1, Report:
#1336099
Posted Date:
Nov 01 2016
IdealFuture, Inc, Jeffrey Batio, Bridget Hogan Indiegogo Crowdfunding Fraud/Scam Internet
IdealFuture, operated by Jeffrey Batio and Bridget Hogan, have executed one of the largest crowdfunding scams since the inception of sites like Kickstarter, Indiegogo, etc. Starting in late 2014, Jeffrey Batio and his company, IdealFuture, Inc., launched an Indiegogo campaign to rai...
Entity
IdealFuture, Inc
Categories: Sex Offenders
2, Report:
#647469
Posted Date:
Sep 05 2011
Overam Overam Computing Will not honor warranty Chatsworth, California
These guys are a scam. They have no phone number, no legitimate address in the United States. They are some French group building computers in China and THEY DO NOT HONOR THEIR WARRANTY.TOTAL SCAM DO NOT WIRE TRANSFER THEM MONEY
Entity
Overam
Categories: Computer Manufactures
3, Report:
#407866
Posted Date:
Jan 04 2009
GoTec Financial Ripofffraud Saint George Utah
A few years ago, I thought this was a legit company. I went ahead and paid the $219.90 and received a gift certificate for $500 worth of merchandise for alloveramerica.net, I didn't use it and just recently found the information. I attempted to go on that website and nothing came up...
Entity
GoTec Financia
Categories: Credit & Debt Services
4, Report:
#389245
Posted Date:
Nov 08 2008
Nationwide Reader Service CHEATING/DECEIVING PEOPLE TO GET MONEY Virginia Beach Virginia
Nationwide Reader Service is trying to make me pay $60.29 for something I did not buy. Most probably they got me on the phone with some strange explanation or offer which I did not believe to be a trap. I do not live in the US any more. I moved out of the country a couple of months ...
Entity
Nationwide Reader Service
Categories: Sales People
5, Report:
#86009
Posted Date:
Mar 31 2004
Gotec Financial Inc ripoff USD 219.90 from checking account St George Utah
I was called that i was approved to get a creditcard. I need to give out the information for them so that they can get the money from my bank and deposit it into the credit card account. At first i also dont wanna get that card. I ask him which bank he from. He told me that he is no...
Entity
Gotec Financial
Categories: Credit Card Fraud
6, Report:
#37669
Posted Date:
Dec 09 2002
Value Bank Texas, R. Scott Heitkamp ripoff consumer fraud deceptive trade practices dishonest illegal practice with SBA goveramental agencies charges for loan applications Corpus Christi Texas
If you want to bank with a honest bank then you should not bank with Value Bank Texas. Do not let their name fool you like they did my husband and I. They do not give all information which is required by law in the truth and lending act. They required $10,000 for a loan applicati...
Entity
Value Bank Texas
Categories: Banks
