21, Report:
#406451
Posted Date:
Dec 31 2008
Adult Broadcast, Adult Planet, Bremen Media, CCC Network, Core X Systems, MB Digital Underground, Exhibit G, Free Think Logic, M. Billing, Market Billing, Mar Bill, MBillingsupportcenter.com, Unauthorized Charges to your checking account - Pitt County Sheriff's Office in North Carolina NEEDS YOUR HELP!!! Internet *EDitor's Suggestions on how to get your money back into your bank account when it's wrongfully taken from you!
Adult Broadcast
Adult Planet
Bremen Media
CCC Network
Core X Systems
Digital Underground
MB Digital Underground
Exhibit G
Free Think Logic
M. Billing
Market Billing
Mar Bill
MBillingsupport
MBillingSupportCenter.com
Hot Planet
MB Hot Planet
Intermedia Sol.
Interworl...
Entity
Adult Broadcast, Adult Planet, Bremen Media, CCC Network, Core X Systems, MB Digital Underground,
Categories: Credit Card Processing (ACH) Companies
22, Report:
#350265
Posted Date:
Jul 12 2008
Rino Engines & Transmissions Sold me a junk engine & will not honor their core deposit or waranty Fairport New York
Received the engine block 2 weeks late and installed it and it would not run. Had to bring to dealer, turns out the timing chain was installed wrong.
One thousand dollars later it ran fine.
Then 650 miles later the cylinder head gasket blew. Back to the shop and found the head ...
Entity
Rino Engines & Transmissions
Categories: Auto Parts
23, Report:
#316936
Posted Date:
Mar 11 2008
Rino Aka Emporio Reportage Jackets and suit carpark ordeal London United Kingdom
First off.. I am a mug for falling for this. I questioned myself as I withdrew my money and pressed the cancel button twice before I finally withdrew the money.
Morrisons car park (Supermarket), Welwyn Garden City 2pm
Eating a sandwich in my van, a really well dressed guy pull...
Entity
Rino
Categories: Con Artists
24, Report:
#149117
Posted Date:
Oct 05 2006
Universal Banner Network, Getestore.com Not as easy as it seems, not all it's cracked up to be PLEASE READ! Ripoff Los Angeles California
At first glance it seems like the perfect home-based business opportunity. A yearly fee of $49.95 and a one-time setup fee of $15 gets you a fully operational online store that practically runs by itself. They give you a small glimpse into what the store looks like, and a teaser exp...
Entity
Universal Banner Network, Getestore.com
Categories: Multi-Level Marketing
25, Report:
#190109
Posted Date:
May 05 2006
RENO TRI, LESMANA, e-sander RIPOFF US$3,050 for Aibo ERS-7M3 on eBay transaction through eBay ID e-sander SEMARANG Indonesia
Won the bid of Aibo ERS-7M3 on eBay and wired money to the personal bank account and then never turn up again.
Here is bank information for receive payment:
BANK NAME : BANK CENTRAL ASIA
NAME : RINO TRI LESMANA
ACCOUNT NUMBER : 2520689187
SWIFT CODE : CENAIDJA
BRACH : M...
Entity
RENO TRI LESMANA
Categories: Miscellaneous Electronics
26, Report:
#154455
Posted Date:
Aug 21 2005
RINO TRI LESMANA Ripoff on aviation Garmin GPS 296 sale - lost 500 USD Semarang, Central Java Indonesia
I have been offered to buy a Garmin GPS over aforum in US. The seller was in Indonesia. He wanted bank money transfer. I paid 50% only. Never heard of him since.
Here arehis details:
Name: RINO TRI LESMANA
[email protected]
His address is :
Banyumanik 12
>> Semara...
Entity
RINO TRI LESMANA
Categories: Miscellaneous Electronics
27, Report:
#46904
Posted Date:
Feb 25 2003
MONTSR.COM this site is a stealer it attempts to charge 39.99$ on my credit card monthly Internet
i need to know how does this site work, cause it keeps charging 39.99$ aech month and never used it for billing payments.... also when i get into the site www.montsr.com and i try to find any kind of membership this site thinks i am into typing my credit card number into the search ...
Entity
MONTSR.COM
Categories: Credit Card Fraud