71, Report:
#379491
Posted Date:
Jan 14 2009
Susan Levenson, Susan Levenson, Howard Landes Scam! Craiglist ad for Apple MacBook Pro for under $500 dollars Wolverhampton Nationwide
I smelled this one for most of the time into it, but I had some small hope this was a real deal until I saw a report on here with the same details in it, same situation, but I found it on Craigslist Seattle/Tacoma, and the other report lists Craigslist of Western Massachusetts. The...
Entity
Susan Levenson, Howard Landes
Categories: Computer Dealers
72, Report:
#406375
Posted Date:
Dec 30 2008
Los Angeles Parking Violations Bureau LA PVB is ripping off innocent people! Los Angeles Parking Violations Bureau is running a scam and making a fortune! Los Angeles California
I drove to an interview in southern california and parked in a metered spot around 3:50 PM. To my shock, I parked in a spot that only allowed parking between the hours of 9:AM to 4:PM, Monday thru Friday and when I returned from my interview, my car was gone! Ah! Totally and comp...
Entity
Los Angeles Parking Violations Bureau
Categories: DMV - Department of Motor Vehicle
73, Report:
#1033327
Posted Date:
Nov 14 2008
Susan Miller - Christian Madden - Susan Harnell - Joseph Forbes advertised 42 plasma tv on craigslist and required payment through Western Union in person - 350.00 Wolverhampton Internet
craigslist scam for 350.00 - posting is for 42 plasma and location is Wolverhampton UK. Alias of Susan is being used. Person requests you send money via western union and make pmt in person. They also say to scan and send copy of western union receipt. I did all of this and found ou...
Entity
Susan Miller - Christian Madden - Susan Harnell - Joseph Forbes
Categories: TVs & VCRs
74, Report:
#337532
Posted Date:
Jun 05 2008
Steven Marnoy, Jared Mitchell Fraudulent Alienware Laptop Listing In Craigslist Sent me a phony TNT shipment website to check my delivery to be paid by Western Union. Carlisle/Cambria UK
I was ALMOST ripped off by these guys. I thought I might investigate on the internet before I was to pay by Western Union & I found very similar stories from this website. Thanks! I responded to a craigslist offer which stated:
Alienware Laptop Aurora m9700 - $500
Reply to: s...
Entity
Steven Marnoy, Jared Mitchell
Categories: Internet Fraud
75, Report:
#304368
Posted Date:
Jan 29 2008
CESI CESI Consumer Education Services Inc. Instructed me not to pay- then I was stuck with 100's in fees Raleigh North Carolina
CESI is ok, but obviously still new (this is written Jan 2008). My issue was with the Macy's creditor which 'never received' the CESI proposal and tacked on double the fees to my original balance. I called CESI numerous times and they instructed me that paying bills directly (and no...
Entity
CESI Consumer Education Services Inc.
Categories: Credit & Debt Services
76, Report:
#255461
Posted Date:
Jun 19 2007
Sarah Beswick - Dixon Beswick - David Mackey - Express-tnt.com - TNT OnLine Payment Service FRAUD ALERT! Ibook Computer Thieves! Manchester United Kingdom
Friends,
Below is the most convoluted hoax I have ever come across. I almost fell for for it, I really need a computer. But my instinct said something wasn't right. This scam involves an iBook computer, Western Union and a fake shipping company called Express TNT.
I found an a...
Entity
Sarah Beswick - Dixon Beswick - David Mackey - Express-tnt.com - TNT OnLine Payment Service
Categories: Computer Fraud
77, Report:
#202765
Posted Date:
Jul 25 2006
TLG*PRIVACYGUARD 4087526 ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
They (I don't even know who they are) are charging me $99.99 against one of my credit card (unsolicited) for I don't know what because I haven't be able to contact them. All I know from my credit card company is: their name is Tlgprivacyguard 4087526, tel. 800-337-6089, transaction ...
Entity
TLG*PRIVACYGUARD
Categories: Corrupt Companies
78, Report:
#147191
Posted Date:
Jun 27 2005
Thompson Publishing Group Thompsons Thompson Stormwater Www.Thompson.com TPG Thompson ESEA Title 1 ripoff dishonest fraud fraudulent billing scam telemarketing publishing fraud thompsons Washington DC District of Columbia
I have had the opportunity to be an employee for Thompson aka Thompsons Publishing Group in Washington Dc. I must say they run the most lucrative publishing scam. And it was real simple
Step 1. Thompson marketing team would develop books from infromation leached from the internet...
Entity
Thompson Publishing Group Thompsons Thompson Stormwater Www.Thompson.com TPG Thompson ESEA Title 1
Categories: Book & Magazine Publishers
79, Report:
#49439
Posted Date:
Mar 16 2003
Multex misrepresentation of product and refusal to make requested invoice adjustment ripoff New York New York
I was charged $25 for what was represented as a 6 page report on ATP Oil and Gas written by CIBC World Markets. The purchase was made Feb. 1, 2003, downloaded/printed from their website and charged to my company Mastercard in Feb. The report was actually a general industry report an...
Entity
Multex
Categories: Financial Services