61, Report:
#510279
Posted Date:
Oct 16 2009
JERRY D. HOLBROOK Craigslist, Money order, remove item, assistant will send payment, will pay extra Glen Falls, New York
I received an email from one Alex Maine regarding a guitar amp that I was selling on craigslist. He said he was away on assignment and that he could only pay in a money order. He also said that he would pay an extra $20 for the inconvenience of the money order. I told him it was fin...
Entity
Categories: Audio & Electronic Retail Stores
62, Report:
#506516
Posted Date:
Oct 09 2009
JERRY D. HOLBROOK send me two fake checks from a job I applied to on craiglist. Internet
I was job searching on craiglist and came across a receptionist/administrative position that pays 18.50/hr. I immediately sent my resume, and got a response the next day. It was like an online interview, and i got another email from the same email type (live.com) and he wanted to se...
Entity
Categories: Work at Home Business
63, Report:
#52762
Posted Date:
Aug 05 2009
WORLD DINAMIC SOULTION aka Consolidated Credit Cards ALEXANDER LAU AND TONY FRAZZIO RIPOFF DISHONEST FRAUDELENT ripoff business TORONTO Ontario
YES YHIS MESSAGE IS FOR THOSE PEOPLE THAT HAVE BEEN SCAM
FIRST THIS PEOPLE HAVE BEEN IN BUSINESS FOR ALONG TIME
ALMOST 2 YEARS AGO THIS PEOPLE SCAM THE USA PEOPLE FOR MORE THAT 23 MILLION DOLLARES UNDER THE NAME OF FIRST CAPITOL CONSUMERS GROUP THE NAME OF THE PERSON WHO NEVER...
Entity
Categories: Credit & Debt Services
64, Report:
#474240
Posted Date:
Jul 28 2009
Andrew Webber Wutt.ca This person defrauded me by claiming to make a forum for me. He took my money and did absolutely nothing. Ripped off for $300. He get small increments of money from hundreds of people at a time. Sheila is a nasty wench on the phone. Toronto Ontario
This person(s) ripped me off for a forum they were pretending to make. They showed me a site of what it would look like first. I sent $100 to his CIBC bank account. Then upon completion I sent another $200 to his CIBC bank account. He delivered NOTHING, stole my money like he did to...
Entity
Categories: Cult
65, Report:
#463665
Posted Date:
Jun 22 2009
Gerald T. McCaughey person sent me two 950 dl, checks by accident. Wilmington Delaware
I posted an item for sale in craiglist and a Jerald T. McCoughney bought the item and he sent me two 950 dls CIBC checks by accident from CIBC Chase Manhattan Bank Delaware 1201 Market St. Wilmington DE 19801 and told me to deduct the 350 dls for the item and send him back the remai...
Entity
Categories: Bait-and-Switch
66, Report:
#461069
Posted Date:
Jun 12 2009
Gregory P. Cobbs, Strategic Thinking, LLC Fraudulent Provider, Claiming to Issue $100m Proof Of Funds Contracts via Dubai Morristown New Jersey
Gregory P. Cobbs, of Strategic Thinking, LLC, Morristown New Jersey, contracted our group plus 2 others, in February 2008, to provide a $100 million dollar Proof Of Funds. He said that he could do this via his partners out of Dubai and Spain, where he travels to often. He charged my...
Entity
Categories: Attorney Generals
67, Report:
#460855
Posted Date:
Jun 11 2009
Smarttnet Internet Burnaby BCSmarttnet ADSL Bad Service What a ripoff these ADSL people are. Bad Service Burnaby British Columbia
My dsl service is always slow. Frequent outages. They claim it is something I am doing. Support really sucks. The service is offline more than online. I had no contract. When I quit my account was paid to date. Now they keep billing my Credit Card account.
Telus installed my new ...
Entity
Categories: Internet Service Providers
68, Report:
#458372
Posted Date:
Jun 04 2009
Andrew Webber, Wutt.ca Web Developer Scam Toronto Ontario
Hired for a small job off craigslist. Discussed price, checked out his portfolio and came to an agreement $200 for the whole job. 50% up front, 50% on completion. [email protected]. Said he couldn't accept Paypal, but he could accept Web Interac. I hummed and hawwed a little, then he s...
Entity
Categories: Internet Fraud
69, Report:
#455974
Posted Date:
May 28 2009
Time Movers - AAA Rightway Van Lines Moving And Storage LTD - Paul Mehta Stole everything including my mother's ashes. Edmonton Alberta
I hired this moving company Time Movers - AAA Rightway Van Lines moving and storage the owner is Paul Mehta...to move my fiance and I from Ft.Saskatchewan AB to Hamilton Ontario because my Fiance's father was dying of Cancer. We moved so he would not die alone. His movers came the 1...
Entity
Categories: Moving Companies
70, Report:
#455890
Posted Date:
May 27 2009
Time Movers - AAA Rightway Van Lines Moving And Storage - Paul Mehta Theft, forgery,threats,no ins,no licence,no registration,blackmail forging documents,lies - Edmonton Alberta
I hired this moving company Time Movers - AAA Rightway Van Lines moving and storage the owner is Paul Mehta...to move my fiance and I from Ft.Saskatchewan AB to Hamilton Ontario because my Fiance's father was dying of Cancer. We moved so he would not die alone.
His movers came th...
Entity
Categories: Moving Companies