76, Report:
#1140062
Posted Date:
Apr 19 2014
Publishing Clearinghouse International Winning Number: 714873Ticket Number: FL 654/29/75DTDC Express Courier e-mail office address.Contact Mr. Rex CobbContact E-mail: [email protected] NUMBER +91-8130965286DTDC Express Courier e-mail office address.Contact Mr. Rex CobbCo I was contacted by email stating I had won $1,000.000. New Delhi India
I received an email from a Rex Cox from New Delhi, India stating that I had won $1,000,000 from Publishing Clearinghouse International. I was also told to keep my winnings private as there was some mixup about the numbers. First I was sent a one line email. I asked for additio...
Entity
Publishing Clearinghouse International
Categories: Miscellaneous Companies
77, Report:
#1136844
Posted Date:
Apr 07 2014
Svetlana Osipova Scammed and Blackmailed Me Out of 10 000 USDs Saratov, Russia Saratov Osblast
Svetlana Osipova Russian Girl Scams 10 000 USDs! I really wish I did a search on this girl, as reports are written about her all over the internet, including one already up on rip off report. Her name is Svetlana Osipova, and she is from Russia, in a city called Saratov. I met this ...
Entity
Svetlana Osipova
Categories: Unusual Rip-Off
78, Report:
#1135451
Posted Date:
Apr 01 2014
Fragrance X Salovatore Ferragamo Signorina Perfume FAKE FAKE FAKE Hauppauge, NY 11788 New York
FragranceX Sells Fake Perfume AND you never get what you pay for. I purchased 5 bottle of perfume. I only got 2 after 5 weeks. I never did get the other 3. Customer service was horrible. She was rude and ugly and asted like I was criminal for asking for my money back. A...
Entity
Fragrance X
Categories: Beauty Products
79, Report:
#972487
Posted Date:
Apr 01 2014
Imperial Car Computer Exchange Imperial Auto Services and Carcomputerexchange.com Misrepresents plug and play capability of re-manufactured car computer-does not stand behind product Cary, North Carolina
Purchased a re-manufactured PCM for my 2002 Dodge Durango. After three reprogramming efforts by company, it never worked. Company not responding. 09/03/2012--I purchased PCM from company due to car not starting and getting no bus code in odometer window. I had to estimate mileage on...
Entity
Imperial Car Computer Exchange
Categories: Auto Parts
80, Report:
#1131589
Posted Date:
Mar 18 2014
NetSpend The Bancorp Bank, BofI Federal Bank and MetaBank, becareful of signing on with netspend texas
I have bee with netspend for a while now but on march 13 there was a debit from my account for 83.00 I contacted them and they managed to reverse the charge as it was pending. I then cancled my debit card.
Then on march 15th there was another debit for 5.00 I contaced netspend and t...
Entity
NetSpend
Categories: Banks
81, Report:
#1125577
Posted Date:
Feb 22 2014
FragranceX.com 5 Selling fake perfume Hauppauga, New York
Fragrancex.com is selling fake perfume. I received my order today of Victoria Secret Dream Angels Heavenly Eau de Parfume. The packaging is nothing like my packaging from Victoria Secret and the bottle has different printing on front and bottom and different color than m...
Entity
FragranceX.com
Categories: Specialty Stores
82, Report:
#1114863
Posted Date:
Jan 12 2014
ASKPCEXPERTS they provide fake names this guy said he is Mark William ID ME1988 and e-mail [email protected] ASKPCEXPERTS is a fake Indian Company hacking computers and a big scam do not ever use them or respond to them Some wher in India but they said they are in Canada Internet
I received a call from this company and they introduced themselves as the only MICROSOFT SERVICE PROVIDER IN USA AND CANADA. They claim that they receive calls from The Microsoft to fix my computer. I was fool enough to give them an access to my computer. They said it is free servic...
Entity
ASKPCEXPERTS
Categories: Infomercial Programming
83, Report:
#1102735
Posted Date:
Nov 28 2013
[email protected] Mr Kelly Anderson sent 2 emails 1st one notified me that I was one of 4 winners of $1,000,000,00 2nd was to pay for courrier to del the check nationwide
was contacted by email that I was winner of PCHloto-2013 of $1,000,000,00.I was required to fill out some simple personel information and send it to [email protected] It seemed to look like the real deal!there felt like there was some kind of urgent need to get th...
Entity
[email protected]
Categories: Book & Magazine Publishers
84, Report:
#1097531
Posted Date:
Nov 07 2013
[email protected] Told me I have won a Lotto of Money...but they want me to send them money to get the money New Deli India Internet
Got a E-mail tell me that I had won some money from PCHLottery...Publish Clearinghouse...The letter look very professional...I sure some people has been duped...then I got another E-mail with instruction how to get the money via Carrier...dtdcexpresscourior would be in charge of get...
Entity
[email protected]
Categories: ORGANIZED CRIME
85, Report:
#1096828
Posted Date:
Nov 05 2013
Space Exploration Technologies SpaceX SpaceX (Space Exploration Technologies) Hires Non Engineer As AS9100 Specialists Hawthorne California
SPACE EXPLORATION TECHNOLOGIES (SpaceX), which designs, manufactures and launches advanced rockets and spacecraft hired a NON-ENGINEER and ISO consultant scammer Chris Paris of Oxebridge Quality Resources. Mr. Paris is a a known bigot, leftist, racist, and owner of the ISO certifica...
Entity
Space Exploration Technologies
Categories: Liars
86, Report:
#1088889
Posted Date:
Oct 02 2013
dish network false and/or misleading info in mail brochjres internet
TO ALL INERNET CONSUMERS
Read Dish netwok brochures very carefully. THEY ARE DECEPTIVE
They offer high speed internet, but use ATT servicexd which can be received for $5 or more less than with Dish. and list the service anywhere you live without need of TV serve. but is not a...
Entity
dish network
Categories: Internet Service Providers
87, Report:
#1083616
Posted Date:
Sep 11 2013
Freedom Jeep Chrysler Bait & Switch Killeen Texas
On Freedom Jeep Chrysler's website, the following Jeep Wrangler was advertised on 9/11/13 with a photo of the vehicle:New 2014 Jeep Wrangler Sport For Sale | Killeen TXInternet Price $27,120 Bodystyle 2 door SUV Engine 3.6L V-6 cylTransmission 5-Speed Automat...
Entity
Freedom Jeep Chrysler
Categories: Auto Dealers
88, Report:
#1081100
Posted Date:
Sep 02 2013
Gerald D Toliver Jr Luxe Transportation LLCExecutive Choice SedansBoss Auto Group Party Bus Scam / Uninsured Buses / Car Sale Fraud / Does Not Pay Employees (Labor Board Dispute) San Diego California
Party Bus Scam / Car Sale Scam
Gerald D. Toliver Jr. dba: Luxe Transportation Company LLC
Offers PartyBus services using uninsured buses, wish are not registered to him. Also driver he uses is not licensed class B and has a filed DUI.
His location is not advertised correctly as he u...
Entity
Gerald D Toliver Jr
Categories: Taxi & Limousine Services
89, Report:
#1076944
Posted Date:
Aug 19 2013
Vending Developers aka Metro Vending Jennifer Cuppett Charles Beasley Steer clear - Vending Developers www.vendingdevelopers.com Springfield, MO
This company recently started advertising in our area as Vending Developers, www.vendingdevelopers.com. They want you to pay $10,000 to set up a soda vending route for you, to include setting up your account with one of the local soda bottlers. You can set up the soda account yo...
Entity
Vending Developers aka Metro Vending Jennifer Cuppett Charles Beasley
Categories: Vending Machine Companies
90, Report:
#1076310
Posted Date:
Aug 16 2013
CEX CEX, [email protected] Misleading, Deceptive, untruthful, not reliable. Berkeley California
CEX has horrible customer service. I went to their store and was checking out a laptop, it seemed like a good buy, of course I had to rely on the employee to give me truthful information about the product since I was unfamiliar. Unfortunately he didn't answer my questions truthfully...
Entity
CEX
Categories: Audio & Electronic Retail Stores
91, 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
92, Report:
#1061766
Posted Date:
Jun 25 2013
irving convention center(SMG),IRVING TEXAS twisted company thought word and deeds irving Texas
HMM WERE TO START .. was trapped in elevator 1 hr no working alarms systems had 2 call friends to tell security,was trapped in elevator. worked there a whole year before time clock installed..(hmm wat about federal Law)chef alvarez and entire kitchen staf (excexpt 4 a few conc...
Entity
irving convention center(SMG),IRVING TEXAS
Categories: Civil Rights Violators
93, Report:
#1058865
Posted Date:
Jun 13 2013
www.caldwellpto.org Identity thief, scam artist, felon, child molester, liar, womanizer Round Rock Texas
Gerardo Esteban Flores is a felon because he stole his tenant's identity to open fraudulent credit cards and stole $12K from Bank of America. He was put on 2 years of probation Case: D-1-DC-07-500544 with the Pflugerville police department in TX. Recently he purchased the ...
Entity
www.caldwellpto.org
Categories: Credit Card Fraud
94, Report:
#1045787
Posted Date:
Apr 24 2013
TrafficExcess Tunde I purchased their 25 Guaranteed Paid Sign Ups and they asked until March 14, 2013 to complete them for me. I never received them and then asked for my money back and they said they would honor my refu Milwaukee, Wisconsin
TrafficExcess RIP OFF Report
I purchased their 25 Guaranteed Paid Sign Ups from TrafficExcess for $1,200 and they asked until March 14, 2013 to complete them for me. I never received them and then asked for my money back and they said they would honor my refund but not until Apri...
Entity
TrafficExcess
Categories: Internet Marketing Companies
95, Report:
#1043704
Posted Date:
Apr 16 2013
Traffic Excess trafficexcess.com Does NOT Deliver, Does NOT Honor Guarantee, Does NOT Respond , Internet
I purchase Guaranteed Sign-ups from this company Dec.14, 2012. According to their website all of these Guaranteed Sign-ups were to be delivered by Feb. 14, 2013.
However, shortly before that deadline we were requested to grant the company a 1 month extension. This request was ma...
Entity
Traffic Excess
Categories: Internet Marketing Companies
96, Report:
#1012414
Posted Date:
Feb 11 2013
Health Connexxtions hcexpos Event Marketing Company with no EVENTS!!! This company are CON ARTISTs! Mark Ellis is the worst offender and does not deliver! DO NOT USE THIS COMPANY! Irvine, California
This business is a complete rip off. We paid in advance $3500 over a year ago for Marketing Services for inclusion in Health and Wellness Expos which were supposed to be at large local companies with high end employees. We were also told that we would be incl...
Entity
Health Connexxtions
Categories: Event Planners & Sites
97, Report:
#1011640
Posted Date:
Feb 10 2013
FragranceX.com Fragrancex Never Received My Orders From FragranceX.com Hauppauge, New York
On October, November
and December of 2011 I made 15 orders from FragranceX.com and never received
them. Those orders were paid with a credit card. The number of the orders are: 8611553, 8611526, 8611127, 8611070, 8610884, 8589251, 8488916, 8468993, 8449634, 8490521, 8424641, 84105...
Entity
FragranceX.com
Categories: Beauty Products
98, Report:
#741855
Posted Date:
Jan 23 2013
Claude LaBadie/ cexpert.com/ http://claudelabadie.com/ The guy named Claude LaBadie is a scammer who don't pay his Virtual Assistant. His company and site listed above are very unreliable. Internet
Th guy named Claude LaBadie did not pay me for my services. I worked for several months for him and agreed for biweekly payment. He don't update me, he did not send me an email, message me in Skype.He simply disappeared without paying me. His website are the following:
http://cex...
Entity
Claude LaBadie/ http://cexpert.com/ http://claudelabadie.com/
Categories: Internet Fraud
99, Report:
#886692
Posted Date:
Jan 16 2013
askpcexperts Cleverbridge Scam: they put viruses in your computer to get and keep your business Internet
Cleverbridge is an e-commerce company that invoices products. When you call to complain their customer support is well trained . They refuse to let you speak to anyone else in the company. They are a pay pal company and I have reported them to pay pal. Ask PC experts has various way...
Entity
askpcexperts
Categories: Computer Help Desk
100, Report:
#723339
Posted Date:
Dec 28 2012
millionairematch an affiliate of friendfinders, et al I signed up paid, couldn't access. Found my info on sites not given permission. There were no millionaires. I asked for a refund 1st, 2nd & 4th day, no response - was guaranteed. Received notice I cou , Internet
I signed up for millionairematch.com (widowed 31 years - decided was time). No matches even close. Couldn't access account. Decided first day was going to be problematic. My information was all over the internet on sites I had not signed up for. I wrote them again, no response. The ...
Entity
millionairematch
Categories: Dating Services