26, Report:
#394212
Posted Date:
Nov 23 2008
Elite Investments, Elite Investments, Easynamesale.com, Greatdomains.com, Gary Crutcher, Paul Rancour, Robert Gardos Domain appraisal scam - do your homework! London Internet
This has been discussed on other forums, but needs additional attention here. This is a scam to get you to purchase a domain appraisal. Please be aware!
I am generally cautious and treat all unknown authors as potential scammers, but they engaged me in the same way and I bit ...
Entity
Elite Investments, Easynamesale.com, Greatdomains.com, Gary Crutcher, Paul Rancour, Robert Gardos
Categories: Internet Fraud
27, Report:
#350870
Posted Date:
Jul 14 2008
[email protected] , ESCROW.COM , [email protected] Selling used cars with so good to be true prices Seller Claim To Be From UK They Might Be From Anywhere Internet
beware of the frauds , they claim selling cars with very low prices, i truly doubt they even own the cars , when it comes to terms of payment , they say The deal can be done via ESCROW.COM where u have to deposit 30% of car price
This is the first example
================
I m...
Entity
[email protected] , ESCROW.COM , [email protected]
Categories: Auto Dealers
28, Report:
#345893
Posted Date:
Jun 30 2008
Stephanie Peterson Craigslist TNT Apartment Listing Scammer Try to scam me out of my money by suggesting TNT as an escrow service Chicago Illinois
I found a really great apt. in Museum Park (downtown Chicago), turns out it was too good to be true. Below are emails that were sent to me. I caught on when the scammer was not answering any of my questions about the apt.
If anyone asks you to send the first month's rent to TNT...
Entity
Craigslist TNT Delivery Apartment Scam
Categories: Prefabricated Homes
29, Report:
#336403
Posted Date:
Jun 02 2008
Moneybookers escrow, This is a scamm. Internet
This is a scamm. I didn't send any money.....but I wanted to......the following are the email exchanges between Mr. Green :) and myself.....it took a few days but I checked on the web and gave Mr. Green (punk) a chance to prove himself....I still want the car....if he would have had...
Entity
Moneybookers
Categories: Auto Dealers
30, Report:
#323574
Posted Date:
Apr 04 2008
David Scheerer, PRH Software, EasyNameSale.com Expresses interest in your domain name, then insists you get appraisal at his site. Internet
This guy expressed interest in a name I had for sale on Afternic. He then insisted I get the name appraised at his site, EasyNameSale.com - and sent links to badmouth Afternic. He wrote:
Do you sell domain with a web site or just the name?
Domain without content is ok with me. W...
Entity
David Scheerer, PRH Software, EasyNameSale.com
Categories: Internet Fraud
31, Report:
#238914
Posted Date:
Oct 30 2007
Escrow.com ripoff Paid $3189 for non-existent domain-name escrow service Irvine California
In early February of 2006, I bid approximately $650 for the website, Jpegz.com, on auction at eBay. The bid did not meet the reserve, nor was I high bidder. I contacted the seller in March inquiring about the status of the website. The seller, Lamont Grey Cooper of Cyberbulk Inte...
Entity
Escrow.com
Categories: Internet Fraud
32, Report:
#214266
Posted Date:
Oct 22 2007
Cyberbulk Internet Services , Grey Or Lamont Cooper owes me $3300 !! Durham North Carolina
In early February of this year, I bid approximately $650 for the website, Jpegz.com, on auction at eBay. The bid did not meet the reserve, nor was I high bidder. I contacted the seller in March inquiring about the status of the website. The seller, Grey (or Lamont) Cooper of Cyberbu...
Entity
Cyberbulk Internet Services
Categories: Internet Fraud
33, Report:
#250075
Posted Date:
May 24 2007
Escrow.com I gave this company aprox. $10,000 to hold untill a sale was compleated. They released the money and I got screwed! Lost all of the money as a direct result of this scam! Internet
I used escrow.com to hold my funds on the purchase of a vehicle and what happened is they never retuned my money despite the fraud. It is my opinion that this company is a scam and takes money from unsuspecting people. Do not use this company as you have NO protection against being ...
Entity
Escrow.com
Categories: Con Artists
34, Report:
#236192
Posted Date:
Feb 17 2007
Stuff 2 Buy, Best Bargains USA James is still at it... Ripoff Stuff2Buy Fairfax Virginia
I placed an order through Stuff 2 Buy last week given their great price. I have yet to receive a confirmation or tracking number, although my paypal account was
debited.
However, a little research online-- and some really
unprofessional behavior from this guy, whose name is
J...
Entity
Stuff 2 Buy - Best Bargains USA - Stuff2Buy
Categories: Internet Fraud
35, Report:
#199214
Posted Date:
Feb 17 2007
JANA BRANDI S**, JILL H**BEAUTIFULBABYPUPPIES @*** Nextdaypets.com ripoff fraudulent internet puppy sells parasite infected, unhealthly, non registered puppies as healthy akc registered pedigrees RIVER HEIGHTS Utah
I was looking to buy a teacup yorkie, registered, healthy, pedigree, vaccinated and wormed, and bred from quality breeders with this type of dog only.
I went on the internet to help me find quality breeders of the teacup yorkie puppies.
Using my search engine I found thewebsit...
Entity
JANA BRANDI S*** JILL **
Categories: Animal Services
36, Report:
#198678
Posted Date:
Jul 26 2006
Bridgeir.com - Bridgeir investor relations stock promoter ripoff Hempstead New York
Larry Cooper @ BridgeIR.com first contacted me regarding small cap investor relations services on April 24, 2006. He offered me a satisfaction guarantee and said that I have nothing to lose. Finally, on June 21, 2006 I entered into a satisfaction guarantee promotion with him whereby...
Entity
Bridgeir.com - Bridgeir - OTC Live - OTClive.com
Categories: Investment Brokers
37, Report:
#199141
Posted Date:
Jul 02 2006
Escrow.Com, EC Services Corporation Ripoff! Escrow Service Placed Stop Payment On Funds!! Do NOT Use This Service!! Irvine California
I sold a domain name to a buyer in the agreed upon amount of $3,000. We both agreed to use the services of Escrow.Com to act as a third party.
Escrow.Com would hold the $3,000 until the domain was transferred and then send payment via next day delivery which they charged me $20 ...
Entity
Escrow.Com, EC Services Corporation
Categories: Internet Service Providers
38, Report:
#190317
Posted Date:
May 07 2006
Www.yungzin.com, Yungzin, - Registered Puppies, Akc404pups2, Temmagogo, Kelvin Books ripoff, didn't send pd for puppy, stole cash by money gram, kept asking for more money, wouldn't refund my money Seattle Washington
I purchased a puppy from them and paid by money gram. NEVER, EVERY PAY BY MONEY GRAM!!! I paid what they were asking for the puppy, which included shipping. They received it, and told me I would receive her within 8 hours.
I waited up all night and she never showed. He called at ...
Entity
Yungzin
Categories: Sales People
39, Report:
#170390
Posted Date:
Jan 05 2006
Eric Wong Or Evelyn Chan THIEF, STOLE ALL MY DESIGNER ITEMS LOUIS VUITTON, GUCCI, AND SO ON. Ripoff Burnaby Canada
I SHIPPED THE FIRST PACKAGE TO THEM:
11/21/05 TRACKING NUMBER: EC 906 879 233 US
PHI T VO
1853 E ORANGE GROVE
PASADENA, CA 91104-4805
ERIC WONG AND EVELYN
6635 DUNBLANE AVE.
BURNABY, Canada BC V5H 3K5
[email protected] Weight: 19 Lbs 0 ozs.
Shipping Date: 11/...
Entity
Eric Wong Or Evelyn Chan
Categories: Con Artists
40, Report:
#140092
Posted Date:
Apr 24 2005
Agency-Escrow.com Ripoff falsely advertising at its website that it holds California Department of Corporations license Long Beach California
The California Department of Corporations, corp.ca.gov has been notified that agency-escrow is offering escrow services over the internet and is falsely advertising at its website that it holds California Department of Corporations license number 963-1144 and is located at 2007 Palo...
Entity
Agency-Escrow.com
Categories: Financial Services
41, Report:
#133266
Posted Date:
Mar 10 2005
Wta-corp citizens-escrow ripoff Fake Employment Beware Seattle Washington
After reading this I hope you can stay away from fakes and phonies like this company. Wta-Corp.com contacted me via email stating that they had found my resume on careerbuilder.com and they were interested in hiring me.
I had read over the terms, signed an employment agreement, e...
Entity
Wta-corp Citizens-escrow
Categories: Corrupt Companies
42, Report:
#126257
Posted Date:
Jan 07 2005
Www.de-phones.com, Www.mobiles-discounts.comde-phones, Mobiles-discounts internet scam artists, thieves, fake website, fake adresses Dortmund Germany
There are two websites DE-PHONES.COM and MOBILES-DISCOUNTS.COM which are selling cell phones that are expenisive for a fraction of cost.
I was extrememly exited to purchase until they said that the only way they accept payment was through western union and/or bank wire transfers...
Entity
De-phones - Mobiles-discounts
Categories: On-Line Stores
43, Report:
#87424
Posted Date:
Jun 05 2004
Escrow-ic.com You know it! Great deal on AMAZON.COM lead me in to this mess. 50 Berners St, London, United Kingdom Internet
Seller could not accept VISA payment and an AMAZON.CON rep told me to deal with the seller myself. Escrow.com's web site looks like it's on the up and up but belive me it's a total scam. The seller Alessio Izabele must be working with Escrow.com and EUGENE RAWS who was the person t...
Entity
Escrow-ic.com
Categories: On-Line Business
44, Report:
#91051
Posted Date:
May 11 2004
Katerini Escrow-id ripoff from amazon Online Internet
I found a very good deal on the Canon XL1-S camera on amazon.com. Tried e-mailing [email protected], who suggested me we used escrow-id.com as transferral service. I okay-ed this, naive as I am... BUT, I never transferred the money, as this was sunday. Monday I was too hung up at wo...
Entity
Katerini-escrow.com
Categories: E-trade
45, Report:
#62300
Posted Date:
Jun 30 2003
Escrow Alliance Online ripoff I almost lost $600! Internet
Was going to buy a video camera from someone online. She suggested using an escrow to complete the transaction. The video camera was already $100 lower than anywhere else and then she offered to pay the escrow fees and the shipping. I looked up escrowalliance.com to see who actuall...
Entity
Escrow Alliance
Categories: Internet Services
46, Report:
#21048
Posted Date:
May 20 2002
repairyourcreditfile.com Counselor is Joe Lacroce Certified Credit Consulting consumer rip-off fraud for $700 Philadelphia Pennsylvania
I found the website by using my browser SEARCH on Credit Report Update. I looked over the website and sent them an e-mail with a few questions. Almost instantly I was sent an e-mail from Joe Lacroce.
We spent a few days corresponding over e-mail; he had some helpful tips; I beg...
Entity
repairyourcreditfile.com Certified Credit Consulting; Counselor is Joe Lacroce
Categories: Credit & Debt Services