daughter of Dr Sandra Moradi , both individuals active in mail fraud, credit card fraud , defamation, and Internet extortion , Beware of this 2 individuals , th...
Entity
Nasseem Moradi , DR. Sandra Moradi , Laika House , Www.laika.com North Liberty Iowa
Categories: Credit Card Fraud
6796, Report:
#394353
Posted Date:
Nov 24 2008
Agencia Tributaria - Loterias Y Apuestas Del Estado - Hogo Maria Nin Genova - David Sanchez Gomez Lottery scam 28013, Madrid Spain
This was a letter from lottery suggesting I had won unclaimed money, 959,680 Euros following an investigation by the International Lottery Board with a branch office in Spain. I did not reply.
It used my full names which I had just prior to that used to register on facebook. ...
Entity
Agencia Tributaria - Loterias Y Apuestas Del Estado - Hogo Maria Nin Genova Dr. David Sanchez Gomez
Categories: Collection Agency's
6797, Report:
#386531
Posted Date:
Nov 14 2008
Panalabs - Wu-Yi Pixie Pack NOT A FREE TRIAL HAVE TO READ THE SMALL PRINT Internet
I ordered this tea having found the ad on Facebook.com. It advertised 30 days free tea. When I got to the website it said that I had to pay for shipping around $5.00. So I agreed to do that but what I didn't see in the fine print at the bottom was that they would charge my credit...
Entity
Panalabs - Wu-Yi Pixie Pack
Categories: Alternative Health
6798, Report:
#391190
Posted Date:
Nov 14 2008
NHCD, ASP, ASI NHCD, ASI and ASP are desperate for suckers Overland park Kansas
Anyone want to laugh out loud? I worked for this sorry excuse of a company 2 years ago. I quit after receiving very little pay and then to top it all off, my big paycheck bounced. It was returned to me unpaid and i could not get anyone to help me get it replaced.
My manager, the...
Entity
NHCD, ASP, ASI
Categories: Employers
6799, Report:
#389716
Posted Date:
Nov 10 2008
Extreme Acaiberry Con! Davue Florida
I saw an advert for this free trial on facebook. I thought I'd give it a go.
I live in the UK so only received the package today - 14 days after I ordered it. I've just checked my account and money has gone out of it already - I haven't had a chance to try one pill yet!
The ...
Entity
Extreme Acaiberry
Categories: Weightloss Programs
6800, Report:
#387906
Posted Date:
Nov 04 2008
Total Cleanse - GIC, Acai Berry Supreme Did not answer calls to cancel product order, withdrew money Boca Raton Florida
I ordered the product after seeing the ad on Facebook or MySpace. It took almost two weeks to receive the product and the product did not work after one week. I called to cancel the order and return the product per my trial offer agreement. The number was disconnected.
Rf
Plan...
Entity
Total Cleanse - GIC, Acai Berry Supreme
Categories: Alternative Health