71, Report:
#885742
Posted Date:
May 21 2012
Macro mass support@[email protected], [email protected], [email protected], [email protected], [email protected] liars, cheat thiefs, scammers robbers - YOU NAME IT AND DO NOT ANSWER MAIL, Internet
This comp. with their many e- addresses do not reply at all. When you view your order history, it is not true. My daughter ordered under my nmae as home for summer. WU verified the money was picked up onthe 10th of May. they gave nme 3 more sites to repotrt these c...
Entity
Macro mass
Categories: Drug Manufacturers
72, Report:
#875242
Posted Date:
May 10 2012
tronix country sold us a 50 plasma tv that only worked for 5 hours, Internet
well its like this we called tronix country to get a 50 plasma tv and we did recieve the tv it worked for 5 hours then the tv went black we just got the tv on the 25 of april 2012 we called tronix company they didnt want to help us so we call the company name on the tv which i...
Entity
tronix country
Categories: TVs & VCRs
73, Report:
#877347
Posted Date:
May 02 2012
Joe Starcher Scam. Joe Starcher and his partner Tamara aka Lea Lewis disappeared as soon as we sent the wire. Chicago, Illinois
Joe introduced us to his partner in crime, Lea Lewis who's real name is Tamara Lewis located in Gilbert, AZ. He made false claims and promises and even sent us a copy of completed transaction that supposedly he and Tamara completed.
Below is communication between Joe, Tama...
Entity
Joe Starcher
Categories: Loans
74, Report:
#380671
Posted Date:
Apr 28 2012
Mary T. Prantil AKA Honest Person AKA Marc AKA Enforcer Of Justice AKA CC AKA NUNS AKS LIEING DUMMY Mary T. Prantil. LIAR, Scam Artist, FRAUD & Rip Off Artist. TROUBLE MAKER. Alert CNN, HBO, CINEMAX, VIACOM, TIME WARNER. ALERT: N.Y.P.D, F.B.I, F.C.C I.R.S Department Of Justice. NOTICE: AOL,YAHOO, MSN, GOOGLE SEARCH ENGINE Alert. Mary Prantil Internet Terrorist & Bully. Internet Stalker. Email & Phone Harassment ASTORIA NEW YOUKMARY T. PRANTIL New York State
Mary T. Prantil. Scam Artist & Rip Off Artist. Alert CNN, HBO, CINEMAX, VIACOM, TIME WARNER. ALERT: N.Y.P.D, F.B.I, F.C.C I.R.S Department Of Justice. NOTICE: AOL,YAHOO, MSN, GOOGLE SEARCH ENGINE Alert. Mary Prantil Internet Terrorist & Bully. Internet Stalker. Email & Phone Har...
Entity
Mary T. Prantil AKA Honest Person AKA Marc AKA Enforcer Of Justice
Categories: Bigamist
75, Report:
#826470
Posted Date:
Mar 27 2012
Robert Blackman MLM Mastermind failed to fulfil order, no responses, finally promised refund, then continued stealing funds, liar, scam artist Internet
Email sent to Profit Leads in December when they attempted once again to debit my account for another $34.95 for an order that was cancelled on August 31, 2011.To whom it may concern:I signed up with the 3X8 program on July 10, 2011 with the understanding, that by signing up in July...
Entity
Robert Blackman
Categories: Multi-Level Marketing
76, Report:
#820672
Posted Date:
Feb 25 2012
Precious Kittens Cattery = Precious Kittens Precious Kittens Scam artist - sells sick cats - sent me two cats/ both died soon after I received Vero beach, Florida
Unless you want to have years of promises made, and promises broken, stay away from this breeder! I have lost thousands of dollars with her sick and diseased cats. I purchased a kitten in the beginning of 2010. He died several weeks later. She sent other kitten to me, and it died ...
Entity
Precious Kittens Cattery = Precious Kittens
Categories: Cat Breeders
77, Report:
#843390
Posted Date:
Feb 23 2012
ARC Associates Group LLC glassartplus.com Scam... Charged card and no way to contact them, Internet
So I ordered from them on 2/11/2012. They charged my credit card on 2/13/2012. 10 days later, my order was still pending review. I thought this is very strange because they say they process and ship within 3-7 business days. I decide to call since on the order confirmation email, th...
Entity
ARC Associates Group LLC
Categories: Smoke Shops
78, Report:
#841222
Posted Date:
Feb 18 2012
Wizard Wood Wands Wizard Wood Wands ordered a wand on 7/30/2011 waited the required 3-4 weeks of payment and still did not recieve my wand. Panama City Florida
I ordered a wand back on 7/30/2011 with a account number 890690 and invoice number 935928 and it's now 2-17-2012 it's been almost 7 months. I waited the required 3 to 4 weeks as stated under wizard wood wands FAQ. I sent a message on 10-17-2010 and got a responce saying t...
Entity
Wizard Wood Wands
Categories: On-Line Business
79, Report:
#821584
Posted Date:
Jan 12 2012
iPayment Anthony Vasques, Risk Management Department iPayment Steals from their Clients and Incompetence Supports Internet Fraud Internet, Internet
In August of 2001 my small business received an order for $3,400 worth of our goods. This was a larger order than usual and received as welcome- for the usual reasons. Thats what were in business to do: to sell and to grow.We had employed iPayment as our credit-card processor of cho...
Entity
iPayment
Categories: Credit Card Processing (ACH) Companies
80, Report:
#801478
Posted Date:
Nov 24 2011
Purring Angels Cat Rescue Julie Joseph - Psych, you thought the puppy was yours to adopt, Not! Internet
I found a rescue organization on Petfinders.com with puppies available from a litter. I emailed and phone Julie Joseph, the contact listed, about the puppies. She asked me to fill out an extensive application. I kept asking about fees and the health of the puppy(s), but never got my...
Entity
Purring Angels Cat Rescue
Categories: Animal Shelters