1, Report:
#1128026
Posted Date:
Mar 04 2014
Fast PC Solutions and [email protected] Criminals Behind the Mormon Curtain Deceive and Mislead Elderly Couple to Steal Savings Sandy Utah
My father is an elderly man in his seventies and was scammed *very* recently by a man representing himself as what sounded to him like Anthony Hopkins over the Internet. Please read this report because these people are being reported repeatedly to credit card companies, but so far n...
Entity
Fast PC Solutions
Categories: Computer Fraud
2, Report:
#1120781
Posted Date:
Feb 04 2014
Silver Age SILVERAGE DIRECT LLC [email protected] [email protected] buy but no send. Internet
I ordered a video from them on 12/31/13 confirmation # F85806167C Silver Age Films Items1 House on Greenapple Road (TV 1970) DVD @ $14.95 = $14.95 Sub-Total: $14.95Shipping: $4.95 (Standard)Sales Tax: $0.00 Silver Age Films Total: $19.90I have emailed them askin...
Entity
Silver Age
Categories: Video Stores
3, Report:
#993117
Posted Date:
Jan 08 2013
[email protected] They go as teacher membership service as well Charge me $26.99 for a worksheet access to math problems but it I not available, Internet
This email address charge me $26.99 for. Website service that doesn't exist.
Entity
[email protected]
Categories: Internet Services
4, Report:
#946761
Posted Date:
Sep 26 2012
The Towel Outlet [email protected] Ripoff Companies The Towel Outlet and [email protected] Carson, California
The Towel Outlet uses [email protected] to process payments for orders. Gateway debits your payment and sends you a receipt. That will be the last time any communication with either company will be received. All contact numbers listedon site for help when called someone a...
Entity
The Towel Outlet
Categories: Specialty Stores
5, Report:
#928632
Posted Date:
Aug 17 2012
Hollywood Block DVD RIPOFF CO Internet
Ordered a movie I had been searching a long time for on August 6,2012. Today I went to try and track it and sent an email to the email address I had received with my confirmation # (FAKE) only to find my email was sent back and the address I sent it to is a non existing email ...
Entity
Hollywood Block
Categories: Video Stores
6, Report:
#890851
Posted Date:
May 31 2012
Hollywood Block Ordered a movie. Hollywood Block on May 25th. Emails sent to inquire when I would receive the movie came back as undeliverable. Internet, Nevada
On May 25th I ordered a movie from Hollywood Block. I received an invoice stating
Company: HOLLYWOOD BLOCK
Reference Number: F6015953C7
Subtotal: $19.90
Tax: $0.00
Shipping: $0.00
Total: $19.90
HOLLYWOOD BLOCK
I sent 1 email to [email protected]. And 1 ...
Entity
Hollywood Block
Categories: Video Stores
7, Report:
#856901
Posted Date:
Mar 20 2012
[email protected] Simplicity beauty shop I placed order for Chi turbo ceramic flat iron 2 inch and have not recieved it but the money was taken out of my account Internet
on march 7th i placed order on line for chi turbo ceramic flat iron 2 inch for $70. it was taken out of my account and i still have not recieved the product when i try to contact the company all i get told is that [email protected] is fraud.
Entity
[email protected]
Categories: Beauty Salons
8, Report:
#853486
Posted Date:
Mar 14 2012
THEDIRECTORY.COM businesslist.com TheDirectory.com AKA BusinessList.com will take your money and run delivering nothing but spam Internet
They claim to sell business lists but only take your money and run, I know been burned by them. They also operate under several names, the ones I know are THEDIRECTORY.COM and businesslist.comTHEDIRECTORY.COMbusinesslist.com1-866-304-34631-800-273-0087 ext #0Scott GallagherFounder a...
Entity
THEDIRECTORY.COM
Categories: Internet Services
9, Report:
#828482
Posted Date:
Feb 10 2012
Hollywood Block HOLLYWOOD BLOCK ,[email protected], Ordered a DVD and got a bare-bones reply, but no link, no website info, no DVD Chicago, Illinois
I ordered a DVD more than a week ago and got suspicious when I got an email reply from my order that just said I'd been charged $19.90 by Hollywood Block. This wasn't the name of the company when I ordered the DVD online. Now I haven't heard anything more and no DVD has arrived. Any...
Entity
Hollywood Block
Categories: Video Stores
10, Report:
#808969
Posted Date:
Jan 28 2012
videouniverse preview HOLLYWOOD BLOCK I made a purchase for two dvd's and received a confirmation . If you put my confirmation number in at this web site it will still confirm my purchase. Even though I made this purchase on 11/17/11 and Internet, Internet
On Nov,17,2011 I purchased two DVD's for a total of $37.85. I reveived a confirmation number. This was done through the web site VIDEOUNIVERSE PREVIEW. My confirmation number was shown in my e-mail address from HOLLYWOOD BLOCK with the contact e-mail address [email protected]....
Entity
videouniverse preview
Categories: Video Stores
11, Report:
#798620
Posted Date:
Nov 16 2011
Financial Solutions c/o free cash grant Success Strategies .http://www.top-grant-sites-reviewed.com/ I Google the 5 best Grants software on the internet and top grant sites reviewed statted that infoweb1 was the best grant writing software. Infoweb1 guranteed that they give me 30.000 in 60 days or m Internet
ent to web sites www.top-grants-sites.com and it recommend to purchased a software www.infoweb1.com that promised that if you dont get a grant in 6.0 days in th amount of 30,000 it will refund your money. To this Date hav not recieved my software or refund.received confirmination Pa...
Entity
Financial Solutions c/o free cash grant
Categories: Grant Writing & Research
12, Report:
#798334
Posted Date:
Nov 15 2011
Borreson Marketing Group [email protected] Yahoo email address responded to a Craigslist for sale ad, mentioned a car accident, describes the position, tells about 2 new positions available in my area and gives link Internet, Internet
I posted an ad selling something on Craigslist, I had a prospective buyer email me and say that they were interested and would meet me as soon as possible to purchase. The email address is from a woman and uses yahoo, this is her response:OK, thank you for replying. It turns out i ...
Entity
Borreson Marketing Group
Categories: Work at Home Business
13, Report:
#230072
Posted Date:
Apr 09 2011
[email protected] I received an email from this email address saying it was a receipt for my order for the amt of $49.90. They accessed my personal information, address, everything. total violation! Internet
I was checking my email when I came across a msg from a Lane Chase. This person sent me a so called receipt for $49.90. I checked my account and sure enough Lane Chase has stolen some of my money. (They) have somehow gained access to my personal information. And I would r...
Entity
[email protected]
Categories: Credit Card Fraud
14, Report:
#649474
Posted Date:
Oct 10 2010
Resume Bouncer takes your money and does NOT help you find a job!!! Internet
On 9/26/10, I made the mistake of signing up with Resume Bouncer for their supposed service of sending my resume to recruiters throughout the state. I found it in the HoustonHires.com site, which advertises job fairs several times a year. There was a link on that site that advised a...
Entity
Resume Bouncer
Categories: Internet Marketing Companies
15, Report:
#609013
Posted Date:
Jun 01 2010
[email protected] SpeechPhone LLC Gateway@linkpt stolen credit card info from SpeechPhone's customer and continue taking money from my account monthly Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Gatewaylinkpt.net stolen credit card info from SpeechPhone LLC and impersonates as SpeechPhone taking money from my account monthly. I discontinued the service with SpeechPhone several months ago. I called SpeechPhone and they said the charges were not from them.
EDitor's Sug...
Entity
[email protected]
Categories: Telephone Companies
16, Report:
#588379
Posted Date:
Apr 01 2010
E3 Internet Services Group, Inc e3 servers Auto Renewing Scam Audubon, Pennsylvania
This company is a complete JOKE! I'm a business owner myself and would never report anyone like this without due cause. I setup a hosting account with them at e3servers.com in December of 2004 for some business related hosting space. We sparingly used the account t...
Entity
E3 Internet Services Group, Inc
Categories: Internet Services
18, Report:
#548828
Posted Date:
Jan 03 2010
TFP DIGITAL LIQUIDATIONS Ordered printer ink for $73.96 & never received! Received a receipt from [email protected] on 12/17/09, but never received ink. What a sad person! Hope they burn in hell or go to jail for life, for I Internet
Decided to stock up on my printer ink since the price looked so reasonable. I paid $73.96 in total. My reference number was #200008725. I ordered on 12-17-09. The site looked legitimate. The receipt came in the name of The Fine Print, [email protected]. Now I am seeing more names...
Entity
TFP
Categories: Office Suppliers & Stationers
19, Report:
#449159
Posted Date:
May 06 2009
MANUKA HONEY USA - [email protected] ordered 2 manuka honey, asked when expected to receive ;mail delivery failed. Charged MC $83.73 Internet
Ordered 2 jars manuka honey; charged MC $83.73. Wrote email question asking when can I expect to receive my honey? Reply came mail delivery failed, returning message to sender. Today received message from ripoff report. Thus, completing this report. How do I get my money back?
...
Entity
MANUKA HONEY USA - [email protected]
Categories: Healthcare Centers
20, Report:
#443081
Posted Date:
Apr 13 2009
The Wrestling Zone Inc This company has been debting my bank account for some time. I have made numerous inquiries about them debting my account. There is never any response from this company and you cannot contact them via phone. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
The Wrestling Zone Aka [email protected] has been debting my bank account for some time. They are debting my account $19.95 each month. I have never knowingly subscribed to this company but they obviously have my account information. I have attempted to contact them via email wi...
Entity
The Wrestling Zone Inc
Categories: Internet Fraud
21, Report:
#439268
Posted Date:
Mar 31 2009
Great American Photo Con order baby Aniya photo book never received it, I was giving a reference number but have no way of locating my package Brooklyn New York
I enter my grandbaby in the photo contest with great america photo contest. They advertise a photo picture frame book that you can sit on a table or a entertainment center. I thought it was very nice so i order it on March 4,2009 . The payment went to [email protected]. they sent ...
Entity
Great American Photo Con
Categories: Customer
22, Report:
#425905
Posted Date:
Mar 27 2009
Brenda Marmas I never received what I brough, and they charge me $ 100.00 [email protected] Internet
They charged and I never received anything
Erzcy
Boca Raton, FloridaU.S.A.
Entity
Brenda Marmas
Categories: Drugstores
23, Report:
#426209
Posted Date:
Feb 19 2009
Carol Drye, [email protected] internet rip-off Internet
internet rip-off. beware world of warcraft players and parents of players.
[email protected] has stolen $24.99 from me because my minor child made a bad decision. realize that ultimately this is my fault but do not appreciate my son having to learn lifes lessons this way. Carol ...
Entity
Carol Drye
Categories: Internet Fraud
24, Report:
#423634
Posted Date:
Feb 13 2009
Foreclosurestore Training, [email protected], Jordon Publishing Debited my bank account for $39.95; expect there may be other debits. Internet
This started out to be a free 7-day trial; however, attempts to cancel were not recognized even though I replied to their incoming emails.
When I telephoned Foreclosure, was told my name was not recognized even though I contacted the company that held my User ID and Password.
...
Entity
[email protected]
Categories: Realtors
25, Report:
#419559
Posted Date:
Feb 03 2009
[email protected] They Have STOLEN money from my account, and have NO way of contacting them Norwalk Connecticut
This is a rip off company that somehow get's a hold of your information through a 3rd party company, and then makes fraudulent charges to your credit card, bank card, or debit card. If anyone has information as to how to contact them, please let me know. I have contacted another i...
Entity
[email protected]
Categories: Seminar Programs
