61, Report:
#352727
Posted Date:
Jul 30 2008
Survey Report Center SRC WARINING !!! RIP OFF ALERT !!! STAY AWAY FROM THIS COMPANY Miami Florida
I got 500 leads from this company after I was convinced by one of the sales representatives that the leads were exclusive and that they came from surveys the send along with credit card statements for instance and they were people that requested more information about Life Insurance...
Entity
Survey Report Center SRC
Categories: Telemarketing Companies
62, 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
63, 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
64, 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
65, 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
66, 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