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Scam Report: #0079235

Mr.Edlin Clay
Danzas E-Books and Data Technology Inc - DanzasData.com

HOME BASED JOBS FRAUD

Danzas E-Books and Data Technology Inc
Danzas E-books Conversion and Data Technology, Schepenbergweg 734, 3105 AT, Amsterdam, The Netherlands.
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I have received an email from Danzas E-books Conversion and Data Technology for the post of Data entry home based job. They have contract with me and given me offer 350 Euro per month and they have also forwarded m a Data sheet in MS Excel when I complete work and then I forward it in to the software www.LogmaxSoft.com. When they contract with me they did not mention about this software , when they sent me data sheet and said that I purchase a software from www.LogmaxSoft.com in 53 Euro. After that I understand this is fraud because I have already read some scam article about Cristina Maria Dinulescu from address:: Str.Gorocantilor 31G,Bl,57400, City: Bucharest, Country: ROMANIA. She is involved in fraud Scamming and other Illegally work online. Please find this woman and arrest him urgently, she had looted lot money from different persons.



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Scam Report: #0079141

JIMMY AKIN
JIMMY AKIN ORG - jimmyakin.com

Jimmy Akin Is A Fraud and False Catholic--Do Not Buy His Books

JIMMY AKIN ORG
249 West Main, San Diego, Ca

Phone: 619 -345-9821
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As a Catholic Scholar I must admit that I have fallen victim to a fraud. I used to read Jimmy Akins blog. While he seemed like an angry little guy, some of his points seemed entertaining. So I took the next step and purchased two of Jimmy Akins books on Amazon. The first thing I found out was that the books were filled with well, filler. The books seemed to be written by a high school student. I cannot begin to tell you what a waste of paper this book was. I was very disappointed. So I looked up the publisher and and was to draft a letter and ask for a prompt refund. Come to find out..HE WAS THE PUBLISHER! Yes it is true these were self -published books. In other words the books were so poorly written that no legitimate publisher would accept them. Instead of being a man and stating this, he deceptively hid behind a false publishing name. So buyer beware. Evidently this is a trend among failed writers. They have the money to publish the book itself, then create a false name for their publishing company to deceive the buying public. People this guy is a fraud! He will dupe you into purchasing books that no one wants, just to cover the expense of publishing his failed dream of becoming a real author. He also claims to be a leading catholic author, but if this is so, why is not a large publisher interested in his writing? So buyer beware on Amazon. Some of the publishers of the books they sell are not publishers at all. As far as Jimmy Akin goes. This guy is a religious hustle and to me that IS A CRIME AGAINST NOT JUST SOCIETY, BUT AGAINST GOD!



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Scam Report: #0077849

attn:customter care
Score sense - scoresense.com

Credit Report

Score sense
unknown

Phone: `-800-679-6327
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credited my checking without my giving account number or any banking information. How they get my information without authorization from me. When spoke to Customer Service only information they had was old address which was changed prior to when they state requested this membership. Did not authorize or request membership. Charged 29.95 for credit report can get for free.



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Scam Report: #0068273

Ricky Webb
Cramster - cramster.com

Cramster Karma Reward Scam

Cramster
251 S. Lake Ave., Suite 130, Pasadena, CA 91101

Phone: 626-578-7945
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This website has a motto that says, "GOOD AT PHYSICS? EARN COOL REWARD'S HELPING OTHERS". So I worked really hard to help people in their community for over a year and redeemed my karma points for $200. I put a ton of time into the website helping the people seeking help from the website. At the end they said I copied answers from blogs and provided links to answers but not the answers. I looked deep into their policy and their policy does not say anything about copying from blogs or posting links to answers. I feel so ashamed that I helped this website build its reputation.



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Scam Report: #0068230

Duane Merrill
Duane Merrill and Company

auction company --paid but never received item

Duane Merrill and Company
262 Eagle Mountain Harbor Road, Milton, VT. 05468

Phone: 802-878-2625
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I paid for an item I won on June 26, 2011. They cashed my check. I have called and emailed on July 7, July 18, July 21, July 28, Aug 8, and Aug 16. They told me the item was sent to the wrong bidder and they were trying to get it back. So far, no response from them. No refund either.



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Scam Report: #0067822

James Clarkson
Ifree club - ifreeclub.com

Fraudulent claim

Ifree club
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I have been in touch with this company since May of 2011. They have not delivered, shipped the item I requested. It's always a James Clarkson that replies my emails via solardns.net or yahoo.com. This is highly odd. They promised me a ship date twice and to no avail. I even asked for a tracking number, and I did not receive one but instead got a one word reply, saying "Yes"...........somebody put this business out. They cannot be allowed to prey on people like this. Its fraudulent, misleading, and purely disgusting that someone can do this with no remorse.



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Scam Report: #0067077

Dr Ahmad Zainal bin mat isa - Mr Abbas Suleiman
petronas oil company Malaysia

False Job Offer

petronas oil company Malaysia
Tower 1 , Petronas twin Towers , Kuala Lumpur City Centre , Malaysia

Phone: +601116334840
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invitations for employment given with out Face to Face Interveiws and payments requested for (EIC) Malaysian Employment Insurance Certificate from employee´s expenses to show readiness , preparedness , and willingness and later be reimbursed before embarking to Malaysia.



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Scam Report: #0067062

WAI CHING LI
www.zlectronic.com - info@zlectronic.com

Online Scam

www.zlectronic.com
RM 1102, 11/F, BLOCK 11

Phone: non listed
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Purchased power supply adapter for laptop when finished purchase there was no shipping method which caused me to try to find contact info but e-mail does not work and found other reports online of similar problems from others.



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Scam Report: #0065330

como en la tv - Comoenlatv.net

9737 NW 41 ST OFF 629 Miami, Fl 33178

como en la tv

Phone: 18007384122
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I bought a product from them on April 25th. I created a profile on their website and I received and email saying that my product was shipped on the 29th it says this:
Your items shipped on Fri Apr 29 00:00:00 PDT 2011 via USPS : First-Class Mail® Package
TRACK YOUR PACKAGE with tracking # 9101010521297958052542. Shipping Speed:
USPS SECOND DAY SHIPPING I contacted them two days ago as I didn't get my package and in website says that they will be delivered two days after that day, when they asked my order number the lady told me that they didn't have my size and did not shipped it. How can you put one status on the website and then tell the customer otherwise. I asked for my refund because I didn't got any call back or any feedback about when I will be getting the product. I contacted them a second time and the lady didn't have any idea, the only thing she told me is that they won't refund my money, how she even said that they are not giving me the service neither the product and don't want to return the money???? this company should be out of business. People be aware and do not buy anything from them this is the worse company I have ever known so far.



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Scam Report: #0065264

GOLDSILVERFORCAST.COM - WWW.GOLDSILVERFORECAST.COM

INTERNET SCAM

GOLDSILVERFORCAST.COM
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NO PRODUCT PROVIDED ONCE PAYMENT IS MADE THROUGH PAYPAL WEBSITE IS AUTOMATICALY BLOCKED AND A FALSE TRANSACTION ID IS SENT TO CUSTOMER.



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