71, Report:
#1156718
Posted Date:
Jul 07 2014
Tom Foster or Auto Shippers Internation or Qiu-Chen, Gai Scammer - Shipping cost Nanjing, Jiangsu, China Internet
Tom sent me a sms on 20/5, told me he is interested on my items advertised on Gumtree Australia (I got more than 50 items advertised), the message shown up his name as Tom, but no phone number, and I can't reply him via sms. I have to replied via email he provided.After few email co...
Entity
Tom Foster or Auto Shippers Internation
Categories: Shipping Companies
72, Report:
#1051354
Posted Date:
May 20 2014
RINGPLUS COMMUNICATIONS , QUIKR beware of 50% DISCOUNT OFFERS FROM QUIKR new delhi India
Hi, i have been searcheing the internet for affordable price for NOTE 2 and found a very promicing add on quikr.com.. the company's name is ringplus mobile communications, i contacted the company for placing the order to which they asked for a payment of rs 5000 as a booking amoun...
Entity
RINGPLUS COMMUNICATIONS
Categories: Cellular Phone Companies
73, Report:
#1131790
Posted Date:
Mar 19 2014
Baller Bolts Order not fulfilled, and no response to phone or messages Pearsall Texas
Ordered a set of titanium bolts from them on Feb 2nd 2014. Credit Card was charged on the very same day but order was never fulfilled. Attempted contacts via voice calls, SMS and e-mail. SMS was answered ONCE stating bolts would be send out by the end of February but thy did not com...
Entity
Baller Bolts
Categories: Auto Parts
74, Report:
#1016469
Posted Date:
Mar 15 2014
Margo E. Williams MWH Pubic Relations - Margo Handy Williams MWH Public Relations, Margo Williams, Margo E Wiliams, Margo Handy Williams Margo E. Wiliams MWH Dishonest Buisiness Woman - SCAM ARTIST! Houston, Texas
VENDORS & Clients should BEWARE OF EMPTY PROMISES!!
I had entered a contractual Agreement With Margo Handy Williams AKA Margo E. Williams of MWH Public Relations in Houston TX. I was originally contacted thru her associate Doris M Barrow III (Doris is a male) as well as...
Entity
Margo E. Williams MWH Pubic Relations - Margo Handy Williams
Categories: Advertising Agencies
75, Report:
#1126643
Posted Date:
Feb 26 2014
CS Network Solutions Limited SCAM - They will take your money but not provide service - don't use this company West Kensington - United Kingdom Internet
CS Network Solutions Limited will gladly accept payment for services but will not provide the service. If you are looking for a company to provide phone verification or SMS verification services, you'll want to steer way clear of CS Network Solutions Limited. When we asked for ref...
Entity
CS Network Solutions Limited
Categories: Internet Services
76, Report:
#1126605
Posted Date:
Feb 26 2014
SMS AUTO FABRICS NO RESPONSE THIEVES Canby Oregon
In 2012 I ordered an interior for my 1958 FORD FAIRLANE 500 .. Door panels - kick panels - rear side panels.. I was charged over 900 dollars.. Time after time, we have called them. Over this time - they only returned one call - statng that they were busy - and it took time to d...
Entity
SMS AUTO FABRICS
Categories: Car Parts & Accessories
77, Report:
#1116432
Posted Date:
Jan 18 2014
SMS Superior Maintenance Solutions Matias Barnes, Fake company, that hire labores, for services, and never pay them. Internet
This company is mostly running a business operating from the internet. At first it looks genuine, they contanct people to perform services, make them sign a very extensive contract. and after the job is done, they will not pay them.
All the names the use to contact you may not be ...
Entity
SMS Superior Maintenance Solutions
Categories: Employment Services
78, Report:
#1113502
Posted Date:
Jan 07 2014
Caroline Cu Caroline Cu from Davao Philippines Bought and paid 28000 php for Mac book air and was never sent and no response after paid Davao, Mindanao Internet
I enquired to an ad in Sulit.com.ph which was for a 13inch Macbook Air 2012 model price was for 28000php
It was agreed i would pay for the computer and the lady would send it via LBC shipping once payment was confirmed.
After payment was sent to her bank account in BPI and confirmed...
Entity
Caroline Cu
Categories: Computer Manufactures
79, Report:
#1112848
Posted Date:
Jan 04 2014
Anastasidate.com Scam, money makers, Internetmafia Internet
I have enough evidence to prove that Anastasidate.com is a scam. I have been on this site for very long. I have chatted with many women but sometimes their responses to some comments that I would make to previous chats did not add up. In December of 2013 I decided to actually go to ...
Entity
Anastasidate.com
Categories: Internet Services
80, Report:
#1103329
Posted Date:
Dec 27 2013
HTTP://CASH-FLOW.KIT.COM/ I WAS MADE TO BELIEVE I WAS PAYING A SPECIAL OF 1.00US DOLLAR TO WORK HOME ONLINE,BUT NOT UNTIL 159US DEBIT TO MY CARDSPENDING FROM CASH FLOW KIT UNKNOWN
I was made to belive i was paying a special price of 1$ to work from home online, demo kit. But untill sms on my mobile made me belive that i had specd $ 159 usd ---i.e 10.351.79 Indian Rs. to cash flow kit account. Nor i have received email as per their...
Entity
HTTP://CASH-FLOW.KIT.COM/
Categories: Computer Fraud
