21, Report:
#476076
Posted Date:
Aug 03 2009
Bastion Payment Systems Corporation , Mobiclear , Simoun Ung , Rene Valencia , Wilfred G.Tan , Paul Pasion , Kenneth G.Telford , Bastion Payment Systems Corporation , Mobiclear international credit card scam syndicate Makati City 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 Corporation , Mobiclear
Categories: Computer Fraud
22, Report:
#475905
Posted Date:
Aug 03 2009
Bastion Payment Systems Corporation - Mobiclear Bastion Payment Systems Corporation - Mobiclear internet scam syndicate Makati Philippines
Manila Bulletin
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...
Entity
Bastion Payment Systems Corporation - Mobiclear
Categories: Online banking
23, Report:
#453823
Posted Date:
May 20 2009
Dr. Michael Lloyds , ML Capital Investment Services Customs Payments & Kidnapping Ransomes Edinburgh, Scotland
Dr. Michael Lloyds contacted me offering a partnership with Ahmed Al Raya
Esq., Al Raya Law office in Al Riyadh, Saudi Arabia. He wanted my company to be Administrator and Trustee of a trust for Madam (((REDACTED))) and assist
in getting her immigrated into the USA.
Mr. (((RED...
Entity
Dr. Michael Lloyds , ML Capital Investment Services
Categories: Questionable Activities
24, Report:
#334626
Posted Date:
May 25 2008
TD Financial, Inc. Kevin Jackson, Amanda Miller ,Claims Agent), Margie Raya Of Kitchener-Tax Agent Sweepstakes & Lottery Scam on unsuspecting Elders: Check sent for $4975 from Allen Petroleum Corp. Seaford, Delaware Drawn on Wilmington Trust Co New Castle, Delaware. Toronto Ontario
My 81-year-old mother recieved the following letter:
TD Financial, INC
4955 Main Street
Toronto, Ontario, Canada
V8B 9M5
Tel: 1-778-316-6430
April 26th, 2008
Claim number SEN-019-4526-RF
Final Notice
We are pleased to advice you that you are one of the winners in the se...
Entity
TD Financial, Inc. Kevin Jackson, Amanda Miller (Claims Agents), Margie Raya Of Kitchener-Tax Agent
Categories: Cross-Border Scams
25, Report:
#305117
Posted Date:
Feb 01 2008
CELEKTRA - Robert Nasution - Maya Nausution ebay Margahayu Raya Bandung West Java colorado
robert naustion rip me off for over a thousand from his fake compnay called celektra got me to due wire tranfers and got nothing also Mela sitanggang mayalisa putri sophie anantha is in with him
Eric
colorado springs, ColoradoU.S.A.
Entity
CELEKTRA - Robert Nasution - Maya Nausution
Categories: Internet Fraud
26, Report:
#258866
Posted Date:
Jul 05 2007
Enrren Technologies Paid for Garmin 360 Swift#20071760197300 order#070625-043753-4582 they wont conferm or return my email or product Jl. Kemang Seltan Raya 151 Jakarta Internet
I used Bank name: Bank Permata
Bank Details:Jln.Jend.Sudirmankav.
Beneficiary: ENRREN CIRTA PRATAMI
Beneficiary A/C Number: 4001491836
Swft Code: BBBAIDJA
I sent them 260.00 USdollars on the 24th of June 2007 my order# is 070625-043753-4582 my Swift# for this trans. is200717...
Entity
Enrren Technologies
Categories: Miscellaneous Electronics
27, Report:
#181040
Posted Date:
Mar 23 2006
Ody Titus ripoff comptitus.com Jakarta Raya Internet
Hello,
Dear Sir or Madam:
My name is Wiscar P Louis. I had purchased some ipod from this company over the internet.
I have sent the payment by T/T and never received the goods. I am wondering if anyone can help me with this company that is scam me $1280.00usd.
Wiscar
A...
Entity
Ody Titus
Categories: Electronic Manufacturers