7301, Report:
#796868
Posted Date:
Nov 10 2011
james bui address also listed as 'city of industry, CA' ebay ripoff - using delivery confirmation to fake address culver city , California
this is in reference to ebay transaction number: 1605xxxxxxxx purchase date was 05/16/2011 alleged shipping date was 05/16/2011
i am being scammed seller did not send item i purchased USPS tracking info confirms this tracking number is: 9405 5036 9930 0103 4298 xx&nbs...
Entity
james bui
Categories: Internet Fraud
7302, Report:
#796861
Posted Date:
Nov 10 2011
James Cox Gallery Woodstock Fine Art Auction Deceiving description in Fine Art auction Willow, New York
The gallery makes auction events where you can bid with liveauctioneers.com. Sold a
poster that was described as vintage from 1925, which in fact is a
cheap reproduction (copy) from mid century. When I made a contact after
revealing the truth, they did not respond.
Entity
James Cox Gallery
Categories: Auctions
7303, Report:
#796431
Posted Date:
Nov 09 2011
Radius Globel Market Research received a check for customer service evaluator. 1306.29 from Hughes federal credit union AZ. account #322174944. the check was returned NSF New York, New York
Received a bad check for Mystery Shopping job for 1306.29. Deposited 200.00 & wired the rest to
Betty Walker 460 Kings St. Liverpool, UK 45B3L The chck was returned to my bank acct.
Ronald Smith PID # ABA101498
Entity
Radius Globel Market Research
Categories: Telemarketers
7304, Report:
#796568
Posted Date:
Nov 09 2011
Young Oil Corporation Investigation Knob Lick, Kentucky
Young Oil Corporation,
last known location 154 A. Young Rd., Knob Lick, Kentucky 42154. Colt Ledger
and Associates has been hired by several previous investors to investigate Young
Oil Corporation, including Anthony Young, President, Secretary, and Treasurer,
Polson & Co...
Entity
Young Oil Corporation
Categories: Sales People
7305, Report:
#796541
Posted Date:
Nov 09 2011
Award Notification Commission James Mallory SCAM SCAM SCAM!!!!! Kansas City , Kansas
I just wanted to add my input to the long list. I fell for it in 2004 so when I recieved it yesterday I knew I didnt win. If u still believe that it is real check this out from the (BBB)Better Buisness Bureau
http://www.bbb.org/lexington/video/scams/dont-fall-for-it-award-notifica...
Entity
Award Notification Commission
Categories: Consumer Services
7306, Report:
#8435
Posted Date:
Nov 09 2011
Florida Attorney General RIP-OFF Corruption to consumers! They say, Capital Choice Consumer Credit, Inc. a/k/a National Credit Shopper; e-Credit Solutions, Inc relates to a civil - not a criminal - investigation
Florida Attorney General
Active public consumer-related investigations:
Case No: L0132089 Capital Choice Consumer Credit, Inc. a/k/a National Credit Shopper; e-Credit Solutions, Inc.
The case file cited below relates to a civil -- not a criminal --
investigation. The existe...
Entity
Capital Choice Consumer Credit, Inc. a/k/a National Credit Shopper; e-Credit Solutions, Inc
Categories: Government Corruption
7307, Report:
#733527
Posted Date:
Nov 09 2011
CRG Mystery Shoppers recieved ck $3650.00 Paid Survey as an evaluator for Western Union, Wal-Mart, Best Buy, K-Mart Miami, Florida
If it sounds to good to be true its probably to good to be true. I heard about scams like this so when I received a ck in the mail for the amout of $3650.00 asking me to be a mystery shopper I thought I better research this further.
This company CRG Mystery Shoppers was offer...
Entity
CRG Mystery Shoppers
Categories: Work at Home
7308, Report:
#796484
Posted Date:
Nov 09 2011
Award Notification Commission James Mallory Scam!! Fraud!! Fake!! I did NOT win $2,000,000.00 or anything else Don't fall for it!! Kansas City, Kansas
I received a Official letter stating that i was the winner of $2,000,000.00.
I was so excited! This was what i had been waiting and Praying for!
Then i came to find out its just a scam!!
I am so sorry for the people who actually paid the $11.89 that was said required by the...
Entity
Award Notification Commission
Categories: Lottery
7309, Report:
#796271
Posted Date:
Nov 08 2011
Dr.James Brain Micheal John Fraud Dr. James wanted to buy my PSP Enugu, Nationwide
This is the email i got form the guys that reap me off, and im so mad about it.Dr.James [email protected] dear,
for your mail... Alright, am OK with the Price. I want to purchase this package for my son who is in west Africa with his Mother whom got a job with t...
Entity
Dr.James Brain
Categories: Miscellaneous Electronics
7310, Report:
#123319
Posted Date:
Nov 08 2011
POSITIVE RATING 1-800-Vending 100% commitment to customer satisfaction, pledges to resolve & address all inquiries. Commitment to RipOff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Investors can feel confident & secure when doing business with 1-800-Vending. Excellent investment opportunity for entrepreneurs to own their own business. *UPDATE ...Rip-off Report REVIEW: 1-800-Vending, 1800vending commitment to the success of their clients. Verified by Rip-off Report Corporate Advocacy Program. The program that benefits the consumer, assures them of complete satisfaction & confidence when doing business with a member business. Kaysville, Utah
SPECIAL UPDATE: November 8, 2011: 1800Vending remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. 1800Vending is truly dedicated to making sure their customers are satisfied and that any compl...
Entity
1-800-Vending, Michael Burnett
Categories: Vending Machine Companies