1, Report:
#1507311
Posted Date:
Apr 22 2021
MDC*MAGAZINE STORE 888-556-2892 IA MAGAZINE STORE.COM TME*T+L Family 855-289-4760 NY Ordered 2 magazine subscriptions via MDC Magazine Store. Paid via credit card. 3 months later an illegal charge on credit card using one of the magazines names as the vendor $19.95. Five months later, monthly charges of $19.95 occurred for 9 months with fake names New York City, Salt Lake New York, Iowa, Utah
Ordered 2 magazine subscriptpons via MDC Magazine Store. Used credit card. 3 months later an illegal $19.95 charge via TME*T+L Family 855-289-4760 NY. Called and they claimed to be a Family Travel Club. Told to stop using credit card, never ordered their club membership, ask...
Entity
MDC*MAGAZINE STORE 888-556-2892 IA
Categories: Credit card fraud
2, Report:
#1488463
Posted Date:
Dec 02 2019
Gil Hunter Gil Hunter, Gil Stankovics, American Tech Supply, American Teledata, Americanteledatastore, ATEK Communications This company stole my pay! Clearwater FL
This guy likes to make his company look like is a huge company.
While in reality it is just one office in Clearwater FL doing business - His site will make you think he has offices all over the country while he has only one.
He has bought many phone numbers to make this look that ...
Entity
Gil Hunter
Categories: Fiber Optic Products
3, Report:
#1485858
Posted Date:
Oct 03 2019
South Florida craigslist Scammer (754) 229-5717 Dan Dan South Florida Craigslist Computer Repair Fraud Scammer (754) 229-5717 Fort Laudedale Florida
Dan South Florida Craigslist Computer Repair Fraud Scammer (754) 229-5717
advertise $45 computer repair remote. I called for computer repair on my office desktop computer that needed fine tune. Dan instead installed a virus that corrupted my whole work computer. i lost all my files....
Entity
South Florida craigslist Scammer (754) 229-5717
Categories: Computer Fraud, Data recovery, Email & phone scam, Fraud
4, Report:
#1481177
Posted Date:
Jul 16 2019
ATEK Communications American Tech Supply Americanteledata Americanteledatastore He stole my money when I made commissions - Bad Person Clearwater FL
This guy is a real turd - I will attach a file to show what he is worth, He takes all he can and then wants more. Then he goes after the person when he is the bad guy. More will follow.
A9AMYNE
A9AMYNE
HUNTER, GIL
09/03/1952
04/19/2018
South County
RIBA, JOSHUA
TRAFF...
Entity
ATEK Communications
Categories: Thief
5, Report:
#1476245
Posted Date:
Apr 13 2019
American Teledata ATEK, American Tech Supply REAL BAD Guy - He would steal candy from a baby Clearwater Florida
I worked with or around this magot-fuck for a few years, one thing I learned was to watch my ass. He would and did steal from EVERYONE who worked with him. More details will follow in further posts.
There is so much to say it will take quite A few posts.
Where to start? Well see b...
Entity
American Teledata
Categories: COMPUTER
6, Report:
#1460854
Posted Date:
Sep 14 2018
QuickBooks Enterprise Support QuickBooks Enterprise Solution & Support Everett Washington DC
QuickBooks is a versatile accounting & bookkeeping software that is especially made by Intuit for business purpose. With this software, a business person can manage & maintain its business financial transactions as well as reports. But this software encounters the QuickBooks Banking...
Entity
QuickBooks Enterprise Support
Categories: software services
8, Report:
#1409403
Posted Date:
Oct 30 2017
Health Insurance Innovations Simple Health I was contacted by phone by a so called certified Insurance representative who convinced me to purchase a Health plan Internet
I am 62 year's old and was harrassed by my former employer MDCPS to retire. As a consequence of the early retirement I lost my health coverage . A well spoken , self-described Licensed Insurance agent contacted me by phone following my online research on the various Health Insur...
Entity
Health Insurance Innovations
Categories: Health Insurance
9, Report:
#1386786
Posted Date:
Jul 20 2017
Patrick PK Mcdonnell CoinDropMarkets Cabbage Tech/ Coyote Wall Street/ Potcoin/ Titcoin/Irishtechnews/ Stratton Oakmont stole $200,000 from crypto investors and will not pay back. From me stole 2.2 bitcoin New York Internet
Patrick Kerry Mcdonnell PK Mcdonnell of Staten Island New York has run twitter scams involving cryptocurrency since 2014 defrauding investors for his financial services and fake crypto currencies that were never coded. Mcdonnell operated the website coinropmarkets from ...
Entity
Patrick Kerry Mcdonnell CoinDropMarkets
Categories: Financial Services
10, Report:
#1384597
Posted Date:
Jul 11 2017
1st-art-gallery 1st-art-gallery.com Don’t Believe the Hype; Fake Reviews on TrustPilot Tel Aviv Internet
Last year I started working at 1st-art-gallery as the Online Marketing Manager in Tel Aviv. The pay was low and often late but I desperately needed a job. However, I left a few months later as I was appalled about what I was told do as it conflicted with the values of truthfulness, ...
Entity
1st-art-gallery
Categories: Art Gallery