181, 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
182, 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
183, 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
184, 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
185, Report:
#457173
Posted Date:
Jun 01 2009
Nurfadilahsiti46 - Zammylink scamers/ false statement/ fake website/ fake handphones/ blackberry/ iphones Internet
hi people out there who want or any intention to buy handphone/gadget/cameras/electronic online stuff to be more careful of this scamer called by the name nurfadlahsiti46/zammy/sushila zammit/zammylink.
he is now believe having syndicate with malaysian people and might be operati...
Entity
Nurfadilahsiti46 / zammylink
Categories: Cellular Phone Companies
186, Report:
#456071
Posted Date:
May 28 2009
Everly Orginals No portrait!! Did not send my pictures back!! NOT HONEST!!! Newton New Jersey
We purchases the portrait kit, picked out photos, mailed them in January and never received our portrait! Over the past several months I have called and called only to be told it would be another 2 to 3 weeks! The last time, in April that I called I was told that my order was now ...
Entity
Everly Orginals
Categories: Picture Framers
187, Report:
#445048
Posted Date:
Apr 20 2009
The Highland Institute scams, illegal, fraud, Atlanta Georgia
The Highland Institute...of Atlanta and other offices are operating with the blessings of the state of georgia...Their business is getting prisoners who have been convicted of ANY kind of a sex crime..are REQUIRED to go thru their VERY expensive clinic which seems to be setup to cau...
Entity
The Highland Institute
Categories: Colleges and Universities
188, Report:
#440983
Posted Date:
Apr 06 2009
Portfolio Recovery Associates trying to collect 12 year old debt (zombie debt) Norfolk Virginia
Portfolio Recovery Associates starting calling my wife and I in 12/2008 in an attempt to collect on a debt from 11 or 12 years ago. I have since learned that this is a new tactic by the collection agencies to make money. This debt is referred to as zombie debt because it is supposed...
Entity
Portfolio Recovery Associates
Categories: Attorney Generals
189, Report:
#432676
Posted Date:
Mar 10 2009
AEI Dishnetwork Of Wisconsin The answerI dont know does not build confidence in a company Green Bay, Wisconsin
I will not go into the missed appts. or the repeatedly being asked to sit home and wait 5hrs for the tech to come. What I will talk about is a tech coming to my home and telling me I need to have wires run again in the wall. His reasoning is the wire was to a dead end spliter. My re...
Entity
AEI Dishnetwork Of Wisconsin
Categories: Satellite Dish Companies
190, Report:
#429739
Posted Date:
Mar 02 2009
Gadget Universe stay away from this company. Sylmar California
I tried to purchase Gravity-defyer shoes online from Gadget Universe. I purchased the shoes Jan 30, 2009. My order number is W00000080000, I also paid to have them UPS on a three day shipping. After the first week I called the customer service to be told they were changing to a new ...
Entity
Gadget Universe
Categories: Specialty Stores