11, Report:
#1156671
Posted Date:
Jun 23 2014
NetSpend What did I deserve to be treated like this??? Austin Texas, Nationwide
I looks like I join hundreds of unsatisfied NetSpend customers in complaining about their account just stopping with absolutely no explaination . It began a couple weeks ago when I attempted to sign on to the sight . Using the same netspend ID and PW I have always used f...
Entity
NetSpend
Categories: Questionable Activities
12, Report:
#1153020
Posted Date:
Jun 10 2014
National Magazine Exchange Think Direct MarketingSDP Script...I have had people cry on the phone. We tarket blacks, the elderly, and people who are on welfare... Largo FL
NATIONAL MAGAZINE EXCHANGESSA RESPONSES for - Non 90 Day Risk FreeEffective: 1/4/10Sweepstakes EntryExtension/ Pat Haines/Co-Op/Mail Piece1. Is this Pat Haines/E. Scanlon/E.Wright?Who's Pat/E.?Names on mail piecesPat Haines/E. Scanlon/E. Wright is just a mark...
Entity
National Magazine Exchange
Categories: Credit Card Fraud
13, 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
14, Report:
#1090895
Posted Date:
Oct 25 2013
Everify Clickbank Failed to provide Service. Took the payment and than rejected password with a pop up that would not allow re-entering PW. Boise Idaho
On three occasions people in our office attempted to run background checks and Everify indicated available reports. Company paid the $19.95 fee. The first time up came a pop up indicating a need to renter a password that met their criteria.UNFORTUNATELY to do so REQUIRED de...
Entity
Everify
Categories: Internet Fraud
15, Report:
#1062213
Posted Date:
Jun 26 2013
funtonia.com sent an e-mail with a fairly close mobile number and a pw i had used in the past. never been to funtonia so there is no way they should have this information. Internet
Scary e-mail saying that i had recently opened an account with a fairly similar phone number and a pw i had used in the past that was not common knowledge. they had to have gotten this information somewhere by someone that i had done business with legitimately.
Entity
funtonia.com
Categories: Internet Fraud
16, Report:
#406087
Posted Date:
May 16 2013
Winsome Kennels Intentionally Misleading The Public To Cause Problems Facts over law suits, and false posting by Wisome Kennenl regarding Alena Strelaeff Victoria Roberts Creek British Columbia Canada
I met Alena several years ago when she helped and provided support for our adopted shelter puppy. I have since become well associated with Alena and Labradoodle Passions. I have had several years to get to know and work with her. This woman amazes me with her unconditional passion...
Entity
Winsome Kennels Intentional Hate Crime Against Another Breeder
Categories: Animal Services
17, Report:
#917010
Posted Date:
Aug 05 2012
Buddy Browser Buddy Filter Will not honor the money back guarantee. Internet
I did hours of research on numerous children's web browsers. I read some so-so reviews on Buddy Browser but I wanted to be fair and give it a try. The down side to giving it a try was that there is no free trail period to check it out. As a parent, internet safety is very important ...
Entity
Buddy Browser
Categories: Software
18, Report:
#906983
Posted Date:
Jul 05 2012
mymaxsavingsclub.com my max savings club RIP-OFF SCAMSTERS !! BEWARE !! PHONEY POLITICAL POLL LEADS TO SCAM ! Internet
This company is a stone-cold rip-off !!! I was lured into a FREE OFFER after answering a Political Phone Poll. I was told that for a small fee I would receive a voucher for $100 of FREE GAS ! well, I NEVER, after 3 separate phone calls, received an information packet from these croo...
Entity
mymaxsavingsclub.com
Categories: E-trade
19, Report:
#900210
Posted Date:
Jun 20 2012
Wholesalefavors.com Wedding & corporate gifts, flasks, key chains, money clips, favors, Internet
Bulk ordered 2 different items with expectation they were new and as described. Received the items. Some of the items had scratches, and some items were (pw-holster) had metal exposed inside the pouch where the watch would go. This would mean any item put in the po...
Entity
Wholesalefavors.com
Categories: Specialty Stores
20, Report:
#310429
Posted Date:
Jan 15 2012
FW Eauction/merchsvcs@ Intellipay.com I Have A Ghosts Charging Me $59.99 A Month For Web Host. I Don't Even Know Who They Are Or Where to Find Them?? Internet
I recieved an email subject:consumer receipt, it was from merchsvcs@ intellipay.com, FW Eaction charging my account $59.99 for we hosting. I have no clue who this co. is or how they got my personal information?
I tried looking them up and all I get is scam topics about them?
Who...
Entity
FW Eauction/united Online Suppliers/merchsvcs@ Intellipay.com
Categories: Web Hosting
