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Individual Person Complaints & Reviews

Individual Person / enquiry about cash sending

Su
Mar 5, 2012

i have received a mail, 2 days ago, i was informed through it that i have won 1 million$ from publishing wearing house, its in shape of cheque, your cheqe and securiy documents are sent to ELITE courier service, contact information were also given, as i contact elite couriers, they claimed me 350$ for shipment and clearance fees, they mail me many times in a days, so i want to confirm it from you, my details are: name: sanaullah email: [email protected] country : pakistan i am waiting for your reply.

Individual Person / STOLEN AND FRAUD IN TAX

Vi
Apr 7, 2011

PROPERITOR IS MANGILAL MALOO & JITENDRA MALOO R.K.T.M SHOP NUMBER H2550 SURAT (GUJRAT). THIS FIRM AND INDIVIDUAL PERSON OR FAMILY MEMBERS IS STOLEN AND FRAUD OF INCOME TAX APPROX AND NEARLY 5 CRORES BLACK MONEY WHICH IS INLEAGULE ACCORDING TO INCOMETAX OF INDIA.THIS CONSULTING FIRM HAS RELATED ARAVALI ENGINERS WHICH IS IN THE PLOT NUMBER K 669/670 M.I.A 2 nd FASE BASNI JODHPUR RAJSTHAN PROPERITOR SHANKARLAL & JITENDRA BOHRA.THIS FIRM HAS 8 BRANCHES IN BASNI AND TNAWDA INDUSTRIAL LAND, 665 TO 670 SAMANVYA NAGAR PAL ROAD JODHPUR RAJSTHAN WORK OF FIRM IS STEEL BRTAN AND PATA WORKS.THIS TWO FIRMS...

Individual Person / Eric Buhrow

Su

This guy will send fraudulent emails from paypal (they look like they are from paypal anyway), saying that Paypal is holding the money owed to you until they receive a tracking number for the package you sent. Paypal does not do this. This guy is a SCAMMER and an all around bad person. You will not receive any money from him, so do not sell to him or ship him anything!!! He is on Craigslist and EBay, so BEWARE!!! He changes his email address oftem as well. the shipping address he gives is in Oshkosh, WI.