1781, Report:
#1037493
Posted Date:
Mar 24 2013
www.shicia.com -Benefits LLC TERRIBLE JOB SCAM Internet
I thought and was told by Harry Gray that overall shicia.com was a virtual assistant type of job. My first assignment was to send about $9,500 to Ukraine for a art painting and they wanted to put the money into my account then go to Money Gram and wire it. I WAS stupid to give my ba...
Entity
www.shicia.com
Categories: Internet Fraud
1782, Report:
#1037117
Posted Date:
Mar 22 2013
TRANS UNION, ACXIOM CORPORATION TRANS UNION, LLC TAX EVASION Chicago, Illinois
March 22, 2013 &nbs...
Entity
TRANS UNION, ACXIOM CORPORATION
Categories: ORGANIZED CRIME
1783, Report:
#1036940
Posted Date:
Mar 22 2013
Camfrog.com [email protected], jetta, pap, jelena_bre, babsie, lisa_g, covertops, paltalk.com, and a bunch of other owners and operators in charge of the main rooms abuse, identity thieves, fraudsters, child predators, sexual enticers, child groomers Internet, Internet
Hello My name is Peter but most of you may probably know me as HurricaneP online for that is my name that I have all ways used online way before Camfrog.com was ever establish.
As for me being able to use My HurricaneP account name on Camfrog.com, I No Longer have any control ove...
Entity
Camfrog.com
Categories: Software
1784, Report:
#1036438
Posted Date:
Mar 20 2013
First Line Staffing Alexander Arzetti Mark Hernandez Company commits jnsurance fraud, hires illegal aliens, does not pay employer payroll taxes. rips off employees and has no business license Santa Ana, California
Buyer beware when contracting this employment service. The company is involved in all kinds of illegal activities. Please be aware that the owner of the company Alexander Arzetti is a con artist and business scammer. He also goes by the name Mark Hernandez. He commits insurance frau...
Entity
First Line Staffing Alexander Arzetti
Categories: Employment Services
1785, Report:
#1036128
Posted Date:
Mar 19 2013
WE PAY WePay, Inc. I was led to believe they would process and send my funds in 1-2 business days, now they inform me that it will take an additional 3 weeks. Internet
Below is my actual chatting with there customer service. They sent $2500.00 initially after they said they would process the entire amount. Today they told me that the balance is being held until 4-9 because my industry has a lot of charge backs. ...
Entity
WE PAY
Categories: Credit Card Processing (ACH) Companies
1786, Report:
#1036044
Posted Date:
Mar 19 2013
Smart One Energy This Company Illegally Slams Monsey, New York
This company should be shut down by the utilities commission. It uses slamming to get new customers which is illegal. Their method is to have a cold caller speak to you so quickly and with such a heavy accent that one has a hard time understanding them. They either misrepresent them...
Entity
Smart One Energy
Categories: Utility Companies
1787, Report:
#1035854
Posted Date:
Mar 19 2013
Sharestock.net Patricia Ashton Sharestock.net, Share Stock Company, Share Stock Inc. EMPLOYMENT, JOB SCAM, BEWARE! Pittsburgh, Pennsylvania
Obviously operating under multiple names, latest I've seen is Sharestock.net. AKA Auditcash.com (Audit Cash) Employment/job postings on craigslist:
BEWARE!!! COPY OF EMAIL FROM HIRING MANAGER HAHAHAAA!
_________________________________________________________________
Patrici...
Entity
Sharestock.net Patricia Ashton
Categories: Work at Home Business
1788, Report:
#1035138
Posted Date:
Mar 16 2013
Regus HQ. REGUS EXCUTIVE SUITES Dirty overpriced offices.internet never works.general manager has no clue what he doing framingham, Massachusetts
When you read about virtual office or long term office space at 945 Concord Street Framingham Mass. Take my word stay clear of Hq Regus. If you like renting space and being sucked into a autorenewal nightmare this is yourplace. 90% of the time the Internet and phones don't work or ...
Entity
Regus
Categories: Miscellaneous Companies
1789, Report:
#1028497
Posted Date:
Mar 14 2013
Moneygram International Moneygram helping to fuel the silroad anonymous markestpalce, i site where you can get ANY drug imaginable Internet
hello,
I don't know if there is any actual fraud going on here, but something just isn't right about what Moneygram is doing.
i just wanted to let you folks know that people are buying and selling whats called BITCOIN using moneygram phones.
it is a digital currency that is use...
Entity
Moneygram International
Categories: BBB Better Business Bureau
1790, Report:
#1028004
Posted Date:
Mar 13 2013
Direct Connect By Owner DCBO for sale by owner, listing service, online listings, syndication service, real estate, fsbo, virtual tour Internet, Internet
I paid Direct Connect by Owner $399 to have them create a virtual tour and syndicate my for-sale-by-owner listing to 30+ websites. After a week, my listing was showing on only a few websites (including trulia.com). Also, the virtual tour did not work on the iPhone or iPa...
Entity
Direct Connect By Owner
Categories: Realtors