71, Report:
#496149
Posted Date:
Sep 18 2009
Sodicom Corporation, Sodicom Gold Mines - Gold Scam, Internet
Warning!
Do NOT deal with Sodicom Gold Mine/Sodicom Corporation and Ali Kieta and Camara Tierouna in Burkina Faso/Mali!
It is a total SCAM! You WILL lose your money!!
It is an elaborate and fraudulent s...
Entity
Categories: Cross-Border Scams
72, Report:
#495657
Posted Date:
Sep 16 2009
Nike-star-shoes.com - shoessupplier.com - Huangteng Weng - nike-star-shoes.com This company pretends to sell rare Nikes on the Internet. Internet
On July 30, 2009, I ordered two pairs of Nike Air Bakin's in size 11. I ordered a red orange pair and one in black and gray. About a week later I received a package from China. Upon opening this package I saw that I was sent two pairs of size 11 Jordans. I went to the company's webs...
Entity
Categories: Clothing Stores
73, Report:
#476678
Posted Date:
Aug 05 2009
Global Business Solutions-Helga Peters And Anna Kohler They thought they could scam me!! Internet
I was contacted via email with an job application. I filled it out and sent it back and recieved an email about a week later stating I had received the job. I thought this was suspicious because I hadn't even had an interview.
I was told to download ICQ, a messenger program, so...
Entity
Categories: Work at Home Business
74, Report:
#472534
Posted Date:
Jul 23 2009
Global Business Solutions - Helga Peters - Anna Kohler - Douglas Blaine Email job offer that after investigation is a scam Website Claims Germany Internet
On 7/17/09 I was contaced via email about a job offer from my resume. The company name was Global Business Solutions with an HR Manager named Helga Peters. It seemed normal at first, but I grew suspicious. This Peters person interviewed me initially through an ICQ chat. (first cl...
Entity
Categories: Work at Home Business
75, Report:
#472489
Posted Date:
Jul 23 2009
Nike-star-shoes.com, shoessupplier.com, Huangteng Wengnike-star-shoes.com, shoessupplier.com, Huangteng Weng cruel, unprofessional China internet
i bought a pair of nike platinimposite for 97 dollars. they were suppose to be extremely rare sneakers so i was happy to buy them. when the sneakers arrived to my house they were a pair of FAKE jordans in a size 8, but i bought a pair of kevin garnetts platinumposite/nike flightposi...
Entity
Categories: Clothing Stores
76, Report:
#466141
Posted Date:
Jun 30 2009
Doug Finney Con-Man, cheat, liar Ridgefield Connecticut
For Doug:
Doug and I met in September of 1999. We met first through gay.com where we chatted excessively on the chatrooms until we resorted to phone conversation. In September we met each other in Ridgefield CT for the first time. You (Doug) were a charming and witty person.
...
Entity
Categories: Better Business Bureau
77, Report:
#404061
Posted Date:
Mar 10 2009
Wachovia Double charges - Ripp OFFS! Atlanta Georgia
Wachovia is one ripp off bank! They charged me double for charges they claim that I did not have the funds available for in my account. Look at the transactions below and tell me where I went wrong?
12/22/2008 Deposit DOTS - NSF/OD/UNC REFUND $70.00 Processing
12/1...
Entity
Categories: Banks
78, Report:
#421650
Posted Date:
Feb 08 2009
IE Shoes.com Rip off Artist Internet
I ordered a pair of ugg boots off the website, however they sent the wrong boots. The ask that you email them for the return policy, but they have failed to respond to my many emails. I have emailed every department listed for customer service on their website. I would like a com...
Entity
Categories: Questionable Activities
79, Report:
#390895
Posted Date:
Nov 13 2008
Roman Nikitin Took money, never delivered item. Doneck ukraine
Person contacted me offering to write a program for advertising. Took first part of payment and disappeared.
icq: 196484642
webmoney: Z112997495707
.... Beware....
Fesasb
RigaLatvia
Entity
Categories: Computer Manufactures
80, Report:
#375117
Posted Date:
Sep 23 2008
Dim Out Shoes - Dim Out - Dim Out Lingerie Rip-Off Company Beware!! Palmetto Florida
Ordered 4 pairs of shoes 7/29/08. Got 2 pairs 8/21/08- shipping showed all 4 were shipped. I went off and kept emailing Kim Rawley (Bob the hubby?) finally was told other 2 on back order, would ship 9/05/08. 3 weeks later nothing- no response. Their local BBB (they are not a member-...
Entity
Categories: Specialty Stores