76, Report:
#798334
Posted Date:
Nov 15 2011
Borreson Marketing Group [email protected] Yahoo email address responded to a Craigslist for sale ad, mentioned a car accident, describes the position, tells about 2 new positions available in my area and gives link Internet, Internet
I posted an ad selling something on Craigslist, I had a prospective buyer email me and say that they were interested and would meet me as soon as possible to purchase. The email address is from a woman and uses yahoo, this is her response:OK, thank you for replying. It turns out i ...
Entity
Borreson Marketing Group
Categories: Work at Home Business
77, Report:
#791612
Posted Date:
Oct 24 2011
Plenty of Fish LivinLife51 scammer. Most people on this site are liars and scammers. My car was wreck, and my possessions lost with this user who uses may names. This site does not check their users and all in al POF and user LivinLife51 are scammers beware West Valley, Utah
Plenty of Fish does not monitor their users and questionable behavior. LivinLife51 West Valley,Utah
goes by many other names. He is an abuser of women and a liar in his profile. It is not checked by
POF. Wrecked car, money, possessions where taken by this u...
Entity
Plenty of Fish
Categories: Questionable Activities
78, Report:
#661049
Posted Date:
Sep 18 2011
cellforcash Mike Mosieur cellforcash..........SCAM Ocala, Florida
Cellforcash is a company that is run out of Ocala, FL by a guy called Mike Mosieur. They claim that they will buy your used cell phones, test and verify them, and then send you a check for an agreed upon amount WITHIN 45 days. This is in their User Agreement as stated on their...
Entity
cellforcash
Categories: Cellular Phone Companies
79, Report:
#774742
Posted Date:
Sep 09 2011
Krow Communications Ltd Krow Work From Home Scam, Online Administrative Assistant Scam, Online Data Entry Assistant Scam Philadelphia, Pennsylvania
So I'm job hunting for CSR positions and Admin Assistant positions online. One of the ads I replied to & sent my resume to got back to me; email addresses have been omitted...see below:--Hello Michael,The Hiring Desk of the company has just reviewed your resume and we beli...
Entity
Krow Communications Ltd
Categories: Work at Home
80, Report:
#771520
Posted Date:
Aug 31 2011
PGA Golf Direct advertising and charging for branded items, delivering fakes! China Internet
I googled golf clubs and the website came up right on the top of the listings. The website presents a large range of clubs showing an original price and a reduced price with images of the products. The images shows the original clubs which are copied from the equipment manufacturer'...
Entity
PGA Golf Direct
Categories: Sporting Goods
81, Report:
#492399
Posted Date:
Aug 19 2011
SINGLEPARENTMEET.COM Zen Technologies Singleparentmeet.com identity theft and credit card charges Chandler, Arizona
Singleparentmeet.com takes over members accounts and uses your pictures and account to lure others into money scams. You will know when your account is compromised because you won't be able to access it. It takes singleparentmeet.com about 4-10 days (sometimes NEVER) to re-est...
Entity
SINGLEPARENTMEET.COM
Categories: On-Line Business
82, Report:
#727486
Posted Date:
May 10 2011
domainhostlowprice.com Senthil Thavamani Created fake email address using my name. Put his name with my address and phone in internic whois. Internet
I went to the website of domainhostlowprice.com as it looked very professional, states it registers via Melbourne IT Ltd, which is what Yahoo registration uses, no problem, but when I purchased hosting I purchased PRIVATE DOMAIN REGISTRATION in order to avoid scammers and telemarket...
Entity
domainhostlowprice.com
Categories: Web Hosting
83, Report:
#708398
Posted Date:
Mar 20 2011
Comcast My girlfriend ordered Comcast internet/TV package. She sent them a ebill address to send to her email. They did not send the bill to the designated address, but rather one of which she was unaware, Satsuma, Florida
My girlfriend put Comcast internet/TV in our home. After you pay you bill for 6 months without your service being suspended, you get a $100 Visa Gift Card. You will likely NEVER SEE THAT CARD!!
We had no trouble whatsoever with our service until they didn't send the e...
Entity
Comcast
Categories: Internet Service Providers
84, Report:
#704664
Posted Date:
Mar 10 2011
CENTRAL INVESTIGATIVE FINANCE CIF DEFAULT payday loan scam NEW YORK, New York
This company called me like 20 times today stating i owed $500 on a payday loan which i never took out from my credit union....They could not give me any documentation whatsoever on loan date, loan #, etc...very HEAVY accents, all kinds of threatening info (FROM what i could make of...
Entity
CENTRAL INVESTIGATIVE FINANCE
Categories: Cash Services
85, Report:
#686973
Posted Date:
Jan 26 2011
DeAndre Moore Andre Moore, Offline Mayhem Atlanta, Georgia
I bought a WSO
(Warriors Special Offer) from DeAndre Moore from the Warriors Forum on August 14th. A few days later I had an email from DeAndre Moore, partner of Mubarak Waseem, offering me "3 Secret Niches" as a continuation of this WSO. DeAndre ( Andre ) stated that th...
Entity
DeAndre Moore
Categories: Internet Fraud
86, Report:
#678799
Posted Date:
Jan 05 2011
Greg Schreiner is a man who i meet on a friend birthday years back so he ask me that he wanted to marry me before my work trip in africa and he promised me every good things for me to know his a ver Greg Schreiner is a very bad man who hacked my yahoo email address information simply bcus he asked me to marry him i said know bcus he was into drugs so ever since then he has been saying all type of Eau Claire , Wyoming
Greg Schreiner is a very wicked man who tried to kill me an also told me he will marry me i met him online before my work trip so we latter planed to meet in person after spending time with him i get to realize his not the right man for me bcus he want into drugs so u cant believe i...
Entity
Greg Schreiner
Categories: Credit & Debt Services
87, Report:
#677617
Posted Date:
Jan 02 2011
Advanced Check Processing Angela Jenkins Harassment, Ignorant, Legal Terminology to Threaten Jacksonville, Florida
Do not fall for this companies antics, tactics, and blatant attempt to scare the crap out of you to pay them money. They called me saying I owed CashNetUSA money which is a possibility since my account has been closed since April of 2010. They said that I had until 2 that day to sen...
Entity
Advanced Check Processing
Categories: Bad Check Writers
88, Report:
#665049
Posted Date:
Nov 24 2010
Empire Land Sales Deceptive sales scam: Hook is investor ready to purchase your land, but must pay processing fee first. Uticia-Rome, New York
The initial call from a telemarketing rep has an offer from an investor wanting to purchase your property. The offer is very attractive. In fact, too good for this market (that is the first indication of scam). The TM rep needs to send you the of...
Entity
Empire Land Sales
Categories: Realtors
89, Report:
#649040
Posted Date:
Oct 09 2010
singleparentmeet.com I subscribe to this website to meet single parents. I'm a widower and I immediately received messages from scammers from out of state. In the messages to me they said to contact them via their yahoo, Internet
The Website SINGLEPARENTMEET.COM RIPPED ME OFF. They claim to be a website to meet single parents. I immediately received messages from scammers out of my state. The messages told me to contact them through their yahoo message ID or yahoo email ID. These fake profiles of singleparen...
Entity
singleparentmeet.com
Categories: Websites
90, Report:
#645333
Posted Date:
Oct 01 2010
www.bargainbloodhound.com Hi Todd, there has been a mistake in our order, we ordered the 1928 White & Blue Ford Model A Standard Road Car Model: JLC1727-WBL as a gift. The problem is we received the 1928 Cream Ford Model A Sta , Internet
Disputed Charge Bargain Bloodhound Order #17284
After trying to call them 2 times on 8/9/10 and leaving a messages. They didnt call back
On 8/8/10 my husband Tom called and left a message. They wrote this to me. Saying they couldnt get through to my email. But they c...
Entity
www.bargainbloodhound.com
Categories: Toy Stores
91, Report:
#633277
Posted Date:
Aug 19 2010
ClickDVDMania.com The gentleman that I spoke to told me I was a wh*re and too stupid to understand anything. Internet
I contacted the number on my credit card statement because I wanted to let them know that the DVDs skipping and that they do not even finish one episode before going to the next episode. i also wanted to let him know that they were not new as promised, nor in chronological order, no...
Entity
ClickDVDMania.com
Categories: Video Stores
92, Report:
#632160
Posted Date:
Aug 19 2010
Abstract Industries, LLC Jack Colaiacovo Scammed me out of a pay check. I did online work, met my deadline and then heard from the owners MOTHER, that he had a Stroke, All of sudden things changed on the website, phone numbers etc. East Stroudsburg, Pennsylvania
In early July, I found an online job on craigslist to do work from home. I applied to Abstract Industries, sent them my application with a copy of my drivers license and social security card. I was told this was for a background check and once that cleared I would have a...
Entity
Abstract Industries, LLC
Categories: Work at Home Business
93, Report:
#630016
Posted Date:
Aug 10 2010
Marketblasters.com Doug Smith Advertising Package Not Fulfilled. No contact from company , Internet
I received several emails from a Jody Gaines advertising their ability to add paid signups for my MPBToday business.
I sent an email to Marketblasters as I wanted to see if anyone else would be willing to give me a testimonial or add some validity to this company. Doug Smith sent m...
Entity
Marketblasters.com
Categories: Advertising / Deceptive
94, Report:
#623427
Posted Date:
Jul 15 2010
RefurbDepot Scam Artists at their best, Internet
I worked
for these jokers for 3 months. Yep, all your claims are legit. Nice
$10 an hour job to get yelled at and lie all day to customers who are
smart enough to press 1 for sales not 2 to check your order status.
Option 2 send you to a dead line that just...
Entity
RefurbDepot
Categories: E-trade
95, Report:
#362598
Posted Date:
Jul 07 2010
YourHackerz SCAM YourHackerz.com SCAM Email Password Hacking SCAM SCAM YourHackerz.com United Kingdom, Internet
YourHackerz.com took my money, and didn't give me the password!! They tried to give me an incorrect password, and said We do not do hacking services, that is illegal AFTER I SENT THEM MONEY.
They are a SCAM! Before I SENT MONEY they requested information about the person's email ...
Entity
YourHackerz - YourHackerz.com
Categories: Internet Services
96, Report:
#604917
Posted Date:
May 19 2010
Finance Dept. Inc. [email protected], [email protected] Check Printing Work From Home Internet, Florida
My mom found a work from home job opportunity on SitterCity.com. She said this type of work from home job is unusual on this site. I will copy & paste the actual ad,here so The Ad appears as follows: Thomas - Age 0We are well reputable associate dealing with accident ...
Entity
Finance Dept. Inc.
Categories: Work at Home
97, Report:
#87698
Posted Date:
Feb 27 2010
Yahoo ripoff fraudulent termination of premium account services, no refund Internet
On 03/22/2004 I purchased Yahoo Personal Address, which provides the customer with a domain name and personal email addresses; the cost was $35.00 for one year, under AUTO-RENEWAL. As I planned to keep the website for life, to highlight my eBay clothing business, I had no objection...
Entity
Yahoo
Categories: Internet Services
100, Report:
#540727
Posted Date:
Dec 16 2009
Thomas Moore - REO Professor Thomas Moore This company is a total FRAUD! The real asksunday has a legitimate website as well as contact information. They also contacted me through Careerbuilders.com and at first everything looked legit. But b Internet
This company is a FRAUD! Beware!! Asksunday does have a legitimate service and website. The fraudulent one is asksundayllc.com and uses a .yahoo email address. They have even copied the legitimate website, substituting the category of gifts for hire. The real asksunday website does ...
Entity
Thomas Moore - REO Professor
Categories: Consumer Services
