11, Report:
#1482494
Posted Date:
Jul 26 2019
Paradise Comics Peter Dixon, Kristina Teixeira I consigned a comic book. The Amazing Spiderman 129 CBCS 9.8. They were to take 10% and I was to receive the rest. The book sold for $14750 CDN. I was to receive $13275 CDN. toronto ontario
I consigned the comic book in March 2019. The book was bought April 18, 2019. The book was fully paid off June 13, 2019. Since then, Paradise Comics has had one excuse after another.
I did get CTV news interested in the story. They have tried to help me retreive the money. Paradise ...
Entity
Paradise Comics
Categories: Consignment Stores
12, Report:
#1475861
Posted Date:
Mar 23 2019
Hiroyuki Nakatani Jupiter Telecommunications Job Offer Tokyo
3/14/19: Received text from (336) 365-6489, Hiroyuki Nakatani claiming he worked for Jupiter Telecommunications (J:COMM) in Tokyo, Japan, and that he’s found my resume on Indeed. First tipoff is area code 336 is North Carolina.
3/15/19: At his request, set up Skype meeting. Interv...
Entity
Hiroyuki Nakatani Jupiter Telecommunications
Categories: at home work, Suspected fraud, Job interview, JOB Scam
13, Report:
#1475798
Posted Date:
Mar 22 2019
Hiroyuki Nakatani Jupiter Telecommunications Co., Ltd. FAKE DOMAIN and IDENTITY THEFT
This person contacted me via email saying that they had found my resume via LinkedIn, and wanted to provide me with a job interview. I added this Mr. Nakatani on Skype and proceeded to have a detailed text interview (no voice call). After about 3 days of correspondence, they offered...
Entity
Hiroyuki Nakatani
Categories: Identity Theft, JOB Scam
14, Report:
#1474955
Posted Date:
Mar 08 2019
Hiroyuki Nakatani Jupiter Telecommunications CO. LTD Contacted me to offer me a position with the company as an IT Manager. Chiyoda-ku Tokyo
After initial contact they did a skype text interview and offered me a posistion. then they sent me a hiring package where the asked of course for all my personal information and next the sent me a letter asking me to purchase about $ 9,000.00 worth of equipment from their vendor ...
Entity
Hiroyuki Nakatani
Categories: Employment
16, Report:
#1469630
Posted Date:
Dec 16 2018
Equifax / NCTUE (National Consumer Telecom & Utilities Exchange) Equifax / NCTUE (National Consumer Telecom & Utilities Exchange) Consumer's Beware: Equifax NCTUE negligent handling of consumer information Atlanta Georgia
First, for those that don't know who NCTUE is, it's another consumer reporting agency run by Equifax. It maintains consumer records on payment and account history reported by telecommunications companies, cable operators, and utility service providers. NCTUE stands for National Cons...
Entity
Equifax / NCTUE (National Consumer Telecom & Utilities Exchange)
Categories: Credit Reporting Agencies
17, Report:
#1469214
Posted Date:
Dec 10 2018
Bobby Vassallo Alfred Louis “Bobby” Vassallo Bobby Vassallo defrauded 26 million dollars from 500+ investors TX
Alfred Louis Bobby Vassallo, operated a scam telecommunications company out of La Jolla. The company name was Presto Communications.
Bobby defrauded me and hundreds of other investors out of millions of dollars in total. He has since spent one year in prison after confessing to wi...
Entity
Bobby Vassallo
Categories: Wire Fraud
18, Report:
#1467231
Posted Date:
Nov 13 2018
Kim Paul, Imminent Inc. Kimberly Paul Principal Marketing Inc. Master Manipulator of the Smart Circle Multi-Level Marketing Scheme Lombard Illinois
This company is an exact carbon copy of a now closed company called Principal Marketing Inc. Up until 2017, Kim Paul was the owner of Principal Marketing, Inc. in Glen Ellyn, Illinois - right next door to Lombard. Except for reviews on Glassdoor, every trace of Principal Marketi...
Entity
Kim Paul, Imminent Inc.
Categories: Marketing, Multi-Level Marketing
19, Report:
#1467222
Posted Date:
Nov 12 2018
Verizon Canadian Radio telecommunications commission ( crtc returns) Ctrc Ottawa, Ontario kia 0N2 Someone order cellphone online w/out my consent. Now Im charged w/verizon bill. Forth Texas
A stranger ordered a cellphone online on 11-1-18, w/out my consent. I got email from ups company that I will get a pkg but didn't say what was it. When the pkg was deliver, I opened pkg & I was surprised. Days later I realized there was a bill charged me. I researched Verizon custom...
Entity
Verizon
Categories: Cellphone fraud
20, Report:
#1460912
Posted Date:
Sep 15 2018
Lingo.com Lingo.com Birch Communications, Inc. Primus Company Failure to Fix Problems Atlanta GA
The Demise of Birch Primus Lingo
Attention Birch Owners and Stock Holders
RE: Lingo.com, Birch Communications, Inc., Primus
320 Interstate North Parkway, SE
Atlanta, GA 30339
September 14, 2018 San Antonio, TX. We are reporting on a sad situation as we...
Entity
Lingo.com
Categories: Telephone Companies