76, Report:
#781628
Posted Date:
Jun 17 2012
Laura Powell Nigerian scam 419 - internet fraud Baltimore, Maryland
Object: Nigerian 419 Fraud Report
With this letter I would like to denounce the Nigerian 419 Fraud Report I have been victim from the October 2009 to the July 2010.
In that time I was living in the Netherlands at the following direction:
Leuvenlaan 63C, 6229 GX Maastricht an...
Entity
Laura Powell
Categories: Dating Services
77, Report:
#896941
Posted Date:
Jun 13 2012
[email protected] Andrew Hill, Legends of Design, mr Andrew hill ,[email protected], Financial Manager, job offer, Vacancy in Design Legends. Washington, Internet
Job offer by email, unsolicited
Sending money to RUSSIA, even worse...
Carefull.....!Dear @@@@@How are you?
My name is Mr Andrew Hill. My post is personal manager of our HR
department. We got your CV on job seeking website so We sure you're
qualified for the post of US S...
Entity
[email protected]
Categories: Home Based Business
78, Report:
#881081
Posted Date:
May 11 2012
Guild Media Exchange-Jim Madison James Madison Mortgage Leads Scam-Guild Media Exchange Reno, Nevada
Guild Media Exchange is the same scam as GMX, Guerilla Marketing, Global Market Experts, Guardian Marketing, and any other names. Issac Moreno, Christine Green, Zach Moore, Jim Madison, James Madison. They are all the same scam, same letter. Beware, because t...
Entity
Guild Media Exchange-Jim Madison
Categories: Loans
79, Report:
#858672
Posted Date:
Mar 24 2012
GMX email gmx.com Scammers web email address Chesterbrook, Pennsylvania
Do not sign up for GMX.com web based email. I signed up, and then I could not access my account. After going back and forth for almost an hour with their so-called customer service, I was told to let them (GMX) create a password for my account.WHAT BULLSH*T. ...
Entity
GMX email
Categories: Internet
80, Report:
#853857
Posted Date:
Mar 14 2012
GMX Timothy Nelson, global, Global Marketing Experts GMX took my money! They strung me on for weeks and provided no mortgage leads. Internet
I purchased mortgage leads from Tim Nelson at GMX or Global Market Experts. My check was sent via FedEx to 80 SW 8th Street 20th Floor or suite 2000, Miami, Florida 33130. My check was endorsed by hand for deposit only. The Account number was written so that ...
Entity
GMX
Categories: Mortgage Brokers
81, Report:
#831997
Posted Date:
Mar 09 2012
COMPU TECHNOLOGIES COMPU TECHNOLOGIES Wait 30 days did not deliver, then stuck bill on my credit report Lake Hiawatha, New Jersey
Did not order anything from this company, some lady named Peggy said she would validate my miles and hung up me laughing. I got a new credit card and disputed charges. Hope Peggy liked the charge back and fee's. Here is whois info
Domain Name: COMPUTECHNOLOGIESINC.COM
Registr...
Entity
COMPU TECHNOLOGIES
Categories: Computer Fraud
82, Report:
#737539
Posted Date:
Mar 08 2012
gmx geo marketing experts Isaac Moreno and GEO Marketing Experts failed to deliver after collecting upfront deposit and will not return money las vegas, Nevada
Isaac Moreno and GMX geomarketingexperts.com failed to provide any mortgage leads after entering into a contract with us even with a 100% refund option. We have requested mulitple times for our refund, but him and his company have not or will not respond via email, phone,...
Entity
gmx
Categories: Business Consultants
83, Report:
#849282
Posted Date:
Mar 06 2012
GMX These peoples took moneys from me and then didn't not give me business they promised. Miami, Florida
These guys done taken my money. But they never give me the mortgage businesssthey said they would. They said if I gived them $750, they be given me closed mortgages. They never did this. It done been 5 months now. I want my money back. They not give and they not call me back no more...
Entity
GMX
Categories: Telemarketing Companies
84, Report:
#838696
Posted Date:
Feb 14 2012
Greet America, Inc ' : Rose [email protected] Scammed Me out of $1900.00 Lancaster, , Texas
I answered an ad on the internet for a Mystery Shopper. For my 1st assignment, I was sent by USPS 2 M.O. for $950.00 each. Total = $1900.00. I was to cash these at my bank and then go to Walmart to shop for any item for $20.00 or less. (I could keep the item)
I ...
Entity
Greet America, Inc
Categories: Liars
85, Report:
#794009
Posted Date:
Feb 11 2012
Guardian Market Experts GMX Promised Mortgage Leads or money back. Neither has occured in 5 months. Portland, Oregon
I communicated with Isaac Moreno or seveal months. We signed a contract in which he agreed to provide mortgage closed loans via their unique website. Their contract states that if they cannot provide the amount of closed loans requested (7) within 30 days then a refun...
Entity
Guardian Market Experts
Categories: Personal Services
86, Report:
#831846
Posted Date:
Jan 31 2012
Preidrix [email protected] Beware of this job offer scam Internet, Internet
This is a cash mule transaction where you cash the check, keep a percentage and forward the rest to the scam artist. In the meanwhile, they got access to your checking account and clean you out.
Note: Very little detail on job description
...
Entity
Preidrix
Categories: Home Based Business
87, Report:
#821890
Posted Date:
Jan 25 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/r821890-mrbbia-9orydbhgmx.png)
IBGSearch.com, Internet Business Guardian, Internet Business Group.com, Russell Pike, David Flynn, Pete Rinato, Lindsey Pinapfel, Joe Sanchez, Talor Zamir, Ric Klingenberg joedaboss Ponzi Racketeering Fraud Threats SEO Web Reputation Scam Lie to customers, Internet
IBGSearch.com is the latest name under which Russell Pike and friends operate their most recent scam. They claim to do SEO and Reputation Defense for their customers. They require a big payment up front and large payments during the term of service. They're all too happy to ta...
Entity
IBGSearch.com, Internet Business Guardian, Internet Business Group.com, Russell Pike, David Flynn, Pete Rinato, Lindsey Pinapfel, Joe Sanchez, Talor Zamir, Ric Klingenberg
Categories: SEO - Reputation Management
88, Report:
#826368
Posted Date:
Jan 24 2012
3d Supply Co Inc. Pcglobalstore.com Fake Job, SCAM, Valley Village, California
On November 29, 2011 I was sent a job announcement from careerbuilder.com in reference to a courier position for 3d Supply Company. After an exstensive search on the internet I could not find anything about the company being a scam. December 2, 2011 I emailed them back my resume to ...
Entity
3d Supply Co Inc.
Categories: Employment Services
89, Report:
#807014
Posted Date:
Dec 09 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/ab7239ed-9fef-4c51-966f-04ffd1cef9e4.png)
Buy.com Cancelled the order 3 times for no good reason yet charged 4 times Internet, Internet
Wow, what a horrible experience! Wish there was NO-STAR. I buy online all of the time, as I am deployed overseas often, but this was the first time I had shopped with Buy.com. I usually go through Amazon but Buy.com had a good deal on the Samsung NX200 camera for only $665.
Anyw...
Entity
Buy.com
Categories: Cameras & Video
90, Report:
#768443
Posted Date:
Aug 23 2011
GMX and Issac Moreno we feel we have been scamed /no reponse/ no results/ false promises miaimi, Florida
Mr. Mareno contacts you telling you they provide qualified leads or can generate lead
program for your company and to set up the initial program, one sends in $750.00. Then they inform you that your production of your program within 72-hours of receiving the check, which does...
Entity
GMX and Issac Moreno
Categories: Advertising / Deceptive
91, Report:
#612359
Posted Date:
Aug 21 2011
Darren Lynch Beware of this bullsh* artist who claim he can repair your credit. He has you to load money to his rush card with account number 4227 9725 0385 6691. He takes you money and steal your identity. Internet
Beware of this bullsh* artist who claim he can repair your credit. He has you to load money to his rush card with account number 4227 9725 0385 6691. He takes you money and steal your identity. Listed below is the information he ask you for. He uses the phone number (909) 545-1664. ...
Entity
Darren Lynch
Categories: Financial Services
92, Report:
#744835
Posted Date:
Jul 19 2011
Isaac Moreno Isaac Moreno has not done anything his company represented. He took our money and provided not one lead. Has not refunded money that he ststed he would if he did not provide services represented. Las Vegas, Nevada
Entered into agreement for GMX to provide mortgage leads earlier this year. Isaac Moreno our contact, has since not responded to any contact. He stated that they would in fact provide the leads or refund upfront deposit. Neither of which have happened.
Entity
Isaac Moreno
Categories: Mortgage Companies
93, Report:
#742138
Posted Date:
Jun 17 2011
GMX Marketing Geo Marketing Lead Fraud Alert Las Vegas, Nevada
Isaac Moreno and GMX geomarketingexperts.com failed to provide any mortgage leads after entering into a contract with us even with a 100% refund option. We have requested mulitple times for our refund, but him and his company have not or will not respond viaemail, phone, or fax. www...
Entity
GMX Marketing
Categories: Advertising Agencies
94, Report:
#727969
Posted Date:
May 11 2011
Norton Anti Virus Norton, Anti virus computer protections Internet
Recently I bought a subscription to Nortonantivirus. The license promised me 3 copies. After downloading the first copyit was like rocket science downloading the next copy so I just bought another one.I contacted Norton for advice on how to download my other two copies and I gavethe...
Entity
Norton Anti Virus
Categories: Computer Software
95, Report:
#707400
Posted Date:
Mar 23 2011
Erica Anderson Erica C. Anderson, Erica319 - Hatchwise.com Contest Holder Caught in Thievery - Saint Louis, Missouri
Nearly a month ago, I entered two of my logo designs into the following HatchWise.com contest hosted by Erica319 (Ms. Anderson) for a chance to win her set monetary prize:
http://www.hatchwise.com/contest_detail.php?contestid=257306#
On 02/19/2011, Ms. Anderson expressed (usin...
Entity
Erica Anderson
Categories: Internet
96, Report:
#663993
Posted Date:
Nov 19 2010
Forward Corporate Business Feeding on the Desparation of Someone Who is Looking for Work Pheonix, Arizona
I posted a resume on Career Builder.com in Janaury 2010, as soon as I became unemployed. Periodically, I have companies contact me about my resume and the possibility of job openings. On November 8, 2010 I received the following e-mail:
JOB OFFER
Our corporation is hap...
Entity
Forward Corporate Business
Categories: Employment Services
98, Report:
#633879
Posted Date:
Aug 22 2010
Andreas Lange Video Editing Scam on Youtube Internet
BEWARE OF YOUTUBE SCAM ARTIST:Andreas Lange
http://www.youtube.com/user/
[email protected]
Person is offering video editing and taking payment upfront and then
disabling account. He is operating a scam using You-tube and pay-pal
accounts listed below. He is especia...
Entity
Andreas Lange
Categories: Internet Fraud
99, Report:
#625799
Posted Date:
Jul 22 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/42580bc6-d891-4f7b-99b9-2b70e0e50468.png)
DIGITAL SYSTEMS INC. Fake Company Ottawa, Ontario
Hi My Name is Andreas ... and here is my story.I have searching for a job and see I found on saskatoonjobshop.ca one announcement.
=====
Searching for Accounting Clerk 18/HROur company is seeking Intelligent, organized, and resourceful person needed to assist writer/producer ...
Entity
DIGITAL SYSTEMS INC.
Categories: Cross-Border Scams
100, Report:
#622026
Posted Date:
Jul 10 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/64d2d3bf-f1e0-48ab-acc4-35dfa63c85e9.png)
Kelly Bulldog Puppies.com Albert Demaano, scam alert they wanted money to insure a puppy I purchased to transport to my home and said I would be refunded when I get my puppy american avaition clause 7A Anchorage, Alaska
I bought an English Bulldog Puppy from kellybulldogpuppies.com (Albert Demaano) and then when it came time to ship the puppy I got an email from pet transport services>[email protected] stating that I needed to pay $670.00 for pet insurance so my puppy would be shipped on nex...
Entity
Kelly Bulldog Puppies.com
Categories: Dog Breeders