7801, Report:
#524132
Posted Date:
Dec 15 2009
Farend Services Ltd - Online Cash Success Kit - Quickprofitkit.com - Dazzle White - Dazzle White Pro - Clean Whites - DAZZLE SMILE PRO - Worldclubfitness.com Online cash making home business - non existent,can not cancel subscription or contact, Internet
Dear Farend Services LimitedThis post is intended to alert all other web users regarding the OnlineCashSuccesskit via a Facebook link, on www.quickprofitkit.comI have been attempting to contact you over 24hrs non stop, engaging other family members as well to continuously call to sp...
Entity
Farend Services Ltd.
Categories: Cross-Border Scams
7802, Report:
#539781
Posted Date:
Dec 15 2009
PIV Corporation SONISA Group of Companies FRAUDULENT COMPANY VIOLATING Human Resources and Background Check Compliance. Oceanside, California
Scammer: PIV Corporation, Oceanside, CA
CONTACTS Listed:
Robert PetersonHR Manager PIV Corp., Careers Department
Jane Henderson, Staff Manager
PIV Corporation, www.pivcorporation.com, is a complete EMPLOYMENT SCAM! Phones are disconnected and no address for this company exi...
Entity
PIV Corporation
Categories: Financial Services
7803, Report:
#539461
Posted Date:
Dec 15 2009
Bid Fun Naxopresence UK Ltd What a Big Scam and RIP OFF... Buyer BEWARE!! Internet
What a Flippin scam!
I also was searching for a DSi for my daughter for x-mas, I thought I would try the the web site to see how it worked. I was really pissed off when I found out how the scam really worked. I had purchased $50.00/50 credits and placed my bid I had 8 seconds lef...
Entity
Bid Fun Naxopresence UK Ltd
Categories: Electronic Manufacturers
7804, Report:
#539429
Posted Date:
Dec 15 2009
Maritalaffair.co.uk - Whitelabledating ltd Internet Fraudsters!! - Beware Maidstone, Kent United Kingdom
I have been following this service for 12 months. I am in no doubt that it is a fraudulent Internet scam operation. I recently authorised them to take 5.50 from my credit card. They took 64.95!! How fraudulent is that?! They initially refused to give me any refund (surprise, surpris...
Entity
Maritalaffair.co.uk - Whitelabledating ltd
Categories: Dating Services
7805, Report:
#539206
Posted Date:
Dec 14 2009
VP Club US Vista Print Rewards Falsely claimed I enrolled in Vista Print Rewards, and charged a $17.95 membership fee to my credit card. Internet
Vista Print is an internet-based printing company; they sell things like business cards. My last order was 16 months ago - in August 2008.Now 16 months later in December 2009 - VP Club US charged my credit card (number from that order) $17.95 for a membership fee to their Vist...
Entity
VP Club US
Categories: Desktop Publishing
7806, Report:
#457193
Posted Date:
Dec 14 2009
Patrick Chia - Copper Millberry scam in Philippines Manila
Nirvana Metals Trading from Philippines in May 2009 cheated and scammed our business associate, based in Hongkong with two containers of copper millberry :
Details of company :
NIRVANA METAL TRADING
311 La Fuerza 1 Chiono Roces Ave
Makati City
Philippines
Or
73,Euseb...
Entity
Patrick Chia
Categories: Shipping & Handling
7807, Report:
#538862
Posted Date:
Dec 14 2009
2005-2009 Beijing Haohan International E-commerce Co.,Ltd www.uptopay.com ORDERED, PAYED FOR,NEVER RECIEVED.NOW THEY WANT MORE MONEY!!!! Internet
I ordered from the website www.uptopay.com an Iphone 16gb for the price of 330 EURO. I sent the money as requested via Western Union and then they sent me an email with the following contents:
From: [email protected]: MY EMAILSubject: RE: your order Apple iPhone 3GS 16GB White ...
Entity
2005-2009 Beijing Haohan International E-commerce Co.,Ltd
Categories: Telephones
7808, Report:
#531939
Posted Date:
Dec 14 2009
HERMES RECYCLING Ltd Hermes Recycling Sp. z o.o. theft lier Bialystok Poland, Internet
1.we order laser all in one printer scrap in 40hc container, hermes ship us scans, printer scrap in 20hc container number MSKU3709171 2.we order cd-rom/40%dvd scrap, hermes ship us cd-rom and fdd, and delay tele release for two weeks.container number ponu7273487 3.we delay payment f...
Entity
HERMES RECYCLING Ltd
Categories: Liars
7809, Report:
#538787
Posted Date:
Dec 14 2009
FIRST OPTION UK LTD THIS FIRST OPTION UK LTD HAVE FOLLOWING WEBSITE www.fgbizservices.com GETTING MONEY AND RUN WAY 2nd Floor - 145/157 St John Street London EC1V 4PY, Internet
THIS FIRST OPTION UK LIMITED HAVE A GOOD WEBSITE AND ADVERTISING FOR CREDIT FACILITY AND, OPENING OFF SHORE ACCOUNT AND OPENING BANK ACCOUNT IN EUROPE. THEY ALSO INVITE AGENTS TO THEM. FIRST I APPLIED TO BECOME AN AGENT THEY SENT ME A AGENT AGREEMENT AND I BECAME AN AGENT ...
Entity
FIRST OPTION UK LTD
Categories: Credit & Debt Services
7810, Report:
#538625
Posted Date:
Dec 13 2009
Sellphone Sound & Visions Ltd. Sales Manager 1: Thompson Steven I have paid 630 dollars for an iphone and i couldn t get it. Internet
I have paid for an iphone.I have sent the money to sales manager named Steven Thompson.Twice.It was 630 dollars at totall.
He said that my package has been sent and gave me a tracking number.When i entered the web address of shipping company that he gave me,i realized that the sh...
Entity
Sellphone Sound & Visions Ltd.
Categories: Cellular Phone Companies