11, Report:
#1434216
Posted Date:
Mar 14 2018
POSING AS TELSTRA TECHNICIAN SAM WILSON GAVE EMPLOYEE NUMBER 568721 - DISTINCT INDIAN NATIONAL ACCENT CLAIMED TO KNOW OF A DATA SERVICE PROBLEM IN SUBURB AND REQUESTS YOU TO SUPPORT THE REMEDIATION BY ASKING YOU TO FOLLOW INSTRUCTIONS THEY PROVIDE,meanwhile TAKE OVER your MOUSE CONTROL AND SELECTING YOUR GMAIL ACCOUNTS FOR PASSWORDS, BANK ACCOUNTS AND SOCIAL MEDIA ACCOUNT DATA Mona Vale New South Wales
A deviously knoweldgeable scammer who poses as a Technician of National Service Provider (Telstra).
When asked for his employee detalis he provides an employee number and his first and second name. In my case, he claimed to be Sam Wilson. He has distinct Indian-national language acc...
Entity
POSING AS TELSTRA TECHNICIAN
Categories: Internet Service Providers, Internet Services, Telephones, Telephone Companies
12, Report:
#1425017
Posted Date:
Jan 25 2018
Mentor Partners TRUSTED BUSINESS REVIEW: Mentor Partners RIPOFF REPORT VERIFIED SAFE ™ …businesses consumers can trust. Mentor Partners are tenacious and reputable advocates; whether its mentoring or introducing you to M&A sponsors. Mentor Partners goal as investors is to help companies re-invigorate themselves, funding strategies that speed or re-ignite growth. This is particularly important to companies buffeted by global competition. Mentor Partners have particular experience in working with companies seeking growth, and their dominant investment focus is in lower middle-market companies with annual revenues up to $100 million.
Ripoff Report REVIEW /Commitment to Customer Satisfaction Mentor Partners joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Adv...
Entity
Mentor Partners TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Mentor Partners’ activities are focused on investment and consulting origination. Mentor Partners’ value proposition rests in their perspective as former managers and CEOs to multiple different companies across multiple industries. Mentor Partners offers a flexible menu of services that enables them to be a good mentor, including their patented StatTrader network.
Categories: Business Consulting
13, Report:
#1421218
Posted Date:
Jan 05 2018
SAT BURMAR HIDROMASAJE Y SAUNAS borderlines Mutxamel Valencia / Alicante
1/ the agente Harvia who sold me the generador have me waited 2 months to install it and let me down without installing it!.2/ saunapool.es mayor distributor de espana, me alienara con la historia de enviar un manual a un desconocido que luego no contesta ni a ellos el telefono, eso...
Entity
SAT BURMAR
Categories: Pools & Saunas
14, Report:
#1388560
Posted Date:
Jul 27 2017
MANOMANITAS.ES MANOMANITAS ladron, robo, enganche, canal plus pirata, mafia, thiefs, voleurs, escroquerie, Ontynient
E dejado 2000 euros por un trabajo con la compania Manomanitas.es El dueno Mano Y Michael su socio, me prometia de instalar un aire acondicionado, y algun conexion electrique y que me faltaria un cable de alta securitad (tri fasica inalembrico de 16 mm) de un valor de 2500 euros mas...
Entity
MANOMANITAS.ES
Categories: Home Improvements
15, Report:
#1381330
Posted Date:
Jun 26 2017
Leonore Cueto Leonore Dalmacio The William Vale Hotel Fake Jobs USA Internet
I receive multiple Google alerts from this scammer every week. She offers jobs at USA hotels The William Vale and and Hilton in exchange for money. She is getting money up front but the jobs are not real. The money is sent to USA and then she offer excuses.
I sent Leonore $500
Be ca...
Entity
Leonore Cueto
Categories: Questionable Activities
16, Report:
#1379545
Posted Date:
Jun 16 2017
Leonore Dalmacio Leonore Cueto Lenore C. Dalmacio Fraud alert insurance and credit card Con artist Brooklyn Internet
Leonore Dalmacio works for the William vale hotel in Brooklyn. She is a scammer that defrauds old people out of their money by either giving them counterfeit insurance policies or stealing their credit card numbers and identity. In the past she did the same while working for an airl...
Entity
Leonore Dalmacio
Categories: Hotel
17, Report:
#1378760
Posted Date:
Jun 13 2017
Lilbits Lilbits sensory lilbits lilbits Address: LilBits, Unit 328, Vale Enterprise Centre, Sully. CF64 5SYTel: 07539 086173 Email: [email protected]: lilbitssouthwalesTwitter: @lilbitswalesInstagram: @lilbitssouthwales lilbits,lilbits sensory,lilbits,lilbits sensory toys,lilbits
https://www.lilbitslimited.co.uk
The website is an absoulte scam.
I ordered using https://www.lilbitslimited.co.uk and the very next day £3000 came out of my bank account.
I did some research and found another 50 customers had their card details stolen from this company.
They ...
Entity
Lilbits Lilbits sensory lilbits lilbits
Categories: Credit Card Fraud
18, Report:
#1373356
Posted Date:
May 15 2017
Trane Heating and cooling Trane HVAC warranty ripoff Nationwide
I was told that I bought the best when I bought 2 Trane 4 ton 14 seer heat pumps 9 and a half years ago. It comes with a 10 yesr warranty and you'll never need it they said!
Well let me tell you about the ripoff. The coil on one of my outdoor units failed. It split and allowed all...
Entity
Trane Heating and cooling
Categories: Heating, Cooling & Ventilation
19, Report:
#1359645
Posted Date:
Mar 04 2017
Sean Hyman / Newsmax / Ultimate Wealth Report / Absolute Profits Stock newsletter / massive losses / guarantee not honored / no customer service West Palm Beach Florida
Sean Hyman is a newsletter writer who specializes in subjects related to finances, trading, and investing; specifically, Forex (currencies) and Stocks. Currently Newsmax sells subscriptions to two of Sean's newsletters: Ultimate Wealth Report and Absolute Profits. He is sometimes fe...
Entity
Sean Hyman
Categories: Financial Services
20, Report:
#1279791
Posted Date:
May 07 2016
3S Offshoring & Outsourcing Fraudulent Activity Thye Vale Internet
My name is Michelle D. Ferrer, I’ve worked for Money Smart Co Limited for 6 months doing outbound calls to help customers in UK to process their claims for PPI and PBA. When we started the campaign the training days were not paid and they oblige us to generate 2 leads or possible ...
Entity
3S Offshoring & Outsourcing
Categories: Legal Services