8241, Report:
#745521
Posted Date:
Jun 26 2011
B. Faneendra Kumar at imaxima.com I was scammed in $100 paid for work that was never delivered. HYDERABAD, Internet
After they tried for 9 months and could not finish the website we agreed that I would do the parts in portuguese and they would do the rest. On september 15, 2010 I sent to Faneendra Kumar via Western Union number 022-217-3638 US$100. Faneendra in email confirmed ha...
Entity
B. Faneendra Kumar at imaxima.com
Categories: Adult Web Site
8242, Report:
#745383
Posted Date:
Jun 25 2011
Frank Diego aka Union Back of California aka San Diego University San Diego University Check 5500 Campanile Drive, California
A user on craigslist http://montgomery.craigslist.org/csr/2422363170.html is posting a job opening requiring for Customer/Sales. Once you email the user he simply replies back with a position opening for a Mystery Shopper. He will have a check sent to you and the as...
Entity
Frank Diego
Categories: Collection Agency's
8243, Report:
#745263
Posted Date:
Jun 25 2011
JWH Outlet Scam on international orders payed with western union Richmond Heights, Internet
JWH outlet store requires Western Union payments and a minimum 150$ order to ship overseas. After more than 4 weeks from the payment no good was received and the shop owner is no longer answering my mails. Note that he answered immediatly before receiving the money and, then, he sto...
Entity
JWH Outlet
Categories: Department & Outlet Stores
8244, Report:
#744850
Posted Date:
Jun 25 2011
Governor John Kasich State Medical Board of Ohio have nothng better to do than go after a woman MD with no patient complaints for 19 years - for objecting to the wrong care for herself ie making too much of bad orthopedic care Columbus, Ohio
State Medical Board of Ohio has nothing better to do than go after the same woman MD for 19 years to 'find a case.' Find something better to do than restrict pain meds, and go after the same woman MD with six psychiatric evaluations, 2 Hearings, decades of phone calls, and no ...
Entity
Governor John Kasich
Categories: Doctors
8245, Report:
#711882
Posted Date:
Jun 25 2011
Orbital Publishing Group Magazine renewal scam Reno, Nevada
In January 2011 my wife received a renewal notice to her Threads magazine. I wrote a check to PBA-Threads, as instructed, and mailed it. The check cleared my bank, and the cancelled check indicates it was deposited in Reno NV by Orbital Publishing Group. Two months later I received ...
Entity
Orbital Publishing Group
Categories: Book & Magazine Publishers
8246, Report:
#745051
Posted Date:
Jun 24 2011
Salt River Solar & Wind, LLC. BUYER BEWARE-- See the following BBB website before you talk to Salt River Solar Surprise, Arizona
http://www.bbb.org/central-northern-western-arizona/Business-Reviews/electricians/salt-river-solar--wind-in-surprise-az-1000004009/complaints/The consumers numbers do not lie. Something is very very wrong with this company. Please do not be their next victim.
Entity
Salt River Solar & Wind, LLC.
Categories: Roofing Companies
8247, Report:
#745045
Posted Date:
Jun 24 2011
infiniti research inc. Debra Wilson co-ordinator fraudulent check for a lot of money. columbus, Ohio
I received a check from this company for $3,780.00 and it requested that I deposit the cashier's check keep$ 400 for myself and withdraw the rest in order to do a mystery shop on Western Union. Took the cashiers check to Chase bank where it was drawn from and was advised that the ca...
Entity
infiniti research inc.
Categories: Telemarketers
8248, Report:
#744998
Posted Date:
Jun 24 2011
www.jiady-coltd.com. Laptop never received Internet
victoriaexport00 <[email protected]>. Victoria from above mentioned company never delivered the laptop ordered despite drawing the money I sent her through Western Union. Another scam. Please beware!!!
Entity
www.jiady-coltd.com.
Categories: Computer Dealers
8249, Report:
#744887
Posted Date:
Jun 24 2011
Epson Seiko Epson Corporation Epson printer requires $60.00 of ink cartridges which are depleted after cleaning the heads three times and after not printing one page Nagano, Other
Epson gave away a free printer with the purchase of a computer and now I know why. I have spent $120.00 on ink and been unable to print a page. I installed new cartridges a while back and it wouldn't print. I tried new cartridges again yesterday and performed a hea...
Entity
Epson
Categories: Electronic Manufacturers
8250, Report:
#744890
Posted Date:
Jun 24 2011
Shoppers Survey International Inc. Scamed Me out of $ 1,975.00 and called a message calling outside you must dial 1 and area New York, New York
I have ereceived a letter in mail that said Congratulation! This is to inform you based on the previous survey by our affiliate consumer survey specialists you inindicated you your interest inan additional income on a part time basis, you are hereby selected as our represe...
Entity
Shoppers Survey International Inc.
Categories: Bad Check Writers
