326, Report:
#384902
Posted Date:
Oct 27 2008
winndesk.org, I received an SMS today from above number, indicating that the mobile attached to ticket number RV5557772FS WON $1,116,000.00 CALL +34605563969 or [email protected] United Arab Emirates
I received an SMS today from above number, indicating that the mobile attached to ticket number RV5557772FS WON $1,116,000.00 CALL +34605563969 or [email protected]
Bdubai
dubai, UtahUnited Arab Emirates
Entity
winndesk.org
Categories: ORGANIZED CRIME
327, Report:
#153493
Posted Date:
Oct 21 2008
Save Avenue-wholesale Wealthsystems-wealthsystems-wsi-wholesale Wealth Systems Llc - E Commerce- ripoff agree to one price-pay 10 times more and thats before your COACH calls, if you dont you will fail-site not registered still-sells search engines, little or no cost advertising-is 9,000 little-not to me-call 5 times a day to strong arm for more money, never get paid for your referrals guaranteed. 93% commission of nothing = 0.0 Scottsdale Arizona
They will call you with a one of a kind opportunity.
Get paid every time someone makes purchases online. yeah right.
They sell you a store calling themselves an online marketing firm. Not out to sell you a web site because they get paid from moving inventory not the site. HA HA ...
Entity
Save Avenue-wholesale Wealthsystems-wealthsystems-wsi-wholesale Wealth Systems Llc - E Commerce-
Categories: Corrupt Companies
328, Report:
#378855
Posted Date:
Oct 07 2008
Square Enix - PlayOnline charged twice for service I did not recieve refuse to refund California
there really is no great way to start this other than this, an emailing Detailing a convesation I had with a customer service rep for PlayOnline on 9/12/08.
Hello,
I have been having trouble completing a world transfer with a content ID I reactivated on 5/26/08.
I initially...
Entity
Square Enix - PlayOnline
Categories: Software
329, Report:
#376507
Posted Date:
Sep 27 2008
The Amazon DietThe Amazon Diet/Momentum 2day slimdown powder free intro, has cost me 149.90 Magnolia Texas
Please help me to contact this company. I signed up online for a free sample of powder for 2 days. 45 days later they have taken 149.90 out of my checking account, and I can get ahold of no one at the company! This has caused me money for overdraft fees at the bank and I cannot even...
Entity
The Amazon Diet/Momentum
Categories: Bait-and-Switch
330, Report:
#375403
Posted Date:
Sep 23 2008
2day Slimdown Charged $149.90 by company Magnolia Texas
I was charged $149.90 by this company, even though i do not even remember ever ordering the product. I had however ordered another product from this company, called Amazon diet, but i have canceled it, and also mailed it back.
So, i was surprised when i got another bottle, i tr...
Entity
2day Slimdown
Categories: Weightloss Programs
331, Report:
#373623
Posted Date:
Sep 17 2008
Generic Drugshop Paid for medication and it was not delivered to me. They promised it would be mailed within 4 days. THe phone number is invalid that they emailed me to contact them Unknown California
This company did not delivery goods, medication that was paid for . the phone number is invalid that they emailed to me in order to check status of medication order and delivery.
I want my money back or some way to contact them to report this incident to my bank and state represe...
Entity
Generic Drugshop
Categories: Sales People
332, Report:
#370750
Posted Date:
Sep 08 2008
Ehostpros.com Host Reseller account for only $20.97/quarterly. I will explain to you how Ehostpros.com cheat you $I will explain to you how Ehostpros.com cheat you $20.97 monthly from your PayPal account.Ehostpros.com Santa Monica California
On the 5th of November 2007, I purchased a Reseller Hosting account from Ehostpros.com at a ridiculous price of $6.99 monthly. To open a new account a client has to pay the amount of $20.97 through his PayPal account. That amount represents his first 3 months subscription. Normally ...
Entity
Ehostpros.com
Categories: Web Hosting
333, Report:
#369100
Posted Date:
Sep 02 2008
Pro Value Plus Billed credit card without permission No City Was Listed unknown
We ordered a GT 101 from the tv commercial but found that it was twice the price it was advertised on tv so we cancelled the order for the GT 101. But our credit card was billed for a monthly fee of $19.95 per month forever. We called our credit card company and told them we were be...
Entity
Pro Value Plus
Categories: TV Advertisements
334, Report:
#368831
Posted Date:
Sep 02 2008
Shane Wright AKA Casting Director This Shane Wright person e-mailed me to let me know that he saw my modeling profile over the internet and contacted me to offer me a modeling job for London Fashion Week. He claimed that he knew and worked with some designers and gave me their names. Turned out that no one has heard of him and he has never worked with any designers for London Fashion Week nor provided any models for them. Internet Internet
This is the e-mail that I recieved.....
Your email was sourced from UjenaTalent.com.We are currently casting models who have experience in Catwalk/Runway,Fashion and Bikini for London Fashion Week (14th - 19th September) which will
be holding in London,England.
We have been ...
Entity
Shane Wright
Categories: Modeling Agencies
335, Report:
#365126
Posted Date:
Aug 21 2008
Opulent Financial - Gary Hurd Financial Investor Easton Pennsylvania
This individual has a long history of fraud.
check www.criminalsearches.com and put Gary Hurd of Penn or any state. Gary Hurd's birthdate is 4/10/1981. You see 15 charges against this individual in PA and NJ.
Here iare all the charges on this individual that I have found on record...
Entity
Opulent Financial Gary Hurd
Categories: Investment Brokers
336, Report:
#360631
Posted Date:
Aug 13 2008
Bank Of America BANK FEES San Diego California
BANK OF AMERICA OVERDRAFT Fee's. August 2008
Why don't bank REJECT automatically if there is NO fund in the account!!! But instead' they let it go thru and this is what happened below. We are not perfect about finances or really bad timing on our side, but these fee's are totally u...
Entity
Bank Of America
Categories: Banks
337, Report:
#360208
Posted Date:
Aug 08 2008
Southwest Kia I have a $30,000 Kia Spectra!! Dallas Texas
I wanted to buy and inexpensive new car, mainly to rebuild my credit history. Unfortunate circumstances forced us into bankruptcy 6 years ago and although my husband's credit history was back on track, we had not worked on mine. So, I went to Southwest Kia. Bill Dickinson looks so a...
Entity
Southwest Kia
Categories: Auto Dealers
338, Report:
#358952
Posted Date:
Aug 04 2008
Fifth Third Bank. sole my home Thompson Station Tennessee
i was late with my mortgage with fifth third bank. i asked for a stay of a few days. the loan officer said yes and then sent me a mailgram and give me one and half hours to come up with the money. i went to her and asked for a reinstatement of the loan and she said you have 30 da...
Entity
Fifth Third Bank
Categories: Attorney Generals
339, Report:
#358203
Posted Date:
Aug 01 2008
US NATIONAL BANK Scammed me for $500 Beverly Hill California
I too was a victim of the so called bank. They started calling me on July 30th, 2008 around 1pm. I finally called back the next day after a message was left to as well telling me good luck as well. Scott Mills & Justin Smith both called me with threats. That i was going to jail for ...
Entity
US NATIONAL BANK
Categories: Door to Door Sales
340, Report:
#355918
Posted Date:
Jul 26 2008
Portugal Home Loans making up a false company Marbella Alabama
BEWARE IF YOU USE PORTUGAL HOME LOANS THEY ARE ACTUALLY OWNED BY CAPITAL FINANCIAL PARTNERS, THE REASON THEY HAVE USED A NEW NAME IS BECAUSE THEY HAVE SUCH A BAD REPUTATION!
DO NOT USE!!!!!!!!!!!!!!! USE THEM AT YOUR PERIL!!!!!!!!!!!!!!!!! IF YOU DONT BELIEVE ME CHECK THE ADDRESS...
Entity
Portugal Home Loans
Categories: Miscellaneous Companies
341, Report:
#355528
Posted Date:
Jul 26 2008
Department of Crime Protection Sam Jones Jeff Hamilton 901-328-9339 Sam Jones Jeff Hamilton Tennessee
This company is calling identifying themselves as Department of Crime Protection and leaving voice mails to return their call. When you call them they inform you you are with the Department of Financial Crime and pull up a debt you may or may not have and inform you you must pay wit...
Entity
Department of Crime Protection
Categories: Civil Rights Violators
342, Report:
#354747
Posted Date:
Jul 23 2008
The Sellers Lounge Fraudulently did not disclose $49.95/month charge American Forks Utah
I ordered a free Cd on how to sell on Ebay. The only charge was $3.95 for S&H which was charged to my credit card. There was no mention of the $49.95/month charge to my credit card unless I notified them not to. When I noticed the charge to my account & contacted the company, I was ...
Entity
The Sellers Lounge
Categories: Work at Home
343, Report:
#339403
Posted Date:
Jul 22 2008
Polaroid Polaroid TV is JUNK Nationwide
Polaroid TV is JUNK! I bought TV for Christmas during the doorbuster sale at WalMart. Installed in Jan. In Feb, the built in DVD player broke. Called Polaroid, said they would send replacement module out, and I could install myself. It should arrive in 7-10 business days. They n...
Entity
Polaroid
Categories: TVs & VCRs
344, Report:
#352754
Posted Date:
Jul 18 2008
WOOGO's RAZ OFER ARRESTED IN NEW YORK CITY! CAUGHT ARRESTED Negril Internet
'INN'SIDE MAN NAILED FOR SHAM HOTEL BIZ
RAZ OFER WOOGO YOURSTAY.com
Manhattan officials say they've caught their first - but, they swear, not their last - outlaw Internet hotel mogul.
Israeli businessman Raziel Ofer, 48, controlled hundreds of units at swanky uptown address...
Entity
WOOGO's RAZ OFER ARRESTED IN NEW YORK CITY!
Categories: Attorney Generals
345, Report:
#348304
Posted Date:
Jul 07 2008
IK9* Privacy Matters 1-800-436-0817 Charged me for a membership that I never asked for! Internet
I did a people search through US People Search which is linked to Intellius which(i know this now) is linked to IK9* Privacy Matters. I paid my 15 something bucks for a background check on someone and started getting charged 19.95 a month for a membership through IK9* Privacy Matter...
Entity
IK9* Privacy Matters 1-800-436-0817
Categories: Internet Fraud
346, Report:
#346136
Posted Date:
Jul 01 2008
AP9 Privacy Matters, IK9 Privacy Matters 800-436-0817AP9 Privacy Matters, IK9 Privacy Matters 800-436-0817 AKA Adaptive Marketing LLC Total Scam linked to People Search! They will get your card number! Internet
Like other persons have posted, this company is a scam, however, I was surprised to find that it was linked to a site to find people. I had used the USA-People-Find.com's website to locate someone I needed to collect a debt from. According to Privacy Matters, I CLICKED an OK link ...
Entity
AP9 Privacy Matters, IK9 Privacy Matters 800-436-0817 AKA Adaptive Marketing LLC
Categories: Internet Services
347, Report:
#325738
Posted Date:
Jun 21 2008
Raz Ofer's Woogo Woogo.com, Yourstay.com, xglob.com, luxaway.com WORST RIP OFF CON ARTIST SCAMMER on the INTERNET***BE WARNED***** Negril JAMAICA
RAZ OFER owns woogo.com, woogotravel.com, xglob.com, luxaway.com, yourstay.com. He is on the run and hiding in Negril, Jamaica. He recently purchased Chuckles Hotel in Negril, JAMAICA and renamed it Caribbean Sunset Hotel and is posting his own positive reviews. He also purchased...
Entity
Raz Ofer's Woogo Woogo.com, Yourstay.com,xglob.com,luxaway.com
Categories: Lodging
348, Report:
#342144
Posted Date:
Jun 20 2008
Momentum Direct (2day Slimdown) Rip Off (How Stupid do I feel now) $580.00 later in the hole! Momentum Direct surely slimdown my pocket book! Magnolia Texas
I was like everyone else ordered that stupid 2day Slimdown powder. wasn't able to use it bec of illness, purchased back in Nov. 07'. Well didn't notice money coming out of my checking account until last month May 29th, 08'. the only reason I caught it was be of ACH direct debits ...
Entity
Momentum Direct (2day Slimdown)
Categories: TV Advertisements
349, Report:
#340931
Posted Date:
Jun 17 2008
VIATY,DWTUBE,AMNETVIATY, DWTUBE, AMNET VIATY 18009341875 AMNETW/DWTUBE 18009341875 BLEEDING MY BANK ACCOUNT DRY Internet *EDitor's Suggestions on how to get your money back into your bank account!
I went to check my account the other day (a friday) my brother and mum had lent me some cash, (I'm a uni-student with several medical difficulties and can't do without certain finances) when I tried to make a transaction it said I did not have sufficient funds only $5.44 available, ...
Entity
VIATY, DWTUBE, AMNET
Categories: Internet Fraud
350, Report:
#339951
Posted Date:
Jun 13 2008
Shoppers Discount shameful rip offs Unknow Unknown
On May 22, 2008 I booked a suttle bus to be driven to the airport using my debit card. The next thing I knew was that my account was being charged monthly payments of $12.00. I am outraged by these unlawful business practices by this company. I am a disabled person living on a fixed...
Entity
Shoppers Discount
Categories: Computer Service & Repair