121, Report:
#1434216
Posted Date:
Mar 14 2018
POSING AS TELSTRA TECHNICIAN SAM WILSON GAVE EMPLOYEE NUMBER 568721 - DISTINCT INDIAN NATIONAL ACCENT CLAIMED TO KNOW OF A DATA SERVICE PROBLEM IN SUBURB AND REQUESTS YOU TO SUPPORT THE REMEDIATION BY ASKING YOU TO FOLLOW INSTRUCTIONS THEY PROVIDE,meanwhile TAKE OVER your MOUSE CONTROL AND SELECTING YOUR GMAIL ACCOUNTS FOR PASSWORDS, BANK ACCOUNTS AND SOCIAL MEDIA ACCOUNT DATA Mona Vale New South Wales
A deviously knoweldgeable scammer who poses as a Technician of National Service Provider (Telstra).
When asked for his employee detalis he provides an employee number and his first and second name. In my case, he claimed to be Sam Wilson. He has distinct Indian-national language acc...
Entity
POSING AS TELSTRA TECHNICIAN
Categories: Internet Service Providers, Internet Services, Telephones, Telephone Companies
122, Report:
#1433365
Posted Date:
Mar 09 2018
HengSun Industry ,HongKong, Co., Ltd HengSun Industry ,HongKong, Co., Ltd, Components-Center.com ® Phone: +852-30506931 Fax: +852-30506940 E-mail: [email protected] Address: Room 1501, Grand Millennium Plaza, Lower Block, 181 Queen's Road Central, Hong Kong HengSun Industry ,HongKong, Co., Ltd takes money for a proforma invoice and stops communication. No delivery of ordered items. Central Central and Western District
Mr. Dave Wang sent me a proforma invoice for three requested components about $ 398,30. Invoice No: 180223010Bank Address: 1 Queen's Road Central, HongKongBeneficiary Account Name: HengSun Industry (HongKong) Co., LtdBank Swift Code: HSBCHKHHHKHBeneficiary Account Number: 0330912248...
Entity
HengSun Industry ,HongKong, Co., Ltd
Categories: Electronics, Miscellaneous Electronics
123, Report:
#1432870
Posted Date:
Mar 06 2018
HengSun Industry (HongKong) Co., Ltd www.Sourcing-Electronics.com Phone: +852 3069 7194 Fax: +852 3069 7284 E-mail: [email protected] Address: 7/F Hang Pont Commercial Building, 31 TonKin St, Cheung Sha Wan, Kowloon, Hong Kong They are selling electronics parts. Kowloon Kowloon City Hong Kong
Mr Kevin Huang give me a quote $0.455 ea for 5000 pieces of NPPN302AFCN-RC CONN, Rcpt 60 pos 2.00mm Gold Through Hole.Invoice 021618012 on Feb 16-2018 with instruction wire $2,275.00Bank Address: 1 Queen's Road Central, HongKongBeneficiary Account Name: HengSun Indus...
Entity
HengSun Industry (HongKong) Co., Ltd
Categories: Electronics, Miscellaneous Electronics
124, Report:
#1432661
Posted Date:
Mar 06 2018
SWIFTFUNDS FINANCIAL ROLLING Swiftfunds financial services. Threatened my college son with misleading and factually untrue statements California
After my son tried to cancel his Personal Trainer sessions, he was refused. Swift funds financial began harassing him on the phone, telling him he needed to pay $1,600.00 for the rest of his contract, which we tried to cancel with all the proper documents. They told him he would nev...
Entity
SWIFTFUNDS FINANCIAL ROLLING
Categories: Collection Agencies
125, Report:
#1431612
Posted Date:
Feb 28 2018
Kia Motors USA Staunch refusal to honor alleged 5 year/60,000 mile bumper to bumper warranty Irvine California
July, 2013, I purchased - in my wife's name - a 2014 Snow White Pearl, Kia Sorento SXL AWD from Atlanta West Kia. This was my second new Kia, as I had previously bought a 2010 Shadow Black Soul Sport. Being retired since 2010, I drive about 9,000 miles a year. In October, 2017 with ...
Entity
Kia Motors USA
Categories: Auto Warranty
126, Report:
#1431291
Posted Date:
Feb 26 2018
Novant Health's Verbally Abusive Vice President Wendy Knight Wendy Diana Knight Vicious Employee at Novant Health Greensboro North Carolina
Novant Health would like to be seen as an innovative organization, but if that were the case, they would never have put a verbally abusive employee on their staff like Wendy Knight. This woman is the Vice President of Finance for Novant Health's Winston Salem Greensboro area.&...
Entity
Novant Health's Verbally Abusive Vice President Wendy Knight
Categories: Employees
127, Report:
#1431216
Posted Date:
Feb 26 2018
softwareswift.com Software Empire Minute Download.com Software Swift Scammed me! Internet
On February 16, 2018, I was on the Microsoft Office website shopping for a new Office Home and Student Software to download to my new laptop, thinking that the software was expired. Somehow, I don't know how, a screen came up with Microsoft Office Products. I saw what I thought wa...
Entity
softwareswift.com
Categories: COMPUTER PROGRAM, Computer Software, Software
128, Report:
#1429206
Posted Date:
Feb 14 2018
Medi Swift Deceptive pricing and auto billing
Their website is quite misleading. At first, my google search that led me to them promoted a free trial offer. Then I had to agree with the inflated shipping prices. After paying for shipping only I found that I was charged for another product too.
When looking at my bank statement,...
Entity
Medi Swift
Categories: CBD Oil
129, Report:
#1424109
Posted Date:
Jan 20 2018
Swift Financial They have called me about my world gym account now Crunch Gym. Internet
They have called me about my delinquiet account with World Gym now Crunch Gym. The orginal amount owed is less than 200.00 every time they call the amount of the debt goes up right now to settle the debt it is 388.00. They have admitted they do not own the debt but insist I have to ...
Entity
Swift Financial
Categories: Debt collector