51, Report:
#897899
Posted Date:
Jun 15 2012
E Stores China chinaecart.com E-Stores China offers genuine Apple iphones which they claim to get from FOXCONN. They ship cheap imitations. Shenzen, China Internet
E-Stores China offers genuine Apple iphones on www.chinaecarts.com. They claim to obtain these directly from Apple supplier Foxconn. Their product description is copied from Apple and they even offer a 12-month warranty by Apple. It sounded plausible, because the price seemed too hi...
Entity
E Stores China
Categories: Audio & Electronic Retail Stores
52, Report:
#897526
Posted Date:
Jun 14 2012
Steven Chance Solve Products Ltd. (144 Anzac Rd, City:Browns Bay/State:Auckland/Zipcode: 0630 New Zealand.). Curator of Shedart and Artist Browns Bay, Internet
Hi Rachel NZ Consul Seattle,
It turns out that this person is commiting fraud and using stolen credit cards. Is there any thing you can do to stop this person?
I am attaching the eallier email information. I x out the card number and I contacted the credit card holder and gave him...
Entity
Steven Chance
Categories: Credit Card Fraud
53, Report:
#893410
Posted Date:
Jun 06 2012
Robert Prichard Starlight Children's Foundation Starlight Children's Foundation, Robert Prichard SCAM-EMPLOYMENT Internet, Internet
I have received this email thinking that it was a job position on craigslist and did my research after providing my information only to find out that this is a scam. After finding this out, I currently reported to the FTC about my problem as well as report her...
Entity
Robert Prichard Starlight Children's Foundation
Categories: Work at Home Business
54, Report:
#888945
Posted Date:
May 27 2012
Best Pick Mart Yosuf Ibrahim, Yosuf Abubakar, Cullen Silas this company has thousands of ad's in several countries selling ipads, cell phones, music equipment and I did what was against my better judgement.... Internet
Best pick mart is an internet scam that I (against my better judgement) fell for. I just want to get the word out so someone else won't send this guy any money. He advertised Ipads for sale, had photos (of course) and we bantered back and forth a few times about the item and how I w...
Entity
Best Pick Mart
Categories: Internet Fraud
55, Report:
#880372
Posted Date:
May 09 2012
Mr. J. Robert S. Prichard Assistant Scam for Children's Foundation Internet, Internet
This is what the scam looks like Starlight Children's Foundation,
C3 Centre, 201 1155 Lola Street, Ottawa, Ontario K1K 4C1, 613-683-8035.
Considering your application and resume received as regards to the Receptionist/Office Assistant Jo...
Entity
Mr. J. Robert S. Prichard
Categories: Employment Services
56, Report:
#867538
Posted Date:
Apr 12 2012
Global Delivery Xpress Do not work for this company. They do not pay people that do work for them. Stay away from them! Internet, Internet
In March, I was contacted by a recruiter through Career Builder. Global Delivery Xpress was looking for a Correspondence Manager. This position required that I receive packages via UPS, FedEx, or USPS. I was then required to re-package and ship out the packages to various locations....
Entity
Global Delivery Xpress
Categories: Mail Order Services
57, Report:
#830007
Posted Date:
Mar 14 2012
Carlos A. Morales Gulf Techs, Gulf Techs Inc, Sion Handbags Inc DO NOT do business with Carlos A. Morales/Gulf Techs, Inc and become a victim of fraud. He IS NOT a man of his word, not by any means. He defines the word deceit and he's also the leader of a Chris Port Charlotte, Florida
DO NOT do business with Gulf Techs/Carlos A. Morales. His business is a SCAM. I was friends with him for close to 5 years on various social networking sites. After viewing my website (http://computers.ianlin.net), he came to me and not only offered me a job, but he offer...
Entity
Carlos A. Morales
Categories: Computer Service & Repair
58, Report:
#830000
Posted Date:
Mar 14 2012
Carlos A. Morales Gulf Techs, Gulf Techs Inc, Sion Handbags Inc DO NOT do business with Carlos A. Morales/Gulf Techs, Inc and become a victim of fraud. He IS NOT a man of his word, not by any means. He defines the word deceit and he's also the leader of a Chris Port Charlotte, Florida
DO NOT do business with Gulf Techs/Carlos A. Morales. His business is a SCAM. I was friends with him for close to 5 years on various social networking sites. After viewing my website (http://computers.ianlin.net), he came to me and not only offered me a job, but he offer...
Entity
Carlos A. Morales
Categories: Computer Service & Repair
59, Report:
#852723
Posted Date:
Mar 12 2012
USPS Fraudulent practices RENO, Nevada
I recently shipped a package through our main USPS facility; using priority mail, insured, and signature confirmation totaling $27.20 in fees. This was done on 3/1/2012 with the package to arrive at the destination on 3/5/2012. However, the clerk obviously did not label ...
Entity
USPS
Categories: United States Postal Service
60, Report:
#850582
Posted Date:
Mar 08 2012
Starlight Foundation Mr. J. Robert S. Prichard This is a scam company Ottawa, Ontario Canada
This company/person is offering $600 a week to be a personal assistant. After investigating the company; I found that this person sends the same email to everyone from Canada. Here's what his response to my resume and I have seen the same response on Rip Off Report and t...
Entity
Starlight Foundation
Categories: Questionable Activities
61, Report:
#682655
Posted Date:
Mar 08 2012
Compu Technologies Inc. Poor Communication, no tracking number, Long Wait. Lake Hiawatha, New Jersey
I purchased a replacement motherboard for a machine on my network with hopes of getting it relatively soon in order to bring it back on line. I have not received any tracking number, just 4 confusing e-mails that are 4 pages of mumbo jumbo on each. If you want to contact them you mu...
Entity
Compu Technologies Inc.
Categories: Computer Manufactures
62, Report:
#836975
Posted Date:
Feb 10 2012
Wilton Harr Scam Setup Internet, Internet
Selling used kitchen cabinets on Craigslist. Received 1st email from Wilton Harr asking if they were still available. When I responded that they were, this is the 2nd email I received in response:Thanks for the prompt response to my mail. I will be buying from you so
please ki...
Entity
Wilton Harr
Categories: Kitchens
63, Report:
#833994
Posted Date:
Feb 05 2012
IDEA LOGISTIQUE COMPANY NAME OF CONTACT PERSON LIONEL Quality Control Operator: received product by of UPS,Fedex and forward it to it's distanations State side and Russian Federation none known, Other
I was offered a position has Quality Control Operator with Idea Logistique Company by way of job website Career Builders.com I have been looking for work for some time and received a email from Idea Logistique Company.
I was then taken in by the amount of money I woul...
Entity
IDEA LOGISTIQUE COMPANY
Categories: Employers
64, Report:
#831790
Posted Date:
Jan 31 2012
publishers clearing house Donald Matthews scam for money Manchester, Internet
E-Mail notification that you have won PCH Europe contest. To get check send $$ for certified delivery via UPS, FedEx, etc. PCH never has any costs when you are a winner. PCH does not have any business outside the US. Any contact from outside the US is b...
Entity
publishers clearing house
Categories: Internet Fraud
65, Report:
#819668
Posted Date:
Jan 08 2012
Wilton Harr [email protected] Craigslist scammer Internet
Got the following email from Wilton Harr, [email protected], and the suspicious nature of the proposed transaction led me to find other people reporting similar 'offers' from Mr. Harr:
Thanks for the prompt response to my mail. I will be buying from you soplease kindly withdraw th...
Entity
Wilton Harr
Categories: Sporting Goods
66, Report:
#814089
Posted Date:
Dec 27 2011
Wilton Harr Wedding Dress Craiglist, Internet
Response to wedding dress announcement on Craiglist. The same person (Wilton Harr) is listed on this site as trying to use similar scams for other purchases on Craiglist. Message below.
Thanks for the prompt response to my mail. I will be buying from you so please kindly withdraw t...
Entity
Wilton Harr
Categories: Clothing Stores
67, Report:
#744183
Posted Date:
Nov 08 2011
projectorsdeal.com ripoff, company claims is relocating after I process an order via their website now there is no website, Internet
I placed and order on 06/20/ online for a Refurbished Epson EMP-82 Multimedia LCD Video Projector 34182 SC9. I pay $240 by debit card this is their first email:
Payment Receipt Receipt ID4077-7513-7977-8002
Total$240.00
We'll send a confirmation email to bnsmonte...
Entity
projectorsdeal.com
Categories: On-Line Business
68, Report:
#792294
Posted Date:
Oct 26 2011
Vincent Payroll Associates Vincent Peterson Company will not pay after you provide them service Willoughby, Ohio
Internet Scam Company: Vincent Payroll Associates; The owner name is Vincent Peterson and he uses the following e-mail address: [email protected].
This guy will not pay he is a scam company, he talk a good game but in the end you lose. I have all the emails if you would like t...
Entity
Vincent Payroll Associates
Categories: Employment Services
69, Report:
#791300
Posted Date:
Oct 21 2011
Ana Jurich Virginia Borden Sports Tickets Internet, Internet
Before I went down to wire money I did some research and found a very similar report on ripoff report from Laurie Downing. I could never get any info from DPD and the story this lady gave me just didn't check out. Told me that dhe went to the DPD office in Phoenix but I ...
Entity
Ana Jurich
Categories: Ticket Sales
70, Report:
#761940
Posted Date:
Sep 16 2011
ebiznex ebiznex.xom , Mike Cox Lier, Thief, User of the systems (eBay, Paypal, UPS, FedeX) to abuse customers. Hemet, California
On 7/12/11 I contacted Ebiznex.com in responce to an ad on ebay for computer repair. It would take me a few days to backup hard drives and reinstall the OpSys, the Special on eBay would end BUT because I started transaction process while the offer was active Mike Cox said he would&n...
Entity
ebiznex
Categories: Computer Service & Repair
71, Report:
#772302
Posted Date:
Sep 02 2011
NATHAN WISKI NATHAN WISKI III This individual placed a job offer on craigslist for an administrative assistant/receptionist in Los Angeles. Thinking this was a legitimate job I responded. Nathan Wiski says he has just started a ca Bentley, Perth Western Austra Internet
Copy of fraudulent email:
Dear Applicant,
This is to update you that we received your email in regards to my posting for Office Assistant. This is a part time job for WEEK DAYS or WEEKENDS. I am looking for someone who can act as my PA and Errand messenger, someone who...
Entity
NATHAN WISKI
Categories: Questionable Activities
72, Report:
#762252
Posted Date:
Aug 08 2011
Fred Howard Company he said he worked for is Cameron Certified Payroll Specialist Position, Internet
About a month ago I posted my resume on Craigslist. I received an email from Fred Howard notifying me about a job opening as a certified payroll specialist where I could work from home. This is the email that I was sent....
Greetings,
I just want to introduce you to a job if y...
Entity
Fred Howard
Categories: Work at Home Business
73, Report:
#761939
Posted Date:
Aug 07 2011
ebiznex ebiznex.xom , Mike Cox Lier, Thief, User of the systems (eBay, Paypal, UPS, FedeX) to abuse customers. Hemet, California
On 7/12/11 I contacted Ebiznex.com in responce to an ad on ebay for computer repair. It would take me a few days to backup hard drives and reinstall the OpSys, the Special on eBay would end BUT because I started transaction process while the offer was active Mike Cox said he would&n...
Entity
ebiznex
Categories: Computer Service & Repair
74, Report:
#753403
Posted Date:
Jul 15 2011
Delliore Group Work 30 days for free! Internet
The bait:
...you will be responsible for forwarding our employees' presents of a weight not more than 18 lbs. And also forwarding of the goods bought by our freelancers of a weight not more than 42 lbs. In general you will have to process 10-15 pieces of mail a week. Your m...
Entity
Delliore Group
Categories: Employment Services
75, Report:
#740034
Posted Date:
Jun 14 2011
American Care Transit Co LLC Job / Employment Scam Helsinki, Internet
As posted by another individual, I too worked forwarding parcels delivered to me via UPS, FedEx and USPS and forwarded them to other locations, predominately Russia via supplied USPS shipping labels. One month later I was told my 'check' was sent via 'express mail' from Helsin...
Entity
American Care Transit Co LLC
Categories: Shipping & Handling