131, Report:
#1488159
Posted Date:
Nov 23 2019
Pulsed Energy Technologies LLC, Jason & Gail Holt, Joshua Silver, Credit Card Fraud, North Hollywood CA
Pulsed Energy Technologies, LLC advertised on our website for 3 months and paid with a credit card. They never called or emailed us to cancel and disputed all 3 credit card transactions resulting in 3 chargebacks. They commited credit card fraud.
Entity
Pulsed Energy Technologies LLC,
Categories: Durable Medical Equipment
133, Report:
#1487656
Posted Date:
Nov 12 2019
Appu Classic No.1 Thief and Robber Vinothkumar cheated Rs. 25,000 from me without placing me in Mindtree Dindigul Tamil Nadu
Hi Rajan,
I am Vignesh (6385334943) from Pondicherry. Your son Vinothkumar cheated Rs. 25,000 from me by playing a drama, and by telling a lot of lies to me. Similarly, he has cheated many people, and played with their life.
Please ask your son to transfer my remaining amount of Rs....
Entity
Appu Classic
Categories: JOB Scam
134, Report:
#1487364
Posted Date:
Nov 06 2019
Microtechnologies247 Micro Technologies 247 Microtechnologies 24/7 LLC SCAM SOFTWARE FOR VIRUS Ocala, FL
My dad is 84 years old. He had a cookie pop up on his desktop telling him he had a virus. He didn't. The telephone number went to Microtechnologies - who told him they were Microsoft. They charged him $3000 for software to fix his computer, which wasn't broken. They told h...
Entity
Microtechnologies247
Categories: Computer Software, Software, software services
135, Report:
#619999
Posted Date:
Nov 05 2019
Matrix Laser Technologies Medpro Cosmetic Lasers - Physicians Information Services LLC - Brooke Eden Horan Williams - Michael Moreno-Karen Hawk cosmetic laser-cosmetic-lasers-used-cosmetic-lasers-scma cosmetic laser dealers, Internet
Mepro Inc. joint venture partners wife Justin Williams dnied bankruptcy filing in January 2010, his wife Brooke Eden Horan Williams filed in June 2010, her court date is July 15 th 2010.
Medpro Inc. Medpro Used Cosmetic Lasers-Mike Moreno-Justin Williams-Karen Hawk- Matrix Laser Te...
Entity
Matrix Laser Technologies
Categories: Internet Fraud
136, Report:
#1486987
Posted Date:
Oct 28 2019
Enlighten Technologies Homecheck lawsonline houselist legal conference Scammed me, lied, false marketing with ZERO RETURN OR FEEDBACK FROM TRYING TO REACH THEM Iowa
I thought they had one site, until I was unable to get in touch with anyone ever again. Apon further investigation it appears as though they have multiple websites for there so called marketing. I was informed that this was a heavily trafficked site for my expert whitness work and ...
Entity
Enlighten Technologies
Categories: advertising scam, Scam artist
137, Report:
#1486701
Posted Date:
Oct 22 2019
SuperCom Inc. Alvarion Alvarion Technologies Alvarion Technologies Ltd Took $40,000 Complete Fraud New York New York
We entered into a partnership agreement with Alvarion owned by SuperCom, Inc. The director for the US (Todd Forman)stated that he had several sales opportunities for Alvarion clients that were getting ready to close and asked that we get handle the fulfillment of these orders. We we...
Entity
SuperCom Inc.
Categories: Computer Technology
138, Report:
#1486453
Posted Date:
Oct 17 2019
Ragle Sustainable Technologies Nick Ragle Michael Pellegrino Cody McKinney Took $7,000 and produced NOTHING. Asheville, Las Vegas, North Carolina, Nevada, Texas
Nick Ragle is a scam artist who promises companies funding services. He tells you that an imaginary investor is interested in your project (usually one of his aliases or fellow scammers names) and then leads you on for months claiming the investor is falling behind. He tries to Ghos...
Entity
Ragle Sustainable Technologies
Categories: Fraud
139, Report:
#1486401
Posted Date:
Oct 16 2019
CPR Essentials, High Note Technologies, LA Music Soul Mark C. Douglas aka Mark Christopher Douglas Sr. Business Fraud, Owe Money, Sexual Harassment El Segundo California
Mark Christopher Douglas aka Mark C. Douglas who has set up a satellite office at 2150 Park Pl #100, El Segundo, CA 90245, he uses a GOOGLE phone number (424) 235-1517. His real office number is 510-715-6155. Known as retired Fire Fighter who retired due to so-called back injuries t...
Entity
CPR Essentials, High Note Technologies, LA Music Soul
Categories: Teachers, DJ & Promoters, Fraud. Phoney, ORGANIZED CRIME, Rip-Off, Scam
140, Report:
#1485998
Posted Date:
Oct 06 2019
Interactive Systems & Technologies Mass-air.com IST Took our money never delivered product won’t respond to emails or phone calls Jasper Ga
I purchased a MAF conversion kit from this company for a customers 351 ford bronco at a cost of 2k. When I ordered over the phone from Steve he said they were busy and not to expect delivery for 30 days I said no problem. That was March of 2019. They ran my debit card immediately wh...
Entity
Interactive Systems & Technologies
Categories: Automotive