126, Report:
#938621
Posted Date:
Sep 09 2012
watchsolution.net prime time watches watchsolution.net is a acam site ripping off customer Internet
Buyers beware. If you are in the market as I have been for a good quality replica watch please read this. Their are several replica watch sites popping up steeling pictures from other sites, posing as an honest replica watch dealer on the internet. I have purchased several replica w...
Entity
watchsolution.net
Categories: Bait-and-Switch
127, Report:
#924043
Posted Date:
Aug 08 2012
William Groft of Insitestores.biz Secret Shopper, Home Business Internet
I recieved a USPS parcel in the mail three days ago it contained two postal money orders with the name of the person who sent them. I looked the name up and it is legitimate name and address. here is the rub. I was then contacted by William Groft of Insitestores.biz that I had an as...
Entity
William Groft of Insitestores.biz
Categories: Work at Home Business
128, Report:
#922473
Posted Date:
Aug 04 2012
Zarina Patel GlamLabSA Zarina Patel, IMPERSONATED COMPANY ENTITY, TRADEMARK, COPYRIGHTS Internet
Three individuals from South Africa have been identified by authorities to have impersonated a company and violated trademarks, copyrights, and intellectual property of The Sherrieblossom Company and conducted fraudulent activity under this alias. Individuals involved hav...
Entity
Zarina Patel GlamLabSA
Categories: ORGANIZED CRIME
129, Report:
#922095
Posted Date:
Aug 03 2012
Champions World Resort ~ Ringhaver Funding, LLC ~ Music Insurance Co Negligent, No Conscience, Kissimmee, Florida
Firstly, please allow to give you some background about myself and my family so that you may understand why I am so outraged over the horrible situation that my family is in due to the negligence and indifference of Champions World Resort, and also their insurance company, Music Ins...
Entity
Champions World Resort ~ Ringhaver Funding, LLC ~ Music Insurance Co
Categories: Resorts
130, Report:
#875122
Posted Date:
Jun 28 2012
Stylemesweetdesigns Mandy Bingham stealing images vancouver , Internet
84 Responses to StyleMeSweetShow-Me-An-Original-Idea May 21, 2011 at 8:51 am # Oh boy.Well, lets say that perhaps she is at least buying the stock images that shes usingalthough Im pretty sure that the 2 drawings of cameras are off limitspersonally, that would really p*ss me off as ...
Entity
Stylemesweetdesigns
Categories: Advertising / Deceptive
131, Report:
#898969
Posted Date:
Jun 18 2012
Survey Source Services Just a heads-up about this version of the Secret Shopper scam... Lees Summit, Missouri
I received a letter that was postmarked from Canada with no return address or letterhead. My name was computer printed on the front. The letter was from the Survey Source Services and I was chosen from some survey to be hired as a secret shopper or, as they said, a Customer Se...
Entity
Survey Source Services
Categories: Consumer Services
132, Report:
#898163
Posted Date:
Jun 15 2012
A Bankruptcy Paralegal Service Aka Watermark Legal Service aka Pat Coleman Paralegal Professional Con-Artist Takes your money and runs,,produces nothing but lies Yucaipa California
The owner Pat Coleman is a Professional Con,,represents himself as a Paralegal,,takes your $1,200.00 and promises to file a Chapter 7,,,produces nothing but lies. Beware,,hire an Attorney run from this Con Artist
Entity
A Bankruptcy Paralegal Service
Categories: Liars
133, Report:
#883384
Posted Date:
Jun 12 2012
AFLAC WORLDWIDE HEADQUARTERS BOGUS CHECK LOUISVILLE, Kentucky
They sent me a check in the mail saying that it was a claim check that i was expecting, it looked real and had all the watermarks that a real check has. They told me to call 1-888-232-5579 but when i called the number it was busy. I had already deposited the check into my account an...
Entity
AFLAC WORLDWIDE HEADQUARTERS
Categories: Cash Services
134, Report:
#845083
Posted Date:
Jun 11 2012
Watermark Capital Partners - Tom Lennon Thomas P. Lennon Jr, Lennon Companies Investment Fraud - AVOID Atlanta, Georgia
Watermark Capital Partners, specifically Tom Lennon, is in my opinion, a fraud and a complex scam. Our group approached Watermark Capital about 2 years ago to raise capital for our entertainment based start-up. He told us that he would have no problem raising the capital...
Entity
Watermark Capital Partners - Tom Lennon
Categories: Business Consultants
135, Report:
#623968
Posted Date:
Jun 01 2012
VIZIO Vizio Shop ,vizioshop.com Using stolen artwork from my client Vertical Fitness Dance to sell t-shirts with, Internet
This website http://www.vizioshop.com/majica_57499_Vertical-Fitness/ is using artwork STOLEN off my website http://www.phrizbie-design.com/vertical_fitness_dance.html to sell t-shirts with. Further, they have even put their own fraudulent watermark over the logo. This logo...
Entity
VIZIO
Categories: Computer Graphics
136, Report:
#875173
Posted Date:
May 08 2012
stylemesweetdesign.com Mandy Bingham Graphic Designer & Illustrator www.etsy.com/shop/stylemesweetdesign http://www.blog.stylemesweetdesigns.com/ mandy99 If you choose to do business with this make sure you have virus software installed on your computer uses tracking software and hides info in jpeg. Also resells others intellectual property. Internet
Infected my computer with tracking software so she could block me from posting information about my unfavorable business transaction. Claimed to have sold me an original image but I am concerned about using it because I found information in a blog that she is stealing intellec...
Entity
stylemesweetdesign.com Mandy Bingham Graphic Designer & Illustrator www.etsy.com/shop/stylemesweetdesign http://www.blog.stylemesweetdesigns.com/
Categories: Arts & Crafts Stores
137, Report:
#879439
Posted Date:
May 08 2012
ebook4college Copyright Infringment Internet
I purchased an ebook from this company in April, it consisted of getting a scanned copy, that couldn't be copied or searched in anyway. It quite literally looks as if they just took an hard copy and scanned it. As a matter of fact there is a CourseSmart (a reputable text...
Entity
ebook4college
Categories: Questionable Activities
138, Report:
#333561
Posted Date:
May 03 2012
Four Seasons Sunrooms - Ambiance Additions 24,000.00 for a room with severe leaks that have resulted in toxic mould, cracking walls water stains and a massive headache. Fullerton California
I originally contacted Four Seasons sunrooms/ Ambiance Additions May 2004 Work was completed July 2005
10 year Limited Warranty effective 4/29/05
Work was for fully permitted room addition at a cost of: $23,449.00 plus city permit costs of $1,315.31
The warranty is a 10 year ...
Entity
Four Seasons Sunrooms - Ambiance Additions
Categories: Builders & Contractors
139, Report:
#856450
Posted Date:
Apr 20 2012
Xbox Live Microsoft Xbox Live Unfair Account suspension Redmond, Washington
The LIVE Enforcement Team decided to ban my gamertag from Xbox Live for no legitimate reason. All they did was send me a generic e-mail stating the following reasons my account could bebanned: Altering the appearance of your gamertag or avatarIllegitim...
Entity
Xbox Live
Categories: Miscellaneous Electronics
140, Report:
#859617
Posted Date:
Mar 26 2012
The International Award Payment Center BEWARE!!!! AWARD PAYMENT SCAM!!!!! N. Kansas City, Missouri
I recieved a letter in the mail that had an Express Courier logo on it, but definantly a prepaid postage-presorted mail envelope. Inside was a letter from a man named: A.T. Lee. It looked official with watermarked paper and a 1080 form for me to sign and...
Entity
The International Award Payment Center
Categories: Questionable Activities
141, Report:
#856952
Posted Date:
Mar 21 2012
Tara Medium Tara Johnson/ Ron Rus/? Judith Squire your future is their bank account Streamwood, Illinois
I reasearch these so-called psychics on the Internet then report back to Microsoft. not as a hobby, I just want to see what's real......There are very few who really have the psychic powers they claim to. Some of these people are famous, and have actually helped pol...
Entity
Tara Medium
Categories: Psychic Fortune Tellers
142, Report:
#849828
Posted Date:
Mar 07 2012
Mike Roche Burington Advertising / Mobile rewards LLC. This person is a thief and will steal your work! Burlington, New Jersey
I was contracted by to do a site that was to be 'close to' an Aussie Internet marketing site. I realize making an exact copy while doable just wasn't cool. So I used the same layout and color scheme but made original images. Sorry I do have ethics.I even told him about this before h...
Entity
Mike Roche
Categories: Computer Marketing Companies
143, Report:
#715355
Posted Date:
Mar 06 2012
cciecert.net has cheated lot of ccie candidates Internet
hi, guys
Just a kind reminder, the cciecert.net really sucks, I have very bad experience with this jerk evil company.
This company claim that they got the real lab exam questions and
diagrams, and is selling their material for thousands of dollars, after
you payed money, t...
Entity
cciecert.net
Categories: Computer Training & Education
144, Report:
#843178
Posted Date:
Feb 23 2012
Wilton Harr Vernice Chessman Scam, Fraud, Counterfeit, Craigslist Internet
I placed two adds on craigslist for two different items. I got three emails on the same day from three different people all expressing interest in buying the items.Two days later a man name Wilton Harr asked me to send information to him so he could send me a check. I recieved a che...
Entity
Wilton Harr
Categories: Computer Fraud
145, Report:
#823727
Posted Date:
Feb 01 2012
2020 Photography Goes by Courage --smokes chronic while shooting, liar, thief, sleazy, late and overrated, Internet
It all started when I ridiculously decided to take pictures with Courage in September, the owner of 2020 Photography based in Atlanta, Georgia.
Prior to even meeting Courage I told him I needed the photos in a week and that it was imperative that I receive it then. He hastily ag...
Entity
2020 Photography
Categories: Photography
146, Report:
#808756
Posted Date:
Dec 13 2011
Searchaaa.com Searchaaa.com IS A SCAM - BEWARE, DO NOT BUY FROM THIS COMPANY! BAIT & SWITCH SELLING CHEAP, HORRIBLY MADE IMITATIONS CLAIMING THEY ARE REAL DESIGNER AND BRAND NAME PRODUCTS Internet
SEARCHAAA. COM IS A SCAM! BEWARE! THEY SELL IMITATION PRODUCTS REPRESENTING THEM AS REAL, AUTHENTIC NAME-BRAND AND DESIGNER BRAND PRODUCTS. YOU DO NOT KNOW THIS UNTIL YOU HAVE ALREADY PAID THEM AND HAD THE ITEMS SHIPPED TO YOU, IN WHICH YOU PAY EXPENSIVE SHIPPING COSTS AND YOU ARE L...
Entity
Searchaaa.com
Categories: Clothing Stores
147, Report:
#801123
Posted Date:
Nov 23 2011
Ethos 360 - Ellisa Brenneman fraud, fraudster, deception, theft, theives, lie, scam, scammer, shill, con artist, cheat, unscrupulpus, stolen, advance fee fraud, skipped state, fly by night, FBI investigation Portland, Oregon
I enlisted Ethos 360 in Portland to write a business plan. They told me they couldn't accept credit card payments through their website, so the details would need to be sent directly via email. Ethos 360 never had me personally sign any contract before debiting my credit card and at...
Entity
Ethos 360
Categories: Business Consulting
148, Report:
#793076
Posted Date:
Oct 28 2011
Sonny Duboise DcGrindhouse Hired for art, then refused to pay. Washington DC, Washington DC
Answered an ad posted by Mr. Duboise. I agreed to do some budget work for him.
The first warning sign should have been that all his emails were answered from an iPad despite his claims of low funds.
The first logo, after completion, was deemed too ugly for use. He ...
Entity
Sonny Duboise
Categories: Computer Graphics
149, Report:
#718916
Posted Date:
Oct 17 2011
Author, Victoria Strauss Failure to Produce Documentation of Police Investigation Regarding American Book Publishing, Internet
A couple of blog postings, regarding American Book Publishing, recently raised our curiosity and inquisitiveness. Victoria Strauss has posted on numerous internet sites thatAmerican Book Publishing has been the subject of an investigation. In addition, under its ...
Entity
Author, Victoria Strauss
Categories: Miscellaneous Companies
150, Report:
#788149
Posted Date:
Oct 13 2011
Car Kit Inc. Car Kit Inc. Theft of $500 Down Payment Scam Artist! Dont Waste Your Time With These Guys The Cars They Build Are Crapy Looking Death Traps! Albertville, Alabama
These guys advertise mainly on ebay motors replica/ kit Makes category user name 2003cash. The listings are designed to look like a for sale by owner car. After researching the phone number they contacted me on regarding the Murcy1 lamborghini replica/ kit car Yellow...
Entity
Car Kit Inc.
Categories: Auto Dealers
