141, Report:
#845347
Posted Date:
Feb 27 2012
Advanced Communication Systems ACS Theft of Service & Fraud Warrenton, Virginia
ay Falcouner [email protected] Iain McIntyre [email protected] Habitual fraudsters in the Northern Virginia area. Consistenly con companies and contractors out of money. My company found out the hard way that we arent the first and only victim. Tried to resolve was going to use an ...
Entity
Advanced Communication Systems
Categories: Business Consulting
142, Report:
#837372
Posted Date:
Feb 11 2012
AETNA KATRINA LUIS JOB SCAM, EMPLOYMENT SCAM, YAHOO INTERVIEW Internet
Show Recent Messages (F3)
k.interviewclerk: Hello
Amy: Hi!
k.interviewclerk: How are you doing ?
Amy: Good and you?
k.interviewclerk: Great here
Amy: Glad to hear it
k.interviewclerk: Good
k.interviewclerk: I'm Mrs Kathrina Luis ,i'm 51years old the Interview M...
Entity
AETNA
Categories: Employers
143, Report:
#827813
Posted Date:
Jan 24 2012
Job offer on Craigslist creditreport.com Scam 80247, Colorado
BEWARE of Craigslist job postings. Some may be CreditReport.com scams.I responded to a job listing for a receptionist job at a small real estate office that seemed to pay a little more than usual. So I was excited about it. But when I got a response back four days ...
Entity
Job offer on Craigslist
Categories: Employers
144, Report:
#820718
Posted Date:
Jan 10 2012
Digital Hewlett Packard Corporation-Data Entry Position-Greg Munn-Fidelity Shipping Inc. Digital Hewlett Packard Corporation-Data Entry Position. Recruiter is Greg Munn. his Email is [email protected]. Company name on check is Fidelity Shipping Inc(Fraudulent Wells Fargo account) Job is being posted as a data entry position on several job and college work sites. Its a scam, they will hire you and send you a fraudulent Wells Fargo check for 2800.00. They want you to deposit or Internet, Internet
I applied to the following job from a college worksite. I answered all the interview questions and was emailed back from Greg Munn his email is ([email protected]) that I was hired and he then sent me the following instructions via email.
Digital Hewlett Packard Corporation/Dat...
Entity
Digital Hewlett Packard Corporation-Data Entry Position-Greg Munn-Fidelity Shipping Inc.
Categories: Work at Home Business
145, Report:
#810017
Posted Date:
Jan 02 2012
blockbuster express NCR blockbuster entertainment group I only rent one movie at the time this company was charging me two times and trhee times at the time also they give you promo codes when the $1.00 that are all scratch and dirty they give you promo co Dallas, Texas
This company blockbuster express has been charging me for two and three times in one day when I only rent 1 movie a day. Also they have been giving me promo codes to get movies for free but when I used them they still charged me. This company is overcharging everybody it...
Entity
blockbuster express NCR
Categories: Video Stores
146, Report:
#814223
Posted Date:
Dec 27 2011
Cash Crate, Mystery Shopper, Peach-Audit Group Michell Gary Cashing bad money order, then wiring money to them San Diego, California
I received several e-mails (that look & sound legit) describing how to perform mystery shop @ Western Union outlet. Which by the way, always be leery with wiring money. The person sending the e-mail was very persistent about getting back to him that I received my package conta...
Entity
Cash Crate, Mystery Shopper, Peach-Audit Group
Categories: Liars
147, Report:
#800721
Posted Date:
Nov 22 2011
Sage Peach Tree First Accounting, Rebate Denied, Missing UPC Lawrenceville, Georgia
Horrible company! Horrible Customer service!I ordered Sage Peach Tree First Class Account software from New Egg (great company, not the problem). I purchased it for $85 with a mail in rebate for $85. I figured I could use this software to do my small business accounting on and it wo...
Entity
Sage
Categories: Computer Software
148, Report:
#800099
Posted Date:
Nov 20 2011
People pc Well trained with We have no record of your cancellation Internet
In 2006, I got a disc from PeoplePC for a Free trial offer. In order to get the free trial offer, you do have to provide a credit card number for after the first month, charges would be made to your account. At the time, it was cheaper then AOL, so I figured why not give them a try....
Entity
People pc
Categories: Internet Services
149, Report:
#797411
Posted Date:
Nov 13 2011
Advanced Communications [email protected]] Theft of services Warrenton, Virginia
Jay Falcouner [email protected]
Iain McIntyre [email protected]
Habitual fraudsters in the Northern Virginia area. Consistenly con companies and contractors out of money. My company found out the hard way that we arent the first and only victim. Tried to resolve was going to us...
Entity
Advanced Communications
Categories: Internet Fraud
150, Report:
#634451
Posted Date:
Oct 16 2011
WEST SIDE TRANSPORT...........iowa turd ..........if you smell turd its not the cows from the local farms .......its coming from westside transport. cedar rapids, Iowa
I worked for WEST SIDE TRANSPORT, for about 1 yr, and resigned in disgust because, of their deception and fraud committed against drivers.......I refused to tolerate their unjust behavior, for example their pay scale is a fraud .......the less miles you get the lower you are p...
Entity
WEST SIDE TRANSPORT......
Categories: Trucking Companies