81, Report:
#431672
Posted Date:
Mar 07 2009
EXACTFINDRX, Dennis Richardson, Alex Hendrick, Betty Bots, Molly Holmes ordered antidepressant, $133.17 deducted from checking account, never received order or refund. Birmingham, West Midlands United Kingdom Internet
On Dec 27, 2007, I went to a web-site to order some antidepressants. The amount of the sale was $133.17. This amount was immediately debited from my checking account using a debit card. I was told that it would take up to 17 days for delivery.
I began telephoning regarding my or...
Entity
EXACTFINDRX
Categories: Pharmacies Online
82, Report:
#404605
Posted Date:
Dec 24 2008
TNT Courier - John Gay - Standard Charted Bank - Paul Louise - United Kingdom Inland Revenue - James Morgan Scams , ripoff in this world of God United Kingdom England London
This is a sad story that happened to me , please be very carefull there rep off does exist, don't let it happen to you like it happened to me. now read the story.This is the email recieved from so called Lotto Board.
CONGRATULATIONS
You are No(5)you won(1,000,000.00 GBP)
Brit...
Entity
TNT Courier -John Gay -Standard Charted Bank
Categories: ORGANIZED CRIME
83, Report:
#404589
Posted Date:
Dec 24 2008
TNT Courier, John Gay,Standard Charted Bank, Paul Louise United Kingdom Inland Revenue James Morgan Scams , ripoff in this world of God United KingdomEngland London/ united Kingdom
This is a sad story that happened to me , please be very carefull there rep off does exist, don't let it happen to you like it happened to me. now read the story.This is the email recieved from so called Lotto Board.
CONGRATULATIONS
You are No(5)you won(1,000,000.00 GBP)
Britai...
Entity
TNT Courier,John Gay,Standard Charted Bank,Paul Louise United Kingdom Inland Revenue,James Morgan
Categories: ORGANIZED CRIME
84, Report:
#403365
Posted Date:
Dec 20 2008
TNT Courier Home Delivery Company they can deliver a winning cheque from microsoft inthe amount of 500.000.00 brotish pounds Birmingham , United Kingdom
The mentioned below what I received from Microsoft , UK , then they reply back to contact the TNT Courier , and the reply from the TNT courier :
TNT INTERNATIONAL COURIER EXPRESS DELIVERY U.K
Open 7days-24hrs-365days.
ATTENTION: MOHAMMED ****,
TNT INTERNATIONAL COURI...
Entity
TNT Courier Home Delivery Company
Categories: Gangs
85, Report:
#398972
Posted Date:
Dec 08 2008
Drugstore24h,rx-promo Total scam - no delivery,no response to e-mail or phone. They just take the money & run. West Midlands United Kingdom
On 10/14/08 I placed an order for Plavix on Drugstore24h.org. It was immediately processed, with a transaction number and order number. It was to be shipped within 24 hours. It never happened. Numerous phone & email messages go unreturned.
Their refund policy is: (quoted part...
Entity
Drugstore24h,rx-promo
Categories: Pharmacies Online
86, Report:
#385620
Posted Date:
Oct 28 2008
AmxPharma Internet Fraud Total Scam Beware Staffordshire, West Midlands, UK Internet
This company operating on the internet is a complete fraud. They will scam you if you do business with them. They will take your money and not deliver. Unless you want to lose your hard earned money Do Not do business with this company. They are a total scam.
Bernie
Brockton, Ma...
Entity
AmxPharma
Categories: Mail Order Services
87, Report:
#366233
Posted Date:
Aug 25 2008
Midland Credit Management Trying to sue for a debt that was paid St. Cloud Minnesota
I had an account with FCNB, a Spiegel account. I paid the account through a collection agency in 2004. I made 3 payments that were automatically withdrawn from my checking account. Today I received a court summons for the same amount as my old FCNB account from Midlands Credit Manag...
Entity
Midland Credit Management
Categories: Collection Agency's
88, Report:
#344483
Posted Date:
Jun 26 2008
Steven Wilson-ELECTRONICS & TECHNOLOGY INTERNATIONAL LIMITED Electronics & Technology International Limited; Steve Wilson; Fraud; Non-Shipment of Product; BUYERS BEWARE Internet SCAM!!! West MidlandsWEST MIDLANDS England
I work as a buyer for a IT company to purchase equipment Internationally. I was approached via email from a Steven Wilson from Electronics and Technology International Limited. He had a list of HP products with very good pricing that I wanted to order. We wanted to make a test or...
Entity
Steven Wilson-ELECTRONICS & TECHNOLOGY INTERNATIONAL LIMITED
Categories: Computer Manufactures
89, Report:
#339160
Posted Date:
Jun 11 2008
UK NATION LOTTERY [[email protected]]UK NATION LOTTERY [[email protected]] , Mr James Morton - TNT Courier Delivery Company, Mr. Harry Gayle.Cole(Head Dispat Told me I won the UK National Lottery, West Midlands Birmingham, West Midlands, England Internet
I was contacted by email wherby I was informed that I have won the UK National Lottery, an amount of 500,000 sterling pounds. All I needed to do was to send them my contact details and delivery address, whereby they forwarded me 3 Courier Charge options as mentioned below.
Parce...
Entity
TNT EXPRESS COURIER COMPANY, Mr James Morton, Mr. Harry G. Cole
Categories: Criminal Justice System
90, Report:
#299616
Posted Date:
Jan 13 2008
Musa Bau Ltd & Telecommunications Consultancy Services These companies conned me into sending money to them. WICK, BRISTOL, BS30 & BIRMINGHAM, WEST MIDLANDS, B18 6EW BRISTOL & WEST MIDLANDS United Kingdom
There were two separate occassions when i was conned into purchasing the apple iphone, both people placed ads on Market Place in Facebook. The first incident involved Mr. Mark David of Musa Bau Ltd. Take into consideration that they also wanted me to conduct business with them.
M...
Entity
MUSA BAU LTD AND TELECOMMUNICATION CONSULTANCY SERVICES
Categories: Audio & Electronic Retail Stores
