221, Report:
#1039372
Posted Date:
Mar 31 2013
Ray Allan FIS Marketing Inc FIS Marketing, Inc. Ray Allan writes bad checks North Arlington, New Jersey
When I first spoke to Ray Allan at FIS Marketing he made everything sound great. Lots of leads and a return of 10% when contract was up. Well the very first check bounced and I had to pay fees to the bank. After relaying ths information to Ray Allan at FIS Marketing he said he would...
Entity
Ray Allan FIS Marketing Inc
Categories: Multi-Level Marketing
222, Report:
#1036363
Posted Date:
Mar 20 2013
NETELLER Thieves,Fraud,Rogue,Dirty,Stolen,Foreign,Illegal,Predatory,Immoral Cambridge, Internet
Almost 4 years ago on 30/07/2009 I opened up an account with neteller and placed $980 in the account by sending international bank transfer. I then sent documents to confirm my identity as requested by Neteller. I needed to send them utility bills and a passport copy which I did but...
Entity
NETELLER
Categories: Banks
223, Report:
#1025126
Posted Date:
Mar 07 2013
Corporate Event Services Thiefs Brian Hayward- President, Matthew Bennett-Vice President-, Allan Rodriguez-Co Conspirator. Large scale fraud steeling from Corporations and retired 80 year old Timeshare owners Internet
Corporate Event Services solicited us per telephone to trade our two Mexican Timeshares for $55,199 cash. Corporate Event Services has a buyer, money is in Escrow. To meet Mexican Law, we to wire transfer $3,864 sales tax to Bancomer Bank, Escrow department so that the funds can be ...
Entity
Corporate Event Services Thiefs
Categories: Cross-Border Scams
224, Report:
#1004051
Posted Date:
Mar 07 2013
Investigative Services Donaldson Investigatioons Sammed me for Thousands Glen Burnie, Maryland
www.cheatercatchers.com is the website for Donaldson Investigative Services. Do not use them. They advertise all over the internet. They are located in MD, but advertise under many different phone #'s all over MD, DC, VA. 410-863-1005, 703-548-1970, 410...
Entity
Investigative Services
Categories: Private Investigators
225, Report:
#1024670
Posted Date:
Mar 07 2013
hgh mexico will allan a guy named will was very nice on the phone and told me everything i wanted to hear cancun, Internet
i filled out all the info on the web site and got a call from a guy named will. he told me about all the products and then told me it would take t weeks to order by credit card and told me to send wetern union and i could get product in 24 hours that 72 hours ago. no return phone ca...
Entity
hgh mexico
Categories: Alternative Health
226, Report:
#1024417
Posted Date:
Mar 06 2013
E-merchant club smc/smart living Sold me a website and keeps over charging me to get this business online working...even after i closed and canceled.. simi valle, California
AFTER PURCHASING A WEB SITE FROm e-Memerchants club. I disputer my bill over 2 years ago...and after i purchase the web site for arround 1,400 a few years ago no body ever told me that a fee for an obligated hosting account for over 2 years will be charge to me....I remem...
Entity
E-merchant club
Categories: Liars
227, Report:
#766141
Posted Date:
Feb 24 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/fa08c60c-b55d-411e-8182-a6d9d25d2c93.png)
Micronet Systems Micronet Systems Inc Micronet-Systems The WORST Small Business IT Employer In Boise Boise, Idaho
Micronet Systems Inc. is THE WORST small business IT employer in the Boise area.http://www.micronet-systems.comIt is a small company, owned by a husband and wife; Alan and Megan Queen.The company entices talented IT professionals to work for them, thru promises of good compensation ...
Entity
Micronet Systems
Categories: Computer Service & Repair
228, Report:
#1016729
Posted Date:
Feb 19 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/abda6f60-17ff-4f56-b184-eee3e627ada1.png)
fordglobaltechnologiesallanJ LIPPA ALLANJ LIPPA AKA U.s.generalcounsel bewareof allanj, lippahe is a thiefand embezzler can not be trusted northville dearborne, Michigan
BEWARE OFALLAN J ayLIPPA OF FORD GLOBAL TECHNOLOGIES U.S..GENERALCOUNSEL He is a thief and embezzler I=== was his former partner for 12years he can not be trustedthis person was my business partner for 12 years from checking he stole cash money and embezzled accounts. Al...
Entity
fordglobaltechnologiesallanJ LIPPA
Categories: Attorneys & Legal Services
229, Report:
#608069
Posted Date:
Feb 19 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/0de72943-ae46-4fcf-8dba-76f322b46064.png)
Hamilton BBB The Better Business Bureau of South Central Ontario criminal, fraud, illegal, complaint, mafia, Doug Simpson, Law Society Hamilton, Ontario
I am a licensed legal professional. The BBB has caused my former client to lose their case by attempting to extort a file from my office that belongs to them in order to form an opinion. I will not release this file, and in turn, they marked me illegally.
They continue it to this d...
Entity
Hamilton BBB
Categories: Civil Rights Violators
230, Report:
#1015355
Posted Date:
Feb 16 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/78a05f29-ccef-4e2b-a264-c702c8252d64.png)
Maryann Mary Mari Allan Allen Alan Delapa Mariann Ambreanna Atlanta Allanah http://mzmari29.stiforpmovie.com ibsocial STIFORP! Allan Allen Alan Delapa Mariann Ambreanna Atlanta Allanah Scott Management Puretec Digirad armor safe technology Industrial water Id Theft Bad Checks Shoplifting Criminal Family Child Molester Pedophi Internet
Once again this criminal family has come up with yet another business opportunity aka fraud. These people can't pay their bills, they steal from their own jobs, friends and each other. Whatever they're advertising stay away!!!!!!
Entity
Maryann Mary Mari Allan Allen Alan Delapa Mariann Ambreanna Atlanta Allanah http://mzmari29.stiforpmovie.com ibsocial STIFORP!
Categories: ORGANIZED CRIME