8861, Report:
#438161
Posted Date:
Mar 27 2009
Flashpoint Motor Sports - Matthew R. Swoboda EBAY FRAUD. Buyer switched mothermAboard and then claimed it did not work. Pickering Ontario
Apparently I have become the latest victim to Matthew R. Swoboda scams.Matthew R .Swoboda purchased a working motherboard off of me through my Ebay sales.It was purchased in February 2009 and paid through paypal. The motherboard was tested in house by our technicians and was sent ou...
Entity
Flashpoint Motor Sports - Matthew R. Swoboda
Categories: Computer Fraud
8862, Report:
#438073
Posted Date:
Mar 27 2009
Peter Hernandez, Robert Fisher, Jack Meyers eBay scam Los Angeles California
I was on autotrader.com and found a 2006 Dodge Charger Daytona Series R/T for sale for $5,000. Seemed too good to be true. I sent and email through the autotrader website and it took a couple days but I was thriled to hear back from this Peter Hernandez. He said it was cash only ...
Entity
Peter Hernandez, Robert Fisher, Jack Meyers
Categories: Miscellaneous Companies
8863, Report:
#437311
Posted Date:
Mar 27 2009
Extra-delivery/Extra-warehouse 4 wheeler sale internet scam Eatontown New Jersey
After an in-depth google search for a 4 wheeler, I came across an add in New Jersey for a 06 Polaris Sportsman 800 4 wheeler. The guy was asking $2500 for it. He said his name was Ryan Guzman. He was currently in the United Kingdom on business. His wife was still here in the US ...
Entity
Extra-delivery/Extra-warehouse
Categories: Motor Vehicle
8864, Report:
#369341
Posted Date:
Mar 26 2009
Texas Direct Auto Selling On Ebay And Other Places Bad Vehicles kept deposit rude hung up on wont answer phone Fraudulent Ebay Sales Missouri City Texas
I found a vehicle I wanted on Ebay through Texas Direct Auto, I called and got the information I needed and it sounded great. They needed the deposit over the phone and not through paypal which is what I am used to. But I figured it was a dealer so it would be ok. I gave them the de...
Entity
Texas Direct
Categories: Auto Dealers
8865, Report:
#437823
Posted Date:
Mar 26 2009
Craigslistoptimizer.com BLATANT LIES from CRAIGSLISTOPTIMIZER.COM Inernet
Everyone out there, watch out for the convincing sales add on CRAIGSLISTOPTIMIZER.COM who will rip you off for $97 and more expenses incurred as you run a zero to none profit affiliated website using there templates. Basically, this website promises you to make your money back in o...
Entity
Craigslistoptimizer.com
Categories: On-Line Business
8866, Report:
#437676
Posted Date:
Mar 26 2009
Trinity Medical Solutions Thief! Payed with PayPal with $0 in account and then won't return item or pay. Arvada Colorado
I sold Matt Carns of Trinity Medical Solutions a Hako Med 2000 and he asked me to ship to his customer direct. I had sold one other thing to him about a year ago for $1700 for which he made prompt payment and I shipped it to him. This time he was able to send $3075 with PayPal and...
Entity
Trinity Medical Solutions
Categories: Medical Supplies
8867, Report:
#436505
Posted Date:
Mar 25 2009
West, Jeffrey L - Jeffrey L West - Jeff West is a ebay junk seller takes your money is all then hides Amarillo Texas
this so called man West, Jeffrey L sold a cell phone on ebay that was sold as in excellent shape but when it was recieved it looked like someone carved it up with a knife and it was refurbished plus the caes was broke in three places and all he said was turn it in to paypal they al...
Entity
West, Jeffrey L - Jeffrey L West - Jeff West
Categories: Miscellaneous Electronics
8868, Report:
#437145
Posted Date:
Mar 25 2009
Ebay Motorsebay Motors/individual Is Mike Olson, Daniel Lehrman Scammed us out of 4000.00 we paid for a car and didn't receive it. Have names numbers and they even picked moneygram up at WalMart Ridgewood, New York
My husband and I found a car on craigslist.org. We were interested and got hold of the individual. He said he was in navy and we could pay through ebay motors.
We went to Wal-Mart because they said a moneygram was the only way and sent the money. Faxed and emailed the for conf...
Entity
Ebay Motors/individual Is Mike Olson
Categories: Motor Vehicle
8869, Report:
#436032
Posted Date:
Mar 25 2009
EBay, EBay's False Data To Bolster Their Success San Jose California
Frustrations With eBay?
Posted Mar-20-09 13:53:03 PDTFounded in September 1995, eBay (Nasdaq: EBAY) is a global online marketplace where practically anyone can trade practically anything. eBay is a platform for the sale of goods and services by a diverse community of individuals an...
Entity
EBay
Categories: Auctions
8870, Report:
#95993
Posted Date:
Mar 25 2009
Timezone.com - Watchnet.com - Equationoftime.com Watchuseek.com - Watchea.com - Watchparadise.com Pmwf.com - Watchzone.net - Tz-uk.com - Thepurists.com Watches Montres Armbanduhren Rolex Movado Tag Heuer Omega ripoff scam deceit fraud ebay internet sales counterfeit watches Beverly Hills California
The companies listed above are also listed below and should be stopped immediately! Thousands have been defrauded by these illegal enterprises already! Read below for the entire amount of information and do not forget to read the report at the bottom from the Federation of the Swi...
Entity
Timezone.com Watchnet.com Equationoftime.com Watchuseek.com Watchea.com Watchparadise.com Pmwf.com
Categories: Corrupt Companies