171, Report:
#544901
Posted Date:
Dec 24 2009
Kharma aka kulot na bombay Kharma aka kulot na bombay of Stone House Mabini and Santos Pension Mabini Kharma bombay na kulot arrested at Stone House and Santos pension Mabini for scam Mabini Internet
A NOTORIOUS Indian teenager swindler Kharma aka kulot na bombay was arrested Wednesday during an entrapment operation conducted by the NBI and Special Operations Group (SOG) under Superintendent Nelson T Yabut.
Nabbed was Kharma aka kulot na bombay, who has a string of swindli...
Entity
Kharma aka kulot na bombay
Categories: Liars
172, Report:
#479855
Posted Date:
Aug 14 2009
Back in Five - Back2Life Back pain, Chronic back pain, credit card scam, Dr. Marc Darrow, Back2Life, Back in Five, llc., 12 minute back pain solution, mail fraud, credit card fraud Internet
A large box from Back2Life arrived at our door
three months ago. It contained some type of back pain exercise gadget and was
addressed to my wife. She did not order it so I called the customer service
number and demanded they send us a return number which they said they would...
Entity
Back in Five, LLc
Categories: Doctors
173, Report:
#477315
Posted Date:
Aug 07 2009
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan Credit card scam syndicate Bastion Payment Systems Mobiclear Makati City Philippines
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul Pasion and Wilfred G.Tan w...
Entity
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan
Categories: Computer Fraud
174, Report:
#476926
Posted Date:
Aug 06 2009
Bastion Payment Systems bastionpaymentsystems.com , Mobiclear mobiclear.com international credit card scammer Makati City Philipines
Manila Bulletin online
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul...
Entity
Bastion Payment Systems bastionpaymentsystems.com , Mobiclear mobiclear.com
Categories: Miscellaneous Companies
175, Report:
#476107
Posted Date:
Aug 03 2009
Electrozone: Clear Bait And Switch, THIS IS FRAUD ~ ordered new, received used, broke in 11 weeks. Las Vegas Nevada
I purchased a Samsung HL61A650 Series 6 61 inch DLP 1080p HDTV on 04.16.09. Its now 08.03.09, and at this point, I have come to terms with the fact that I got jacked by electrozone fraud.
Upon ordering, it was indicated on the site that this was a new item, I called and confir...
Entity
Electrozone
Categories: TVs & VCRs
176, Report:
#476076
Posted Date:
Aug 03 2009
Bastion Payment Systems Corporation , Mobiclear , Simoun Ung , Rene Valencia , Wilfred G.Tan , Paul Pasion , Kenneth G.Telford , Bastion Payment Systems Corporation , Mobiclear international credit card scam syndicate Makati City Nationwide
Manila Bulletin online
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul ...
Entity
Bastion Payment Systems Corporation , Mobiclear
Categories: Computer Fraud
177, Report:
#475905
Posted Date:
Aug 03 2009
Bastion Payment Systems Corporation - Mobiclear Bastion Payment Systems Corporation - Mobiclear internet scam syndicate Makati Philippines
Manila Bulletin
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul Pasion...
Entity
Bastion Payment Systems Corporation - Mobiclear
Categories: Online banking
178, Report:
#473049
Posted Date:
Jul 24 2009
Protech Solutions LTD is a real scam checked with local police London Nationwide
We are glad that you showed an interest in an opening in our company. My name is Lori Ann Sardelli, and I am the HR Manager of ProTech Solutions Ltd. I would like to say a few words about our company and its area of activity.
Our company was founded in 2007 in London UK, P...
Entity
Protech Solutions LTD
Categories: Door to Door Sales
179, Report:
#460499
Posted Date:
Jul 12 2009
GREAT SOUTHERN SECURITY - GREAT SOUTHERN TECHNOLOGY A ONE MAN SCAM WHOSE WEBSITE CLAIMS TO SELL HIGH END SURVEILANCE PRODUCTS TO FBI CIA ONLY TO RIP PEOPLE OFF. SICKLERVILLE New Jersey
I was looking to purchase a RF detector and found that this website was selling counter surveillance item significantly cheaper than the other online companies. When I called a lady with a philipino accent answered all she was told to do was take orders in that she knew absolutely n...
Entity
GREAT SOUTHERN SECURITY - GREAT SOUTHERN TECHNOLOGY
Categories: Electronic Manufacturers
180, Report:
#464221
Posted Date:
Jun 24 2009
PALADIN AUTO - DEBRA NOONAN - ED HACKETT TOWING - MID FLORIDA LIEN & RECOVERY HAVE THE PERFECT SCAM! MEAN LIEN QUEEN OF PASCO COUNTY IN POSSESSION OF UNAUTHORIZED PROPERTY (VEHICLE) & HOLDS IT W/A FAKE LIEN AND WILL NOT GIVE BACK! SHE IS SCUM! Port Richey Florida
ATTN: CALLEEN or anyone who has dealt with Paladin Auto /DEBRA NOONAN/ED HACKETT!
I would like to get in touch with you ASAP, as I have majorly serious issues to discuss regarding Debra Noonan and her illegal business dealings.
She is a thief, Debra Noonan has the perfect ...
Entity
PALADIN AUTO - DEBRA NOONAN - ED HACKETT TOWING
Categories: Auto Repair Service