scammer. fraud
asking upfront fees without perform business
[email protected]
Company Headquarters:
MINIPLAST, Production of plastic packaging, Ltd.
Plese 9a
Newest Reports29th of Aug, 2012 by sothebys
scammer fraud. sell false property and asking upfront fees without do job
Place de Catalogne, Le Méridien. 8, quai Bourdan. 66000 Perpignan (Fr.) Point GPS: +42° 41' 51.45",...... 29th of Aug, 2012 by thai34
Andrew Hunter<[email protected]>;
scammer from thailand +66 (0)85 069 8070 Andrew Hunter Owner, Managing Director Andrew’s background is in...... 29th of Aug, 2012 by hkong345
[email protected]
scammer diamonds fraud. Company: Diamond Mine Corporation Ltd Contact Person: Mr. BAGADIA GIRISH V. Position: DIRECTOR Office Address:...... 29th of Aug, 2012 by User25511
Hello everyone. I'm here to let you guys know that Securemoi.ecrater.com is a scam. I've too purchased some merchandise from this site and my merchandise never came. So I had to call up my......
29th of Aug, 2012 by kimkorea
Bo Moon
GHI Yachts 82 10 4735 9984 scammer fraud yacht sector. ask fees upfront without doing job [email protected]... 29th of Aug, 2012 by morriesbodyworks
If you ever need body repair done to your car, do not go to Morrie's Brooklyn Park Nissan/Subaru's bodyshop. The General Manager Carter Doolittle and Bodysyhop Manager Jeremy Smida will......
29th of Aug, 2012 by chile
[email protected];
scammer from chile... 29th of Aug, 2012 by loise64
if feel that this site should be tooking down or have a block on it so this kind of thing don't happing to other good people.this is ashame that this so call people are allow to create and site......
23rd of Dec, 2011 by User414523
Apple Termite solicited me to make false findings on termite inspections stating it was the only way to keep my job. They never paid me. They contrived and created situations to falsely produce......
23rd of Dec, 2011 by User906276
American freight is nothing but a bunch of scam artists and liters!!! I purchased a living room set (couch and love seat) for my mother for a Christmas present on 12-10-11 or put it on layaway and......
23rd of Dec, 2011 by User203436
AIU online is a internet class I took to continue my education. Well I was a 4.0 GPA and failed 1 class so they charged me for the class 2 more times mailed me the same books 2 times I could not......
14th of Dec, 2011 by User847611
my name is barry and i own a handyman service in rochester ny. aaxis had contacted me several times to do some work on there "dot" stores. i now have done 4 jobs for them and they owe me my first......
23rd of Dec, 2011 by User299220
They sold me a satellite receiver that was freezing all the time. they didn't do any thing. i am stuck with it. no support....
8th of Dec, 2011 by User829124
WatchBrokers.com sells watches on consignment. Times are tough: I sent them my beloved Rolex Sea-Dweller: my heart was broken. They were supposed to clean it, advertise it, and sell it. For their......
23rd of Dec, 2011 by User380383
I hate that I have to admit to this but I was also a victim of the VIP Wholesale, World Wide Travel Services Scam. A friend told me that they were taking a trip to Vegas and had a really good deal......
8th of Dec, 2011 by User716751
I contracted this company to deliver my vehicle in November of 2011. The vehicle was to be delivered from NJ to California. The company repeatedly delayed transport of my vehicle and with each......
22nd of Dec, 2011 by User182545
Borrowed 300.00 from them paid that plus back now they say I still owe them 510.00...
8th of Dec, 2011 by User735869
Trivoice International has been billing my AT&T account since November of 2009. I was looking over my phone bill and noticed a charge of $14.95 I called AT&T and asked what this charge was for. AT&T......
22nd of Dec, 2011 by User441880
I purchased four Monster High Sweet 1600 dolls at the Madison Heights, MI Toys R us on 12/05/2011 for $ 26.99 each. On 12/22/2011 the same dolls where offered on sale for a Buy one get one 50% off.......
23rd of Dec, 2011 by User224145
My mother, a pensioner, took a silver and diamond necklace insured for £6,000 to Tempus jewllers in Exmouth for cleaning. The item returned to her was worthless costume Jewellery. The police said......
23rd of Dec, 2011 by User931840
Cancelled service with TMobile. I had an agreement for a Corporate discount for many years. Noticed my final bill did not have the corporate discount applied. I spoke to a rep as well as a......
23rd of Dec, 2011 by User342870
I placed my order for one pair of Stompeez on November 18, 2011. The only thing my 5 year old granddaughter wanted for Christmas. She has asked for these from the first time she saw them. She even......
22nd of Dec, 2011 by User556950
I recieved my bill from sprint in the mail on12/21/11. I was shocked to see the bill was over $400. when I looked closely I say that sprint was charging me for Cancelling a line I hardly ever use.......
22nd of Dec, 2011 by User249657
Bank did not stand behind their agreement to make loan to complete renovation of building. They completed half the projected but $60K was spent more that the original renovation cost. Loan officer......
1st of May, 2011 by User810054
This company took my payment on December 17th 2010. I paid just over $229.00 USD for 5 different items combined. These items were not anything to specialized. Something even understanding that the......
5th of May, 2011 by User534332
Rollies.com seem to be a complete scam, I placed my order 3 weeks ago and it still has not shipped, I wish I would have read this before ordering from them. I have asked 2 times for an update on my......
8th of Dec, 2011 by User692321
I found an advertisement; within an internet explorer page. Clicked on it, and was surprised, with all the information.Info, was in context of complete foreclosure prevention. Backed by the federal......
23rd of Dec, 2011 by User668600
Similar to the other post, I did the "Required" credit report with ScoreSense for the $1.00 "refundable" fee and agreed to the trial period. I was able to access the credit report and it was......
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