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M
5:56 pm EDT
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christopher williams - Money scam

from Christopher Williams reply-to [protected]@aol.com date Tue, Oct 26, 2010 subject Hello: Hello Friend, My Name is Mr. Christopher WIlliams. We seek the service of a Secret Shopper in our Organization. The assignment will pay 200USD per duty .You can make 200USD everyday, depends on how fast you able to take up your work. I am sure you cannot...

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R
12:45 pm EDT
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Swiss-wrist - Scamsters

I purchased two watches online from swiss-wrist.com aka 'swiss wrist' after talking to a reasuring, 'slick' salesman from Swiss-Wrist. One watch was supposed to be an authentic Rolex Submariner, which turned out to be a well made FAKE!! The Rolex jeweler I took it to showed me that all - not some - but ALL of the parts of the watch were made in some...

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C
2:29 pm EDT
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Imperial Merchant Services - Scam

On or about November 05, 2009 I received a telephone call from Imperial Merchant Services, represented by Richard Del Pino, he invited me to apply for a Merchant Account with low costs, no contract, next day funding, no hidden fees stating that big companies such as Mercedes Benz, Dolce Gabbana and Tavern on the Green were his customers.(attached as exhibit...

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K
12:06 pm EDT
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Vantage Group - Scam

Email [protected]@loancentre.net cancel, get a ticket number .download cancellation form, fill it in post it, recorded delivery, keep on at them till you get your money they stole back, regards [protected]@hotmail.com, email me if you need any help . they are not allowed legally to hold my money once I have asked for a refund and legally under the Under the...

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L
11:51 am EDT
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Flagship Media Group Ltd - False claim for advertising costs

This company has issued a CCJ against my company for failing to pay an invoice to them for advertising costs that we cancelled in the trial period by way of telephone call, This has been brought to my attention as we have been getting knocked back for trade account credit on several occasions which made me look at my credit file. I am completely disgusted...

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B
1:21 pm EDT
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7th Heaven Escorts - Bad service

As a single parent to my daughter money is very tight, i read the escort agencies adverts in the news paper and thought that it could be a good way to earn extra money for myself and my daughter as they made it sound so appealing and so easy, i rang a couple of agencies and then made contact with 7th heaven, they explained how they work and advised that i...

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O
1:17 pm EDT
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Cutecamcase.com - They are ripping off US citizens who are hard work

On June 9, 2011 I placed an order for 1 Hand Painted Ruffle Triple Scarf (their merchandise does not have a code number) for a total of $24.99 paid by my check No. 557 for the scarf and shipping cost. Upon not receiving my goods I contacted the company with an address at 270 Redwood Shores Parkway, Redwood City, Ca. [protected] - tel. [protected]-8407and spoke...

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M
8:08 pm EDT
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XIUCHANG KEJI - Refund Delayed

On 9/14, I ordered a pair of Reeboks from reebokeasytonesale.com. My order was confired and funds taken from my checking account. I was notified that the entry would refer to XIUCHANG KEJI. On 9/23, I was informed that the shoe I ordered was not available and to choose another style. I informed my contact, Chris Tina, that I did not want another style and...

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R
5:04 pm EDT
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Diamond Companions - Scam

I was looking to earn some extra money and contacted Diamond Companions through their website. They told me i could earn £490 per booking doing lunch or dinner and that they earnt their money through commission. i emailed them a photo via my blackberry as strangely enough I was unable to send them to their email address [protected]@diamondcompanions.org. They kept...

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A
12:30 pm EDT
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British Canadian Lottery BC-49 - Scam

from BRITISH CANADIAN LOTTERY BC-49 reply-to [protected]@national-champs.com date Mon, Oct 19, 2009 subject LUCKY WINNER!! BRITISH CANADIAN LOTTERY BC-49, 70 Foster Drive, Suite 800, Sault Ste. Marie, Ontario, P6A 6V2, Canada. Winning No: [protected] Bonus No: 12 Confirm Winning: http://www2.canada.com/findit/lotter...ults.aspx?id=4 Ref No...

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D
11:38 am EDT
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Truckers Assist - Stay away

this site is a waste of money . They have a good idea with their call center but the management is poor . My business works with many emergency call centers and truckers assist is by far the worst . Missing info about the call . Such as the weight of the truck, if it is loaded, does the driver speak english ??? These questions make all the difference when...

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Z
6:51 pm EDT
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Legisi Holdings - Stay away

The US Securities and Exchange Commission have been awarded an order in favor of seizure of all assets of Gregory McKnight and Legisi Holdings LLC, his investment company. McKnight was under investigation for sometime by the commission for misusing $72 Million of investor money. McKnight, it alleged, invited investments online through his website...

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K
3:04 pm EDT
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Jennifer Hudson - Scam

I recieved an email on 7/13/2011 from Jennifer Hudson that said, she saw my advert, I was in need of a car, or do I know anyone that is need of a car, or do I want it. It then read that she had a 1999 Acura Integra, mileage: 180, 908 Exterior color: Green Interior: Tan leather seats, trans:auromatic, drive train: front wheel drive, Engine: 1.8l I-4pfi...

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V
12:39 pm EDT
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Rebecca Branham - Con Artist, Female Con

Rebecca 'Tai' Branham, Is A Con Artist. Alias, Tai Branham, Maui, Hawaii, Telephone Number, [protected], Is A Fraud. She is a con artist that has manipulated property developers, investment advisors, and attorneys. She pretends to be a millionaire from Colorado. She Is Not From Colorado, nor is she a millionaire. & She is in debt to her development...

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M
4:34 pm EDT
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SmartInsight LLC - Stay away

Hi, Please be aware of a IT consultancy company called SmartInsight based in NJ, i started working with them on my OPT after competing my Masters in Computer Sceince, when i joined them they told me that they only work with end cleints but they placed me in multiple layers, however it didnt end their, they charged the client $55/Hr and told me that they...

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D
5:06 pm EDT
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Cafe Nu International - Scam

Cafe Nu International is the new name for Howard Heller's, Ed Hill's, Kory Berg's, Doug Whitney's old scam of selling High-Priced, low-quality coffee machines to businesses. The powdered coffees you can ONLY use in their machines are low-quality masked only by artificial sweeteners for taste. In retrospect, I feel bad for several friends who bought those...

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J
10:46 am EDT
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Om Fragrances - Sells Counterfeit Cologne

Om Fragrances sold me counterfeit men's cologne via an Internet sale. A couple days after receiving the fake products I contacted them and told them it was counterfeit men's cologne and requested an immediate refund they told me the cologne was not counterfeit. You don't have to sell cologne to be able to identify the cologne sold by Om Fragrances is fake...

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S
8:59 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
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Lanier Marine Liquidators - broken agreement

In february of 2011 i decided to buy a boat and went through boat traders.com on the internet and seen a boat i liked advertised at Lanier Marine Liquidators. After emailing them, they came back with a set price on shipping costs, boat and new trailer and a couple of other items in which we agreed to the price. we live in Australia by the way. Thinking that...

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L
7:04 pm EDT
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Marlabs Inc. - Another scamming company from NJ

This company is just like any other Indian consulting company. They offer to sponsor your H1-B visa, and if you're not in USA as a student, they would charge you a helluva lot of money. And then they make a fake resume showing 5-6 years of experience when you have none and market you to gullible American clients. THeir pay is low and their services are bad...

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S
5:50 pm EDT
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Jack Pizzo - ###

Jack Pizzo CEO of Strathmore's Who's Who Strathmore Directories Ltd. Strathmore Who's Who is a scam artist and lisr Jack M Pizzo will do anything to make money. He is a ###. Beware of doing business with Jack Pizzo Jack Pizzo stole thousands of dollars from us. If you enjoy getting your money taken then do business with Jack M Pizzo!

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