191, Report:
#473200
Posted Date:
Jul 26 2009
Tele Circuit Network Corporation / USBI / ESBIUSBI And Tele Circuit Network Corp Helpful information for victims of telemarketing scam by telecommunications such as Tele Circuit Network Corp and Cramming or Slamming charges on Verizon bill from USBI Alpharetta Georgia
My mother's telephone bill amount seemed to keep getting higher every month, so I checked the charges on the current bill and noticed that there is a charge for Miscellaneous Services from USBI for a company called Tele Circuit Network Corporation, a third party telecommunications c...
Entity
USBI And Tele Circuit Network Corp
Categories: Telephone Companies
192, Report:
#368512
Posted Date:
Jul 26 2009
World Access Marketing scam marketing job con-artist Burlington Massachusetts
Being recently laid off, (in this tough economy) I was spending hours job searching.
Then, I came across this:
**********************************************
Description
It wasn't that long ago that I was in your shoes Sending out resumes to every place that would take...
Entity
World Access Marketing
Categories: Bait-and-Switch
193, Report:
#473160
Posted Date:
Jul 25 2009
Tele Circuit Network Corporation - USBI telecommunications telemarketing scam ripoff the elderly in New York Alpharetta Georgia
My mother's telephone bill amount seemed to keep getting higher every month, so I checked the charges on the current bill and noticed that there is a charge for Miscellaneous Services from USBI for a company called Tele Circuit Network Corporation, a third party telecommunications c...
Entity
Tele Circuit Network Corporation - USBI
Categories: Telephone Companies
194, Report:
#460300
Posted Date:
Jun 10 2009
Net Cash Services Inc.. Partnership, Fidelity International, Sweepstakes drawing on Man 10 in Nevada, that I had WON 250,000.00. they even sent a check for 4,795 to pay the 2,950 taxes.. Dont be FOOLED... Burlington Ontario Canada
Sweepstakes drawing on Man 10 in Nevada, that I had WON 250,000.00. they even sent a check for 4,795 to pay the 2,950 taxes..they wanted you to put it in your bank and go to a western union and pay the TAXES to.... a Sonia Mercer at 909 College rd. Bramton Canada M9A7B7.. Dont be F...
Entity
Net Cash Services Inc, Fidelity International
Categories: Bait-and-Switch
195, Report:
#457777
Posted Date:
Jun 02 2009
Ivory White internet survey scam Washington District of Columbia
I was doing a survey and called my attention a free trial for Ivory white shipping charges of $2.95 I received the free trial and went on vacation came back and wallaaa!! my bank account overdrawn $108. overdrawn charges and an unauthorized charge from Ivory White of $78.41 Total: ...
Entity
Ivory White
Categories: Computer Fraud
196, Report:
#448756
Posted Date:
May 05 2009
Watermark Press Inc. - INTERNATIONAL LIBRARY OF PHOTOGRAPHY ARE ONE AND THE SAME THEY COMMITTED PURGERY!! OWINGS MILLS Maryland
I ordered my mother a book from picture.com on march 11,2008. They cashed a check for 162.90. on March 14,2008. I have called and actually spoke with several reps at 410-363-4800. Plus several other phone numbers. Eventually no one would answer. Went from voice mail, to just ringin...
Entity
Watermark Press Inc.- INTERNATIONAL LIBRARY OF PHOTOGRAPHY
Categories: Websites
197, Report:
#445862
Posted Date:
Apr 22 2009
*Dealz4real.com Gambling with customers money Lutz Florida
I order 4 barstools with dealz4real. back on 2nd of April, I found the company with find.com. They charge me $189.99 per barstool Total: 687.60. I received an email next day, that they were out of stock and If I want them to hold my order, they would hold my order for up to a month,...
Entity
Dealz4real.com
Categories: Internet Fraud
198, Report:
#407345
Posted Date:
Apr 15 2009
MXMARKETING MXMARKETING - MXMMXMARKETING - MXM - EXMXMARKETING - EXTREMESAVINGS.NET Another MLM Scam from Orem Ut. with cohort scammer in Davenport ,IA Orem Utah
In Dec. of 2007 I signed on with a MLM company in Orem Utah and soon realized it was not what I wanted. I phoned the company and asked to be removed from their client list. I was told to send a fax or email. I did both but continued to be billed. I had AmEx remove the charges but MX...
Entity
MXMARKETING - MXM - EXTREMESAVINGS.NET
Categories: Multi-Level Marketing
199, Report:
#441419
Posted Date:
Apr 07 2009
Dalmoworks, Coastaldatalink, DWeCommerce, John Heintz, Tania Untulis Con artist, 75 civil suits, 4 felonies, identity theft, business fraud, securities fraud, and mortgage fraud Internet
John Paul Heintz Tania Untulis
[DWECommerce, Dalmoworks, CoastalDatalink, ERA Development, EDC Support, Integrated Business Systems, and EDC Training]
St. Petersburg Times
His victims say he's a pro as a con man - http://www.tampabay.com/SearchForwardServlet.do?articleId=829...
Entity
Dalmoworks, Coastaldatalink, DWeCommerce, John Heintz, Tania Untulis
Categories: ORGANIZED CRIME
200, Report:
#438120
Posted Date:
Mar 27 2009
Black Market Express By William Is A FRAUD, Fake Degree by William is a FRAUD Los Angeles California
Do not ever do buisness with this MAN. You will get ripped off big time. He is really nice and sweet to you in the beggining but once he has your money he doesnt return your email. I wasted alot of money, money isnt the big case but what he is doing is really wrong. BEWARE!! He has ...
Entity
Black Market Express By William
Categories: Liars