8201, Report:
#750312
Posted Date:
Jul 07 2011
At Home Publishing Saw an advertisment in Home Business Magazine and sent $40 money order on June 18th, haven't recieved anything from them. Henderson, Nevada
Recieved Home Business Magazine in the mail. I looked through it and found an article, I could make $2.00 every envelope I process and mail with their letters. Sent a $40.00 money order with the registration form on June 18th, 2011. The Article stated when they recieved my registrat...
Entity
At Home Publishing
Categories: Home Based Business
8202, Report:
#750216
Posted Date:
Jul 07 2011
Magazine Billing Service Allied Publishing Services, American Consumers Publishers Association, Associated Publishers Services, Associated Publishers Subscription Services, Billing Services Association, Billing Services of Am Fake Magazine subscriptions, fake magazine renewal bills reno, Nevada
(775) 345-3664
Beware of this company! They have NOTHING to do with the companies that they try to bill you for! They BUY the mailing lists from various publishers and then send out fake invoices for a magazine, product or service. They also call and try to protect yo...
Entity
Magazine Billing Service
Categories: Miscellaneous Companies
8203, Report:
#750103
Posted Date:
Jul 07 2011
Mosh Cole Seller Beware new york, New York
I had a DSi on Craigslist and this gentleman contacted me telling me he was interested and would like it for when he moved to his new house, would give me the asking price along with an extra $50 to hold it for him. He said he would send a cashiers check or money order and it ...
Entity
Mosh Cole
Categories: Bait-and-Switch
8204, Report:
#750036
Posted Date:
Jul 07 2011
classifieds.ozfreeonline.com SHENG WU ZHU Used a bogus website set up as Classified ads. Guang Zhou , Internet
I found the website while searching for a 'Pioneer GPS unit'. The classified ad said the unit is available in South Australia, but when I contacted the seller he had run out of stock. He asked me to pay via bank or Western Union deposit and he would have the same unit shipped d...
Entity
classifieds.ozfreeonline.com
Categories: Auto Audio Electronics
8205, Report:
#749853
Posted Date:
Jul 06 2011
Smith Cole MYSTERY SHOPPER SCAM!!!!! Internet
I received an email requesting MYSTERY SHOPPERS in my area. I had signed up for a database prior so did not think anything of replying with intrest. I was asked for my address and phone number. I received a second email meant to verify that I had indeed received it and to respond wi...
Entity
Smith Cole
Categories: ORGANIZED CRIME
8206, Report:
#749620
Posted Date:
Jul 06 2011
Animal Pets Rides Delivery PETAIR EXPRESS Scammed me into paying $200 for a puppy; never recieved it. Limbe, Other
I was looking online for a small puppy for my Grandmother when I came across an add about two teacup Yorkie puppies for free. I emailed the owner (Stacy Lorren) and she said she still had the pups, they were AKC registered with papers, came with a one year Health Guarantee, crates, ...
Entity
Animal Pets Rides Delivery
Categories: Animal Services
8207, Report:
#749330
Posted Date:
Jul 05 2011
Ultimate Success Publishing Jonathan Pitt I received a letter in the mail from this company stating they would give me the secret how to get free money from the government for $39.00. I sent the check in May and they just deposited in last m Alhambra, California
I received a letter from this person of this company offering to give me the information to get free money from the government that nobody knew about but them, for $39.00. I sent the check in June and they just deposited the check the middle of June with no phone number on the...
Entity
Ultimate Success Publishing
Categories: Adult Career & Continuing Education
8208, Report:
#749307
Posted Date:
Jul 05 2011
Aetna-Receptionist (Houston) Nigerian Scam AETNA POSER NIGERIAN SCAM RIPPPP OOFFF Houston, Internet
I was searching for job ads on Craigslist.com and came across ad for receptionist in houston. It requires you to email your resume to anotherwebsite. So I did and I recieved a response for my resume requiring me to open and set up a Yahoo Messanger Account for an online interview. T...
Entity
Aetna-Receptionist (Houston)
Categories: On-Line Business
8209, Report:
#749086
Posted Date:
Jul 05 2011
Robert Christopher Greaves Chris Greaves Robert Christopher Greaves is a liar I met him from internet dating site he told me he was an investment banker with Merril Lynch and he asked me to marry him he lied to me and he scam me out of my mo Internet, Florida
Robert Christopher Greaves (Chris Greaves) is a liar I met him on an internet dating site he stated he was an investment banker from Merrill Lynch. He is a liar. He is very creepy. He scam me out of my money. Can someone help me to recover my money. I have proof...
Entity
Robert Christopher Greaves
Categories: Liars
8210, Report:
#713432
Posted Date:
Jul 04 2011
Carnival Cruise Representative Scam, doesnt divulge travel documents requried, refuses entry then refuses to refund payment Internet
I have an ongoing concern and yet to obtain a satisfactory resolution in recouping a refund. I first cruised on the Carnival Legend on March 28 April 4, 2010 with my sister Danella McNeal. Being that I reside in Gautier, Mississippi I drove...
Entity
Carnival Cruise
Categories: Cruise Ships
