1, Report:
#155119
Posted Date:
May 26 2011
ERAI, ELECTRONICERAI, ELECTRONIC RESELLERS ASSOCIATION INTERNATIONALS ERA, I FOX GUARDING HENHOUSE, MAFIA OF ELECTRONIC COMPONENT INDUSRY RIPOFF Plymouth Minnesota
ERAI ASSISTING HUNDREDS OF CRIMIALS IN DISTRIBUTION OF FAKE AIRCRAFT PARTS -
visit WWW.ERAI.COM who provide protection to fake and couterfeit aircraft part sellers. They act like mafia who take annual bribe and give protection to people who sell fake and couterfeit electronic pa...
Entity
Categories: Electronic Manufacturers
2, Report:
#725932
Posted Date:
May 06 2011
jhumatrust ralph barclay, udaj jhunjhunwala, JHUNJHUNWALA CAPITAL TRUST PLC negotiation in Milan, luxurious hotel, cash transaction, 300,000 euros change from swiss francs Mumbai, Milan, Nationwide
Met Udaj Jhunjhunwala in Milan to make a deal. He was only interested in cash transaction, from Swiss francs to euros. _He was not at all interested in our offered goods. Talked with R.Barclay on the phone - he's got a strange accent. He says they need this transaction because they ...
Entity
Categories: Investment Brokers
3, Report:
#724913
Posted Date:
May 06 2011
Ralph Barclay, jhumatrust.com naresh ambani, udaj jhunjhunwala Investment fraud, scam, asks customers to bring 300.000 Euro cash, to swap with 1.300.000 Euro he would give them in Suisse Francs which never happens (!!?) pure internet scam and fraud Internet
We just come back an expensive trip in Europe, to meet Ralph Barclay.
This person gave us an appointment in Milan (Italy) to discuss about our project.
After this meeting, he asked us to bring 300.000 Euro cash, to swap with 1.300.000 Euro he would give us...
Entity
Categories: Investment Brokers
4, Report:
#1029463
Posted Date:
Nov 09 2008
Garry Norman Selling a car on Canadian Auto Trader www.canadatrader.com Calgary Alberta
Here is the chain of emails. I was suspcious and did a google search and found a Ripoff Report on this site that had an identical first email response as I received. The fraudster is now using the name Garry Norman. I notified Auto Trader and his ad has now been removed from thei...
Entity
Categories: Auto Dealers
5, Report:
#367530
Posted Date:
Oct 28 2008
Mark Derrin / Mike Gordon (his Fake Names) Some guy tries to scam a car on me twice! Internet Internet
I was looking on autotrader.ca for used cars. I found a 200 bmw 323ci for $8600 and emailed him for more information. He said:
Hello David,
The car is still available for sale at $8600.It is in perfect condition and has no scratches or other marks, it was never involved in any...
Entity
Categories: Auto Dealers
6, Report:
#96085
Posted Date:
Jun 23 2004
Escrow-sd, Brad Rodney, [email protected], Via Amazon.comescrow-sd.com, Bradktel, Amazon.com Posted Ad Attempted ripoff? Does someone want to try to track them? Internet
----- Original Message -----
From: [email protected]
To: xxx
Sent: Wednesday, June 23, 2004 6:32 AM
Subject: Re: 17G4
Hello:
I am very glad that you are interested to buy my Powerbook. The Powerbook is brand new, in the original sealed box. It was an unwanted gift and ...
Entity
Categories: Computer Fraud
7, Report:
#94591
Posted Date:
Jun 12 2004
escrow-sd.com - Nicole Davis ripoff Took my money and did not send me the tv I ordered off amazon Internet
I have gotten ripped off by www.escrow-sd.com. The person who ripped me off is NIcole Davis, who has the screen name Sellgros.
I thought that i was buying a plasma Tv for 2,500 dollers, but instead after i sent the money away to the escrow company, I got Nothing.
If this ...
Entity
Categories: E-trade
8, Report:
#94472
Posted Date:
Jun 11 2004
Escrow-sd.com, Escrow-ic Powerbook G4 scam in conjunction with sellers on Amazon.com (Egghead.com) Thank God I found this site and prevented a loss of 1600 dollars Lisbon Internet/Portugal
I was recently trying to buy a 17inch powerbook G4 from egghead.com which is powered by amazon.com. I tried several times to purchase the computer from some sellers. Amazon cancelled the transactions because apparently these sellers were not accepting amazon payments.
One sel...
Entity
Categories: Con Artists
9, Report:
#93906
Posted Date:
Jun 07 2004
Amazon And Fake Escrow Services ripoff When is this going to STOP Constant Fake Escrow rip-off Fraud Scammers Nicole Davis, Allesandra Bellucci www.escrow-sd.com and safe escrow etc INTERNET
I am on here to help as many people as possible to get to the bottom of this scam on Amazon. Amazon has many companys listing things for sale that have a fake escrow. These people are fraud. Names like are curreent as I write this on Amazon [email protected] Nicole Davis, Allesandra ...
Entity
Categories: On-Line Business
10, Report:
#87424
Posted Date:
Jun 05 2004
Escrow-ic.com You know it! Great deal on AMAZON.COM lead me in to this mess. 50 Berners St, London, United Kingdom Internet
Seller could not accept VISA payment and an AMAZON.CON rep told me to deal with the seller myself. Escrow.com's web site looks like it's on the up and up but belive me it's a total scam. The seller Alessio Izabele must be working with Escrow.com and EUGENE RAWS who was the person t...
Entity
Categories: On-Line Business