1, Report:
#458817
Posted Date:
Jun 05 2009
Crown Imports International freelotto, crown imperial imports, bankers cheque usd 2741.88 released for small fee, scam, australia beware Central Islip New York
I was sent an email from freelotto, crown imports international wanting my credit card details to pay a small fee to release a bankers cheque for usd 2741.88. Thinking it was to good to be true I googled crown imperial imports and ended up at this site. Thanks for the warning about ...
Entity
Crown Imports International freelotto, crown imperial imports
Categories: Door to Door Sales
2, Report:
#412136
Posted Date:
Jan 14 2009
Crown Imperial Imports Rop- off for smal fee 31,55 dollars/connextion to timeshare fraud New York New York
I have also pay 31,50 dollars for their prize of tv.etc. valour 2741,88 dollars/ shipment to my address in Denmark the week before chrismas. I have email them about my shipment with no coming answer back. I inform them that if this shipment/cash did not arrive, they would be reporte...
Entity
Crown Imperial Imports
Categories: TVs & VCRs
3, Report:
#388847
Posted Date:
Nov 07 2008
Crown Imperails The send me a e-mail that said I've won a prize of 2,741.88 USD and must cornfirm my credit card details New York New York
Crown Imperial Imports send me a e-mail that said I've won a prize of 2,741.88 USD.And to claim the prize I must cornfirm my credit card info. And adress. They send me 3 e-mails which two said unclaimed prize delivery notice. After entering all my details I only learn that they say ...
Entity
Crown Imperails
Categories: Credit Card Processing (ACH) Companies
4, Report:
#363571
Posted Date:
Aug 22 2008
Crown Imperial Imports, International Product Registry, Don't let these Scam Artists get you too! Central Islip, New York
Here are copies of a few of the emails I received (I excluded my full name for my protection):
EMAIL #1:
Jan XXXXXX,
Your immediate response qualifies you to definitely receive a 61 Sony Big Screen TV or a Sharp microwave or a Bank Cashier's Check for US$2,741.88 made payab...
Entity
Crown Imperial Imports, International Product Registry,
Categories: Miscellaneous Companies
5, Report:
#304441
Posted Date:
Jan 30 2008
CROWN IMPORTS INTERNATIONAL Every day advertissing E-mail ,and letters to my home -THAT I WON! New York New York
----- Original Message -----
From: Crown Imperial Imports
To: Cezar
Sent: Wednesday, January 09, 2008 8:55 PM
For: Cezar
Complete Merchandise List:
No. Item Description ORD. EXT. Value 06 07 08
1. Seimens Dehumidifier Closed
2. Cruisinart Foo...
Entity
CROWN IMPORTS INTERNATIONAL
Categories: Corrupt Companies
6, Report:
#253131
Posted Date:
Jun 08 2007
Plasma Net, Plasma Net Free LotoPlasma Net, Free Loto, Crown Imperial Imports, Crown Import International Freight Notification Parcel - this is a rip-off FRAUD to consumers New York City New York
This is the thanksgiving mail, I suppose, this company entitled their inspired topic of a flood of free Free Lotto mails: by this very attractive and personal invitation to become their concerned hike-winner:
Dear do-yourperson,
Your immediate response qualifies you to definitel...
Entity
Plasma Net / Free Loto / Crown Imperial Imports
Categories: Internet Fraud
7, Report:
#242447
Posted Date:
Apr 05 2007
Crown Imports Suspicious and dishonest fraudulent shipment information and billing ripoff Hicksville New York
Hi
It looks suspicious and untrue about a mesage sent by Crown Imperial Imports to my mail as indicated below:
Titled: Process pending merchandise shipment(Asset Transfer Notice).
CLICK HERE
This advertisement is being sent to you from:
Crown Imports PO Box 9056, Hicksv...
Entity
Crown Imports
Categories: Internet Fraud
8, Report:
#234296
Posted Date:
Feb 04 2007
5staroutlet.com, Crown Imports,Crown Imperial Imports ask for credit card number in response to their email and steal money Hicksville New York
in response to an offer from this site (crown Imports) I made a transaction using one of my credit cards. waited for confirmation of purchase from this site that never came. after minutes of waiting, I did a search and found two reports warning about this company. on this date same...
Entity
5staroutlet.com, Crown Imports,Crown Imperial Imports
Categories: Corrupt Companies
9, Report:
#213768
Posted Date:
Oct 02 2006
Crown Imperial [email protected] ripoff Hicksville Washington
HI,
THIS COMPANY Crown Imperial Imports HAVE CHARGED ME WITH 31.52 DOLLARS STATING AND PROMISING ME THAT I WOULD RECEIVE A GIFT FORM CONSIGNER
I JUST WANTED TO KNOW THE DETAILS OF THIS ORDER AND FOUND IN YOUR REPORT THAT THIS FRAUDINTAL COMPANY THIS IS NO EXCUSE FOR THIS COMPAN...
Entity
Crown Imperial Imports [email protected]
Categories: Convention Centers
10, Report:
#165715
Posted Date:
Nov 24 2005
Crown Imperial Imports, Digital Worldnet, International Leather Shop ripoff; I am in New Zealand and we are receiving promised cash prizes and goods, all companies at same address, my bank alerted me to this fraud New York New York
My Bank recently alerted me to these fraudsters in New Zealand as I needed a bank drafted cheque of USdollars. I checked out other mail recieved and noticed these companies all have the same address and are all post stamped from Indonesia. I have never recieved any money or products...
Entity
Crown Imperial Imports
Categories: Door to Door Sales