19421, Report:
#183642
Posted Date:
Mar 28 2006
OnLineSuppiers ripoff, Fraud, not forthcomming LongBeach California
When I recieved the e-mail "sell on ebay" I thought wow I can do that. When I read it over it said it was FREE just pay for shipping $1.95 I ordered it. It also came with a 14 day FREE trial but it took almost 2 weeks to revieve the packet.
The counslers also contacted me to see...
Entity
OnLineSuppiers, LongBeach, California, 1
Categories: Internet Fraud
19422, Report:
#183494
Posted Date:
Mar 27 2006
Blinko M-qube ripoff fraud billing Internet
I work for T-mobile. I'm your run of the mill basic CSR. I personally get 3-4 calls a day about Blinko charges. Here's everything I know about them. First off I'm not completely sure what they do is legal. If you go to the web site I have listed you can type in anyone's phone n...
Entity
Blinko, Internet, 1
Categories: Internet Fraud
19423, Report:
#183481
Posted Date:
Mar 27 2006
Microsoft Money Sells Your Internet Bandwidth It's impossible to turn off advertising inside Microsoft Money Redmond Washington
I have used Microsoft Money since the late '90s. Recently, I noticed that my copy of Microsoft Money would silently add desktop icons for advertising each time I updated the software through the internet-update. While that was annoying, I somehow concluded that it may have to do w...
Entity
Microsoft, Redmond, Washington, 1
Categories: Internet Fraud
19424, Report:
#183465
Posted Date:
Mar 27 2006
IWS*I PRO AUCTIONS ripoff, monthly charging $29 to my bank account. cannot find contact information to cancel account. did not authorize this charge. Internet
am being charged monthly by this business or whatever it is. have no idea who they are or how to contact them. did not authorize this charge. cannot find any contact information on them.
Virginia
adger, AlabamaU.S.A.
Entity
IWS*I PRO AUCTIONS, Nationwide, 1
Categories: Internet Fraud
19425, Report:
#183415
Posted Date:
Mar 27 2006
516joes, joe Sinclair, ripoff, commited mail fraud Garden City South New York
commited mail fraud by stealing my money order that i sent to him. He said that he did not recieve payment even though 1 week before he sent me messages confirming that he recieved the payment and deposited it.
i won a rear seat for a 1949 plymouth sold by joe sinclair on ebay, o...
Entity
516joes (joe Sinclair), Garden City South, New York, 1
Categories: Internet Fraud
19426, Report:
#183410
Posted Date:
Apr 02 2006
Jake Jay Aglio, Kim Aglio, Kimber Solutions, Kimbersolutions.com, James Aglio & Kim Aglio, INTERNET FRAUD MAIL FRAUD CREDIT CARD FRAUD Winter Park Florida
I'll be reporting these two to the authorities in the morning. To being with: I'm a struggling writer. I'm POOR. I sell bags on Ebay for a meager supplementary income. I ordered several bags from these two people and after wating SEVERAL months repeatedly called and emailed to kno...
Entity
James (Jay) Aglio. Kim Aglio. Aka Kimber Solutions, Winter Park, Florida, 1
Categories: Internet Fraud
19427, Report:
#183381
Posted Date:
Mar 26 2006
GLOBAL TRANS MANAGEMENT Employment scam for package processing assistant Albany New York
I responded to a local classified newspaper ad for employment. A job that promised $3000 a month working Part Time from home. The web address given lead me to a professional looking site. I applied to this company and was immediatly accepted. They asked for a photo copy of my ID whi...
Entity
GLOBAL TRANS MANAGEMENT, Albany, New York, 1
Categories: Internet Fraud
19428, Report:
#183363
Posted Date:
Apr 01 2006
INPHONICS - LIBERTY WIRELESS ripoff REBATE RIPOFF FABRICATING MISSING DOCUMENTATION DELAY ANY RESUBMISSION TO PURPOSELY DELAY REBATE PHOENIX ARIZONA
This company has the most convuluted complex rebate system and was designed with help from them for the consumer to fail in every attempt to get a rebate. I submitted rebate forms along with 6 months of my wireless service bills and all required documentation required. They r...
Entity
Inphonics - Liberty Wireless, Phoenix, Arizona, 1
Categories: Internet Fraud
19429, Report:
#183286
Posted Date:
Mar 26 2006
PAYPAL - BILL CHANG Somebody stole my email adress. Ordered a Pink Razor cellphone. Paid w/a credit card. Needs shipping confirmation address. SACO Maine
Somebody stole my new e-mail address that I've only had since March 1, 2006.
In the first place, I'm not a Paypal member.
Somebody ordered a New Motorola V3 Pink Razr Razor Quad-Band Cell Phone. The e-mail confirmed it was paid for by credit card; to LWPELECTRONICS (sales@lwp...
Entity
PAYPAL/ BILL CHANG, SACO, Maine, 1
Categories: Internet Fraud
19430, Report:
#183285
Posted Date:
Mar 26 2006
Gerald Tilly, equiteric Gerald Tilly, eBay.ca, [email protected], [email protected], equiteric London United Kingdom Internet
On March 13/2006 I was contacted by a Gerald Tilly 57 Belson Road London SE18 5PU United Kingdom [email protected]. Notifying me that a bid a put on product on e-Bay was up for a Second Chance Offer. The e-mail said the first higher bidder did not comes thought with the payment. ...
Entity
Gerald Tilly, London, Internet, 1
Categories: Internet Fraud