101, Report:
#489415
Posted Date:
Sep 03 2009
Polygon Northwest, Polygon Home Loans Grifters with Legal Documents Washington , Oregon
Do not buy a new home from Polygon Northwest, and most definitely do not use their preferred lender Polygon Home Loans. It has been a nightmare for our entire community built by Polygon.First, they put a disclaimer in their purchase agreement that the buyer won't rely on any c...
Entity
Categories: Builders & Contractors
102, Report:
#480885
Posted Date:
Aug 17 2009
![](https://www.ripoffreports.com/report-images/45*34/docs/6200ab6f-ffe7-4729-ae9f-45513c868bbd.png)
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan Bastion Payment Systems Bastion Payment Systems scam Salt Lake City, Utah
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul Pasion and Wilfred G.Tan w...
Entity
Categories: ORGANIZED CRIME
103, Report:
#477315
Posted Date:
Aug 07 2009
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan Credit card scam syndicate Bastion Payment Systems Mobiclear Makati City Philippines
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul Pasion and Wilfred G.Tan w...
Entity
Categories: Computer Fraud
104, Report:
#476926
Posted Date:
Aug 06 2009
Bastion Payment Systems bastionpaymentsystems.com , Mobiclear mobiclear.com international credit card scammer Makati City Philipines
Manila Bulletin online
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul...
Entity
Categories: Miscellaneous Companies
105, Report:
#476671
Posted Date:
Aug 05 2009
Peak 5 i made a payment to peak5 via the internet of $210.00 on 7/11/09 and it was return to my account on 8/4/09 Centennial Colorado
i've made several attempts to contect in regaurd to my payment attempt to see why it was returned by phone and the internet
Jacque
new orleans, LouisianaU.S.A.
Entity
Categories: Car Financing
106, Report:
#476076
Posted Date:
Aug 03 2009
Bastion Payment Systems Corporation , Mobiclear , Simoun Ung , Rene Valencia , Wilfred G.Tan , Paul Pasion , Kenneth G.Telford , Bastion Payment Systems Corporation , Mobiclear international credit card scam syndicate Makati City Nationwide
Manila Bulletin online
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul ...
Entity
Categories: Computer Fraud
107, Report:
#475905
Posted Date:
Aug 03 2009
Bastion Payment Systems Corporation - Mobiclear Bastion Payment Systems Corporation - Mobiclear internet scam syndicate Makati Philippines
Manila Bulletin
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul Pasion...
Entity
Categories: Online banking
108, Report:
#474088
Posted Date:
Jul 30 2009
Centrix,Flatiron,Peak5 car payment Dallas Texas
On July 17, 2009 I went on-line to pay my car payment and was unable to access the web access for Peak5.com I tried several times but still unable to access the web access that I had used the month before, so I wrote a check to the company and mailed it on July 17 and it was returne...
Entity
Categories: Car Financing
109, Report:
#378431
Posted Date:
Jun 21 2009
Seawater Glass At The Jiffy Lube, Upsale at Jiffy Lube: SCAM for Windshield Repair Glass Irvine California
the jiffy lube in irvine, ca at 3080 main street is in on a scam. their partners with seawater glass, and my girlfriend got ripped off there for $50. don't let it happen to you.
when she pulled up and started to conversate with the jiffy lube employee about which grade of oil to ...
Entity
Categories: Auto Repair Service
110, Report:
#430359
Posted Date:
Mar 05 2009
Citifinancial, citifinancial & Thomas Nissan Of Joliet $500.00 auto payment and .21 cent towards principal amount Chicago Illinois
first of all I have fairly good credit and I don't understand how I'm paying such a high interest rate on 2008 dodge charger. The dealership Thomas Nissan of Joliet is a joke first they sold me a lemon and when I took it back within matter of days, then they sold me a dodge charge n...
Entity
Categories: Car Financing