76, Report:
#667555
Posted Date:
Dec 02 2010
CFC Inc [email protected] CPN scam! asks for deposit 1st then more but gives nothing in return, Internet
Found these a**holes on Google. They offer to generate a new CPN number for you as well as offering some pretty amazing deals on credit cards. The ad online will show various states for instance the one I saw was from New York.
When you email them they respond to you very quickly a...
Entity
CFC Inc
Categories: Credit & Debt Services
77, Report:
#636590
Posted Date:
Sep 01 2010
purse-mail.com Sent wrong watch and never ansered emials Guangzhou City, Other
Hi...don't trust this company. They have an extensive website but they don't send you the item you ordered? I ordered a Louis Cartier Tank Watch. It's on their site...before I paid I ask if it was the Louis not the must de Cartier. They said yes....I told them I had a problem with a...
Entity
purse-mail.com
Categories: Jewelry Stores
78, Report:
#636261
Posted Date:
Sep 01 2010
alionlinestore http://www.alionlinestore.cc.cc/ Apple Iphone 3GS 32 GB unlocked New Orleans, Louisiana
Sir,
On July 09 ,2010.I saw a add in the website that the ipod tablet is for sale then i visisted the site (http://www.cc.cc/Apple_iPad_Tablet_PC_64GB_Wifi_3G_Unlocked_g1g329111) and mailed the contact person Jaron Aquinde . He sent the details about the product in the mail. ...
Entity
alionlinestore
Categories: Internet Fraud
79, Report:
#584008
Posted Date:
Mar 22 2010
Bernard at consultant.com [email protected] has been stealing credit card numbers to set up fradulent email accounts. Internet
Found a sudden series of fradulent use of my husband's credit card. Started with Showcase Cinemas Derby out of London, then AC Dubai Zabeel, then Mail.com was set up with the card then Transact-Bill.com charged the account.
Entity
Bernard at consultant.com
Categories: Telemarketers
83, Report:
#549191
Posted Date:
Jan 04 2010
KSR ENTERPRISES INC kosher.com Took away a lifetime email address they were contracted to provide for life. INWOOD, Internet
The proprietor of kosher.com purchased the domain name kosher.com from mail.com . Prior to the purchase mail.com was selling the domain name to individuals for use as lifetime email addresses. kosher.com purchased the domain with a clause stating that while they have a right to use ...
Entity
KSR ENTERPRISES INC
Categories: Internet Fraud
84, Report:
#530477
Posted Date:
Nov 29 2009
Mail.com / outblaze.com Outblaze Takeover By IMB, Internet
I have had a free web mail address with Outblaze for over 8 years.
Outblaze is a Hong Kong based company that host web mail services under different web names, I was using Mail Asia under the Asiamail portal.
My reason for signing with them was to get away from the likes of Hotma...
Entity
Mail.com / outblaze.com
Categories: Internet Services
85, Report:
#492266
Posted Date:
Sep 10 2009
Babalola Jibson fake paypal payment updating email Ile Ife, Other
I was selling my brand new iPod touch on craigslist.org(toronto area), one guy whose email is [email protected] sent me email wanting my iPod touch, but requested shipping to Nigeria:
Babalola Jibson99, Iremo Road, off lagere,Ile Ife, (Ile Ife is t...
Entity
Babalola Jibson
Categories: Internet Fraud
86, Report:
#477083
Posted Date:
Sep 03 2009
Crazee Deals - Tony Frasca Never received my merchandise from Crazee Deals. Owner admitted it was rerouted & it is been over 2 months with no refund Cherry Hill New Jersey
I am a retailer of a 60's music gift store & ordered some items from the company CrazeeDeals.com. on Tuesday 09 June, 2009. I received an e-mail on June 20th saying my item was shipped & delivered on the same day (Impossible). I e-mailed the owner & he said he would file an inquiry ...
Entity
Crazee Deals - Tony Frasca
Categories: Toy Stores
87, Report:
#454809
Posted Date:
May 24 2009
PETS DEPARTMENT PET RELOCATORS ANIMAL MOVING SERVICE SEATTLE BRANCH Fake it wouldnt even come up they wonted me to send a money gram for 150 dollars to recieve to persian kittens I was told where free the woman said she would pay all other expenises since I was so nice and that all I would have to pay is the remaining 150 dollars and that was it. I got an african sounding man please read my report dont be fooled like I almost was. Diamond Bar California
This is the main name:GEOVANNI ARIZMENDI
PETS DEPARTMENT
PET RELOCATORS ANIMAL MOVING SERVICE
SEATTLE BRANCH
USA
Ok I am gonna start by saying thank god their was a woman in walmart who helped me change my mind!.
I have been searching for persian kittens for a long time I ...
Entity
PETS DEPARTMENT PET RELOCATORS ANIMAL MOVING SERVICE
Categories: Airports
88, Report:
#439685
Posted Date:
Apr 01 2009
Financial Crisis Grants - Benefit Network Another Trusting Sucker Thrown Into Banking Hell. Orem Utah
Below is a copy of my complaint letter which I'm sending. I hope the government nails them to the wall. They have ruined my bank account and caused me $177 in overdraft fees so far by taking money, unauthorized, out of my account that I was not prepared for.
=====================...
Entity
Financial Crisis Grants
Categories: Advertising / Deceptive
89, Report:
#438711
Posted Date:
Mar 29 2009
Edmond Stone - Australia Pets Delivery Agency All be careful pet scam now in Australia Darwin Internet
We were looking for a dog for my sick mother and come across an ad for adoption of a Chihuahua Puppy so I applied and this is the emails I had been sent in regards I was starting to get suspissous when things were getting pushy and he was in a hurry to get the money to the delivery ...
Entity
Edmond Stone - Australia Pets Delivery Agency
Categories: Miscellaneous Companies
90, Report:
#258415
Posted Date:
Feb 16 2009
Eric Hopkins International Home Processors Medical Claims Work at home scam ripoff Newark New Jersey
I answered an Ad in The Sun (June 21, 2005)
FLEXIBLE HOME DATA ENTRY WORK. $420/PT-$800+/FT per week. No Experience Necessary, Computer Required. Call 1-800-920-7441
June 27, 2005, initial call:
International Home Processors
Newark, NJ
Coordinator: Eric Hopkins 1-800...
Entity
Eric Hopkins
Categories: Home Based Business
91, Report:
#417720
Posted Date:
Jan 29 2009
Sunnyday Careers Career Network, Inc. Said that they have forklift drivers positions available at $16.75 an hour Orlando Florida
This is what we were promosied. Only when you click the link there is nothing there. We found this job on monster.com. Unfortunatly monster.com was infiltrated recently.
Your recent application for the Forklift Operator - $16.75 per hour position with
You may visit our w...
Entity
Sunnyday Careers Career Network, Inc.
Categories: Employers
92, Report:
#403359
Posted Date:
Dec 20 2008
Brian Wilson - Replica Images, Credit card charged & not able to contact company. Internet
Ordered merchandise online on 12/18/08 & immediately received a receipt for my order via my email.
I needed to ask a question, so I used the email address on the website, [email protected], for inquiries & my email would not go through. Not a valid email address.
The ...
Entity
Brian Wilson - Replica Images
Categories: Sunglasses
93, Report:
#345309
Posted Date:
Jun 28 2008
getshops.com , mycart.net SureMerchant,LLC Ripped me off with a Bait and switch Overland Park Kansas
They Ripped me off with a Bait and switch!
It all started back at the first of the year 20008
When I needed a new web baste store,, after looking at numeral is providers I chose getshops.com with now my regret,, it took me a few weeks to get the store completed and almost 6 mont...
Entity
getshops.com , mycart.net, SureMerchant,LLC
Categories: Websites
94, Report:
#336898
Posted Date:
Jun 13 2008
Carolina Southern Homes,LLC Lied, Misrepresented, Fraud Myrtle Beach(SC) Raleigh(NC) North Carolina and South Carolina
Mr. Cartret,
We have been able to research your complaint and have found that Mr. Westbrooks did apparently misrepresent himself to obtain permits for construction activities at 2610 Oleander Drive.
In response we have taken two courses of action. First, we immediately voided ...
Entity
Carolina Southern Homes,LLC
Categories: Builders & Contractors
95, Report:
#315645
Posted Date:
Mar 07 2008
UK National Lottery - Gregory Anderson Account Officer.post Bank Uk they invaded me with hundreds mails saying that i won 2 milion pounds London British Columbia
You are welcome to the accounts department of the Post Bank-UK, and your application form have been acknowledged and placed under records as we proceed. Be informed that your supplied funds to us is a bonded certified bank draft of Two Million Pounds Starlings, so you will be requir...
Entity
UK National Lottery - Gregory Anderson Account Officer.post Bank Uk
Categories: Computer Fraud
96, Report:
#279679
Posted Date:
Jan 19 2008
ifreeclub.com survey fraud, scam, money scam, fraud, internet Toronto Ontario Canada
This site claimed that all I would have to do was complete surveys on products that I use. This was false information as it is all web based links, which none of them where valid. I could not click on any link they provided, and a few of the sites I recognized from other scams. I fi...
Entity
Ifreeclub.com
Categories: Internet Fraud
97, Report:
#293814
Posted Date:
Dec 22 2007
silvanamails.com chobitsmails.com pcash.info 1-doolar-mail.com powermails. do not pay my payout - Internet
I click and read all E-mails that send me of these site for 3 or 4 month but dont pay out any cent for me this is a internet fraud
Dastranj
woodlands hill, CaliforniaU.S.A.
Entity
silvanamails.com.chobitsmails.com, pcash.info.1-doolar-mail.com ,.powerma
Categories: Internet Fraud
98, Report:
#268820
Posted Date:
Aug 20 2007
Diplomats Financial Services Loan Scam Internet
This company claims to be from Zurich Switserland and claims to give loans to people with poor credit. They contact you via e-mail from a mail.com account. Mail.com allows a person to select a domain name from a list. Diplomats.com is one on the list and is not the name of a lender....
Entity
Diplomats Financial Services
Categories: Loans
99, Report:
#266016
Posted Date:
Aug 08 2007
Models ONE - MEN A promising modeling assignment, but you pay 400 dollars first. Scam! ripoff Riga, Latvia Nationwide
A couple weeks ago, I was contacted by a Mr. Billy R. Benett, a so-called photographer for the the Models ONE (MEN) agency located in London, England, who asked me if I was interested in becoming a model. I said that I was. He later replies that he's going to express to the castin...
Entity
Models ONE - MEN
Categories: Modeling Schools
100, Report:
#257891
Posted Date:
Jun 30 2007
David Alan Posing as a Real Estate Agent Nigerian City Internet
David contacted me regarding a property that my mom was trying to sell herself before contacting a realtor. He claimed to be a real estate agent in Florida who could sell an out of state property in New England. He asked for the asking price, address, and photos, but never emailed a...
Entity
David Alan
Categories: Realtors