81, Report:
#676792
Posted Date:
Dec 30 2010
decormyeyes.com eyewearus.com Paid decormyeyes online for an eyeglassframe order no-600451. Thereafter no response to my emails and calls. Frames not received. brooklyn, New York
Dear Sir/Maam,
I purchased an eyewear frame online from this company for which i paid online and received this payment confirmation alongwith an order no.-600451.
Thereafter this company has stopped responding to my emails and my telephone cals. Till date this frame has not been r...
Entity
decormyeyes.com
Categories: Optical Products & Repair
82, Report:
#672853
Posted Date:
Dec 18 2010
Sentinel Alert ID, SVC Periodical, hard worker Staten Island , New York, New York
I had someone on the phone telling me about gas card, he called me with a masked number, we had an exchange of nearly 20 minutes on the survey, I do not give him my account number but to my surprise I had two debits in my account of $ 6.95 twice on the December 13 and 14.
- SENTIN...
Entity
Sentinel Alert ID, SVC Periodical
Categories: Banks
83, Report:
#664801
Posted Date:
Nov 23 2010
TradeTang Trade Tang TradeTang China's Newest Scam Company Internet
TradeTang is a company offering buyers a safe way to purchase products oversees based in China. They allow companies, people or just about anyone who pays their membership fee to list items, and list items as new or genuine. They put money in escrow and wait for you to hit reply. Th...
Entity
TradeTang
Categories: Computer Software
84, Report:
#657260
Posted Date:
Nov 01 2010
Email scam Mr. MC KATO money gram for 2,500,000.00 Internet
Watch out for this in your email.GOOD MORNING FRIEND.How are you today? Hope all is well with you and your family? You may not understand why this mail came to you today. But we are here to notify you Mr/Mrs that after the meeting United States Ambassador and our excellence th...
Entity
Email scam
Categories: Internet Fraud
85, Report:
#655902
Posted Date:
Oct 27 2010
ModifyUtah.org Frontline Finance, Inc. ModifyUtah.org / Frontline Finance, Inc. are misleading and fraudulent ,beware, American Fork, Utah
ModifyUtah.org (aka- Frontline Finance, Inc.) has radio advertisements claiming that they help people who have loss of income (due to loss of jobs, medical bills, etc.) get into a loan remodification with their lenders to help make payments and stay in their homes. Their advertise...
Entity
ModifyUtah.org
Categories: Loan Modification
86, Report:
#319638
Posted Date:
Oct 21 2010
Debra K Darling & Michelle L Casserd 2 bad cat breeders I had the unfortunate experience dealing with Riverside California
Complaint Against:
Breeder: Debra K Darling
Cattery: Hollyhocks Persians
Address: 2912 Chestnut Street
City: Riverside, Ca 92501
Phone: 951-781-4979
Complaintant:Rose Marie Zizzo
Date: 1998 thru 2000
Share your Comments Read Comments
My experience with Debra K Darling ...
Entity
Complaints 1 &2 Debra K Darling Of Hollyhock Persian Cattery
Categories: Animal Services
87, Report:
#598078
Posted Date:
Oct 18 2010
TradeTang.com Trade Tang, DHGate, DH Gate Counterfeit, Fake, Copyright Violation, Illegal, Fraud, Knock-offs Internet
Buyer beware of TradeTang.com, DHGate.com, or any other wholesale merchandise website based in China. I ordered a variety of DVD media from these web sites, including fitness DVD's (P90x, Chalean, Zumba), as well as some television show DVD box sets. Everything that I re...
Entity
TradeTang.com
Categories: Cross-Border Scams
88, Report:
#648417
Posted Date:
Oct 07 2010
GULF POWER REFRIGERATION CO greg hernendaa has cheated me after lending him the money for the purchase of refrigerant gases from him ALAIN, Internet
I was doing the business with that unhonest man Greg Hernandez of MLX LLC . after interacting with him for long few days atlast its seemed like he would an honest man to deal with as we far away from his place , I have order for 160 peices of Regrigerant gases namely Honeywell genet...
Entity
GULF POWER REFRIGERATION CO
Categories: Auto Parts
89, Report:
#646103
Posted Date:
Sep 30 2010
Trade Tang tradetang.com Order a flash drive, whole month nothing shows up ! ! ! ! Internet
Beware of TRADE TANG seem to me like,,,,,there ain't no actual seller. TRADE TANG just make them up and collect the money thats all.
I order 5 (128GB) Flash drive for $80.00, wait for the whole month nothing show up. Email back to TRADE TANG and they said...
Entity
Trade Tang
Categories: Computer Fraud
90, Report:
#643121
Posted Date:
Sep 22 2010
Trade Tang TradeTang.com TradeTang is a Scammer and a Liar China, Internet
I ordered an HTC Legend from the company YesGo ar TradeTang.com (the description of the HTC Legend is displayed on the site of this company) with a logo of HTC, Windows 6.5 etc. (unfortunately it is not possible to copy here!!!!) I would cite the link.When I paid by transfer the com...
Entity
Trade Tang
Categories: Cellular Phone Companies