6791, Report:
#668038
Posted Date:
Dec 04 2010
Sourcinggate Ltd. Paid via VISA, but no product delivered Sourcinggate Ltd., Internet
The internet site Sourcinggate Ltd. is where I went to purchase 2 headphones, and paid via a VISA / ATM card. The money was deducted from my checking account when VISA paid Sourcinggate Ltd for $18.64. The Receipt was emailed to me on November 3, 2010. The Receipt ID is ****-...
Entity
Sourcinggate Ltd.
Categories: Miscellaneous Electronics
6792, Report:
#256317
Posted Date:
Dec 03 2010
KBT FABRICS & TEXTILE Make Money On Your Spare Time/Collect Money From Clients Keep up to 12% for our Textile Business Internet
I received an email about a textile business from the UK needed people to collect money from their clients and wire transfer the cash from cashed money orders to pay their suppliers, to avoid taxes from international money transfers. You receive the money orders through UPS courier...
Entity
KBT FABRICS & TEXTILE LTD
Categories: Home Based Business
6793, Report:
#667614
Posted Date:
Dec 03 2010
HongKong Loyal Import & Export Co., Ltd. Consumer Electronics Import Scam, Internet
This company stopped communication and didn't ship purchased goods after payment of over $100 was made:
HongKong Loyal Import & Export Co., Ltd.Office Address: Workingberg commecial building,41-47,132 Hennessy Rd ,HongKongFactory: 10# Huaxia Industrial Park, Bao'an District, C...
Entity
HongKong Loyal Import & Export Co., Ltd.
Categories: Electronic Manufacturers
6794, Report:
#667395
Posted Date:
Dec 02 2010
mydietpatches.com BT-LTD.com SCAM ~ Crappy Product; I cancelled within two weeks and they NEVER gave a refund. What a RIPOFF! Tinley Park, Illinois
www.mydietpatches.com offers patches to crave your hunger for $169.95 plus $39.95 a month thereafter. They give a 21-day money back guarantee. I thought this would help me lose a few pounds, but they were useless. After ordering the patches and using them for a wee...
Entity
mydietpatches.com
Categories: Weightloss Programs
6795, Report:
#594207
Posted Date:
Dec 02 2010
VIP TRAVEL RESERVATIONS, INC If you don't buy, apparently there will not be availability Port Orange, Florida
I rec'd the card in the mail - come to our showroom, listen to our presentation and we will give you two free nights in a Holiday Inn, Carlson, or Marriott properties hotel, $100 gas certificate and a Red Lobster or Olive Garden $25 gift certificate. We didn't end up...
Entity
VIP TRAVEL RESERVATIONS, INC
Categories: Travel Agencies
6796, Report:
#667086
Posted Date:
Dec 02 2010
XIAMEN ELECTRONIC WHOLESALE TRADE CO., Ltd Thoms Zhang Promised 5 Syma S031 RC/ Helicopters wholsale for $130 USD Internet
This company will tell you that they will deliver a product within 3-6 days to most countries after payment is received.
This company ask for bank to bank ,or western union payment. I western unioned them the $130.00 USD they asked for the sample of 5 Syma S031 helicopter...
Entity
XIAMEN ELECTRONIC WHOLESALE TRADE CO., Ltd
Categories: Hobby Shops
6797, Report:
#530230
Posted Date:
Dec 01 2010
All Coast Company All Coast Vaccuum SCAM San Diego, California
On black Friday I got a flyer in my windshield wiper at Target that said, *CONGRADULATIONS*
For Taking Part In Our Random Number Give Away
IF YOUR LUCKY NUMBER IS LISTED IN ANY OF THE FOLLOWING COLUMNS, YOU WILL RECEIVE ONE OF THE GIFTS LISTED BELOW FROM OUR LOCAL STORE.
. XBOX-3...
Entity
All Coast Company
Categories: Questionable Activities
6798, Report:
#655929
Posted Date:
Dec 01 2010
Regency Beauty Institute Lansing, Michigan Campus $18,000 for a less-than mediocre cosmetology school! Lansing, Michigan
Where do I start!? This corporation as a whole, is a complete joke! I did my homework before choosing a cosmetology school, and I felt this one would cater to my needs and provide an outstanding education. HA! I should have talked to a student first! I am now too far into my weeks t...
Entity
Regency Beauty Institute
Categories: Trade Schools
6799, Report:
#665073
Posted Date:
Dec 01 2010
Etas Chemical Ltd Perez Banguket Gabsia Research Chemical Supplier SCAMMER! ASKS FOR WESTERN UNION AND NEVER SHIPS PRODUCT! Estes Parks, Colorado
Nigerian scammer pretends to sell illegal and legal research chemicals and only accepts western union. Asked about chemicals that don't exist and he says he sells them. Gave me two WU addresses, one in cameroon, africa and the other in estes parks, colorado. Backtraced every bit of ...
Entity
Etas Chemical Ltd
Categories: Drug Dealers
6800, Report:
#661840
Posted Date:
Nov 30 2010
www.bidfun.com.au Naxopresence UK Ltd Not a legitimate bidding site, it's a scam beware ! London, Other
www.bidfun.com.au is a total scam and people should be warned.
In short I was looking to buy an ipad. Doing a google search I came across www.bidfun.com.au and the site looked like a legitimate business, has stamps of approval such as paypal approved and verified by Geo Trust etc. ...
Entity
www.bidfun.com.au
Categories: Internet Fraud