76, Report:
#737503
Posted Date:
Jun 06 2011
Cara Operations Fake Employment Business Similar to Nigerian Check Scams Utilizing Western Union Internet
I was searching for a job on my college website and saw an ad for Office Assistant Needed. The contact information only had an email address and nothing more. I sent my resume along with contact information beli...
Entity
Cara Operations
Categories: Employment Services
77, Report:
#271358
Posted Date:
May 27 2011
ERAI & BROKERFORUM Who buys fake and counterfeit semiconductors and electronic parts in North America.? North American market is completely indulged in importing cheap counterfeit & fake semiconductors from China which includes even military grade parts. USA & CANADA Nationwide
It is worthwhile to note today North American market is completely indulged in importing cheap counterfeit & fake semiconductors from China which includes even military grade parts.
China is largest producer of counterfeits and fakes semiconductor products in world . Out of whi...
Entity
ERAI & BROKERFORUM SUCKS
Categories: Corrupt Companies
78, Report:
#730310
Posted Date:
May 17 2011
Laurie Downing From: [email protected] ,mailto:[email protected], Ticket fraud Internet
trying to get paid for tickets they do not intend to provide:
From: [email protected] [mailto:[email protected]]
Sent: Tuesday, May 17, 2011 3:37 PM
To: Connie Miltner
Subject: Re: HEAT versus BULLS East Finals Game 3 ~~ Wonderful Seats (6 tickets) - $20...
2...
Entity
Laurie Downing
Categories: Sports Facilities
79, Report:
#727928
Posted Date:
May 11 2011
DiplomaXpress.com, Express Diploma, Diploma Express, Diploma Company Next Day Diplomas, Superior Diplomas, Real Deal Diplomas,fake,replica,phony,identical,novelty,university,college,degree,diploma,transcripts,sale,online,fraud,scam,report,problems,complaints,UPS,Fedex,DHL,review,testimonials, Unknown, Internet
After receiving over 3,000 complaints about DiplomaXpress.com and 22 other fake diploma companies we are hereby sounding the alarm...PUBLIC WARNING! - MAJOR SCAM IN PROGRESS! There are now 23 companies on-line offering to sell fake or replica or novelty diplomas, transcripts, degree...
Entity
DiplomaXpress.com, Express Diploma, Diploma Express, Diploma Company
Categories: Colleges and Universities
80, Report:
#696030
Posted Date:
Mar 26 2011
marlboro-zigaretten-billig.com ,marlboro-zigaretten-billig.com ,marlboro-zigaretten-billig.com [email protected] scam scam 1000-6000 DL , Internet
This people is very crazy, they scam you, they tell you they were agent of department, I hope you people will bring them to jail, I have been rip off , please help, I don’t want further victim fall into their trap. I want my money back refund http://www.marlboro-zigaretten-bil...
Entity
http://www.marlboro-zigaretten-billig.com
Categories: ORGANIZED CRIME
81, Report:
#695626
Posted Date:
Feb 15 2011
THOMAS LOZOWSKI Ms Uschi Kamp .marlboro-zigaretten-billig.com/about.html this people is crazy and a big scam they steal your money big thief , Internet
This people is very crazy, they scam you, they tell you they were agent of department, I hope you people will bring them to jail, I have been rip off , please help, I don’t want further victim fall into their trap. I want my money back refund http://www.marlboro-zigaretten-bil...
Entity
THOMAS LOZOWSKI
Categories: Police
82, Report:
#695600
Posted Date:
Feb 15 2011
Mr Peter Schmidt Ms Uschi Kamp They were scam they were crazy, they take your money and block you, claim them self as agent of driving licence with huge fees, 1000 Euros to 6000 Euros , Internet
kind/way of transfer: EU-transfer r
eceiver: THOMAS LOZOWSKI
creditinstitut: la Caixa account no: 0700050317
street, houseno. : Avda. Marques de Campo, 27
pstcode/zip and city: 03700 DENIA/Alicante
country-code: Spain/Europe - - IBAN: ES61 2100 4244 8207 0005 0317 SWIFT/BIC...
Entity
Mr Peter Schmidt
Categories: Questionable Activities
83, Report:
#690654
Posted Date:
Feb 04 2011
easyHVACproducts.com Easy HVAC Products False advertising, failure to ship, song and dance, lies Norcross , Georgia
Company advertises competitively priced HVAC products nationally via online website and claims to accept online purchases via a secure online credit card provider. However, company has no mechanism to ship products! They have no shipping account with any major service provider (UPS,...
Entity
easyHVACproducts.com
Categories: Heating, Cooling & Ventilation
84, Report:
#625867
Posted Date:
Jul 22 2010
Shenglong Trading Co., Ltd Marketing Manager-Alice, I Ordered an Iphone 4g, Paid Via Western Union, Received an EMS Confirmation #, Attempted Delivery in Norway. I live in NEVADA. No response from them. Guangzhou, China Internet
The following is the email I received from them:[email protected] to me details
July 7th
Hi Friend,. Thanks
...
Entity
Shenglong Trading Co., Ltd
Categories: Telephones
85, Report:
#609339
Posted Date:
Jun 02 2010
Imperial Financial Settlement LLC May formerly have been called international sweepstakes winner, US $150,000, check drawn on HSBC bank from Century 21 LLC for $4910.00 included, to pay taxes! Balance to be sent Fedex Toronto, Ontario
Confirms I am 2nd prize winner for US$150,000 in sweepstakes drawn Jan 30, 2010.
Lists claim #, winning numbers, etc. Payment assigned to Advance Financial Settlement and will send CERTIFIED CHECK by UPS/Fedex ($145090.00)
A very real looking check from Century 21 LLC, drawn on HS...
Entity
Imperial Financial Settlement LLC
Categories: Lottery
86, Report:
#587996
Posted Date:
Mar 31 2010
Ticketbust.com - Ticket Busters - Original Ticket Buster Was promised a refund if the ticket couldn't dropped to a non-moving violation. Ha! What a joke! Westlake Village, California
i got a speeding ticket in cali over winter break.i called my lawyer here in vegas, he recommended a company called ticketbust.com, so i called them... they promised me they'd get my ticket dropped to a non-moving violation or my $ back.... i posted bail ($317) paid ticketbust.com $...
Entity
Ticketbust.com - Ticket Busters - Original Ticket Buster
Categories: Attorneys General
89, Report:
#313563
Posted Date:
Jan 13 2010
EBay's PayPal Resolution Center eBay's PayPal Resolution Center is a Bad Joke Nationwide Internet
After paying in good faith via PayPal for a brand new eBay item + shipping, I was sent the wrong item (and not new) by a Hong Kong seller. After notifying the seller of his goof up, he insisted that I pay the return shipping back to Hong Kong before he would issue a refund. Since th...
Entity
PayPal
Categories: On-Line Stores
90, Report:
#519372
Posted Date:
Nov 04 2009
workwithjon.com Rip off accounting specialist This is fraud, they have the same posting with different names Internet
Certified Payroll SpecialistSAME EMAIL WITH DIFFERENT NAMESHello, How are you today? I am Mr. Paul Jones, a Certified Payroll Specialist (CPS). I am a disable man from California and I usually encounter a lot of stress when going about my daily pa...
Entity
workwithjon.com Rip off accounting specialist
Categories: Accounting
91, Report:
#513572
Posted Date:
Oct 26 2009
Michelle Riesland Prime Elegance Photography Stole my payment in full, destroyed my wedding memories by ignoring me for months and failing to produce my wedding photos Durham, North Carolina
I contacted Michelle Riesland in April 2009 about photgraphing my wedding. The original photographer I had booked had to back out (and refunded my deposit) because her husband got PCS orders across the country and she was leaving. Michelle was the only photographer ...
Entity
Michelle Riesland
Categories: Photography
92, Report:
#493983
Posted Date:
Sep 13 2009
Movie Express DVD Anything but EXPRESS!! You'll never see your DVD's. Internet
I purchased a DVD set,5 seasons, for $85. I thought it was too good to be true especially since they were offering free shipping. The day after I made my purchase, I received an email acknowledging my order. Then I received a second email telling me that my order had been ship...
Entity
Movie Express DVD
Categories: TVs & VCRs, Video Stores
93, Report:
#481098
Posted Date:
Aug 17 2009
Tom Tom TOM TOM HAS THE WORST CUSTOMER SERVICE DEPT IN THE WHOLE GALAXY riverside, California
920 Q and A
Discussion Thread
Tom Tom by far the worst company to deal with, customer service is the worst that you can get . For them to recognize a warranty is like impossible. You need to have one extra hour, to have 30000 reps o...
Entity
Tom Tom
Categories: Miscellaneous Electronics
94, Report:
#456130
Posted Date:
May 28 2009
DVDMD.tv DVDMD doesn't follow through on replacing discs Internet
I recieved the Shield Seasons 1 - 6 as a late christmas gift. Now when I started watching the show the next few weeks, I noticed a couple of problems. The commentary on seasons 2 and 5 didn't play, season 5 also had playback issues and season 6 wouldn't play at all.
The problem w...
Entity
DVDMD.tv
Categories: Internet Services
95, Report:
#440577
Posted Date:
Apr 21 2009
Shop Flip Flops Havaianas-Wholesaler ShopFlipFlops.com A Scam? - What A Shame They Are, Thieves, Liars And Destroyers Of Small Businesses! Miami Florida
Shop Flip Flops received my money 177 days ago and kept it illegitimately in their dirty hands. They did not deliver the goods, not any of it. They did not pay the refund that I demanded more than 100 days ago and repeatedly since. Therefore, the title of this ripoff report calls th...
Entity
Shop Flip Flops
Categories: Cross-Border Scams
96, Report:
#438043
Posted Date:
Mar 27 2009
Tiffany-silver.com SELLS FAKE MERCHANDIES AND REFUSES TO REFUND MONEY INTERNET
First, I simply asked for a refund. Then I'm told to send off the necklace to some address in China. About a month passes with no progress, so I ask for a refund based on the premise that I was sold DEFECTIVE, NON-GENUINE merchandise, still no progress. I get a lame response saying ...
Entity
Tiffany-silver.com
Categories: Jewelers
97, Report:
#437022
Posted Date:
Mar 24 2009
Echargescs.com - Vistaprint - GrantHelpOrder - IVP*Acne AG - Fedgrantusa.com Fusion WUYI DRI BOMC2 AP9 GRC Received goods from these companies charged fraudulently on my credit card Internet
On March 18 we received a sample bottle of ACIA in the mail. Next day we received a bottle of acne medication from IVP*ACNE MD. When I checked my unbilled credit card activity online I found 24 unauthorized charges over the course of six days. Most were $10 or less but a couple were...
Entity
Echargescs.com -Vistaprint - GrantHelpOrder - IVP*Acne AG - Fedgrantusa.com
Categories: Credit Card Fraud
98, Report:
#431560
Posted Date:
Mar 09 2009
The Only Phone Network - Only Dare - LG Dare Accessories Haven't received merchandise Longwood Florida
My husband and I ordered 2 cell phone covers and 2 screen protectors (LG Dare accessories) from www.onlydare.com on or slightly before February 24, 2009. We never received a confirmation email so I cannot remember the exact date, but February 24 is the date that it shows the charge...
Entity
The Only Phone Network - Only Dare - LG Dare Accessories
Categories: Miscellaneous Electronics
99, Report:
#419844
Posted Date:
Feb 18 2009
Thomson - RCA/Thomson DRC8335 DVD/VCR player recorder defective Nationwide
The above mentioned product was purchased from Wal-Mart on January 27th, 2008. By June 2008 the unit stopped working. I researched online for any troubleshooting or information to resolve the issue myself and tried what was found to no avail. I contacted Wal-Mart, they have a 90 ...
Entity
Thomson
Categories: Electronic Manufacturers
100, Report:
#325382
Posted Date:
Jan 25 2009
Mikel Jones - Certified Payroll Specialist (CPS) Fake Job, Fake Checks, Whole World Of Trouble For You... UNSURE New York
Here Is The Emails This Person Sent To Me About A Job Offer And He Was Gonna Pay For My Supplies. So I Get The Check Today Which Was Mailed By And Associate Named Shannon Guinan In Indiana Who Fedex Me The Check. The Check Is Issued From Bank Trust In Alabama. Okay And When I Went T...
Entity
Mikel Jones - Certified Payroll Specialist (CPS)
Categories: Employers