Business Venture Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name San Jose, CA, United States 2011-07-16 08:05:40 Business Venture Scam |  Rainbow Wholesale Limited-Supplier of branded fragrance and cosmetics Scammer Information I had contact with Richard Castrol at Rainbow Wholesale-Supplier of branded Perfume and Cosmetics and I made payment after payment but there is no delivery. This supplier is a fake one as I emailed Rainbow Cosmetic Manchester to find out about this one as they house at the same address in United Kingdon. The director Stephen Sherman confirmed there is no relation between the two, and that company is not even listed, and he confirmed it to me this company is a scammer who use… Read Full Report ⇒ |
  | Anonymous Kolkata, West Bengal, India 2011-07-12 07:57:59 Business Venture Scam |  +1 Fraudster Indepay Networks,: Provides Terminals for business against security deposit but never refund deposit, on closure Scammer Information Copy of Pending Complaint, remain unattended.
Indepay networks pvt ltd
Rajesh Ghai Send email on Jul 12, 2009
Nonrefund of security deposit
I purchased Indepaymultifunctional Terminal with t.i.d. # 3345 & Del # 24550351 for business by making payment of Rs.9000/-vide demand draft no.7405 dt. 26.12.07 on bank of india, rohini, delhi branch, duly acknowledged by Shivam marketing, rohini, delhi their then authorised distributors vide reciept no. 1495 dated 26.12.07.… Read Full Report ⇒ |