26, Report:
#1176483
Posted Date:
Sep 13 2014
La Fashionistar Inc- Lawanda Lee Osler Lawanda confirmed that payment was made and 1 month after delivery date, order has not been received. Inkster Michigan
Lawanda Lee Osler of La Fashionistar Inc was contacted to sew a custom top on July 20, 2014 to be delivered August 1, 2014 after seeing a recommendation of her and doing some background searches. She was very courteous and responsive and we confirmed the delivery date and cost for ...
Entity
La Fashionistar Inc- Lawanda Lee Osler
Categories: Clothing Stores
27, Report:
#1175061
Posted Date:
Sep 07 2014
MexicanPharmacy.com.mx MexicanPharmacy.comMexicanPharmacyMexican PharmacyScamRip OffRipoffRip-off Never received my merchandise Internet
I Placed my order at MexicanPharmacy.com.mx on September 2nd 2014 for some medicated skin cream($116.50). I didnt want to use my CC because I never used this site before, so I opted for the Western Union money transfer option. The instructions in the email they send you after you pl...
Entity
MexicanPharmacy.com.mx
Categories: Drugstores
28, Report:
#1171272
Posted Date:
Aug 21 2014
TProof Survey Inc Shawn Conne mystery shopper w/postal money order victorville california
I received a Mystery Shopper assignment via Priorty Mail from Shawn Conne , 13600 Mica Ave, Victorville CA with a postal money order for $985.00 with instructions to cash the money order, shop atW almart & send a Western Union Money Transfer to Smooth J Robert 1829 N Milwaukee ...
Entity
TProof Survey Inc
Categories: Online Trading
29, Report:
#1168279
Posted Date:
Aug 08 2014
Medications Units SA Carlos Moore, Jeff Case Botox and Hyaluronic Acid Scam Even Using Paypal Account Name [email protected] Muang Sakon Nakhon 4700 thailand
I found these guys on Alibaba.com, which is a international buying site. They advertised Botox for $50-70 and Juviderm, Restylane, and other hyaluronic acid fillers for $50.
[email protected] was where the communications were coming from. The company name is Medica...
Entity
Medications Units SA
Categories: Drugstores
30, Report:
#1151871
Posted Date:
Jun 17 2014
Unique Audio System Limited Mrs Madi Maria Director Mr. A. BadmusVanita Toombs withholding delivery until I pay more money because they shipped too many products California city Internet
I purchased an Marantz PM6004 off of an Audiomart advertisement. I paid using Western Union money transfer. The next day an I received an email stating that they shipped 2 more amplifiers over the order one and I need to pay $900 extra for them to release the shipment. They put it o...
Entity
Unique Audio System Limited
Categories: Audio & Electronic Retail Stores
31, Report:
#1147825
Posted Date:
May 19 2014
gediao-tech Promised to deliver goods which I paid for. Shenzhen Internet
I have found this company through Alibaba. Contacted Ada from gediao-tech. She gave me her Skype name and email. She has sent me a catalogue of the products Gediao-Tech sells. The company's website looked legitimite. But they have insisted on Western Union money transfer. After I ha...
Entity
gediao-tech
Categories: Telephones
32, Report:
#1143354
Posted Date:
May 02 2014
loans for AMERICA JOHN ANDERSON buy green dot card loaded with 150.00 to confirm you have money in your bank . NEW YORK NEW YORK Nationwide
i applied online for a loan APRIL25, was contacted by someone calling his self JOHN ANMDERSON from loans for america he ask a lot questions and had a middle eastern accent.i was contacted by phone , he said i could get a loan for 1500 and payments would be 75.00 mo...
Entity
loans for AMERICA
Categories: Loans
33, Report:
#1098906
Posted Date:
Apr 07 2014
International Life Sciences Institute RIPOFF They sent me a check for $2,150 for an old pickup I was asking $450 for and wanted me to send them a western union money transfer The USPS return address was Sacramento, Ca D of Columbia
Example of e-mails from someone wanting to buy the automobile.
1st---I appreciate your quick response and am happy you are selling to me. I got your details and have forward it to my secretary, payment has been issued out to your location via USPS courier service, I will email yo...
Entity
International Life Sciences Institute
Categories: Motor Vehicle
34, Report:
#1133020
Posted Date:
Mar 24 2014
cchappiness took my money and hasn't sent the dress Internet
I liked a dress from this website and contacted them via email on Feb 12, 2014 .The lady replied explaining the process and I placed the order After almost a week, i tried to check the status and they told me that they havent received the order. As I was running out of time, I asked...
Entity
cchappiness
Categories: Clothing Stores
35, Report:
#1112830
Posted Date:
Jan 04 2014
Secret Shopper David Scott, Joshua Turner, Justin Pryor, Richard The scammers instructed me to cash a check for $2350 and take out $200 for my self, then pay $250 for the Western Union charges plus my transportation. According to them this would leave $1900 dollars to send to a Justin Pryor in Wiillougbhy Ohio. after the evaluation. I took the check to the bank and ask them if this check was legitimate and they told me it was a counterfeit check and they were going to keep it and turn over to the FBI. I can't believe I almost fell for their little scheme. Hill AFB Utah
the usps envelope contains a total of $2350 which you are expected to to cash at your bank (if your bank doesn't give you the cash immmediately, kindly deposit it and complete the assignment tomorrow) then deduct $200 as your bonus for working with us and you will be left with $2150...
Entity
Secret Shopper
Categories: United States Post Office
36, Report:
#1101984
Posted Date:
Nov 25 2013
Sinotrans Express, Inc Novation Lottery Finance Company, LLCGlobal Offices Trinidad, Tobago, Canada, USA, UK, Germany an Received letter informing me that I had won 1,500,000 as second prize winner in the The Publishing Clearing House Sweepstakes Assoc. USA Mega under 1947-2013. Recieved Check for $4,122.10 to help pay processing fees of $2,992.00 to be given to courier in a Western Union Money Transfer. Barstow Califronia
On November 18, 2013 I received the following letter from the Novation Lottery Finance Company, LLC and a cheque from Sinotrans Express, Inc written on the East West Bank of Alhambra, Ca for $4,122.10.We are pleased to bring this official notice which confirms that you are the 2nd p...
Entity
Sinotrans Express, Inc
Categories: Miscellaneous Companies
37, Report:
#1101493
Posted Date:
Nov 22 2013
Dennis Garner Mystery Shopper Roberta, fortworth Texas
Mystery Shopper Roberta,How are you doing today? The payment for your second assignment has been sent and it will be delivered to your home Address today via UPS.The money orders is for $3,360.00 you are to cash it as you cashed the first payment, once Cashed. Deduct $350 ...
Entity
Dennis Garner
Categories: Computer Mail Order
38, Report:
#1100656
Posted Date:
Nov 19 2013
NetComm Wireless Limited The company is posing as employer making work at home job offers and the website is legit, however the people trying to get people to work for them are not. I don't know where they are located. The FedEx Louisiana
These people pose as they are employers for a legitimate company and have you go through an interview through messenger, which I thought was odd in the first place but it is for a wireless company.I have attached the questions that they ask during the interview.officehome63: I belie...
Entity
NetComm Wireless Limited
Categories: Employment Services
39, Report:
#1088211
Posted Date:
Sep 30 2013
onlineloanapp.com Bruce Wills kept persuading me to pay more and more money to receive a loan Internet
I was trying to get a loan for 1, 000 dollars .I was told by the loan company to bring 279 dollars to western union.I didn't understand why I had to but I felt as if it should be worth it.They then told me that i would now rereceive 1, 279 dollars due to th...
Entity
onlineloanapp.com
Categories: Internet Fraud
40, Report:
#1070379
Posted Date:
Jul 26 2013
Skynet WorldWide Express Courier Service Mr. Rao Anderson-Cargo Dispatche Officer Mr. Peter Cox Accountng Officer for:Adrian and Gillain Bay-Ford I received emails requesting I send funds via Western Union to Skynet WorldWide Express officers to procure a certified check from The Bay-Fords in the amount of $800,000.00 I sent several emails to Customer Service for Skynet requesting verification of officers Rao Anderson and Peter Cox with no response to date. India Bannerghatta Road Pin 560-013 Puram Lay Out
I began receiving emails several days ago , first from someone claiming to be Adrian and Gillain Bay-Ford and informing me That I had been selected to receive a benefit> IMPORTANT NOTICE FROM ADRIAN AND GILLAIN BAYFORDYou are advised to keep your winning strictly confidentia...
Entity
Skynet WorldWide Express Courier Service
Categories: Courier Services
41, Report:
#1069888
Posted Date:
Jul 25 2013
Western Union Held Refund for 2+ Months Englewood Colorado
I purchased a western union money transfer in the amount of $920.25 on May 29 2013 at a western union agent inside of a Safeway. The payment was stopped the next morning due to a problem with the receivers name on the transaction. I called the western union customer service hotline ...
Entity
Western Union
Categories: Cash Services
42, Report:
#1069496
Posted Date:
Jul 24 2013
Dennis Burton RGP Customer Research Wasted my time. I am seriously physically ill and want to make some money to pay on my bills. New York New York
I have been disabled as well as unable to work since 2005. My health has been very poor especially for the past 6 months due to continuing trauma both physically as well as emotionally.
I have been trying to earn some extra money as my medical and other bills have been piling up and...
Entity
Dennis Burton
Categories: Home Based Business
43, Report:
#1068177
Posted Date:
Jul 18 2013
Yahoo Autos Linda Garwood, David Spencer 2007 honda civic linda said she is a marine engineer,at sea yahoo autos would handle transaction western union money transfer say money sent to friend many red flags were raised I requested bank name for transfer and D.Spencer said he would have to check with his boss. ad was posted on Craig classifieds Minneapolis Minnesota
Entity
Yahoo Autos
Categories: Auto Advertising Services, Auto Shipping Companies
44, Report:
#1068070
Posted Date:
Jul 18 2013
Horizon Finance and Bruce Serrano (Loan represenative) and Donna Horton (CEO) I was scammed out of several hundreds of dollars for service and insurance money up front for a loan I never received, Kingston, Jamaica Internet
I applied for a loan with Horizon Finance. I dealt with Bruce Serrano who contacted me and gave me all the instructions on what to do next, through email and phone conversations.He writes: The next step is to make a Western Union money transfer. The reciever'...
Entity
Horizon Finance
Categories: Loans
45, Report:
#1062796
Posted Date:
Jun 28 2013
Elaine R Kolb SCAM! Tonawanda/ west africa New York
Thanks for your email, I personally own the house, I want my property to be well taken good care of, and there are some rules and regulation in which I do give out to tenant who are willing to rent my house so please don't disrespect my order But if you are still capable of renting ...
Entity
Elaine R Kolb
Categories: Landlords
46, Report:
#1059447
Posted Date:
Jun 15 2013
elite shippers company We've placed a temporary hold on the funds of this transaction use western union rex Georgia
This email confirms that you have received an Instant payment of $1,600.00 USD from Lisa Walker ([email protected]) via PayPal MERCHANDISE Payment Service. View the NOTE of this pending transaction below Payment ...
Entity
elite shippers company
Categories: Auto Parts
47, Report:
#1055136
Posted Date:
May 30 2013
[email protected] internet scam Internet
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU. WEB: www.westernunion.com/
Contact Payment department; Ben AlochuContact Email: [email protected] I WOULD LIKE TO LET YOU KNOW THAT THE MIN...
Entity
[email protected]
Categories: Cash Services
48, Report:
#1052192
Posted Date:
May 20 2013
nathalie powell samsung galaxy s4 ripoff toronto Ontario
I would like to report Nathalie Powell using a SCAM to lure people to buy a samsung galaxy s3I was in san diego recently and was looking for a galaxy s3 when i ran across her ad. I had emailed her only to get a reply that she recently moved to toronto but the phone was still for sal...
Entity
nathalie powell
Categories: Cellular Phone Companies
49, Report:
#1051425
Posted Date:
May 16 2013
Kelly Argust - Fraudulent check scams This person is sending fraudulent checks under Machinery Resources Trenton Georgia
Someone is sending out fradulent checks under our business name Machinery Resources International. We have received numerous phone calls from banks and people. These people are stating that they received a check from us because they started working for us. We are NOT hiring and we o...
Entity
Kelly Argust
Categories: Cash Services
50, Report:
#1049808
Posted Date:
May 10 2013
Streamline loans Ltd. aka Michael Mccain Identity Thief, Scammer, not Private Money Lender, Bank Account Info Thief, Boston Massachusetts
Michael MCcain aka Streamline Loans Ltd; advertises himself as a Private Money Lender with easy access to loans others won't approve.
I applied for a private money loan via email to a text he sent. I gave him the property info, pictures, and financial info on the properties that h...
Entity
Streamline loans Ltd.
Categories: Loans