61, Report:
#952225
Posted Date:
Oct 08 2012
Suraj Dhariyal Singh Suraj Singh Suraj Dhariyal Singh, Suraj Singh, scammer, realmesotheliomasymptoms.net,thief, New Delhi, Internet
Suraj Dhariyal Singh or Suraj Singh dangerous scammer. He stole my money!
Scammer and thief.
I have bought a website from Suraj Dhariyal Singh (username suraj2012) using the flippa.com website. He got my money through escrow transfer $4.642 and he passed me a googl...
Entity
Suraj Dhariyal Singh
Categories: Websites
62, Report:
#934136
Posted Date:
Aug 29 2012
vacu vent i worked for them for a week an did not receive a pay check was told by administration ihad to wait a month before they would issue one it has been well over a month still have not received one they w sebastian, Florida
i worked for vacuvent for a week and still have not received my paycheck my name is kerrie [email protected] kerrie melbourne fla
Entity
vacu vent
Categories: Cleaning Services
63, Report:
#917413
Posted Date:
Jul 25 2012
louisvuittonbagsusd,inc [email protected] FAKE LOUIS VUITTON HANDBAGS, FRADULENT COMPANY Internet
This FRADULENT company is supposed to carry authentic merchandise from Louis Vuitton (Guaranteed) this is very far from the truth. The purse I recieved is not only a fake it's not even a good fake. The company stated that they are a online shopping club in the United Kingdom, ...
Entity
louisvuittonbagsusd,inc
Categories: Department & Outlet Stores
64, Report:
#913042
Posted Date:
Jul 17 2012
[email protected] [email protected] Loan scam via email by , Internet
After applying for loan information from money mutual a couple of weeks later I received an email with sender name off or and it shows the address as [email protected] which was tracked to a university in India HOWEVER, this info appears to be spoofed (faked) as once u hit reply it ...
Entity
[email protected]
Categories: Loans
65, Report:
#910545
Posted Date:
Jul 12 2012
my newcredit scores Loria Sanford Trade Lines Tamarac, Florida
Do Not Send Your Funds: mynewcreditscores.com
This services is a RIP OFF. They ask for a NetSpend or Greendot Card so there will be not way to trace them or track down where you sent your money. Please do not use this service or send your card number to them it's a complete...
Entity
my newcredit scores
Categories: Credit Services
66, Report:
#870448
Posted Date:
May 02 2012
presidential presidentialmovers Presidential Movers are Not Trustworthily Internet
I was trying to have a pickup truck transported from our home in California to my son who is in the Army and stationed in Alabama.
I was contacted by Al Lester, of Presidential, who sent me the following message:
WE WILL HAVE A TRUCKER
IN YOUR AREA AND CAN OFFER YOU A DI...
Entity
presidential
Categories: Moving Companies
67, Report:
#863924
Posted Date:
Apr 04 2012
Englehardt Management Recruiting, Executive Placement, Job Search Firm, Internet
Contacted by Englehardt Management. The whole thing was suspicious. I did a little digging and I had some questions. Needless to say they didn't reply. I was instructed to send my resume to you. First, you need to answer a few questions.
1) Why does the same web site k...
Entity
Englehardt Management
Categories: Employment Services
68, Report:
#850594
Posted Date:
Mar 08 2012
Mail.com Bad service at Mail.com Internet, California
I have been a customer of mail.com for over 10 years and mail.com has without warning blocked my access to my mail box. There are treating me like crap and unjustly treat me like I am the criminal. Yet I am the victim in this whole thing. They will not tell me what is going on. It s...
Entity
Mail.com
Categories: Questionable Activities
69, Report:
#834064
Posted Date:
Feb 05 2012
Open Box 0pen-b0x-sales an EBAY store Electronics Lakewood, New Jersey
I purchased a paper shredder from Open Box, an ebay store.
The shredder was a damaged store return. (I paid with PayPal, $28.49) and was told it was in good working order.
I was told: If you can send some pictures of the defects to ebay.ihave***@*mail.com I should be able to get a...
Entity
Open Box
Categories: Audio & Electronics Shops
70, Report:
#809680
Posted Date:
Dec 15 2011
ABSOLUTE CREDIT/ STEVE O'BRIAN My New Credit Scores, Inc., [email protected] He is a con artist. Took my money and never delivered the services he was offering. Internet
This is to advice all my fellow Business men, please be careful from this con artist who calls himself as Steve O' Brian. He collects money thru Money Gram and then he never response to your email. He promised me credit cards, but nothing came. &nbs...
Entity
ABSOLUTE CREDIT/ STEVE O'BRIAN
Categories: Financial Services