8281, Report:
#387117
Posted Date:
Nov 16 2009
Lisa And Michael Crocker Dog (Coton de Tulear) Scam Endwell New York
I mailed a check to Lisa Crocker today for a deposit on a Coton de Tulear puppy which I was going to receive 3rd week of November. She appeared really nice and sweet in the e-mails so I didn't think of anything until she asked me to mail a money order and make it out to Michael Croc...
Entity
Lisa And Michael Crocker
Categories: ORGANIZED CRIME
8282, Report:
#523363
Posted Date:
Nov 15 2009
Simplepaychecks.com - Automatic Wealth Connection - Wealth Connection Work at home entering URLs for Google Seattle, Washington
This company uses pop up ads claiming that Google is hiring a limited number of people and requires a $1.95 payment to separate the curious from the serious. However what they don't tell you is that you are signing up for a three-day trial of their overpriced services. These are wri...
Entity
Simplepaychecks.com
Categories: Work at Home
8283, Report:
#523861
Posted Date:
Nov 15 2009
AMERICAN INVESTMENT SERVICE ATTORNEY - MARK KASS, I'V BEEN RAPED BY FINANCIAL THUGS MIAMI, Florida
I'M THE VICTIM OF MORTGAGE FRAUD... UNREGULATED PRIVATE LENDER.. NO STATE LICENSE, NOT EVEN A OCCUPAITIONAL LICENSE, NO ZONING USE PERMIT AUTHORIZING THIS COMPANY TO CONDUCT BUSINESS IN THE CITY OF MIAMI, BUT THAT DIDN'T STOP THESE FOLKS FROM CONDUCTING WHAT WE FEEL IS A BOILER ROOM...
Entity
AMERICAN INVESTMENT SERVICE
Categories: ORGANIZED CRIME
8284, Report:
#523733
Posted Date:
Nov 14 2009
Verizon - Verizon Wireless I have had it with Verizon! Internet
Inadvertently back in August, 2009 I missed my monthly payment to Verizon Wireless. For the last two months I have been tacking an extra $20 to get the balance down to normal. Well, for Verizon, this is just not enough, nor fast enough. Mind you, I have been a customer with Verizon ...
Entity
Verizon - Verizon Wireless
Categories: Cellular Phone Companies
8285, Report:
#523624
Posted Date:
Nov 14 2009
Bahia Azul A neighborhood in Cancun where the builder enjoys stealing money from mostly americans Cancun, Other
Attention all foreigners, do not buy apartments, houses, land from any of the companies handled by fraudulent businessman/ developer GUILLERMO DEL ROSARIO in Cancun, Quintana Roo Mexico.
I was offered to buy a house in the neighborhood BAHIA AZUL&nbs...
Entity
Bahia Azul
Categories: Builders & Contractors
8286, Report:
#523611
Posted Date:
Nov 14 2009
Guillermo del Rosario NAT del Caibe is one of his many companies he uses to commit his frauds Fraudulent sales of apartments by developer in neighborhood BAHIA AZUL in Cancun, Quintana Roo. Mexico Cancun, Other
Attention all foreigners, do not buy apartments, houses, land from any of the companies handled by fraudulent businessman/ developer GUILLERMO DEL ROSARIO in Cancun, Quintana Roo Mexico.
I was offered to buy a house in the neighborhood BAHIA AZUL in Cancun Quintana Roo ne...
Entity
Guillermo del Rosario
Categories: Builders & Contractors
8287, Report:
#494110
Posted Date:
Nov 14 2009
Oxi-Berry Lifeberry, Nutritionalsupp, Healthmember, VH Access, FWM Labs Inc. Ordered Trial for $ 1,95 and my credit card was charged $ 302.06 instead by 5 different companies Hollywood, Florida
I ordered the Trial package for Acai Berry for $ 1.95. I looked on their website if there was any catch but when I saw that i was just authorizing a charge of $ 1.95 I did not worry too much.I always thought tha...
Entity
Oxi-Berry
Categories: Weightloss Programs
8288, Report:
#523562
Posted Date:
Nov 14 2009
Integra Scan Integrascan National Data Research did not refund my money and harassed me with taking legal action against me if I report their refund scam, Internet
Integrascan is a background check company that advertises it has a money back guarantee if a record that exists is not found by them. I searched for the record that I know exists and it didn't show up in the search I payed them for. I'm posting the e-mail string I had with integrasc...
Entity
Integra Scan Integrascan National Data Research
Categories: Internet Services
8289, Report:
#523561
Posted Date:
Nov 14 2009
Antivirus System Pro/Magic Software Inc. Magic Software Inc. PREDATORS! Vicious assault of personal property and privacy!! Internet
This report is to corroborate previous reports of the malicious computer sabotage and extortion taking place through this company. I question the validity of the product. Considering their tactics I would never trust them with my credit card number!They invaded my daughter' laptop a...
Entity
Antivirus System Pro/Magic Software Inc.
Categories: Internet Fraud
8290, Report:
#523525
Posted Date:
Nov 14 2009
FirsPremierBank I have been a long time customer with this company,just recently back in September 09 I received a called from them stating that there were some fraudulent charges on my account. Sioux Falls, South Dakota
I was recently notified by this credit card Company that someone had purchase a traveling ticket under my credit card.The thing is this this travel agency is located in India,they were the ones notifying me of the fraudulent charges on my account.yet they provided me with an affadav...
Entity
FirsPremierBank
Categories: Air Travel