61, Report:
#1104423
Posted Date:
Dec 05 2013
PerfectVoucher.com Alfred Tobin pm.voucher skype scam artist Stockholm Sweden
I visited a site PerfectVoucher.com that claimed to be able to sell me an e-Voucher for Perfect Money. Listed on the website is a Skype name; pm.voucher and the account user goes by the name Alfred Tobin. I spoke with Alfred and initiated a Paypal transfer for the e-Vouche...
Entity
PerfectVoucher.com
Categories: Credit & Debt Services
62, Report:
#1088292
Posted Date:
Sep 30 2013
Stardoll AB Ripping off kids left and right. chicago il
So my daughter used to use STARDOLL.COM to play online games and purchase occasional credits. They had a promotion selling credits for $49.95 for a ton of credits. Turns out these credits lasted a total of about 3 hours, when we expected this to last much longer. This compan...
Entity
Stardoll AB
Categories: On-Line Business
63, Report:
#1085417
Posted Date:
Sep 18 2013
Mediaop.net Seeking manuals and e-books on the net Don't know! USA
In the middle of September I made a search on the net for e-books and Toyota car manuels. Suddenly I was linked to Mediaop.net and couldn't get passed them. To carry on I had to agree to register a credit card, all for free, no charges they said, to be able to go further.
Now back f...
Entity
Mediaop.net
Categories: Library
64, Report:
#1077637
Posted Date:
Aug 21 2013
Jenny Fredrika Sandberg Taking money from a baby Gothenburg/Stockholm Nationwide
This is a report of theft and fraud against, Jenny Fredrika Sandberg.
In January 2013, after 3 months of looking for a stroller that would be most ideal for our baby that was due in June 2013, I finally found one that would suit my financial needs. Jenny offered to collect the item ...
Entity
Jenny Fredrika Sandberg
Categories: Liars
65, Report:
#1004826
Posted Date:
Jan 28 2013
Predatorswatch.com www.predatorswatch.com blackmail fraud scam Internet
They tried to rope me into their fraud when they were operating under the url www.theonline-watch.com. Same exact ruse, same website, just a new URL since they got shut down about a month and a half ago. They post fake craigslist ads, then if you respond, they put your i...
Entity
Predatorswatch.com
Categories: Internet Fraud
66, Report:
#323297
Posted Date:
Jan 08 2013
Stuart Durrer seller 011101101 fooled me on ebay, sold 1ct diamond and delivered 1/2ct. I want 1/2 of my money back. Stanardsville Virginia
Fooled? on Ebay by Stuart Durrer Seller 011101101 ? Lets hope, not!!
Good afternoon!
I can not help it but I can not hold back something that is happening to me in this very moment... here is my story:
I was looking for a diamond ring about one carat, searched on Ebay da...
Entity
Stuart Durrer
Categories: E-trade
67, Report:
#821912
Posted Date:
Jan 08 2013
Stardoll.com mercenary business practices, horrible customer service, unethical business practices, Internet
There are so many problems with Stardoll.com it's hard to know where to start. If you haven't read the post here titled Stardoll.com Scam, Rip off Stockholm Sweden Internet, I recommend it for just one example of the shady ways Stardoll does business. They are wholly consumed with g...
Entity
Stardoll.com
Categories: On-Line Business
68, Report:
#959171
Posted Date:
Oct 31 2012
The Online Watch Fraudulent and Scam, Internet
Preface:
I was previously on potential predators. I went to extensive lengths to compile a list of over 19K victims on their site. Then, began emailing them the procedures I'm outlining below. Online Watch obtained my info from their former attempt ...
Entity
The Online Watch
Categories: Internet Fraud
69, Report:
#945647
Posted Date:
Sep 24 2012
Joseph L. Foster Promised car parts - I payed over 1400.00 dollars and no parts West Stockholm, New York
I sent Joseph L Foster [email protected] also [email protected] over $1400 dollars for car parts. I believe he resides in West Stockholm. I never received those parts and have not heard from him since. I have email after email promising me that he will send them ...
Entity
Joseph L. Foster
Categories: Auto Parts
70, Report:
#511106
Posted Date:
Jul 26 2012
Money Central Market stole 300$ from me. Internet
Six months ago I got the idea to buy Digital currency for use in online stores through a system called Liberty Reserve. And to do so I used a company called Money Central Market. Their website claimed it bo easy and perfectly safe, so I filled a form to buy 300$ worth of Digital cur...
Entity
Money Central Market
Categories: Financial Services