21, Report:
#1057069
Posted Date:
Jun 07 2013
Beta Century Limited Wire Transfer Scam Hong Kong
This company in Hong Kong, Beta Century Limited owns and operates the website MyModafinil.net, they sell the drug called Modafinil to anyone without checking if they have a prescription. My son who is 15 tried to buy these tablets from them and lost money. He did a wire transf...
Entity
Beta Century Limited
Categories: Drug Stores
22, Report:
#1015095
Posted Date:
Feb 16 2013
Surety Foreclosure Services Surety Law Group criminals liners theives Jacksonville, Florida
We have been the victims of the Mortgage Law Group based in Chicago and Florida this past year. we were ripped off for $6,500 and have a case with the Attorney General in Chicago now. Recently we received a notice from Surety Foreclosure Services in Jacksonville Florida ...
Entity
Surety Foreclosure Services
Categories: Financial Services
23, Report:
#970746
Posted Date:
Nov 18 2012
Afininion Benefits group carrier: United States Life Rec'd letter claiming my premium paymt. is due & they can't reach me. I've NEVER heard of them. Says I have an acct... nashville, Tennessee
I received a bill from this company of whom we've NEVEr heard of. They claim I already have an account with them and are saying my payment is due for life and dismemberment insurance premium which is a lie. It also says I have a monthly payment and that they cannot reach me for paym...
Entity
Afininion Benefits group
Categories: Insurance Companies
24, Report:
#892641
Posted Date:
Jun 04 2012
Softrockcareers.com Alec Difrawi aka Alec Difrawy aka Ayman A. Difrawi Marketing Campaign Targeting Job Seeker - Higher Education Recruitment Orlando, Florida
Ayman A. El-Difrawi now goes by Alec Difrawi aka Alec Difrawy aks Ayman Difrawi aka Alex Simon and his many aliases has embarked upon another massive online job marketing campaign using the name www.softrockcareers.com targeting job seekers.
The domains listed below are being us...
Entity
Softrockcareers.com
Categories: Colleges and Universities
25, Report:
#807915
Posted Date:
Jan 06 2012
MDS / TLG*FYE TRILEGIANT, AFINION GROUP UNAUTHORIZED CHARGES DEBITED FROM VISA FOR OVER A YEAR STOLE $150+, CROOKS, SCAM, GOOGLE TO JOIN CLASS ACTION LAWSUIT PENDING, CALL FREED & WEISS IF YOU HAVE BEEN A VICTIM!!!!!! Internet, Internet
MDS / TLG*FYE VIP50615930NOV , 877-3512131 has been charging my child support debit card for over year without my consent. I DO NOT know why these charges are on my card. I NEVER ordered any services from FYE memberships. They are crooks and scam artists that are stealing money from...
Entity
MDS / TLG*FYE
Categories: Advertising Agencies
26, Report:
#779439
Posted Date:
Sep 21 2011
Agnes Serafini someone claiming to be from sovereign bank called customer Agnes Seravini home asking her for her SS# and information about her line of credit Wethersfield, Connecticut
Someone called our customer , Agnes Serafini twice claiming to be from Sovereign Bank and asking her what her SS# was and wanting more info on her Line of credit with us.first call was 9/16/11 a woman and she gave Agnes a phone # to call 1-800-207-8767 for her to verify and this was...
Entity
Agnes Serafini
Categories: Banks
27, Report:
#772031
Posted Date:
Sep 01 2011
AZ College Solutions Save your money and do it yourself Internet
Michael Parafinik from AZ College Solutions claims they will help you do College Planning and Funding Specialists. Do Not use them it was a total scam!! I paid them $1,800.00 and they said they would fill out all the paper work for my son to go to ASU and they woul...
Entity
AZ College Solutions
Categories: Financial Services
28, Report:
#718441
Posted Date:
Apr 16 2011
Afinity Property Management ripoff Vancouver, Washington
I posting this notice for all renters who are considering moving into Afinity property management Apartments especially in the Vancouver,WA area. My wife and I moved from a pretty decent apartment in another area of Vancouver, the only problem was no central air and we couldn't put ...
Entity
Afinity Property Management
Categories: Bait-and-Switch
29, Report:
#671551
Posted Date:
Dec 15 2010
US Flight Academy Jim Tardi the Frito Bandito Air Training....NOT James Tardi, Jason Wadley, Micheal Parafinik, Wen Tsui and Zhao Xudong are all scoundrels and cheats! James Tardi, Wadley and Parafinik conspired against their then-current employers in stealing busin Denton, Texas
James Tardi, Jason Wadley and Micheal Parafinik the people that conspired against their then current employer. Very loyal! Beware new prospective employers.Wen Tsui and Xhao Xudong are justy a bunch of run of the mil tax evaders that set up an off-shore company in Jersey, England to...
Entity
US Flight Academy
Categories: Aviation Schools