7931, Report:
#454812
Posted Date:
May 24 2009
Eric Price Panisonic Computers data entry scam . . Nationwide
eric.price25: are you there
elizabethsilvia86: yes
eric.price25: How are you doing today?
elizabethsilvia86: good, thanks. just cleaning the house right now, having guests over because tomorrow is my birthday
eric.price25: Oh really?
elizabethsilvia86: yes it's true, so can we ...
Entity
Eric Price Panisonic Computers
Categories: Computer Software
7932, Report:
#454757
Posted Date:
May 23 2009
Tlg Identy Security - Trilegiant Et Al FRAUDELANT COMPANY STEALS OUT OF YOUR ACCOUNT Arlington Virginia
Trilegiant is the mother company and has a number of such schemes under different names in different states. When they get sued they just change over to a new company. I believe Dermitage is a partner with Trilegiant
Your Return Merchandise Authorization (RMA) is 222866.To cancel...
Entity
Tlg Identy Security - Trilegiant Et Al
Categories: On-Line Business
7933, Report:
#454731
Posted Date:
May 23 2009
shopinelectricals.com, Pay Pal took money out of my account and sent it to a fraudulent business San Jose California
ordered PS3 on May 2 , 2009 thru pay pal , buying from shopinelectricals.com . order # 2009050306453, receipt id 0784662127248267.
I have called Pay Pal every 4 days from the date I ordered and have not received my purchase. It is May 23, 2009 and I have not received any money or...
Entity
shopinelectricals.com, Pay Pal
Categories: Miscellaneous Electronics
7934, Report:
#454691
Posted Date:
May 23 2009
PayPal PayPal Ripoff San Jose Internet
PayPal is a ripoff. Do not use Pay Pal. Either PayPal is a rip off or they have been hacked. I received emails from PayPal that my account had been credited and that a purchase was made by me. I never made the purchase, I never had heard of the company, and the time of the purch...
Entity
PayPal
Categories: Computer Fraud
7935, Report:
#429577
Posted Date:
May 23 2009
sharedmovies.com - themoviedownloads.com - NetMovieDownloads.com - WatchDirect.tv Online Movie site fraudulent sales Internet
I have paid for a subscription to http://sharedmovies.com, this site charged me Total: 38.93. This provided a password and username to gain entrance to a html page that was not secure in anyway, i mean it did not demand a password or username to access the members site.
This m...
Entity
sharedmovies.com
Categories: Internet Fraud
7936, Report:
#454237
Posted Date:
May 22 2009
Bestbuybest Buy Co, Inc. David Wilson bestbuy, best buy co, inc Minneapolis Minnesota
An offer of employment comes via email. The position is described in my case as an at home gift wrapping job. The email misleads you to think that your are receiving the offer from BestBuy Human resources. If you respond to the email as if interested the perp will follow up with ...
Entity
Best Buy Co, Inc
Categories: Questionable Activities
7937, Report:
#454077
Posted Date:
May 22 2009
Applied Bank Fees, Fees, and More Fees, and the who cares about you - you valued customer Wilmington Delaware
So I started an account with this company - worst idea ever! First and foremost, I should have realized that to have a credit card I should not have to put money up for it. Mistake on my part #1
Secondly, they added fees just to pay your account ($6.95) which seems to me a penal...
Entity
Applied Bank
Categories: Credit & Debt Services
7938, Report:
#444864
Posted Date:
May 21 2009
Wisdom And Associates Inc, Wisdom & Associates Grant Writing, Scam, Run Debt Grant Writing, Scam, upfront money, grant writing scam, free monies for projects in your area, artists, grants, linked to scam in phoenix Henderson / Las Vegas Nevada
This company is a scam! They use a Vonage phone system with 702 area codes to appear to callers that they are calling from Vegas. They claim to provide business owners the opportunity to receive grant monies that are being awarded by public and private foundations.
They claim to...
Entity
Wisdom And Associates Inc, Wisdom & Associates Grant Writing, Scam, Run Debt Grant Writing
Categories: Telemarketers
7939, Report:
#453585
Posted Date:
May 21 2009
Secure Internet Plus Was looking for cash and this site took $33.98 from my account unknowingly to me Internet
My husband's check was not printed due to the accountant leaving and we were desparate for cash to pay bills and went in search of a short term loan. After a day, this company took $33.98 out of our account as well as another company that took $400.00. I have since filed a dispute...
Entity
Secure Internet Plus
Categories: Cash Services
7940, Report:
#453890
Posted Date:
May 21 2009
Premier Hyundai Milwuakie Oregon Bait and Switch: Salesman Outright Lied Milwaukie Oregon
To,
The Oregonion-Letters to the Editor (Editorial/Comment)contribution.
With the economic climate as it is and with so many people finding themselves suddenly unemployed, we are seeing more and more television and newspaper advertisements designed to stimulate our eyes, ears a...
Entity
Premier Hyundai
Categories: Auto Dealers