101, Report:
#538308
Posted Date:
Dec 12 2009
ALL AROUND HOME FINDERS Michelle,Linda Ostry,Rental Finders CHARGING FEE FOR FAKE HOME LISTINGS Omaha, Nebraska
This company is going by numerous different names in the Omaha Metro area.
They are charging you a fee--- 120-150.00 for a listing of houses availble for rent in your area, however the list they give you is FAKE. its copied ad's from the newspaper, craigslist,other internet sites.....
Entity
ALL AROUND HOME FINDERS
Categories: Real Estate Services
102, Report:
#538307
Posted Date:
Dec 12 2009
ALL AROUND HOME FINDERS Michelle,Linda Ostry,Rental Finders CHARGING FEE FOR FAKE HOME LISTINGS Omaha, Nebraska
This company is going by numerous different names in the Omaha Metro area.
They are charging you a fee--- 120-150.00 for a listing of houses availble for rent in your area, however the list they give you is FAKE. its copied ad's from the newspaper, craigslist,other internet sites.....
Entity
ALL AROUND HOME FINDERS
Categories: Real Estate Services
103, Report:
#535622
Posted Date:
Dec 08 2009
Bildkontakte International Group bildkontakte.de Word at Home Scam Internet
Several users on CareerBuilder.com including myself have been contacted by a yahoo email account (first sign of scam) for editors:
Use the unique opportunity of additional earnings! Our company hires editors and proof-readers for telework. The clients of our company exchange large ...
Entity
Bildkontakte International Group
Categories: Work at Home Business
104, Report:
#531260
Posted Date:
Dec 03 2009
Allorenta Shortchanged tourist Paris, Internet
We used Allorenta to get an apartment a 2 week stay. To make a long story short, the first appartment we booked was suddenly no longer not available the day before we were supposed to arrive. Fortunately we were able to book another right before we arrived.
In the c...
Entity
Allorenta
Categories: Lodging
105, Report:
#467271
Posted Date:
Aug 25 2009
Best Pet Warehouse-Hangping Liu,Pet Stroller Wholesaler I communicated with the seller by email on ebay email and yahoo email stating I had updated my address on paypal and ebay and the shipping was still showing wrong they emailed me back saying ok and they still shipped my package to another State and nothing is being done and paypal wont cover it either I had even spoke with paypal before submitting my money to seller and paypal said it was updated On Ebay internet
What can I do about a ebay purchase for 69.88 for a dog crate that I needed fast for a service dog. I moved from WV to NC I updated my info on ebay and paypal and even called paypal may 22 they said my address was updated it was showing updated but when I placed the purchase,it show...
Entity
Best Pet Warehouse-Hangping Liu
Categories: Liars
106, Report:
#479987
Posted Date:
Aug 14 2009
MyCheapSoft.com Got Ripped Off! Wimberley, Texas Internet
From MyCheapSoft.comI picked this site due to following: Delivery Method: Immediate Download After Purchase (Download Only) ... I needed program immediately. I ordered Adobe Lightroom 2.2 and paid $69.95. Payment was immediate by PayPal. I did not recei...
Entity
MyCheapSoft.com
Categories: Computer Software
107, Report:
#448160
Posted Date:
Jul 17 2009
Elite Construction Dave Johnston Scams Contractors On Craigslist Pinckney Michigan
Dave Johnston of Elite Construction puts ads on craigslist to lure in contractors looking for business leads, telling you he will give you a two-week trial for only $1. I agreed to give him and his service a try and signed up for the $1 fee. A couple of the leads were genuine, but m...
Entity
Elite Construction Dave Johnston
Categories: Employment Services
108, Report:
#467529
Posted Date:
Jul 08 2009
AG Skin Care Credit Card Fraud - Multiple shipments of other companies products San Diego California
I received a package of SP Beauty Lift in the mail recently, which I did not order. The next day I received a package of DazzleWhite. Today I received a package of acne products from Glow. None of which I ordered. Of the products received only the Glow product had an actual rece...
Entity
AG Skin Care
Categories: Credit Card Fraud
109, Report:
#462448
Posted Date:
Jun 18 2009
Zackariya Clarke Ripped off on the sale of Apple Iphones. Sent money never saw iphones or heard from him again Stone Mountain Georgia
upone seeing the following link on ebay
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=180368333661&ssPageName=ADME:X:RTQ:US:1123
i proceeded to contact this man and this was the beginning of what seemed to be a legitimate transaction. After discussing price and availability h...
Entity
Zackariya Clarke
Categories: Miscellaneous Electronics
110, Report:
#433437
Posted Date:
Jun 05 2009
Elizabeth Shreve, Sharon Nick, Derrick Donnelly, Phoebe Fryer, David Lee, Employersonline Conducted online work from home interview via Yahoo IM and stated they would send me cash that I would then need to forward on to start my work from home business. Smyrna Tennessee
I answered an ad on Craigslist.org for a work from home accounting position paying $25 per hour. The individual (Sharon Nick) responded and asked that I create a Yahoo email and IM so that they could conduct an online IM interview. I did so and the interview was almost word for wo...
Entity
Elizabeth Shreve, Sharon Nick, Derrick Donnelly, Phoebe Fryer, David Lee, Employersonline
Categories: Accounting
111, Report:
#418284
Posted Date:
Jun 03 2009
John Weick - West Coast Security Contractors - AdultsPlayLive.com - Watson Security Did Not Pay Me My FULL Last PayCheck, Unethical Business, Unorganized, MisManaged Business (Former Employee Speaks Out) Palos Verdes EstatesPalos VerdiesPalos Verdes EstatesPalos Verdes Estates / CourPalos Verdes Estates / Coure D AlenePalos Verdes Estates CA / Coeur D Alene ID California
I started working with John Weick in Late April of 2008. What a mistake this was. I thought about working with him after working a security position in a retail store. The project John setup was an Adult Website (Webcams). I purchased traffic for this man's website for the first...
Entity
John Weick - West Coast Security Contracts - Watson Security / AdultsPlayLive.com
Categories: Adult Web Site
112, Report:
#442521
Posted Date:
Apr 10 2009
Alternative Telemarketing SCAM REPORT TO POLICE Providence Rhode Island
January of 2009 I contracted with Alternative Telemarketing, through Sales Rep Marie Foster, for them to provide me with a list for 5,000 names and for them to call those names with the purpose of setting up appointments for me. I paid them by direct transfer.
In my dealings wit...
Entity
Alternative Telemarketing
Categories: Attorney Generals
113, Report:
#433617
Posted Date:
Mar 13 2009
De' Alans Construction Company Posting on Craigslist offering employment for a driver but requiring applicant to cash a check and send money back to them. New Port, Scotland Other
This company name is connected to postings on Craigslist. One ad is offering employment to anyone possessing a CDL-B license while the other ad is looking to rent a house. I've found variations of both ads posted in several different states. The ads generally offer little or no i...
Entity
De' Alans Construction Company
Categories: Miscellaneous Companies
114, Report:
#431708
Posted Date:
Mar 07 2009
Micro Village Ltd./Go-Microvillage CHEAP PHONES NOT CHEAP AT ALL! BRAND NEW IPHONE/BLACKBERRY RIP OFF ARTISTS Hemel Hempstead Other
As advertised online in Facebook Marketplace (under the name of Zuck Freeman) and their supposed website, they offer great deals on the newest mobile phones (IPhone, Blackberry, etc) for less than $200 USD plus $30 USD for shipping via FedEx.
Contact seller via Yahoo email / mess...
Entity
Micro Village Ltd./Go-Microvillage
Categories: Cellular Phone Companies
115, Report:
#429401
Posted Date:
Feb 28 2009
Absolutely Pure This has to be a scam! Morrisville North Carolina
These people call my home about 2-3 times a week. Every single time, when I pick up, they hang up! I have called back each time to see what it is they want (knowing full well they want to sell something). When I call back, some guy answers the phone with a Hello? I then explain that...
Entity
Absolutely Pure
Categories: Work at Home
116, Report:
#428077
Posted Date:
Feb 25 2009
Alternative Telemarketing Telemarketing Services Scam - Please help stop them Providence Rhode Island
On December 5/08 I contracted with Alternative Telemarketing, through Sales Rep Marie Foster, for them to provide me with a list for 5,000 names and for them to call those names with the purpose of setting up appointments for me. I paid them by cheque.
In my dealings with the...
Entity
Alternative Telemarketing
Categories: Telemarketing Companies
117, Report:
#424621
Posted Date:
Feb 16 2009
Sexinyourcity.com ,SIYC Another scam with many faces - beware Internet
This has got to be one of the better scam ideas I've seen - The female profiles are fake and often times include yahoo email addresses which are also used on yahoo messenger. Once contact is made through yahoo messenger the contact quickly offers up a web site she wishes u to go to ...
Entity
Sexinyourcity.com , SIYC
Categories: Adult Web Site
118, Report:
#410785
Posted Date:
Feb 13 2009
Maria's Diet Blog - Link On Yahoo Email Website - Pure Acai Berry - Bromalite Colon Cleanse Website is promoting two links: pure acai berry and total cleanse bromalite which have scam complaints on this site N/a Internet
*NOTICE..!! this ripoff has nothing to do with Yahoo search engine - many rip-off businesses use the Yahoo name to fool consumers.
===========================================
I clicked on a link to Maria's Diet Blog that showed up when I logged in to check my email on Yahoo. I...
Entity
Maria's Diet Blog - Pure Acai Berry - Bromalite Colon Cleanse
Categories: Credit Card Fraud
119, Report:
#423043
Posted Date:
Feb 11 2009
Impact Resource Group / National Product Services Are not to be trusted, you will only get aggression and loose your time/money! :o( Atlanta Georgia
Due to our economic downturn, I was desperate and applied to work at this Mickey Mouse (Impact Resources) company. Since this would be my second time working for them, I figured this time they would have changed their ways. However, like an Employee of 20 years told me they don't ch...
Entity
Impact Resource Group / National Product Services
Categories: Employment Services
120, Report:
#419874
Posted Date:
Feb 04 2009
Grant Instructor - GrantsEveryDay.com - The Grant Resource Center Internet
I have yahoo email which I have always been very happy with.
Recently I have been solicited constantly. What I'm sure is going on is that our free email providers are picking up on key words in our emails.
I had been researching government grants for my son's college education...
Entity
Grant Instructor
Categories: Internet Fraud
121, Report:
#419317
Posted Date:
Feb 03 2009
LaurenTel Fraudulent charge Minneapolis Minnesota
On our December 2008 Verizon bill there was a fraudulent charge, under the category of Miscellaneous Charges and Credits, dated 11/24 for Laurentel Setup Fee of $8.43. To it was added a state tax (presumably Minnesota) of $0.42, thus totalling $8.85. In January we were billed again...
Entity
LaurenTel
Categories: Telephone Companies
122, Report:
#417502
Posted Date:
Jan 29 2009
Creative Strength - Jim Ovat they selected me from myspace, saw my profile and said they were gonna pay me $10.000. us dollars to use my photos for a billboard at the manchester airport in london, they send me a check from a juan serrano from texas, i deposited the check and it was never paid to me, but they still insist they'r real, London Road Thornton heath
a man by the name jim ovat, send me an email on myspace telling me he loved my pictures and if he can use them for a billboard ad @ the manchester airport in England, and all i had to do was approved it at the creative strength yahoo email and that i would get pay $10,000. us dollar...
Entity
Creative Strength - Jim Ovat
Categories: Mortgage Companies
123, Report:
#311175
Posted Date:
Jan 18 2009
Brandy Roach Of Mout Vernon OH Barrenallsphynx Freewebs Brandy Roach is a scammer of sphynx cats and kittens and a broker of them not for the love of the cat or breed Mount Vernon Ohio
I am in treatment for Breast Cancer and I am losing my house. So I am shutting down my cattery. I have spayed my female and decided to sell my champion stud as I cannot take him with me.
I posted him for sale and Brandy Roach offered me a non-refundable deposit of $300 to hold h...
Entity
Brandy Roach Of Mout Vernon OH Barrenallsphynx Freewebs
Categories: Animal Abuse
124, Report:
#405113
Posted Date:
Dec 27 2008
The Elizabeth Public Library - Systems Administrator Edwin Lopez LIBRARY EMPLOYEES COMMITTED TITLE 18 FEDERAL CRIMES & CIVIL RIGHTS VIOLATIONS BY HACKING INTO LIBRARY PATRONS 2 PRIVATE EMAIL ACCOUNTS: THEY MALICIOUSLY DISABLED ATTACHMENTS,UNLAWFULLY SEIZED DOCUMENTS, INTERCEPTED AND COPIED PROTECTED CONFIDENTIAL FILES AND INTENDED ON CAUSING IRREPARABLE HARM TO AN INNOCENT MAN HAVING NO GROUNDS AND ABSOLUTELY NO PROBABLE CAUSE FOR THE UNLAWFUL MONITORING. Elizabeth New Jersey
Elizabeth Public Library Systems Administrator caught in the act.to get more detail regarding this malicious criminal act please visit my website at: (((Redacted)))
My Email accounts were indeed hacked into by 1 or more Systems Administrators' employed at the Elizabeth Public Libra...
Entity
The Elizabeth Public Library - Systems Administrator Edwin Lopez
Categories: Internet Fraud
125, Report:
#340938
Posted Date:
Dec 17 2008
Official TV Online, NY Internet Technologies, [email protected] GoDaddy Total ripoff, disappeared with money with help of GoDaddy! No response. Scottsdale Arizona
On 3/29/2008 I palced an order online from www.official-tv-online.net in the amount of $25.94. I paid with a credit card, and my funds were taken immediately from that credit card.
However, as of today, 6/17/2008, I have not recieved my product. That is about 11 weeks. I sent the...
Entity
Official TV Online, NY Internet Technologies, [email protected], GoDaddy
Categories: Miscellaneous Companies
