LOCATION: United States
Gutte Neshemah = Credit card fraud from USA SCAM SON OF BITCH
Gutte Neshemah = Credit card fraud from USA / SCAM / SON OF BITCH
This credit card fraud received our goods and refused the payment. sellers be aware of this son of bitch.
wish him to end up in prison as soon as possible.
here is his billing address:
Neil Lipes or Gutte Neshemah
246 westend avenue
New York, NY, 10023-3609
USA
Phone number: 212-362-0484
[email protected]
Son of bitch. read full review »
electric energy
I have a small duplex, all electric, approx. 550 sq feet. Spend most of my time with my mother who is 90 yrs old. Do not take baths, wash, cook ect. here. My bill has averaged 120.00 a month for the energy I used, I have all my bills to be able too refer to. My bill which I received April 01, 2011 was for 560.67. I have paid every bill that I have received from consumers. I talked to Ms. Darby, who stated she was a supervisor. She told me they were unable to gain access to my meter so they had to estimate which they did and billed me every... read full review »
[email protected]
Targetting freelance teachers, saying he would send a cheque for $6000 USD then asking for a Western Union payment. read full review »
Expo Guide
Beware of a company in Mexico that is sending out fraudulent mailings that have a cover letter that says your listing will be free in their Expo Guide to advertise that your company will be a particular trade show. I signed the agreement after reading the cover letter and did not read the fine print. Now they are trying to bill me for over $1500. And I have gotten no extra listing with them beyond what they already had posted on their website about our company. I then received a warning from the official trade show group warning people about... read full review »
Roseanna Ramirez
Your winning Price of Eight hundred and fifty thousand USD.($850, 000USD) has been forwarded to Western Union for immediate transfer to you as soon as you meet up with the demands of the transfer charge of $175.
Contact: Sir John Booma Tel: +353-86268004
Email: [ [email protected] ] With your name, phone number and country.
Yours in Service,
Roseanna Ramirez read full review »
Jonathan Small
Dear Friend Inheritance.
I am highly delighted to be in contact with you and sorry for the embarrassment
this mail might be to you as we have not met or known each other before. My name
is Attorney Mr.Jonathan Small I was the Personal Attorney to Late Mr. Roy Hall a
National of Your country and a contractor who spend most of his life in my
country England, UK.He and his Family were involved in a car accident along
Manchester Stretch and unfortunately lost their lives on the 27th day of
September 2003 in London.
Since then... read full review »
Mrs. Joy Ford
Greetings! I have been waiting for you since to contact me for your Confirmable BankDraft of 1, 000, 000 Great Britain Pounds, but I did not hear from you sincethat time.This bank draft was a result of your normination on thesubsequent award to you for the year 2008 UK ONLINE LOTTERY PROMOTION weare sending you this mail regarding your unclaimed funds of 1, 000, 000Great Britain Pounds confirmable Bank Draft which is with AW EXPRESSCOURIER SERVICE You have been given 5 working days to File for(claim) your unclaimedparcel containing your... read full review »
Emeka Onu
Ahora puedes escribirme a:[email protected]
- Dearest,
I am arranging to come over to your country with some large sum of money for an investment. I will be flying in few days. However, I do not know any investor in your country who I may trust to handle the business for me as I am a foreigner. Secondly, I am afraid of bringing in a large amount of money to your country. Could you please indicate your interest to work with me for this purpose? I will be sending you my flight schedule as soon as I confirm my ticket.Although... read full review »
William Grubbs
We had bought almost 500 sq. ft. of carpet and the pics will show you what it is doing every time we sweep or shampoo. This is less than 6 months old. What can you do for us? read full review »
StreamSend
StreamSend - StreamSend.com Is a giant scam company. They never answer their phones. StreamSend is a huge spam organization. read full review »
Dry Ridge Toyota
If you want good customer service, then don't bother buying a car from Dry Ridge Toyota. The customers are definitely not their priority. If I could go back in time, I would have purchased my car from Kerry Toyota.
I purchased my 2011 Sienna van at the end of 2010. Early in 2011, I was invited to a "New owners event" where supposedly they want to make you feel special. Well...that's the last thing they made me feel. I submitted by RSVP for the event, rearranged my schedule so I could attend it, spent $25 for carryout food... read full review »
Coral Sands Resort
Points not allocated to my account. Unable to secure booking for timeshare. read full review »
Calypsocay.com
A marketing representative named Crystal (1076) called my job and offered me a vacation of a lifetime. I couldn't afford what she was asking and told her that and then she started decreasing the price and giving me incentives for me to purchase.
Finally, the price came down to $298. This included 4 nights, 5 days @ Orlando, 2 nights, 3 days @ Daytona Beach, 2 nights, 3 days @ South Florida, a trip to Vegas, a Bahamas Cruise and 2 tickets to Universal Studios & Islands of Adventure. In Orlando, we would stay at Calypso Cay resort... read full review »
Blue Horizons Group
This company, Blue Horizons Group is very good at ripping off the unsuccessful internet marketer. They had all the answers and after first getting about 150 dollars up front, owing them 300 after "my success" they come back with a better offer.
Advertising in big markets for energy audits which will lead prospect into purchase of large solar or wind generating systems which purportedly the gov will pay most of with energy tax credits or grants.
They persuaded me to buy into three markets which had excellent gov payouts for... read full review »
Gary Gillis Photography
My husband and I hired Gary Gillis Photography of Sarasota Fl to tape our wedding day and create and edited DVD with all the special effects, music, credits and a photo montage. We gave him $1200. We were excited that we found a nice guy to trust with our wedding memory. He said he needed the money before the wedding day. After 4 months and no video. With emails sent back and forth he emailed me and asked me for my address. I gave it to him and he mailed me back all the pictures I sent him and no tapes. He did not refund any of the money I... read full review »
Mark Karnes CPA
I'm a student that attends New England Institute of Technology and found this apartment through their housing department. Past tenants and tenants who live here now, have complained to lanlord Mark Karnes many times throughout the years. It wasn't until recently I found out about this site, so I could do something about these complaints.
Before I write my complaints, I should explain what the house is like, so you can get a better understanding.
The house is like this. There are four levels. The basement level, where the... read full review »
Harrison's Moving, Chesapeake Va
WORST MOVE EVER!!! I can not emphasise enough how strongly you should avoid this company at all costs! We had no choice as Husband's company chose this mover due to the low quote. YOU GET WHAT YA PAY FOR! I had packed 90% of our belongings prior to the movers' arrival in preparation for our in state move from Virginia Beach to Roanoke Va. Good thing as it took the bafoons they sent over 10 hours to pack 1 kitchen, some pictures 1 closet and some books and small items in our home office. Why so slow? Unprofessional, unorganized and an... read full review »
DERMATAL ANI AGING CREAM
I only agree for free trial. when I got the 2nd shipment and $ 96.00 charge on my credit
card I called to canceled and fallow the instruction to return. to day 4/1/11 I recived anther
shipment with exp. date on the cream 3/11 How many time i need to call and return. read full review »
Bowlings Used Cars
Not truthful and deceptive about the condition of the vehicle.
Stated it was just traded in and driven to the rear of the lot.
The owner needed a van to haul equipment.
This lemon was an accident waiting to happen. Nothing but problems,
mechanical, more mechanical and very costly.
Exhaust completely gone, heater core gone, carpet soaked with water,
Shocks gone, liner and other inside panel severely damaged or missing,
cracked mirror backing.
Driving the car for 5 minute didn't reveal the entire... read full review »
James Dineegan
Date:3-1-2009British Online Gaming Lottery promo, 09P O Box 1010, Liverpool, L70 1NLUNITED KINGDOM(Customer Services)Ref:UK/9420X2/68Batch:074/05/ZY369
Dear Winner, We are pleased to inform you today 3rd day of January 2009the result of the winners of the British Online Gaming Lottery ProgrammeAward.You have therefore been approved for a lump sum payout of £516, 778:00(Five Hundred and Sixteen Thousand, SevenHundred and Seventy Eight Pounds Sterling Only)in cash/Cheque creditedtoYou.Its Equivalent is $921, 201:00 United State... read full review »
Mar1abertone.com
This is the text message she uses in craigslist ads nationwide: Limo style golf cart with folding windshild, mirrors, lights, horn, custom sound system with CD player AM/FM raido.fully carbon fiber dash board with 4 cup holders and 2 storage compartments.Custom black, blue, and silver diamond plate paint job.For more info please email me at: [email protected]
This what she sent me via email when I asked about the golf cart:
Hello,
First of all I want to thank you for your interest for my golf cart. I am selling it at thi... read full review »
Cbn Office
500.000 inhertance read full review »
Cherry Rings
We are happy to inform you that you have just won our monthly PEPSI DRAWS
of One Million, Five Hundred Thousand Great British Pounds Sterling. Note that your email address was selected via our computer draws held today. Your Ticket number attached to your ticket is PEP00934/UK.Kindly fillout the claims verification form below and forward the details to your claims agent below:
Claims Verification Form Below
1. Your Full Names:
2. Address:
3. Telephone and Fax Numbers:
4. Occupation:
5. Reference Number:
6. How often do... read full review »
Chinese-factory.com
Chinese Factory – Wholesale Reseller
chinese-factory.com
THIS SITE IS A SCAM.
DON’T BUY ANYTHING FROM THIS SITE TOTAL FRAUD read full review »
Dr. Jim Uwa
I have a new email address!
You can now email me at: [email protected]
- From: Dr. Jim Uwa Foriegn Remittance Department ManagerAfrican development bank Cotonou, Republic of Benin. West Africa. How Are You ?I am Dr.Jim Uwa the trustee and financial manager to late Mr.Aziz Mustafa. I am also thepresent Foriegn Remittance Department Manager of African development bank, Cotonoubranch, Republic of Benin. I have an urgent and very confidential business proposition for you as a result of what I presentlyhave at hand.On 25th December 2003... read full review »
Lightinggal.net
The Lighting Gallery (http://www.lightinggal.net/Shop/Control/fp/SFV/32476) at 7807 Inwood Road in Dallas is a fraudulent business. The domain name for this website is registered under GoDaddy.com, Inc by Bryan Roth ([email protected]). His apparent wife, Renee M. Roth ([email protected]), is also one in the same who is no pulling the same sham on similar items on ebay and ioffers.
After placing my order in which my credit card was immediately billed, I tried to register an account on the lightgal.net website to track my order... read full review »
Mrs. Elinor George Jacob
It all sounds good. She wants to donate money to you. It’s a scam though. Beware!
From : Mrs Elinor George
Abidjan Cote d’Ivoire
Email: [email protected]
Dearest Calvary Greetings,
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is
Joy Elinor George. I was born in Baltimore, Maryland, I am married to Mr. George Jacob director J.C
Industries Cote d’ Ivoire. We were married for 36 years without a child. He died after a Cardiac... read full review »
Auction.ult5.com
They spam craigslist offering jewelry for “pennies on the dollar” – the address forwards you to bidz.com. Complaints have been made about their merchandise.
they were formerly using auction.gch5.com. read full review »
Benjamin Fash
Scammer claims to be in need of a tutor, teacher, or sitter for his mythical son.
Of course, he will pull the old phony check scam. read full review »
Regina Bryant
I have about 5 or 6 emails from someone with a very similar job wanting to send me 300 upfront until they come back from their cruise. If you’re so well to do why do you sound so desperate the email it’s coming from is [email protected] I traced it to an account in california and I’m in tx I’m pretty sure that’s not going to work out. she’s claiming her name is Mrs Regina BRyant and her husband is Mark bryant and their on a vacation cruis for his job and they have a 5 year old little girl. First red... read full review »
Red Dot award
Another scam. They all look the same, no matter who they came from. Below is a copy of the email:
Attention!!!
We are pleased to inform you of the result of the on-going 2009 award
presentation draws of the Red Dot program held west Africa. The online cyber
draws was conducted froman exclusive list of 12, 000 e-mail addresses picked
by an advanced automated search from the internet. No tickets were sold. Your
e-mail address emerged as one of two winners in the category “A”
You are to receive a cash... read full review »
House of Couture Ltd
HOUSE OF COUTURE
House of Couture Ltd.
Essex, United Kingdom.
CONTACT PHONE NUMBER: +44 1708 471527
WEBSITE: www.houseofcouture.co.uk
My name is Andrew Griffin, I am emailing you on behalf of House of Couture Ltd. I would like to know if you would be interested in a part-time or full time job as our Online Payment Processor (Accounts Receivable). We are actually looking for a representative who can work for our company as an Online Payment Processor to help receive payments from customers located in the United States of... read full review »
Mr. David Marc & Linda Hill
Yup, they got me too, but I stopped payment at my bank immediately and reported it to Western Union. Then I got a new card for my account. read full review »
Eric Water
Hello I really appreciate your response to my email.I want you to
consider it sold, pls do withdraw the advert from craigslist to avoid
disturbance from another buyer.I want you to know that i will be
paying via bank certified check .I will like you to provide me with
the following.information to facilitate the mailing of the check to you..
Full name to write on the payment
Full Physical address to post the check
City, State and Zip Code
Home & Cell Phone to contact you
*** Note that the payment will be shiped to... read full review »
SKODA MOTORS
The following e-mail is similar to AOL-Microsoft Corp. Lottery, from Michael Bolton and David Oliver
SKODA MOTORS WORLDWIDE LTD.
SKODA Programs & Events Department
SKODA Motors
P.O. Box 100
London
L71 E20
WINNING NOTIFICATION
We are officially announcing to you the result of SKODA Motors Email Lottery
Promotion held on the 20th january 2009 as part of our programs to Launch
our new office that was commissioned on 17th of january 2009 in Manchester
United Kingdom. Your email was attached to ticket... read full review »
Hughes Supply Inc
FROM : HUGHES INC
REPLY TO : [email protected]
Good day,
If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online, and get paid weekly? If yes, then please read carefully.
_____________________________________________________________________
ABOUT US
______________________________________________________________________
Hughes Supply, Inc. is a wholesale distributor of a broad range of materials, equipment, and supplie... read full review »
Tradeline Masters
In December 2008, I contacted Tradeline Masters and asked how long it would take them to post tradelines. I was told that if I overnighted 50% of the fee, it would get in before the holidays and would post the first week of January. They never contacted me about it so I called on January 7th. I was informed that they didn’t know whether they posted and to call back the next day.
When I phoned, they said that they hadn’t posted but they would post soon. At this point I requested a refund. The agent said that he would have to... read full review »
Mrs Joan C Bailey
A request to sign a claim to recieve a sum of U$$ 12, 500, 000.00 if they can hear from me personally before wiring the funds to the bank. information forwarded to them by a mrs joan c, bailey. awarded by the central banh of nigeria. read full review »
Electric Limo Golf Cart
This person posted an ad on craigslist selling a limo golf cart. When we inquired about the cart, she stated that she used ebay safe and we would get an email from ebay about the payment procedures. This is similar to another scam radar posting on 1/5/09 from Maria Abertone. It is most likely the same person. DO NOT FALL FOR THIS OR SIMILAR SCAMS. We lost $3753 by sending money Western Union to an “ebay agent” that picked up the money. read full review »
College And University Of Phoenix
Hello. I am a former student of the University of Phoenix and a former Academic Counselor for Axia College for the University of Phoenix at the online division for the Southeast which includes states such as Mississippi, Louisiana, Florida, Texas, Tennessee ect. (I will also say that my husband was a student at the University of Phoenix and is a newly dismissed employee for the same division as of 8/20/2010)
Let's start with my career as a student at the University of Phoenix. I became a student at the University of Phoenix to... read full review »
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