81, Report:
#316985
Posted Date:
Mar 11 2008
ZaaZoom; Getyourcreditscoreonline.com; Getyourcreditreportnow.com; swindle; cheating; con; con game; crooked deal; deceit; deception; dirty pool; double-cross; double-dealing; fast one; flimflam; fraud; hoax; hosing; hustle; racket; rip-off; shady deal; shakedown; sham; shell game; snow job; sting; sucker game Scottsdale Arizona
Moe Tassoudji joined US Fiberline, helping it to achieve allegations like the following: 6,000 LOST MILLIONS $40 million was pocketed for personal use by top officers of Fiberline, diverted for unrelated businesses or used as part of a fraudulent Ponzi scheme According to the SEC, ...
Entity
Categories: Corrupt Companies
82, Report:
#268714
Posted Date:
Nov 27 2007
Hermon Qilleri Cheater and liar Great Neck New York
He : Hermon Qilleri, Albanian, in USA for about 10 years, is married, 36 years old and has children. He lives in Great Neck, NY, and works at Wego Chemical. He uses Skype and ICQ to find mature lovers. Travelling a lot in Europe where Wego Chemical takes part in fairs, he is dating ...
Entity
Categories: Adultery
83, Report:
#283885
Posted Date:
Nov 09 2007
Webcams.com They are not paying out commissions to their affiliates They are snipe hunting Cologne Interntet
I am having problems receiving my commissions from the company. When you visit their website. They claims they pay you every Monday every week. Here is their claim on their site:
Our pay periods end on Saturday and we pay the following Monday. This means there is literally no la...
Entity
Categories: Internet Fraud
84, Report:
#279803
Posted Date:
Oct 19 2007
SweetBoots.com - Infinity Enterprises - KM 17 Enterprises Failure to send item Non-responsive seller Vegas? Internet
SweetBoots.com is an online store specializing in the sale of, amongst other things, the highly-sought after New Rock brand of boots. Although their site is less than classy-looking, they are one of the few retailers to carry such a wide selection of said boots.
Having placed an ...
Entity
Categories: Clothing Stores
85, Report:
#235444
Posted Date:
Apr 28 2007
Bill Stern, William Stern, FRAUD! Designer Jeans theif! He will just steal your money. Ripoff Brooklyn New York
I contacted Bill from a icq message he left about being a licensed reseller for designer jeans. He left his phone number and I called him. I made an order for 45 pairs of jeans and 12 juicy track suits. I felt uncomfortable sending all the money at once so I said I would send it ...
Entity
Categories: Internet Fraud
86, Report:
#220909
Posted Date:
Dec 13 2006
ShoeBungalow.com Shoe Bungalow: TRIED to rip me off! Dont let it happen to you! Ripoff Weston Florida
I ordered a pair of shoes from Shoe Bungalow and I was immediately charged for the item. Two days later Elsie (the owner) emailed me to tell me that shoe was out of stock (even though the internet site let me order it anyway??? hmmm) She offered a similar shoe in my size and I accep...
Entity
Categories: Clothing Stores
87, Report:
#207189
Posted Date:
Aug 21 2006
OZON - Mellisa MANAGER ripoff scam through CAREERBUILDER Russian Federation Internet
I had been contacted through my email thinking this was a legit job opportunity. Why I thought it was legit, because it came from Careerbuilder where I had posted my resume. By a woman stating she is a Manager for a company that is called OZON.
Below is the email she sent me:
...
Entity
Categories: Con Artists
88, Report:
#175489
Posted Date:
Feb 09 2006
Trade-Trans Group Offered me employment to work at home. The offer was a Scam. I did my own research before I sent any information but want others to be aware. Helsinki Findland Internet
I recieved the follow Job offer by email:
Good day!
My name is Alex Bitterman, manager of the Customer Assistance Department of the Trade-Trans-Group. Our company is engaged in correspondence managing, distributing different goods worldwide, buying and reselling these goods.
...
Entity
Categories: Employers
89, Report:
#142559
Posted Date:
Feb 01 2006
Virtuoso Net Solutions ripoff Web Host who takes consumer money and runs Internet
Customer service is very lousy and rude, service goes out all the time, very rude when you ? Why, I stated I wanted to cancel my service. I was paid for a month in advance, they said no money back had to keep for full month. Guess what the turned my service off, and never refunded m...
Entity
Categories: Internet Services
90, Report:
#143061
Posted Date:
May 19 2005
Dwight McMillan Ripoff! We are being HARRASSED and STALKED by this person. Please help!! Internet
I work for a company in Maryville, TN. We are getting calls from this stalker many times every day. He has met one of the employees online and even though she is married, he will not leave her alone. He has made friends with people that know her and is pretending to be her friend...
Entity
Categories: Liars