1471, Report:
#380752
Posted Date:
Oct 13 2008
BANK OF CHINA, Hong Kong,HANG SENG BANK, Shanghai Direct Import And Export Co., Ltd. ChinaMr. Chan Lee ,Patrick Chan, Mr.Ch'U Chandler When In Doubt Check It Out. New it was a scam. Have recieved many e-mails from same sorce. Hong Kong, Shanghai, China, Internet
Scammers don't know your name, or if they do, not your full name, Addresses sometimes are unlisted as well as your phone. And don't forget your cell phones. The more information you give out the more they can use. To either steal your Identity once that happens they can get to your ...
Entity
Mr. Chan Lee ,Patrick Chan, Mr.Ch'U Chandler
Categories: Police
1472, Report:
#1032759
Posted Date:
Oct 13 2008
Better Trades ,Freddie Ricks False Information that can cost you thousands Las Vegas Nevada
I to was ripped off by Bettertrades!
My wife and I attended a seminar together where we were told that we could make our money back in no time. That with the help of the customer service department and others at BetterTrades we could see our investment grow to a Million in no tim...
Entity
Better Trades ,Freddie Ricks
Categories: Telemarketers
1473, Report:
#278050
Posted Date:
Oct 12 2008
TAX INCORPORATED, Ronald Grossman, Cpa. Vahan Hart, Ea, Michael Maynard,ea, Yulia Diaconu. I have four contracts with the signatures of the above people working as Tax resolution specialists. They demanded that my husband and I send them the sum of $4200.00 and that they would with in three month resolve all of his tax problems. We wrote them again and again for six months we called every week but they would not call back . Finally we got another attorney because the IRS was ready to co Los Angeles California
On Aug. 4th 2006, my husband was under severe stress from the IRS demanding $67,000.00 from him back from 1980. We knew that this was wrong and that there must be a mistake because he had declared a bankruptcy on Feb 19th of 2004 and all his past debts including past taxes had been ...
Entity
TAX INCORPORATED
Categories: Income Tax Service
1474, Report:
#379578
Posted Date:
Oct 09 2008
TectPro - Charlie Chung - Changil Chung, TOOK MY MONEY AND NEVER RETURNED CALLS OR EMAILS, DIDN'T DO ANYWORK, OR PROVIDE ANY CAMERAS SAN RAMON California
THIS GUY IS A RIP OFF THAT WILL CATCH YOU OFF GUARD BECAUSE CHARLIE IS OLDER AT AGE 58 AND SEEMS HANDICAPPED FROM A PREVIOUS STROKE. YOU WOULD NOT THINK THAT THIS GUY IS A SCAM. HE PROVIDE A NICE LOOKING A BUSINESS CARD, AND PROVIDE A PRICE SHEET. I TRUSTED THAT HE WAS A REPUTABL...
Entity
TectPro - Charlie Chung - Changil Chung
Categories: Cameras & Video
1475, Report:
#254201
Posted Date:
Oct 06 2008
Registerfly Customers Are Given Harassment By The Team Work Of ICANN And GoDaddy! GoDaddy, ICANN & RegisterFly Marina Del Rey California
Registerfly customers are scammed!
First by register fly which is out of business and would not provide any support to existing customers so they can transfer the domains at their will.
After this was complained to ICANN the international internet company. Now ICANN and GoDadd...
Entity
Registerfly Customers Are Given Harassment By The Team Work Of ICANN And GoDaddy!
Categories: Web Hosting
1476, Report:
#378604
Posted Date:
Oct 06 2008
Vipin Singh fraud Seattle Washington
This individual has been under investigation for fraud against several individuals and further information on this individual is being gathered.
Starfleetcommander
bellingham, WashingtonU.S.A.
Entity
Vipin Singh
Categories: Liars
1477, Report:
#378354
Posted Date:
Oct 04 2008
HughesNet - Directway Aka BIGGEST RIPOFF HughesNet is the biggest scam; service doesn't work, can't return modem, pay huge cancel fee Seattle Internet
HughesNet, fka direcway, has always been slow. We had to pay big bucks for a dish; then the 6000 modem was no longer working and we had to upgrade to the 7000 modem. It never worked. they then want a cancellation fee. The folks in India do not have anywhere in their system the ab...
Entity
HughesNet - Directway
Categories: Internet Services
1478, Report:
#378098
Posted Date:
Oct 03 2008
Bank Of America BOA Uses Every Way to Cheat Branson Missouri
Today, I made my decision which would remain good for the rest of my life, I swear to God:
I Go to Bank of America to Close Every Single Account and Forget This Treacherous, Greedy and Tricky Monster for The Rest of My Life!
In April, 2007, David Delphine of Bank of America ...
Entity
Bank Of America
Categories: Banks
1479, Report:
#376896
Posted Date:
Sep 29 2008
Appolina Singh,Stephanie Morris, Steve Michell A Deceiful Woman who Claimed She was A Shaman to fulfill your dreams, Then Steals Thousands of Dollars From you , and Does not get in touch with you ever again!, North Miami Florida
While browsing the internet, I had come across the website: www.bringsbacklover.com, and had emailed the person of the website, asking if I could get a free telepathic reading from her ..She emailed me back to submit a one time fee of $200.00, and went on to falsely describe that s...
Entity
Appolina Singh, Stephanie Morris, Steve Michell
Categories: Psychic
1480, Report:
#376741
Posted Date:
Sep 28 2008
J. K. Harris Company I WILL TELL YOU WHAT TO DO Fayetteville North Carolina
I got my money back, it wasn't easy but I did it. The first thing I did was I did not give up and I let them know that I did mean business. I called three and four times a day and documented every time I called and every person that I spoke with. I went on line to the Secretary...
Entity
J. K. Harris Company
Categories: Miscellaneous Companies