7881, Report:
#402503
Posted Date:
Dec 18 2008
Jason Brown - West Brown Industries SCAM WEST BROWN INDUSTRIES TEXTILE AND GALLERIES RIVER HOUSE UPON THAMES, UNITED KINGDOM
I was contacted by the above company via email and offered a position as a part time assistant bookkeeper. They said they needed a US representative to handle payments from their US customers. As part of my job I would be receiving payments from the company's customers. They said th...
Entity
Jason Brown - West Brown Industries
Categories: Employers
7882, Report:
#1029087
Posted Date:
Dec 17 2008
James Leroy High - J & D Handyman Services & Hauling Starves & Beats Horses, Con Artist, Poacher Martinsburg West Virginia
James Leroy High - the outlaw - breaks many laws -- mainly abusing animals, women and children. He drives a big blue truck with decals all over it, he is a real con artist! He claims to be religious and honest. He claims that he has a horse rescue.
He carries buisness cards with ...
Entity
James Leroy High - J & D Handyman Services & Hauling
Categories: Internet Fraud
7883, Report:
#334831
Posted Date:
Dec 17 2008
bestswiss.com - James Washington, Chris Siegel - Lilly Inc. Fraud, Theft, no merchandise receieved, mail fraud, internet scam, internet fraud Humble Texas
I ordered a Rolex replica GMT special eddition on 2-29-08 and to this date (5-24-08) I have never received it! They keep telling me that its tied up in customs!
If anyone has any info on how to track them down or where they are in the US, I would like to hear from you! They ripp...
Entity
bestswiss.com - James Washington, Chris Siegel - Lilly Inc.
Categories: Jewelry Stores
7884, Report:
#402388
Posted Date:
Dec 17 2008
IDCServco & Hill Office Supply IDCServco & Hill Office Supply Tone Rip Off Culver City California
A man call me today named James Green who did not identify where he was calling from. He just started telling me that a mistake was made and we did not get a 30 day written notice advising us of a price increase for our copier toner. He said we have been paying $349.00 and the pric...
Entity
IDCServco & Hill Office Supply
Categories: Employers
7885, Report:
#402372
Posted Date:
Dec 17 2008
JK Harris Deceived, Defrauded, Deprived Charleston South Carolina
I was one of those people who was seeking assistance froma tax situation I created. I searched for an anwser to my most pressing problem and found it. The answer to my prayers, so I thought. JK Harris the lead in tax resolutions (so they said).
I set an appointment with one of th...
Entity
JK Harris
Categories: Income tax
7886, Report:
#397019
Posted Date:
Dec 17 2008
Will Call Your Neighbors! - Aegis Receivables Managment Inc, Global Vantedge Inc, LVNV Funding LLC,The Sherman Companies Aegis calling me for someone else's debts! San Rafael California
Today I received a phone call from Aegis Receivables Management Inc for one of my neighbors. The individual, aptly named James Smith, indicated that he must urgently speak with my neighbor regarding influential financial information that could pose harm to him if not spoken to today...
Entity
Aegis Receivables Managment Inc, Global Vantedge Inc, LVNV Funding LLC,The Sherman Companies
Categories: Collection Agency's
7887, Report:
#65532
Posted Date:
Dec 17 2008
ATCHLEY FORD, INC ripoff, deceptive company, tricked and lied to us, victimized many consumers Omaha Nebraska
In Oct of 1999 I purchased a 1999 ford escort under the dealership special financing department,who advertised that they would assist customers to rebuild the credit. After several days of the dealership attempting find the worse financing available,waited fir the 48 hour return pol...
Entity
ATCHLEY FORD, INC
Categories: Auto Dealers
7888, Report:
#402165
Posted Date:
Dec 17 2008
Robert S. Mueller III - Mr Thomas H Smith Washington District of Columbia
I was contacted by a gentleman from the Central Bank of Nigeria, Mr. John Njuko saying that they were sending consignment of eight million dollars. Told him fine but that I could not pay any upfront fees. Said was coming by Diplomatic Immunity Seal of Transfer. Diplomat James Bro...
Entity
Robert S. Mueller III
Categories: Internet Fraud
7889, Report:
#249911
Posted Date:
Dec 16 2008
Conn's CONN'S -BAD BAD SERVICE!! SOLD ME A NON-WORKING $2400 SONY LCD 1080p TV AND THERE ASST MGR CASTRO IS RUDE RUDE!! Addison Texas
I puchased a Sony 40 LCD 1080p ($2400) television March 28, 2007 from Conn's at 5515 Arapaho Rd. Addison, Tx (972)763-0223. After having the television 48 days it went completely out and I was in total shock. I called the warranty department and was told someone could come out a wee...
Entity
Conn's
Categories: Television Parts & Services
7890, Report:
#401660
Posted Date:
Dec 16 2008
X5 Technology Australia - X5.com.au X5 delivers damaged items, substitutes purchased items with other items and purposely advertises items incorrectly. Sydney NSW Australia NSW
This site is a reverse Auction website. People pay to bid on items. Yet the items delivered to the winner are not always what the item was. Therefore not only is the winner/purchaser of the item ripped off but so are all the bidders who lost the auction.
The X5 team offer refund...
Entity
X5 Technology Australia - X5.com.au
Categories: Internet Fraud