8011, Report:
#320544
Posted Date:
Mar 24 2008
Three W Three W Networks - Clienthelp.org - Global Maps Fraudulent email solicitation using Google Maps Nassau New Providence Bahamas
This organization purports to be an authorized Google download site offering Google Maps for download.
A DNS lookup indicates the following:
Domain Name: clienthelp.org
The results below are provided by null (whois.publicinterestregistry.net)
NOTICE: Access to .ORG WHOIS ...
Entity
Three W Networks, Clienthelp.org - Global Maps
Categories: Internet Fraud
8012, Report:
#320392
Posted Date:
Mar 23 2008
Cama Coma Ltd. Bait & Switch Shenanigans - tried ordering diet pills, but instead they took my payment info and started stealing my money Online Internet
Looking for phentermine online without an Rx that won't cost you an arm and a leg? Well then DO NOT go to Pricepills.com. I ordered the only reasonably priced pills that I could find online, and prepared for my debit card to be debited in the amount of my purchase, which was about...
Entity
Cama Coma Ltd.
Categories: Weightloss Programs
8013, Report:
#320321
Posted Date:
Mar 23 2008
AML Marketing - JM Advertising - SRB - Cobra Group AML Marketing stole my money Kent United Kingdom
http://www.amlmarketing.co.uk/, AML Marketing 1 St. Faiths Street, Maidstone, Kent, ME14 1LH .
Tel: 01622 686260
Registered in England. Co. # 4870827
aka http://www.jmadvertising.co.uk, JM Advertising ltd, 35 Watling Street, Canterbury. Kent CT1 3UD Tel:01622 686260
www.a...
Entity
AML Marketing - JM Advertising - SRB - Cobra Group
Categories: Advertising / Deceptive
8014, Report:
#320310
Posted Date:
Mar 23 2008
MD. Tarik Khan CA Fraud Person Nasik Maharastra India
To
Dated 23.3.2008
General Manager
Pantaloon retail (india) Limited
Knowledge house, Shyam Nagar
Off. Jogeshwari-Vikhroli Link Road
Jogeshwari (East), Mumbai-400060
MD. Tarik Khan CA
Subject: - Regarding MD. Tarik Khan CA
Dear Sir,
With respect, I sel...
Entity
MD. Tarik Khan
Categories: Computer Fraud
8015, Report:
#319943
Posted Date:
Mar 21 2008
AML Marketing paid 6 for 70 hours work. Owner pockets pofit. Maidstone United Kingdom
AML Marketing Ltd, Part of Cobra Group.
AML Marketing Ltd, 1 St. Faiths Street, Maidstone, Kent, ME14 1LH
www.amlmarketing.co.uk
I was excited to get offered a job with AML after a successful interview. They promised a starting salary of at least 250-300 per week.
I underst...
Entity
AML Marketing
Categories: Employment Services
8016, Report:
#317839
Posted Date:
Mar 21 2008
Raj B. Lonsane Fluent ECommerce DynaShoppe Mindware Software Solutions (P) Ltd. Thief breach of contract robbed clients stole from executives, sales people and failed to pay staffers. Greenwood City - Sector 45 - Gurgaon Haryana
This criminal degenrate signed agreements with clients to provide SEO services in exchange for a profit sharing system, he never delivered anything to the clients and overcharged for services which never were delivered. As if that were not enough and after asking his sales people in...
Entity
Raj B. Lonsane - Fluent ECommerce DynaShoppe Mindware Software Solutions (P) Ltd.
Categories: Computer Software
8017, Report:
#319432
Posted Date:
Mar 19 2008
Shell Co Credit Systems Ltd ; ; broke the FDCPA and told my mother about my debt Concord Ontario Canada
Hello, thank you for reading this. I was called today by shell co collection agency telling me that i have been sent to collections for the amount of 4000.00$ dollars. This came as a bit of a suprise to me. The amount owing is apparently from an apartment that i lived in and got evi...
Entity
Shell Co Credit Systems Ltd
Categories: BBB Better Business Bureau
8018, Report:
#319194
Posted Date:
Mar 19 2008
World Trade Systems Pty Ltd we had to change our name Gold Coast Australia
Sorry clients ....but we had to change our name because we had too many bad reports on Ripoff Report and www.larrypickering.net hope this isnt an inconvenience. We should be back under another name to be ripping you off again shortly.
Alan davenport
Gold CoatAustralia
Entity
World Trade Systems Pty Ltd - larrypickering.net
Categories: Computer Fraud
8019, Report:
#318976
Posted Date:
Mar 18 2008
Mustang Web Hosting Using my PayPal account and seems like they are getting some payments and asking me to send the money to them oversees. Hastings-On-Hudson New York
Email: 1.
-- ------------
Mustang Web Hosting LTD
19 Buena Vista Dr
Hastings-On-Hudson, NY 10706
Phone: 1-800-798-0548
Fax: 1-888-335-5148
Dear Kazi
We saw your resume on www.monster.com, and we invite you to take a look at the Gateway Administrator opportunity current...
Entity
Mustang Web Hosting LTD
Categories: Internet Fraud
8020, Report:
#318292
Posted Date:
Mar 16 2008
International Couriers Express Ltd Affilate Of National Lottery To officially win & receive my supposed 250,000 pounds sterling I had to send 595.90 ($1,287 Aus) before I received any thing (I'm not that stupid) Terrace, London
The National Lottery.
3b Olympic Way Sefton Business Park
Aintree Liverpool L30 1RD.
Tel: + 44-7045733496.
Ref No: UKNL-L/200-26937
Batch No: 2007MJL-01
Winning E-mail:
*******
Dear: Kristy,
A very good day to you, I am Mr. William...
Entity
International Couriers Express Ltd Affilate Of National Lottery
Categories: Corrupt Companies