921, Report:
#261944
Posted Date:
Jul 19 2007
Rainbow Financial Trust - Rainbow Light Trust Hopes for prize money outwayed common sense ripoff Sunrise Florida
I received a letter in the mail a few days ago from Rainbow Financial Trust regarding a prize notification for 58,000 dollars. Enclosed in the letter was a check for $3,188.20. This check was supposed to be used in financing the international clearance fee so, I could receive my f...
Entity
Rainbow Financial Trust - Rainbow Light Trust
Categories: Corrupt Companies
922, Report:
#250595
Posted Date:
Jul 09 2007
Joel Utman Identity Thief, Predator, Harrasser, Extreme Mischief Woodland Hills California
In 2006, the owner of Craigs List, Craig Newmark agreed to turn over the ISP information of this sick individual posting on his site several people complained was impersonating them among other things. Craigs List policy is to reveal such information when its users are being imperso...
Entity
Joel Utman
Categories: Con Artists
923, Report:
#257274
Posted Date:
Jun 27 2007
USABD Internet Solution Charged without authorization Ripoff Encino California
On our April 13, 2007 phone bill a $49.95 USABD Internet Solution fee was charged. I called and spoke to Shannon on 6/5/07 who said she would reverse the charges and send a packet we could review if to see if we want to continue this program we never requested. On 6/27/07 our June 1...
Entity
USABD Internet Solution
Categories: BBB Better Business Bureau
924, Report:
#257268
Posted Date:
Jun 27 2007
AWI - American Wholesale International -Scentura - Elliot & Lia Dela Cruz AWI & Scentura is a scam Don't fall for the Managers needed for young company Ripoff Atlanta Georgia
You are pulled in by a promise of a manager's job of an openning store. Part of your class is to go out and sell the product. You find out while doing this for a few days is this is all you'll be doing. They have you thinking that you are really selling while all the while they are ...
Entity
AWI - American Wholesale International - Scentura
Categories: Employers
925, Report:
#255869
Posted Date:
Jun 21 2007
Plasma Net Ripoff They keep sending me e-mails saying I won I don't have a credit card I told them that they sent me a check for 18 cents I just want them to leave me alone New York New York
I would just like to have somebody look into this company.I think they are a fraud.I unsubscribed and they still send me e-mails saying I won a million dollars.I just want to be left alone.I got a check in the mail for 18 cents.Please do something about them. Thanx so much for your ...
Entity
Plasmanet
Categories: On-Line Business
926, Report:
#255751
Posted Date:
Jun 20 2007
Alienware Ripoff Sold me a bad computer and is stealing $307.40 from me Miami Florida
I bought an Alienware computer. I paid $3400 for it and an extended warrantee. The computer crashed every time I tried to play a modern game on it. I started working with the support people to fix this problem.
The support literally knows nothing about computers. After severa...
Entity
Alienware
Categories: Computer Dealers
927, Report:
#253992
Posted Date:
Jun 12 2007
CC Taylor.com CHEATERS, PURPOSEFUL FRAUD, UNABLE TO REACH AFTER ORDER, STOLE MY MONEY, RIPPOFF South Hampton New York
I ordered a coat for $150. Paid an extra $25 for 2 day shipping. Received it 12 days later!!! Refused the order. Sent it back via UPS. They have had it for TWO weeks and STILL have not credited my credit card. Their phone does not accept messages. No one answers, EVER! And NONE of m...
Entity
CC Taylor.com
Categories: On-Line Stores
928, Report:
#251840
Posted Date:
Jun 02 2007
BEXPRESS COURIER SERVICE - BEXPRESSBEXPRESS COURIER COMPANY - Micresoft Mega Lottery ripoff To ask me to pay courier fee 360.75 pound and non residential tax 2,100 pound in order to get winning price London United Kingdom
I received email say that I won Microsoft Mega Lottery. The winning price was 1,000,000.00 pound. They asked me to contact Finance Department Mrs Mary White and Payment Centre(Bexcourier) Mr James Cruz. He asked me to pick which courier company. I picked FedEx cost me 360.75 pound ...
Entity
BEXPRESS COURIER COMPANY - BEXPRESS COURIER SERVICE - BEXPRESS
Categories: Computer Fraud
929, Report:
#246304
Posted Date:
May 01 2007
Uklottery07 - Steve Burtler - Walter Atkinson - Tntukcourier Dispatch, janet Johnson is charging me $650-$950 to recieve declared winning check for (US)$921,201.00. London England Internet
uklottery and tnt and /or agents of acting under broken web email address, and using viral code in download copy of email created anxiety and grief and loss of time with fraudulent representatioin of official uk lottery, holding my declared winnings hostage to $650-$950 payment, bef...
Entity
Uklottery07 - Steve Burtler - Walter Atkinson - Tntukcourier Dispatch - janet Johnson
Categories: Lottery
930, Report:
#246158
Posted Date:
Apr 30 2007
Digital River GmbH, Share It Internet ripoff, took the money and didnt deliver any products Chicago Illinois
I sent some money to Digital River GmbH for some software keys. They said they would only accept money. I sent the money by UPS and have a signed receipt from UPS showing that the money was delivered on 4/17/2007 and was signed for by someone named Cruz. I still have not received...
Entity
Digital River GmbH/ Share It
Categories: On-Line Business