1, Report:
#179615
Posted Date:
Mar 06 2006
Digial Worldnet ripoff Hicksville New York
just got an email from digital worldnet ,saying i have a parcel waiting for delievery,i have just got to pay a fee of $31.67,[i am so glad that this web site is here ]in this parcel was watches, house hold goods,designer bags etc,when i went to exit the site my computer blocked a po...
Entity
Categories: Miscellaneous Electronics
2, Report:
#173428
Posted Date:
Jan 26 2006
Digital WorldNet ripoff Hicksville New York
Sends Phony Delivery Notice Via the Net. Final Notice of Parcel release of package prepaid, but must remit a fee of $31.67 with Credit Card to have it ? Delivered. Sponsorweb.com Contact Customer relation/sponsor web.com 654 Malenfant Blvd Moncton,NB E1a5v8,Canada. Bad as the Niger...
Entity
Categories: Con Artists
3, 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
Categories: Door to Door Sales
4, Report:
#151004
Posted Date:
Jul 23 2005
DIGITAL WORLDNET ripoff HICKESVILLE New York
On 6-13-05 I had put in an order for low discounted price for, Household Items,Personal Items, Desighner style jewelry, Desighner styles watches for men and woman, writing instrument, and leather goods they were only asking for US$31.67 for all of the items that I have listed. On 6-...
Entity
Categories: Shipping Companies