102, Report:
#379721
Posted Date:
Jan 28 2010
CyberDefender Corp., NASDAQ OTCBB: CYDE, Run By: Gary Guseinov, Bing Liu, Igor Barash, Michael Barrett, David Bruggeman, Jerry Puda, Scott Wade, Sean Whiteley Rip Off, don't work properly, they miss a lot of viruses, false sense of security, Los Angelas California
I recently purchased the Cyber Defender antivirus and spyware package. It first started on their website, they said they found spyware on my computer, after doing a full scan of my computer. They say the antivirus and spyware is free, then to remove it after doing the scan, they w...
Entity
CyberDefender Corp.
Categories: Software
103, Report:
#529115
Posted Date:
Dec 11 2009
FAKEPASSPORT.WS SCAM, FAKE, PASSPORT, BUY, SELL, FAKEPASSPORT.WS, Internet
Fraudulent company [email protected] and www.FakePassports.Ws is TOTAL SCAM!!!
I bought a passport and turned 1650 U.S. dollars by Western Union he but did not send me my document. Ask you a picture and information Garlic Bacrlo copy of the passport, but occupying And items ...
Entity
FAKEPASSPORT.WS
Categories: Security Services
104, Report:
#475227
Posted Date:
Aug 17 2009
WPI*IFRIENDS BIGGEST RIP OFFS BEWARE FLORIDA NATIONWIDE
this company is a biggest scam artists they asked me to put in my cc # jud for adress and age verification so i did.. today i checked my online statement only cuz i was bored and i saw a 9.95 dollor charge then i went to look back in prior month and i saw i was getting charged for a...
Entity
WPI*IFRIENDS
Categories: Adult Web Site
105, Report:
#453146
Posted Date:
May 21 2009
Allstate Merchant Services Owner Indicted & Convicted of Stock Fraud New York New York
I was a merchant of Allstate Merchant Services, & after a few months or so, I started noticing some weird charges on my statement.. I noticed extra $99.00 fees, $75.00 annual fees when they werent supposed to be there, my rates would go up without my notice, etc. After several comp...
Entity
Allstate Merchant Services, LLC
Categories: Credit Card Processing (ACH) Companies
106, Report:
#438058
Posted Date:
Mar 27 2009
Infinity Systems Plus, pcinfinity.net ADVISE: stay away from this company at all costs F rating with the BBB. LAUDERHILL Florida
Purchased computer on Jan. 06, 2009, after close to 2 weeks with no response from them I decided to email, then call and then call again, and again, no response, finally I got ahold of someone name Igor, told me that computer was shipping out that day and he would email me the trac...
Entity
Infinity Systems Plus
Categories: Computer Manufactures
107, Report:
#414903
Posted Date:
Jan 22 2009
ONLINE PONZI SCAMS E-COMMERCE SCAM, ONLINE PONZI SCHEMES, MISLEADING FOREX INVESTMENT SCAMS ONLINE, PROBABLY ALL OFF SHORE Internet
THIS IS A REPORT FOUND ON
http://www.moneymakergroup.com/Itrade4u-wwwitrade4ub-t126898.html&st=480&p=4214750#entry4214750
WRITTEN SEEMINGLY BY ONLINE E-CURRENCY SCAMMERS - THE ONLINE MADOFFS - WHO HAVE CONTINUOUS PONZI SCAMS RUNNING AND NO ONE DOES ANYTHING AGAINST IT. I LOST $20...
Entity
ONLINE PONZI SCAMS
Categories: Cross-Border Scams
108, Report:
#124938
Posted Date:
Jan 04 2009
Tedd Britt Ford, Dan Strouth ripoff: charge quadruple for a repair, release car unfixed Fairfax Virginia
Daylight Runnig Light (DRL) in my daughter Taurus refused to turn off when the the key was pulled out. I brought the car to Tedd Britt Ford.
Dan Strouth, a service manager, called me late in the afternoon and said the DRL module is broken and needs replacement, and that replacem...
Entity
Ted Britt Ford
Categories: Auto Dealer Repairs
109, Report:
#401536
Posted Date:
Dec 15 2008
Igor Bondarev (aka WorldUnionSales) Products purchased, Garbage Shipped Dollard-Des-Ormeaux Quebec Canada
On October 2nd, 2008 I responded to an ad on Kijiji to purchase 2 Genuine Apple iPhones from a person in Montreal, Quebec. This is a copy of the ad:
http://igorbondarev.com/?page_id=21
Shortly after responding to the ad, on October 17th, I begin speaking with Igor on MSN Messen...
Entity
Igor Bondarev (aka WorldUnionSales)
Categories: Internet Fraud
110, Report:
#358361
Posted Date:
Nov 30 2008
E.F Whalen CO. - Igor VonWertenburg Took a painting on consignment 7 years ago and still hasn't paid me. Doesn't answer e-mails San Diego California
Igor Vonwertenburb dba E.F. Whalen co.took a painting from my mothers estate 7 years ago. He doesn't have the painting and has never paid for it. He doesn't answer my e-mails. After talking to other consigners I have found out that I am not the only one that he has done this to. He ...
Entity
E.F Whalen CO. - Igor VonWertenburg
Categories: Auctions