21, Report:
#879887
Posted Date:
Dec 11 2012
Global Cash Card Global Cash Card has authorized several debits to my account Internet, Internet
The following companies have used Global Cash Card to debit my account with unauthorized charges:
HERRSCHNERS MOTO 800-7131239
BMC*DOUBLEDAY LARGE PR717-918-2665
PENN FOSTER DOMESTIC 888-4271000
PENNY DELL MAGS NORWALK CT US
for a grand total of $148.74
Global Cash Card em...
Entity
Global Cash Card
Categories: Department & Outlet Stores
22, Report:
#948330
Posted Date:
Sep 29 2012
Chihuahua Rescue The Dog Angels Sanctuary; Kimi Peck Sanctuary; Kimi Peck Rescue; Kimi Peck Alleged Animal Hoarder with a long criminal history of animal related neglect and abuse Internet
Alleged Animal Hoarder Kimi Peck, 63, has a disturbing history of stealing animals; allowing animals to live in inhumane conditions (caged 24/7); using donation monies to pay her own bills; not properly caring for hundreds of animals at a time and stalking and harassing ne...
Entity
Chihuahua Rescue
Categories: Non-Profit Charities
23, Report:
#473465
Posted Date:
Jun 16 2012
Tim Dog - Timothy Blair Business Scam / Fraud Atlanta Georgia
Tim Blair meets and befriends you (he used dating online site with me), using his connection with BMC Management - a residential property management company - to give you the illusion that he owns multiple properties and is financially sound. He gains your trust and then he baits hi...
Entity
Tim Dog - Timothy Blair
Categories: Bait-and-Switch
24, Report:
#895193
Posted Date:
Jun 09 2012
BMC* Black Expressions They took unauthorized payment from my banking account. I am an unemployed student in the National Guard and DO NOT APPRECIATE THIS UNVALIDATED ACT OF FRAUDULENCE! Internet
I did not authorize any transaction for any funds to be removed from my banking account from this company. I am more than upset and have tried to remove my info from this company once before. I do NOT order books- i visit my library and do not have any funds to be buying books...
Entity
BMC* Black Expressions
Categories: Credit Card Fraud
25, Report:
#871144
Posted Date:
Apr 20 2012
petercycle.com Purports to be an on-line retailer of high end bicycles/components Internet
DO NOT BE TAKEN IN BY THE LEGIT LOOKING WEB PAGEI was researching prices for BMC (a Swiss bicycle manufacturer) Impec frame and came across this website. Their price for the Impec race frame was at 50% discount compared to BMC's RRP of approx 4550 USD. In addition they s...
Entity
petercycle.com
Categories: Sporting Goods
26, Report:
#835090
Posted Date:
Feb 07 2012
TIM BLAIR TIMOTHY JAMES BLAIR Another Victim Coming Forward in Rapper's International Web of Fraudulent Pretenses and Theft by Deception Atlanta, Georgia
I am writing as one of his Australian victims circa 2006-2008. I am coming forward for the first time, for all the reasons the others have opted for silence (the fear of reprisal, the shaming by insidious comments and financial incapacitation).
In reading other references and di...
Entity
TIM BLAIR
Categories: Internet Fraud
27, Report:
#790480
Posted Date:
Nov 08 2011
BMC Global Entertainment Billy Carvelli, BMC Urban Icon, Carvelli Michelle Scam Artist, Con artist, Faudulant business practice, all around scumbag 1853-A Portage Ave. , Manitoba
Everybody hates a good liar right? Fool me once shame on you, fool me twice. All we are trying to do as real entertainers in the industry is trying to make people happy with our craft, and yet pay our bills on time. Well if youre in the music business, then WATCH OUT ...
Entity
BMC Global Entertainment
Categories: Producers
28, Report:
#791343
Posted Date:
Oct 22 2011
Client Services Inc Financial Services Solutions, LLC Near-shore, Off-shore, Oh sure.. illegal foreign shell robocalling boiler-room, For Sure Saint Charles, Missouri
One of Client Services Inc Illegal Foreign Offshore NY Shell companies: Financial Services Solutions, LLC.
The Business Entity is Foreign Limited Liability Company and same President as Client Services Inc. Financial Services Solutions, LLC NY brags about affiliate Client Services...
Entity
Client Services Inc
Categories: Telemarketers
29, Report:
#740692
Posted Date:
Oct 06 2011
Millennium Lock The Ultimate Lock The Ultimate lock, millennium lock, ron daniels, shiela daniels, lowes Stafford, Texas
This is a very complex scam by a couple who are as unscrupulous as they come. Mr. Ron Daniels a VOLUNTEER Harris county Constable has essentially paraded around telling people that he is a cop. Nothing can be further from the truth. Every one that gets involved w...
Entity
Millennium Lock
Categories: Bait-and-Switch
30, Report:
#540623
Posted Date:
Aug 04 2011
Tim Dog - Timothy Blair Tim Dog Fraudulent Pretenses and Theft By Deception Atlanta, Georgia
I have recently been scammed by a U.S. citizen by the name Timothy Blair ( aka TIM DOG ) from Atlanta, Georgia. I was tricked into establishing a company name ( BMC ENTERTAINMENT ) in my country.
This year he made me his partner after 4 years of building up a friendship ...
Entity
Tim Dog - Timothy Blair
Categories: Cross-Border Scams