26, Report:
#1238123
Posted Date:
Jun 26 2015
cafepharma.com cafepharma.com scam defamation fake web Internet
cafepharma.com
fake web defamation asking $$$ to delete fake link
www.cafepharma.com
you can post anything and later ask $$$ to victim to delete.
completely fake and fraud scammer
Entity
cafepharma.com
Categories: Computer Fraud
27, Report:
#1216938
Posted Date:
May 07 2015
Summit Nutritionals International Vs. Sioux Pharm, Inc. Sioux Pharm - False Claims of Chondroitin Sulphate Purity Sioux Center Iowa
To The Honorable Judge of the Lisbon District Court SUMMIT NUTRITIONAL INTERNATIONAL INC., branch in Portugal, Juristic PersonNumber 980413672, with its domicile inLisbon, at Empreendimento NovaAmoreiras – Palácio- 3ºpiso, secção 9, RuaArtilharia 1, 71-77, 1250-038 ...
Entity
Summit Nutritionals International Vs. Sioux Pharm, Inc.
Categories: Unusual Rip-Off
28, Report:
#1220342
Posted Date:
Apr 04 2015
Reship Package withheld instead of being reship. Repeatedly asking for credit card verification. Fees added Portland Oregon
At the end of January, a friend and I ordered vitamins from a company, and since we live in France and they do not ship to France, we had the package sent to Reship to have them send it to us. The order was over 280 USD.First Reship fussed over the credit card, pretending that it di...
Entity
Reship
Categories: Shipping Companies
29, Report:
#1208297
Posted Date:
Feb 11 2015
Oxycodone10mg.com WARNING - The following sites are scam, scammers, ripoff, sites. Internet
WARNING - The following sites are scam, scammers, ripoff, sites. They tell you to send cash via Western Union or MoneyGram to India. They also have a fake guestbook, to convince you they are legit.Active Sites as of February 11, 2015http://mailmandrugs.com scam - ripoffhttp://o...
Entity
Oxycodone10mg.com
Categories: Pharmacies
30, Report:
#1192281
Posted Date:
Dec 01 2014
Med2Shop Ripped Off, Stole My Money, Had to use Western Union to transfer money to Pakistan, No transaction or tracking number given even after the money was picked up the next day. Internet
I lost my medication, and was not able to get a refill, so I ordered from this online pharmacy that looked legit, MED2SHOP. David Flint (a fake name) told me to make my payment via Western Union, I did. He said within 2 days I would have a tracking #, weeks passed by and NOTHING, ...
Entity
Med2Shop
Categories: Drugstores
31, Report:
#1173875
Posted Date:
Sep 02 2014
Lifepharm Global LP Global Lie-Pharm Global and its 2 year long lie to its field Lake Forest California
For the past 2 years or so I was a distributor of this company. I sold their product called Laminine which I was told contained Young Tissue Extract (YTE) from Norway. Back in 2012 the capsule contained a yellow formula which when added to water was very clumpy, but then it changed....
Entity
Lifepharm Global
Categories: Alternative Health
32, Report:
#828918
Posted Date:
Jul 01 2014
Adam Zuckerman Progenex, Mercury Ventures, Venturepharma, XBanker This is a white collar crime operation. Progenex, XBanker, Mercury Ventures, Venturepharma Costa Mesa , California
California Injustice: How a white-collar Criminal using an alias stole, abused the court system, and got away with it, all while under the supervision of the federal government.By Glenn PuitIm writing this today because I believe in doing what is right. My name is Glenn Puit, and ...
Entity
Adam Zuckerman
Categories: Business Consultants
33, Report:
#788542
Posted Date:
Jun 27 2014
Laminine LifePharm Global Life Pharm Global mlm scam fraud product Rancho Santa Margarita, California
Laminine is total hype! It makes me sick - IT GAVE ME HOT FLASHES which I had hot flashes only one time in January 2010 and after taking this product I was getting terrible hot flashes. It really started to become annoying and bothersome! I tried to email upline an...
Entity
Laminine LifePharm Global Life Pharm Global
Categories: Weightloss Programs
34, Report:
#1137902
Posted Date:
Apr 10 2014
med2shop David Flint [email protected] [email protected] Mike C. MUHAMMAD ASIF\KHAN PAKISTAN Ordered medicine online, made Western Union Payment to a MUHAMMAD ASIF\KHAN in PAKISTAN per MEDSHOP instuctions, NEVER RECIEVED TRACKING # or ORDER, THEY LIED AND STOLE MY MONEY THIS IS A FRAUD ONLINE PHARMACY PAKISTAN Internet
I lost my medication, and was not able to get a refill, so I ordered from this online pharmacy that looked legit, MED2SHOP. David Flint (a fake name) told me to make my payment via Western Union, I did. He said within 2 days I would have a tracking #, weeks passed by and NOTHI...
Entity
med2shop
Categories: Pharmacies
35, Report:
#1136828
Posted Date:
Apr 07 2014
Shameem Akhtar james jones 247 med store cureonlinepharmacy fraud medication sales no item received no correspondence Lodhran lahore punjab pakistan Nationwide
Money transferred to Shameem Akhtar living in Punjab Pakistan, via Western Union for a product on 247 Med Store (247meds.en.ec21.com) through cureonlinepharmacy.com website (now suspended). No item recevied, no correspondance. Complete scam. Official fraud report made to the police....
Entity
Shameem Akhtar
Categories: Drug Manufacturers
36, Report:
#1115926
Posted Date:
Jan 16 2014
Drew Ciccarelli dba DMC Capital Investments LLC Portrayed himself as owner of MusclePharm and tried to get me to invest $100,000 Charleston South Carolina
Was eating dinner locally at this place I've been wanting to try for a while, Reign Republic. I left my gf at the table to use the restroom and while washing my hands, a young man washing his hands next to me introduced himself as Drew Ciccarelli the owner of the restaurant. He invi...
Entity
Drew Ciccarelli
Categories: Financial Services
37, Report:
#1080317
Posted Date:
Aug 30 2013
mycarepharmacy Danny Jeff Dishonest Thieves..... sent money no product or response. Phone numbers dont work or no answer. Competition w/ Satan! Internet
Ordered some pills for my wife....then they called me..Jeff then the next day Danny. Both would fill my order. Both gave me different prices. I asked why? They said depends where shipped from. Send money to Pakistan takes two weeks...or Dominican rep. for 2 days. When I call shippin...
Entity
mycarepharmacy
Categories: Pharmacies
38, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
39, Report:
#1044508
Posted Date:
Apr 19 2013
http://onlinepharmacysearch.net/BuyTramadol-usMeds.com buytramadol-usmeds Do not use credit card scam, You ask for tracking and you get a differnt e-mail address each time. Internet
Please do not reply to this email.
Your order number X has been approved by the doctor.
Your prescription is being filled by the pharmacy.
You will be sent an e-mail as soon as the order is shipped.
To access your order information and check status click
http://buytramadol-us...
Entity
http://onlinepharmacysearch.net/BuyTramadol-usMeds.com
Categories: Drug Dealers
40, Report:
#791802
Posted Date:
Jan 09 2013
Scott Connelly Dr. Scott Connelly, Body Rx, Darren Meade Judge Throws Book At Dr. Scott Connelly In VenturePharma Case, Internet
(SANTA ANA, CA) -- An Orange County Judge delivered shock and awe last week, shutting down Dr. Scott Connelly in the VenturePharma case, wherein Connelly has been sued for fraud, breach of fiduciary duty, and business interference. Scott Connelly is no stranger to legal trouble, and...
Entity
Scott Connelly
Categories: Weightloss Programs
41, Report:
#836055
Posted Date:
Aug 23 2012
LifePharm Laminine Dangerous Supplement That May Kill - Warning Internet
Laminine sold by LifePharm maybe a dangerous supplement. The company is currently under investigation by the FDA and FTC. I have heard of people becoming deathly ill after taking this product. I would hate to see anyone else getting sick or even dying after taking this product. ...
Entity
LifePharm
Categories: Alternative Health
42, Report:
#877255
Posted Date:
Jun 20 2012
LifePharm Global Network Laminine This MLM company is a complete ripoff. Their wonder drug, Laminine, DOES NOT WORK! Rancho Santa Margarita, California
I have severe and chronic insomnia. I am trying to rid myself of sleeping pills, since they've proven to be potentially dangerous. I sought help from a local hypnotherapist. She told me about the miraculous benefits of Laminine and how it was far better than any hypnotherapy session...
Entity
LifePharm Global Network
Categories: Drug Manufacturers
43, Report:
#834761
Posted Date:
May 18 2012
LifePharm Global Network LPGN SCAM - Don't Cancel Your MLM Membership Or They'll Sell Your Personal Information Rancho Santa Margarita Parkway, California
The first thing to happen will probably be that you get drawn in to LifePharm by one of their existing affiliates/distributors trying to sell you on their current scam of a product Laminine. The real sell isn't on YOU buying the product it's selling you the $1,100 membership fee to ...
Entity
LifePharm Global Network
Categories: Multi-Level Marketing
44, Report:
#832958
Posted Date:
Feb 05 2012
EPHARMACIST.COM PRESCRIPTIONBILLING.COM 100% SCAM DAYTONA BEACH, Florida
They pose as a legit online health agency where you submit your symptoms and they claim to forward them to a legit doctor who will prescribe medication for you within 48 hours.
Reality: They are a group of barely-English speaking scammers who ask you for coppies of a...
Entity
EPHARMACIST.COM
Categories: Pharmacies
45, Report:
#834081
Posted Date:
Feb 05 2012
webmedsnow.com onlinepharmacynoprescription.co No Delivery or Extremely Late Delivery/SCAM Seattle, Washington
This company and it's affiliates (note they have hundreds of aliases and affiliates, some not listed above) claim to process your order within 24 hours and ship within 48 hours, in reality they usually just want to call and talk to you to get your personal and financial information ...
Entity
webmedsnow.com
Categories: Pharmacies
46, Report:
#776549
Posted Date:
Sep 14 2011
Kanepharm Feng Li Tried purchasing bulk supplements, he took money and ran like a coward!! Xi'an, China
Feng Li contacted me via Skype because I was looking for a specific type of health supplement. I figured I could save some money by purchasing in bulk form. I was hesitant at first but after Feng Li showed me a certificate sheet that demonstrated that this product was genuine and ha...
Entity
Kanepharm
Categories: Medical Supplies
47, Report:
#709704
Posted Date:
Apr 21 2011
trustedonlinepharma.com DO NOT ORDER FROM THIS COMPANY!!! trustedonlinepharma.com Internet
***WARNING*** DO NOT ORDER from trustedonlinepharma.com ... My husband was recently in a very bad car accident and we have a doctors order prescription and ordered from trustedonlinepharma.com because their prices were alot cheaper then the pharmacy we were ordering from before...
Entity
trustedonlinepharma.com
Categories: Pharmacies
48, Report:
#716716
Posted Date:
Apr 12 2011
Sequre Online Pharmacy ,sequreonlinepharmacy.com This website conned me into sending over $550 by Western Union to get a 20% discount, promised overnight Fed Ex delivery free and never shipped the product. Internet
Sequreonlinepharmacy.com claims to be a low cost pharmacy that offers a 20% discount when using Western Union or Money Gram. They also advertise that all their orders are free of charge shipping by Fed Ex overnight and 10 free pills with any purchase. I first made a purc...
Entity
Sequre Online Pharmacy
Categories: Pharmacies
49, Report:
#669231
Posted Date:
Dec 08 2010
Pricepills.com Mark Young Warning scam Tel Aviv, Internet
The owner of this website has ripped off 1000's of clients, he goes by the name Mark Young but is actually an Israeli citizen called Moshe Dahan. We have compiled a dossier on him and all his partners and we are happy to hand it over to the relevant authorities.
allpillsrx....
Entity
Pricepills.com
Categories: Drugstores
50, Report:
#661494
Posted Date:
Nov 13 2010
sam jaffer sam jones, andy singh, SAM Arnoldi,onlinepharmacyexpress.com another scam from sam jones he gives order for create site onlinephramacyexpress but after complition of site, he didnt pay us. fraud sam jones/jaffer/arnoldi and lots of other name. banglore, India Internet
Please be aware of suspicious web development agent Mr. Sam Jaffer aka Sam Jones aka Sam Arnoldi aka Andy singh aka Trammel Ollin and lots
more. His phone numbers are Official +1-866-348-7926, Mobile
+1313-778-1493. Generally use Email Id: [email protected]...
Entity
sam jaffer
Categories: Computer Fraud
