1, Report:
#1187228
Posted Date:
Nov 06 2014
Consignment Trust consignmenttrust.com premierdepot.com Fake Escrow Service based in russia steals your money Russia Internet
Consignmenttrust.com They claim to be a escrow service with product delivery based in England and US and Canada The web site traces to RussiaIf you google Consignmenttrust.com you get 10+ positive opinions but all of these sites are spoofed sites of real company's and these sites...
Entity
Consignment Trust
Categories: Consumer Services
2, Report:
#1174099
Posted Date:
Sep 03 2014
Buyerian Trading Group Premier Depot Elite Transaction Buyerian Trading Group is a scam world wide Based in Russia Nationwide
Buyerian Trading Group Is a escrow service for CragigsList Kijiji and auto trader. They appear to be a legitamate company until you do some reasearch1) the website is based in Russia2) All of the Locations they list are bogus3) The board of directors are photos stolen from oth...
Entity
Buyerian Trading Group
Categories: Shipping & Handling
3, Report:
#1168725
Posted Date:
Aug 10 2014
premierdepot.com Premier depot is a Scam Orlando Internet
I got scammed by Premierdepot.com They claim to be a escrow service with product delivery based in England and US and Canada The web site traces to RussiaIf you google premierdepot.com you get 20+ positive opinions but all of these sites are spoofed sites of real company's and these...
Entity
premierdepot.com
Categories: Consumer Services
4, Report:
#1051265
Posted Date:
May 16 2013
Ahold-transactions.com David Gantert, Susan D Schultz Scam they took my money I saw a add on Crieg list where Susan had a trailer for sell it cost me $6545.00 of money that I had to start a BBQ Gardina California
i noticed a add on crieg post it by susan d schultz it was for a concession trailer that i was looking for to start a BBQ mobil stand it was the perfect unit first tit took for ever for her to anwser a e-mail that was the only way that i could communicate with. it is sad becouse she...
Entity
Ahold-transactions.com
Categories: Internet Fraud