61, Report:
#530643
Posted Date:
Nov 30 2009
MOVITER S.N.C-SRL. Di Capuano Giuseppe G.&c. ,impre.moviter Srl(moviter Group) DI CAPUANO GIUSEPPE GIORGIO help me with this company from italy , i baught from them a fiat hitachi excavator fh330lc3 two month ago Via Nazionale,88, Internet
we are a lebanese trading and contracting company for heavy machinery, we purchase from many european and american companies.lately we have bought a used construction machine fh330.3 fiat hitachi from a company in italy named MOVITER SNC-SRL one month ago delivered for 26000 e...
Entity
MOVITER S.N.C-SRL. Di Capuano Giuseppe G.&c. ,impre.moviter Srl(moviter Group)
Categories: Auto Dealers
62, Report:
#402673
Posted Date:
Dec 18 2008
Q Pack Asia Ltd. Negotiated Deal. Sent Order Confirmation. Shipment never took place. No Reply To Our Calls or Emails Hong Kong China
On October 27th, 2008 a gentleman called Richard from Q Pack Asia Ltd. located in 3/f Office A 108 Wellington Street Sheung Wan Hong Kong Email address: [email protected] + [email protected] - sent us an Email with order confirmation for organza pouches.
Togeth...
Entity
Q Pack Asia Ltd
Categories: Health Spas
63, Report:
#337041
Posted Date:
Jun 04 2008
Compression Scams Companies That Have Promoted Fraudulent Compression Scams . Florida
Web Technologies, (1995)
Byte.com - November 1995
In an announcement that sounded too good to be true, WEB Technologies (Smyrna, GA) claimed it had developed a compression algorithm that could squeeze almost any amount of data to less than 1024 bytes. The company claimed that ...
Entity
Compression Scams
Categories: Computer Fraud
64, Report:
#301869
Posted Date:
Jan 20 2008
Buxton Corp. Aka Buxton Bags Aka GPM BagsBuxton Corp. Aka Buxton Bags Aka GPM Leather BagsBuxton Corp. Aka Buxton Bags Aka GPM Leather Bags Aka Merchandise Direct Could not cancel order on line. Received bags with no paperwork. Cannot return bags for credit. Wallingford Connecticut
I saw the TV commercial for the Buxton Bags and went to the website and ordered a bag in each of three colors. I then tried to remove two of the bags and was not able to remove them.
I received the three bags and there was NO paperwork in the box ... nothing. I am not satisfie...
Entity
Buxton Corp. Aka Buxton Bags Aka GPM Leather Bags Aka Merchandise Direct
Categories: Sales People
65, Report:
#237950
Posted Date:
Mar 03 2007
FlyCell - Fly Cell - FlyCell.com ripoff dishonest fraudulent billing cell phone ring tones Internet
Visited www.flycell.com for a new ringtone. Was asked to enter cell phone number to see what ring tones were available. Got billed $9.95 on my cell phone statement. NEVER opted in to ANYTHING. Tried calling to get a live person for a credit and to cancel, however phone system is...
Entity
FlyCell - Fly Cell - FlyCell.com
Categories: On-Line Business
66, Report:
#85138
Posted Date:
Mar 24 2004
BusyImpex SRL - Lucian Basica Fraudulantly offers to sell cheap mobile phones so as to obtain money in advance Valcea, Romania
This company pretends to deal in cheap mobile phones, especially new Nokia's. They do not have any agreement with any companies that make Nokia. They will ask as a show of good faith a deposit prior to the transaction taking place. After the deposit is transfered/wired to their bank...
Entity
BusyImpex SRL - Lucian Basica
Categories: Cellular Phone Companies
67, Report:
#54819
Posted Date:
Apr 28 2003
Sc Dumitru Sr Dumitru Ilie ripoff consumer fraud ripoff Ramnicu Valcea Other
i ordered product and I send to him the scanned western union bill and i ercieve nothing i want to be refunded $230 his name is Dumitru Ilie i also have the recipt from western union.
Ahmed
lansdowne, PennsylvaniaU.S.A.
Entity
Sc Dumitru Srl - Dumitru Ilie
Categories: Con Artists