11, Report:
#945467
Posted Date:
Sep 23 2012
Monti Moving Total Disappointed and Fooled Orlando, Florida
Cuidado con esta compaa, mi familia y yo confiamos en ella nuestros muebles y vehculo para trasladarnos de San Juan, Puerto Rico A Orlando, FL en Julio de 2012 y estamos totalmente desilusionados con el servicio y el trato tan poco profesional de estas personas, ya qu...
Entity
Monti Moving
Categories: Moving Companies
12, Report:
#926559
Posted Date:
Aug 14 2012
Jason David Raya - XoPlanetMedia Jason David Raya - XoPlanetMedia - Asked For Facebook Username, Rude, Obnoxious San Diego, Internet
This guy called in the middle of the day asking for my Facebook Username. Why someone who runs an internet marketing company would be asking for Facebook Usernames is beyond me... In my opinion everyone should lookout for this guy and/or his company.
Rude & Obnoxious
Entity
Jason David Raya - XoPlanetMedia
Categories: Internet Fraud
13, Report:
#853119
Posted Date:
Mar 13 2012
RAYA SKIN CARE RIPP OFF, I PAID 360 dollars FOR SIX FACIALS, took my client for Frre Facial and he got charged 67 bucks, MANAGEMENT UNAVAILABLE ON SUNDAY! West Hollwood, California
On Sunday March 12, 2012 I took my friend and real estate client for a free facial, I had 300 dollars in Series of facials I prepaid.
When we were finished the pimpled covered front office lady said I owe 80 dollars or she will call the police.
My Client Josh S. eneded up paying 6...
Entity
RAYA SKIN CARE
Categories: Health Spas
14, Report:
#730091
Posted Date:
May 17 2011
Oon Swee Lee (Daniel) Swee Lee Oon KING of MLM - Daniel Oon Swee Lee I am Daniel Oon Swee Lee, TOP MLM LEADER! You CAN'T touch me! I am KING of my MLM EMPIRE! I am THE GOD of MLM! I Worship & Idolize my True Hero Bernard Madoff! B Kuala Lumpur, Other
Chronology of Events (Daniel Oon Swee Lee)To: Parliament MalaysiaBloody Dirty Evil Conman Daniel Oon Swee Lee! Religious Bigot/Zealot! Masquerading as a Religious, Pious, GOD-Fearing man? Looks like a decent, honest, good-hearted Hokkien-Christian, but turned out to be a Good-for-No...
Entity
Oon Swee Lee (Daniel)
Categories: Internet Fraud
15, Report:
#713452
Posted Date:
Apr 04 2011
Daniel Oon Swee Lee Daniel Oon, Daniel SL Oon, Oon Swee Lee, Swee Lee Oon, SL Oon, Oon Daniel, Oon SL Daniel, cheated, conned, scammed, masquerading as a pious, religious-holy man, internet online scam skimming, fleecing school students of their pocket money, Kuala Lumpur, Internet
Chronology of Events (Daniel Oon Swee Lee)To: Parliament Malaysia Bloody Dirty Evil Conman Daniel Oon Swee Lee! Religious Bigot/Zealot! Masquerading as a Religious, Pious, GOD-Fearing man? Looks like a decent, honest, good-hearted Hokkien-Christian, but turned out to be a Good...
Entity
Daniel Oon Swee Lee
Categories: Internet Fraud
16, Report:
#477144
Posted Date:
Mar 30 2010
Bastion Payment Systems ,bastionpaymentsystems.com , Mobiclear ,mobiclear.com Bastion Payment Systems international credit card scam syndicate Makati Nationwide
manila bulletin online
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...
Entity
Bastion Payment Systems Www.bastionpaymentsystems.com , Mobiclear Www.mobiclear.com
Categories: Employers
17, Report:
#492713
Posted Date:
Sep 10 2009
AT&T Broadband Internet ATT AT&T = 12+hours on hold, 10days without phone or internet, rude employees who have no power to help and continually transfer you to another department that they have to hold for. Internet, Texas
AT&T Nightmare
NOTE: In response to our BBB complaint.... On 9/10/2009 AT&T Rep Raya (ID#RV9168) Contacted me to tell me that waiting 10+ days for an install is perfectly normal. That a business expecting new service is expect...
Entity
AT&T Broadband Internet
Categories: Telephone Companies
18, Report:
#359769
Posted Date:
Aug 16 2009
American Home Shield Lets consider a Class Action Lawsuit against AHS LaGrange Georgia
Call me stupid, but I've been paying my AHS fees for more than 7 years now...
In 2004 I reported a loss of heating due to a leak in the compressor coil (I have a heat pump). The AHS assigned the Sunn Corporation (www.sunncorp.com) to take care of this problem. Two technicians ...
Entity
American Home Shield
Categories: Warranty Companies
19, Report:
#477315
Posted Date:
Aug 07 2009
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan Credit card scam syndicate Bastion Payment Systems Mobiclear Makati City Philippines
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 and Wilfred G.Tan w...
Entity
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan
Categories: Computer Fraud
20, Report:
#476926
Posted Date:
Aug 06 2009
Bastion Payment Systems bastionpaymentsystems.com , Mobiclear mobiclear.com international credit card scammer Makati City Philipines
Manila Bulletin online
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...
Entity
Bastion Payment Systems bastionpaymentsystems.com , Mobiclear mobiclear.com
Categories: Miscellaneous Companies