2, Report:
#1427858
Posted Date:
Feb 07 2018
fanzoutlet I ordered an NFL jersey for my son. We received it but it was too big. When I attempted to find the website to ask how to exchange they continuously tried to get me to accept the jersey that didn't fit & pay them 90% of a new one that they said I needed to wire the money to an acct Internet
I ordered an NFL jersey for my son. We received it but it was too big. When I attempted to find the website to ask how to exchange it I couldn't find the website I ordered it from. I looked up the email from their communications with me for shipping & they continuously tried to ...
Entity
Categories: NFL Jersey
3, Report:
#1226176
Posted Date:
May 01 2015
Crystal Rows, Gong Jian/Jiang, Huan Peng, Richard, Chin Chen Pretended to be internet research chem store, never ships product, always finds fault is yours Internet
Crystalrows.com has a very legitimate looking website that appears to sell research chemicals. The prices are suspiciously low and shipping is a flat rate $50 to anywhere, which is suspicious also.
Once you place an order they will have you pay wither via Western Union or Bitco...
Entity
Categories: Internet Fraud
4, Report:
#1216766
Posted Date:
Mar 19 2015
Web solutions Loghin Cosmin Loghincosmin1 skype namephone 40764070643 from Romania He uses freelance to bid jobs then ask you pay for him to start the work. Once you make the payment he says he is working on it then will not contact you again. Be aware he is on freelancer and do Web Solutions, Loghin Cosmin Loghincosim1, Internet
[email protected]
Loghinm Cosmin is on freelancer and I am sure many other sites. He bids on project and ask if you can pay by western union or another site so he does not have to pay freelancer fees. He will stay in contact until you pay once you pay he then say he is work...
Entity
Categories: Programmers
5, Report:
#1143391
Posted Date:
May 02 2014
www.hkmanyou.com GOEE ONLINE This is all the information...If you order from this company, you will pay and not receive any products........... China Internet
If you send money to this company you will not receive any products......Trust me Here is the info that was emailed to me of the company including the shipping fee by DHL . Your order for free shipping. for ...
Entity
Categories: Cellular Phone Companies
6, Report:
#1098069
Posted Date:
Nov 09 2013
Jerry Chan www.elecshome.com lier, cheat, thief china Internet
This is a copy of my communications with Jerry Chan. Anybody seen this prick? Please let me know!This is exactly why people do not trust each other. He is probally Chinese Military?Dialogue With Jerry Chan-Impersonator-CrookWARNING Thu, Sep 26, 2013 at 7:46 PMSep 26Message star...
Entity
Categories: Computer Manufactures
7, Report:
#985992
Posted Date:
Dec 22 2012
Matthew Woodward and Kaliciak Tomasz Scam to purchase basketball tickets Huntsville, Alabama
Seller sends fake emails about selling basketball tickets through eBay. Takes advantage of young teens and convinces them that he has the tickets. Have reported this to the FBI and NY Attorney General, eBay and Western Union. If you get this email, please call NY Attorney general at...
Entity
Categories: Ticket Sales
8, Report:
#971955
Posted Date:
Nov 20 2012
JEFF PARKER ; [email protected] craigslist scammer Brant,, Michigan
pretends to be buyer for craigslist ad.
sends emails that are paypal and western union fakes, which i reported/forwarded to: [email protected] AND [email protected] .
supposidly sends money to paypal accoun, which is then supposidly held until the shippe...
Entity
Categories: Questionable Activities
9, Report:
#840850
Posted Date:
Feb 17 2012
Western Union Western Union - Absolutely awful and incompetent customer service and online security Internet, Internet
Western Union - Absolutely awful and incompetent customer service and online securityI had an online account with Western Union and forgot my password. To retrieve it, I simply had to enter my email address and high school mascot (security question). Every other online money-trans...
Entity
Categories: Cash Services
10, Report:
#801712
Posted Date:
Nov 26 2011
Secret Shopper [email protected] Mystery Shopper Scam Minneapolis, Internet
Dear ShopperThis is email is to outline instructions on how to perform your mystery shopping assignment . In the packet that you received there is a payment for your assignment and that is what you would be suing for the assignment.Kindly take note of the following instructions as i...
Entity
Categories: Work at Home Business