4376, Report:
#428202
Posted Date:
Apr 25 2009
Projector Lamp Center - Sage Ryder No Lamp, No refund, Atlanta Georgia
I ordered a $500 Projector lamp on 8/22/08. It never shipped. On 9/12/08 I cancelled the order and was promised a refund. To make a long story short, I have still not received a refund despite phone calls, emailings, and a complaint to the FBI internet crime center. This morning I g...
Entity
Projector Lamp Center - Sage Ryder
Categories: Audio & Electronic Retail Stores
4377, Report:
#446191
Posted Date:
Apr 24 2009
Jerry Holbrook Or Gerald T. McCaughey Do NOT accept any money from this jerk Burlington Massachusetts
I put my clarinet on craigs list to sell for $150. The very next day I put it up I got an email from this jerry holbrook guy. He says he'll give $20 extra to hold the clarinet for him. I agreed. Then I get an email saying that his assistant switched my $170 check with someone else's...
Entity
Jerry Holbrook Or Gerald T. McCaughey
Categories: Criminal Justice System
4378, Report:
#446039
Posted Date:
Apr 23 2009
Mark Phillips - Patriot Capital Scam Artists Johnson City Tennessee
I have already lost my money so here goes. It is now Official. Mark Phillips and Patriot Capital are scam artists. Located in or around Johnson City, TN, Please stay away from Jimmie (Jimmy) Pates, Dave Simms, Michelle and of course, Mark Phillips.
Phillips and the crew are un...
Entity
Mark Phillips - Patriot Capital
Categories: Loans
4379, Report:
#445836
Posted Date:
Apr 22 2009
PaidSurveySources.com/Samantha Walters, Account Representative/Nancy Greene, Remitter/ RemitterPaidSurveySources.com/Samantha Walters, Account Representative Fraudulent Check / USPS Mail Scam Los Angeles California
I received a letter in the mail that said I had been selected to become a representative in my region to participate in a marketing research project to evaluate the effectiveness and efficiency of a payment system called 'MoneyGram' at my local Wal-Mart. The letter was signed, Since...
Entity
PaidSurveySources.com/Samantha Walters, Account Representative
Categories: Home Based Business
4380, Report:
#438585
Posted Date:
Apr 22 2009
Yourlastsolution.net Thyese guys stole $4,000 from me and did nothing Los Angeles California
We have two properties we signed up with yourlastsolution.net at $1995 each for a total of $3990. We did everything they said, and then our house went to trustee sale. They promised that if that happened they would take care of doing the short program to put off the sale. They did n...
Entity
Yourlastsolution.net
Categories: On-Line Business
4381, Report:
#443173
Posted Date:
Apr 21 2009
Intellicom Messaging ESBI Fraud charges on Qwest phone bill for voicemail messaging service through ESBI Nationwide
I found a fraudulent charge on my current phone bill for $14.95. It was listed as from ESBI ETS, a call to the toll free number gave me someone who sounded as if they were from a foreign country. She first tried to tell me that I had signed up online for their monthly voicemail mess...
Entity
Intellicom Messaging ESBI
Categories: Door to Door Sales
4382, Report:
#445354
Posted Date:
Apr 21 2009
Rickenbacker Group Commited Fraud on my credit report with a phony towing charge Morgan Hill California
I received a credit report Experian that showed I owed $819 to a company called JC TOW. The collection agency was listed as RICKENBACKER GROUP.
I complained to Experian and they sent me another credit report and told me that I had to contact RICKENBACKER GROUP directly. I cal...
Entity
Rickenbacker Group
Categories: Credit Card Fraud
4383, Report:
#445169
Posted Date:
Apr 20 2009
Finacial Crisis Grants you don,t have to be there to be ripped off check where the site you are signing up for may send your information Orem Utah
Hi I found out this morning that a site called finacial crisis grants had me listed as a member even though I had never heard of them before this morning.They also had charged my debit card 79.95 as a monthly fee even though I had never okayed such a transaction. I only discoverd th...
Entity
Finacial Crisis Grants
Categories: Attorney Generals
4384, Report:
#445050
Posted Date:
Apr 20 2009
Dim Out Lingerie - Kim Rawley And Robert Rawley Massive Internet $ Fraud By Dim Out Lingerie - Kim Rawley and Robert Rawley Ellenton Florida
Dear All,
This Person Kim Rawley and Robert Rawley, the owners of Dim Out (www.dimout.com) that sells lingerie and shoes is operating together with her with her Husband, a massive Internet Fraud and I do mean Massive, they pretend to sell Lingerie and Shoes at what seem very comp...
Entity
Dim Out Lingerie - Kim Rawley And Robert Rawley
Categories: Beauty Products
4385, Report:
#444940
Posted Date:
Apr 19 2009
Erentalapplications.com SCAM, potential Identity theives, Craigslist SCAM, Las Vegas Nevada
erentalapplications.com is lifting real ads of properties to rent, deleting the real contact person's name, and adding their own, as a way to rent the home. They only way to reply to their ad is via email. When you reply to their ad, they will not show you the property, because they...
Entity
Erentalapplications.com
Categories: Cross-Border Scams
4386, Report:
#443359
Posted Date:
Apr 19 2009
KraftKolour Fibres & Fabrics LTD, UK Michael Seide Online Business Opportunity Great Britain United Kingdom Internet
I received the follow e-mail:
___________________________________________________________________
Hello,
Compliments, I am Graham Harrison, CEO, Managing Director of KraftKolour Fibres & Fabrics LTD AU. I have acquired your email address as a person who is actively involved in o...
Entity
KraftKolour Fibres & Fabrics LTD
Categories: Door to Door Sales
4387, Report:
#429349
Posted Date:
Apr 19 2009
Matt Carns Trinity Medical Solutions FRAUD THEIF Fail to deliver...lies Arvada Colorado
01/12/2009-01/19/2009
Questions and answers with Matt Carns, owner of Trinity Medical Solutions on lasers. Saw one I ebay I wanted. Went back and forth for an off-ebay sale. He took so much off the price. I wanted to pay with Paypal. Guess what??? If I DIDN'T pay through Pay...
Entity
Matt Carns Trinity Medical Solutions
Categories: Medical Supplies
4388, Report:
#444819
Posted Date:
Apr 19 2009
Localrealestateyellowpages.com | DYP, LLC | Bill Faze Scam, Deceptive Practices, Unethical, etc... Fort Lauderdale Florida
As others have posted before me, I too have been contacted by Bill Faze from Localrealestateyellowpages.com or DYP,LLC. On 4/15/2009 Bill Faze sent me a 9 page fax. At the time I didn't know what this was but after researching this company I realized that it was the same company whe...
Entity
Localrealestateyellowpages.com | DYP, LLC | Bill Faze
Categories: Internet Marketing Companies
4389, Report:
#444776
Posted Date:
Apr 18 2009
ERentalApplications.com FRAUDULANT SITE! BEWARE IDENTITY THEFT! eRentalApplications.com is a SCAM!!!!!!!!!! Roseville California
BEWARE! eRentalApplications.com IS A SCAM!!! I AM THE HOME OWNER OF A PROPERTY IN GILBERT AZ. THEY TOOK MY LISTING INFORMATION FROM CRAIGSLIST AND LISTED AS THEIRS AND THEN REFERED PEOPLE TO FILL OUT AN APPLICATION AT eRentalApplications.com THEY WILL TAKE YOUR MONEY AND PERSONAL DA...
Entity
ERentalApplications.com
Categories: Property Management
4390, Report:
#432421
Posted Date:
Apr 18 2009
SHOP FLIP FLOPS LIARS, THIEVES, SCAMMERS - THEY MAKE ME SICK! Curibita Brazil
After 5 long and sickening months, Kent has taken care of me...let me tell you all how...I lost my business and website because it took 5 months to get my order (which should be here tomorrow) and have yet to receive a partial refund. I have begged for a full refund as I do not hav...
Entity
SHOP FLIP FLOPS
Categories: Door to Door Sales
4391, Report:
#444683
Posted Date:
Apr 18 2009
Malcolm John Tombs PBA Fraud Willington UK
Discovery as to M Tombs as to Recognized degrees from UK educational system-
Thank you for your email of 16 December about Malcolm Tombs Professional
Bodyguard Association.
The Department's website http://www.dcsf.gov.uk/recognisedukdegrees/
provides information abo...
Entity
Malcolm John Tombs PBA
Categories: ORGANIZED CRIME
4392, Report:
#421640
Posted Date:
Apr 15 2009
Lighthouse Capital Solutions Lighthouse capital solutions - The Thomas Murphy & Susan Lienhart Scam Tampa Florida
Lighthouse Capital Solutions The Thomas Murphy and Susan Lienhart Scam
Lee Alan Reed & Associates Susan & Reed Lienhart
Florida First Financial Group Susan Lienhart
FRAUD - SCAM
Lighthouse capital Solutions is in business today with stolen money. Stolen m...
Entity
Lighthouse Capital Solutions - Thomas Murpy - Susan & Reed Leinhart
Categories: Financial Services
4393, Report:
#443800
Posted Date:
Apr 15 2009
CASH MONEY / YOUNG MONEY ENT. Aka CAMARI SMITH, DAMARCUS SIMMONS, JAMAL ELKHATIB, JERIMIAH KING, MYSPACE SCAM - REQUESTING MONEY TO OPEN UP FOR LIL WAYNE AT A CONCERT ATLANTA, CHICAGO, MIAMI Georgia, ILLINOIS, FLORIDA
*CASH MONEY/YOUNG MONEY ENT. SCAM - ALERT!!!*
Category: MySpace
***CURRENT CHARGES PENDING: WIRE FRAUD (FEDERAL CRIME), FALSE IMPERSONATION AND IDENTITY FRAUD - STAY TUNED THERE'S MORE TO COME...
ALL PLEASE BE AWARE OF THIS SCAM INVOLVING MIS-REPRESENTATION OF THE MAJOR REC...
Entity
CASH MONEY / YOUNG MONEY ENT. Aka CAMARI SMITH, DAMARCUS SIMMONS, JAMAL ELKHATIB, JERIMIAH KING
Categories: Celebrities
4394, Report:
#443654
Posted Date:
Apr 15 2009
Countrywide, Forum Diversified Investments, United Home Mortgage & Realty, Countrywide, Forum Diversified Investments, United Home Mortgage & Realty Mortgage Fraud Causes Loss Of Title and Rights To Our Home Pleasanton California
In May of 2007 we were 30 days behind in our mortgage payment when approached by the predators with 3 refinance plans through Countrywide. we selected the plan which suited our immediate and future needs. We would pull out sufficient cash to make the monthly payment and have a reser...
Entity
Countrywide, Forum Diversified Investments, United Home Mortgage & Realty
Categories: Mortgage Companies
4395, Report:
#401828
Posted Date:
Apr 13 2009
Ryder Ryder Marketing Fraudulent Charges to my Checking Account. Traverse City Michigan
I ordered a DVD from Ryder marketing for $4.95. There was no indication anywhere on any of the documents that I was subscribing for a $108.95 a month membership agreement.
There were no emails stating such nor was their any information on how to cancel said membership.
I get a...
Entity
Ryder Marketing
Categories: BBB Better Business Bureau
4396, Report:
#311004
Posted Date:
Apr 13 2009
Eric Caffey Aka Firstglobalcredit.com Aka Ace Credit Enhancer Took and steal money and never refund it back after 21 days cancellation written in their contrat North Little Rock Arkansas
Mr Eric caffey is good speaker, Do not trust this person,, I paid his company Ace credit Enhancer, First global credit, www.firstglobalcredit.com $2500 in order to get in 30 days a shelf corporation and get funded of $251 000 of the $300 000 loan, Why $251 000 because they take $36 ...
Entity
Eric Caffey
Categories: Credit & Debt Services
4397, Report:
#442907
Posted Date:
Apr 12 2009
Sara Hoverk Rip off artists Mountain View California
She claims to be someone in desire need of help to get back home from England, saying her parents were killed. Feeling sorry, I send her the money for an ari flight ticket thru [email protected] and a hotel e-mail claiming that she owe them money also. It is kingscourthote...
Entity
Sara Hoverk
Categories: Computer Fraud
4398, Report:
#442549
Posted Date:
Apr 10 2009
DataCash.com - Data Cash Now The site says data entry positions and shows images of data entry forms that We are supposed to fill out with data (provided to us) by data positions.com. THEN once the 97.00 is paid you get a bunch of stuff about making money with incentivsed freebies Malaysia Internet
It used to be Datacashnow.com
They have now switched to http://www.datacashnow.net/
The site says data entry positions and shows images of data entry forms that We are supposed to fill out with data (provided to us) by data positions.com. THEN once the 97.00 is paid you get ...
Entity
Data Cash Now
Categories: Miscellaneous Companies
4399, Report:
#442489
Posted Date:
Apr 10 2009
ARA Mailed me a bill stating I owed them $10855.40. Schaumburg Illinois
I received a letter on 4-9-2009 stating that I owed them $10855.40 I owe no one that amount or even close to that amount. Obviously this is a scam. What should I do? Alert the FBI?
Brenta
Lincoln, NebraskaU.S.A.
Entity
ARA
Categories: Miscellaneous Companies
4400, Report:
#268854
Posted Date:
Apr 10 2009
JULIE & ARMANDO SOUTULLO, DIXIE PUPS, POOCHIE COOCHIE STOLE OUR MONEY COMMITTED FRAUD & GRAND THEFT OVER 25 JUDGMENTS AGAINST HER NORTH MIAMI BEACH Florida
Julie has misrepresented herself many times and has lied to many people she has many judgments agaisnt her for rippin off people like ourself by selling puppies that die or are ill which do not have health certificates or papers. She claims for over 1000.00 that the puppies are gua...
Entity
JULIE & ARMANDO SOUTULLO , DIXIE PUPS, POOCHIE COOCHIE
Categories: Animal Services