9571, Report:
#143935
Posted Date:
Oct 12 2005
Mihail Bojan, Victor Ivancu, Julio Roberto, Western Union, TNT Express Service, ripoff Athena Greece
I used a website to purchase a motorcycle. The website was bilesearch.com. I found a dealer and emailed him stated that I was interested in is bike.
He contacted me by email and phone. We came to an agreement and setup to do the deal. I said I would only use tnt he said ok. He sa...
Entity
Categories: Motorcycles
9572, Report:
#159614
Posted Date:
Oct 07 2005
ABA Moving And Storage - Park Carriers ripoff, theft, hit and run accident, poor customer service, shady business practices, breach of contract New York
On July 28, 2005 my husband and I hired ABA moving to relocate my household from CONNECTICUT to COLORADO.
At the time the deposits were paid, no mention was made by this company (the representative's name is Lisa) that they themselves are not movers, they hire out subcontracts ...
Entity
Categories: Moving Companies
9573, Report:
#154582
Posted Date:
Aug 22 2005
Diana Hill, Aka Laura Hill Scammer, dishonest, criminal, thief London & Florida, internet
This person posted a completely fabricated ad to craigslist. They pretended to have a motorcycle for sale with pictures and a description. This person claimed to be from Miami, FL but was out of the country in the UK. They needed to sell they're motorcycle and would only use Western...
Entity
Categories: Motorcycles
9574, Report:
#150608
Posted Date:
Aug 16 2005
Dana Phillips, Christian Family Coinsand Comics, Jhermwag8zu4 eBay scammer trying to steal money from ppl they hire as sellers Ripoff Internet
I was browsing the jobs category at the craigslist sites and came across a posting for an eBay seller:
Ebay Sales Associate / Trading Assistant
COMPANY/MANAGER BACKGROUND
Christian Family Collectibles has been in business 5 years and brokers/contracts with dealers and sells v...
Entity
Categories: Computer Fraud
9575, Report:
#153411
Posted Date:
Aug 12 2005
Great Expectation SNEAKY!! TERRIBLE SERVICE & types of people selection as advertised for the Premium Prices Asked compared to other FREE services online. Irvine California
Before I joined, I asked, How many of your members are ages 25-37? since that is what I was interested in, and her answer was 30%-40%. When I got online and counted the actual numbers, it was way less, like 15%, as of Nov.2004. THIS IS 1 EXAMPLE of BUYERS BEWARE. Be Warned.
Get ...
Entity
Categories: Dating Services
9576, Report:
#151264
Posted Date:
Jul 26 2005
Allen Coker, Western Union Bidpay, FedEx Attempted ripoff using phony Bidpay emails, scheduled FedEx to pick up item we had for sale Internet Internet
First of all, I'm happy to say that I did not get ripped off. However, I'm filing this report to warn others that it is not only buyers who can get ripped off on the internet--sellers can be victims as well! Here's the story...
My husband (K) had listed a bass guitar for sale o...
Entity
Categories: Door to Door Sales
9577, Report:
#142424
Posted Date:
Jun 25 2005
TNT Aluminum Trailers Ripoff! TOOK MY $2,232.00 DOLLARS and won't deliver or even call me! Cumberland Virginia
Tony Stout, president of TNT Aluminum Trailers is located in Cumberland Virginia and I am located in California. He promised to build me an aluminum ATV trailer in October 2004. Tony requested a wire transfer and received my down payment of $2,232.00 to get started. To this day he h...
Entity
Categories: Trailers
9578, Report:
#141969
Posted Date:
Jun 15 2005
T&T Manufactured Homes Ripoff! Advertised guarantees and warranties were not upheld. Problems were not fixed as promised. Thayer Missouri
Dewayne at TnT guareented the roof not to leak through a couple of good rains. He guareented the pipes not to leak. The pipes leak and the water heater. Which done other damage to the home.
When I called Dewayne he said he wouldnt help me and that all he would fix was the AC uni...
Entity
Categories: Builders & Contractors
9579, Report:
#134010
Posted Date:
Mar 07 2005
Nationwide Recruit Service, Virtual Assistant Recruiting Company work at hpme ripoff Austin Texas And Nationwide
This company probably doesn't need to be posted, they are pretty easy to spot, however, compared to alot of the other more obvious work at home rip off fly by night scammers, these guys are slightly more convincing, and for the people out there who are desperate for work and especia...
Entity
Categories: Employers
9580, Report:
#130610
Posted Date:
Feb 08 2005
John Candy - Jim Hardy Muswell Hill Fraud Camcorder, false emails from TNT that TNT is acting as intermediary London
Offers to use TNT as sort of an escrow type of agent for online purchase, but it's a total fraud. Got a very official looking email from TNT, but they didn't send it. Befor I sent money I checked with them, here's the reply:
We are in receipt of you recent enquiry regarding goods...
Entity
Categories: Cameras & Video