11, Report:
#1102755
Posted Date:
Jun 13 2014
International Diamond Center IDC coin and bullion hidden fees and constantly changing their word on products they say they had Clearwater Florida
When I first called and had prices quoted for both a 1/2 oz and 1/4 oz bars of gold and were told they had plenty in stock so I told them I would be at the bank in about half an hour to wire the money. Once arriving at the bank and calling to confirm the amount for the bars, they to...
Entity
International Diamond Center
Categories: Investment Brokers
12, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
13, Report:
#1123463
Posted Date:
Feb 14 2014
Strategic Advertising Solutions Touch Management Group Jonathan Clarke, 14330 Midway Road 235, The IDG Group, Bradley Clarke and Associates, GII Inc, New Line Management, Makeover Essentials, Smart Circle Int. Illegal Pyramid Scheme, Employment Fraud, Illgal Business Practices, Criminal Touch Management Group Jonathan Clarke, 14330 Midway Road 235, The IDG Group, Bradley Clarke and Associates, GII Inc, New Line Management, Makeover Essentials, Smart Circle Int. Illegal Pyramid Scheme, Employment Fraud, Illgal Business Practices, Criminal Connections Dallas Texas Dallas Texas
Strategic Advertising Solutions (formely Touch Management Group) is an illegal and fraudulent organization that's tied into a bigger scheme on a global level perpetrated by Smart Circle, which is the former CynCor organization owned by Canadian businessman Larry Tanenbaum.&nbs...
Entity
Strategic Advertising Solutions
Categories: Miscellaneous Companies
14, Report:
#1122754
Posted Date:
Feb 11 2014
IDC SERVCO Resource Processing Center 525 N. Anderson Dr.Escondido, CA 92029 TONER SCAM Culver City California
I have just received an invoice from IDCSERVCO for a quantity of 2 toners. The amount due is 781.76 I spoke to a very, very rude lady name Stephanie and told her this order was a mistake and I need information on returning the product. My intuition had already prep...
Entity
IDC SERVCO
Categories: Printing & Copy Services
15, Report:
#1116385
Posted Date:
Jan 17 2014
Touch Management Group Jonathan Clarke, 14330 Midway Road 235, The IDG Group, Bradley Clarke and Associates, GII Inc, New Line Management, Makeover Essentials, Smart Circle Int. Illegal Pyramid Scheme, Employment Fraud, Illgal Business Practices, Criminal Connections Dallas Texas
Touch Management Group is an illegal and fraudulent organization that's tied into a bigger scheme on a global level perpetrated by Smart Circle, which is the former CynCor organization owned by Canadian businessman Larry Tanenbaum. Touch Management Group is newly formed, and o...
Entity
Touch Management Group
Categories: Miscellaneous Companies
16, Report:
#1103305
Posted Date:
Dec 01 2013
Larry Franklin and Attorney Jordan wank and Frank Pavlico Frank Lorenzo Of The Milan GroupInvestment Development Corporation of TexasInnovative Mortgages Se Scammed Me Lost Everything Fort Worth Texas
In August of 2012 Frank Pavlico AKA Lorenzo Introduce me to Larry Franklin of Innovative Mortgage Services and gave me a comintment letter under the name Investment Development Corporation (IDC) for $3 Million for a real estate deal to close in Sept of 2012 the fee was $ 60,00...
Entity
Larry Franklin and Attorney Jordan wank and Frank Pavlico
Categories: Financial Services
17, Report:
#1075641
Posted Date:
Aug 14 2013
IDC Technologies and Staffing 360 Solutions Non Professional, Irresponsible, Jerks, Cheaters, A*holes Milpitas California
Bunch of idiots including the President of the comapmy - Prateek . Selling company to Staffing 360 Solutions. Most irresponsible company to work with. They never respond. They never pay salaries on time. Lie all the time to consultants, hold salaries, Selling their company DO NOT WO...
Entity
IDC Technologies
Categories: Consulting
18, Report:
#1074271
Posted Date:
Aug 08 2013
Idol Wigs IDOLWIGS Intl Ltd. I ordered a wig through this company using PayPal. I had heard nothing from them and contacted them. Still heard nothing. Then I mentioned I will get a refund and file a BBB report, they then contacted me that the wig will be shipped within 48 hours. Its has been more than 48 hours and no one is returning my emails once again. I have been scammed before and thought to try this again, as I had not seen anything on this company. But upon finding RipOff Report, I found that the same address to Idol Wigs was with another scam for International Development Corporation (IDC). This company has yet opened another scam internet business. Scirocco Close, Northampton Northamptonshir
I placed an order online on 8/5/2013. I left a message for Idol Wigs to contact me in regards to when I will receive my wig. I had heard nothing back. I left another message this time with the PayPal email address. I mentioned that if I do not hear from someone that I will be refund...
Entity
Idol Wigs
Categories: Beauty Products
19, Report:
#1046845
Posted Date:
Apr 29 2013
Martin Wilson - ZNZ ZNZ Cash Unauthorized credit card use Internet
I was looking for an online work-at-home opportunity. I came across Martin Wilson, [email protected] which led me to ZNZ Cash and ZNZ Big Cash.
The way I understood it, I was supposed to copy and paste ads from companies to different search engines. &nb...
Entity
Martin Wilson - ZNZ
Categories: Work at Home Business
20, Report:
#1017450
Posted Date:
Feb 20 2013
modern distributing systems MDS toner phoner scam los angeles, California
Someone called saying that we had ordered toner for our copier and they had all the information about our copier model number and said they were calling to tell me that the toner we ordered was going through a price increase and they were letting me know we would get it at the previ...
Entity
modern distributing systems
Categories: Computer Marketing Companies