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Category: Scam

Oct 01 2011

– scam job( united temporary services) John Reagan 317-430-8012

I worked for John Reagan ( united temporary services) back November 2010 I worked two weeks doing wall to wall reset at the Kroger stores. I was not paid for those two weeks. he lied and said he mail my check.to many lies from him. he is a scam artist. do not work for him or you will be for for free!!!

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Oct 01 2011

EZnet transactions – EZnet transactions www.eznettransactions.com scam attempt by Raul Hornsby listed item on craigslist and requested that we go through eznet transactions due to having leave to go out of town for a funeral

Received the subsequent email from Raul Hornsby after we contacted him on craigslist to buy a camper:

Brilliant, you are still interested. Now let me clarify how EZnet Transactions works. Their website is www.eznet-transactions.co.cc. They sell on Craigslist and eBay and are the greatest sellers out there. You will see on their website a registration page but you must NOT register, you must send your shipping details to me, I will forward them to EZnet Transactions and they will send you an invoice. They will instruct you to send the payment to me, you will have my address and all the …

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Oct 01 2011

united temporary services – 317-430-8012 United temporary services John Reagan

This is a Warning to those looking for work! do not work for united temporary services(John Reagan)314-430-8012
I worked for him 3 weeks back in November 2010 doing wall to wall reset at Kroger stores in Small Rock,Ar
I was only paid for one week and was never paid for the rest of the two week that i work for him.he owes me $576 i have the time sheets to prove it! so stay away from he or be scam by him!

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Oct 01 2011

united temporary services – united temporary services(john Reagan) 317-430-8012

Like i said stay away John Reagan(united temporary services! he will scam you by telling you that he mailed your CASH to you but never did. do not work for this scam artist John Reagan. i am not the only one he scam out of CASH, there are other people he owes CASH to.

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Aug 19 2011

– PAYDAY LOAN- Watson from Morgan Assoc. Give CA court house address

I recieved a call this morning, 8:30am est, and the person on the phone stated the I had an outstanding Payday loan that I did not pay back. I questioned to speak to someone who was american, beucause the thick india accent was hard to know. A guy named WATSON came on the line as said I was going to get fired, go to jail, he was putting in a Subpoena in court. I told him this was an internet scam and hung up on him. NOW the scary part to this is that the next …

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Aug 19 2011

www.ez-transactions.com – www.ez-transactions.com Martin Beard Listed MacPro on Craigslist, required registering with www.eztransactions.co.cc, SCAM

I received this email after trying to coordinate a buy on craigslist in Denver. It was simple to find it a ripoff because they used the exact same email with other complaints, Martin Beard.
————————————————————
Hello,

As mentioned in my previous message, the product is located into ez transactions custody and i intend to close the transaction through their Third Party Agency. Using this type of Agency will give you the chance to inspect the product before I receive the payment for it. I will clarify to you step by step how this will work:
The website to this service is www.eztransactions.co.cc
A. First …

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Aug 19 2011

www.ez-transactions.com – Justin Lopez using www.ez-transactions.com name in order to scam people on eBay.

I was looking on eBay and I found a purse I wanted to buy… the person who answered the listing said they were in Canada for a funeral and they needed to sell the purse to have CASH for the funeral. they requested i go through www.ez-transactions.com to buy the item.. my husband never heard of them and searched online and found some articles saying that there are scammers using their brand to steal our CASH. I followed the advices i found and contacted their customer support and they told me they are scams and to not answer anymore. …

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Jul 16 2011

Zarantech – Fraud BA/SAP training

Alok Kumar Elari is a huge fraud and gangster..They have a huge gang and are looting people of several DOLLARS..I am a victim and have wasted my CASH/time behind this b**t*rd!..This should be sent to Jail for what he is doing to people! I am going to file a case opposed to this ra**al!

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Jul 16 2011

1Flat-Rate – 1Flat-Rate is a scam and a fraud!!! BEWARE OF the company

They took my CASH and never responded. I have tried everything to reach these crooks for weeks! Liars are cheaters. They pose as friendly and reliable but are FAR from that. This is a scam through and through. I had my credit card company charge back my deposit.

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Jul 16 2011

Nexxus Business Alliance – - Advance FEE SCAM- Tom McKenzie back at it

Check this: same people, just names that change. one time ernie or mac mott, another time to mckenzie with his daughter who calls herself louise busch and sometimes michalea barrett.

http://prospexx-integrated-capital-barrett-capital-exchange.pissedconsumer.com/prospexx-integrated-capital-barrett-capital-exchange-principal-tom-mckenzie-20091017159469.html

Tom Mckenzie is the personality behind a group of websites mainly with addresses in Ontario Canada. He claims to have access to capital to fund projects and charges upfront fees claiming to undertake due diligence.

There is no evidence or testimonials to prove that anyone has ever received funds.

The websites have normal factors that make the whole picture very suspicious originally the name was Prospexx Integrated Capital www.prospexx.com …

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Jun 23 2011

– Another Scammer

Posted an item on Toronto Craigslist and am getting insistent answers from ‘Liana Rose’ email address is sweetyankeey@gmail.com

Seems this person wants my personal details in order to ship an instrument which he/she is “satisfied w/the condition”…LOL
I simply answered if they want the item they can pick-up to which i got a answer: You do not have any problem about these..The shipping company will have them picked up from you and you place a signature with them that you delivered these item to them safely..and that is all…And all these commence after you have receive your CASH from PayPal …

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Jun 23 2011

eBonza Safe Transactions – eBonza Safe Transactions www.ebonza-online.co.cc fake site, John Duffy listed item on craigslist and requested that we go eBonza

Received the subsequent email from John Duffy after we contacted him on craigslist to buy a travel trailer:

Thanks for your email, I still have it and it’s ready for sale.
1st of all I won’t go down with the price, 2800$ , that’s anyway by far the cheapest on CL.
I’ve been through a very hard divorce and after 2 years in the US and many failed business attempts i’m back in Canada.
But don’t worry, we can still have a safe deal and you can still get the Pinball for inspection at your home before I see any MONEY.
After the Divorce Settlement …

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