21, Report:
#389972
Posted Date:
Oct 30 2012
RHODES PENINSULAR INVESTMENTS ARB SCAMS Gold Coast Queensland Australia
We were ripped off by this so called arbs company for over 10 grand. Any extra information on directors names, address's, contact details or new companies they have started would be much appreciated.
Im sure there are alot of others who would like this information posted. These ...
Entity
RHODES PENINSULAR INVESTMENTS
Categories: Investment Brokers
22, Report:
#945930
Posted Date:
Sep 24 2012
CLK BANK.com Tried to register for Direct Satellite software charged $49.95 for to access NFL games on computer. But information given to register damaged my Direct Satellite icon. Unable to contactthem for furthe , Internet
I authorized CLK BANK.com to charge my credit card $49.95 to down load soft ware that would enable me to watch any NFL football game on my computer. Before down loading I had to register with them. The code they gave me to register would not work. A representative named Jennifer the...
Entity
CLK BANK.com
Categories: Computer Software
23, Report:
#354576
Posted Date:
Sep 14 2012
Washington Tax Service Company promised services they did not provide and then refused to refund my $500. Seattle Washington
I contacted Washington Tax Service (WTS) to help me in getting an IRS lien released from a piece of real estate I purchased from a third party who had outstanding IRS liens against the property. I explained the entire process to-date to the representative that answered, Marty Griffi...
Entity
Washington Tax Service
Categories: Internal Revenue Service
24, Report:
#123805
Posted Date:
Jul 17 2012
WTS Bank ripoff, fraud I don't know where they came from! And I want them to stop taking money from my account! Internet *EDitor's Suggestions on how to get your money back into your bank account!
I don't know who the hell these people are! I don't know where they came from! And I want them to stop taking money from my account!A few weeks ago I checked my bank balance, and some company had tried to take money out of my account twice in the same day. It was WTS*withsomenumbe...
Entity
WTS Bank
Categories: Banks
25, Report:
#314016
Posted Date:
Jul 16 2012
WTS World Trading Systems Scam Investment Gold Coast Gold Coast QLD
WTS WTS WTS WTS:THERE IS A SIMPLE SOLUTION:
DO NOT GET INVOLVED UNLESS YOU SIGHT THE BETTING SLIPS, BOOK ACCOUNT DETAILS, FINANCIAL DEALER'S LICENCE AND FULL AUDITED PROFIT AND LOSS FIGURES ON ALL INVESTMENTS MADE. YOU ARE ENTITLED TO KNOW THIS. IN FACT, THE FUND MANAGER BY LAW, MU...
Entity
WTS World Trading Systems
Categories: Computer Fraud
26, Report:
#888659
Posted Date:
May 26 2012
Inteligator.com Clck Bank.com Broomfield,Colorado,None payment of refund. Unable to receive refund infomation Boise, Idaho
Paid for temp. background check through inteligator.com was unable to get help to cancel with in the alloted time. Used debit card Click Bank received the payment. They refered me back to inteligator .com for refund. No help button on page .
Entity
Inteligator.com
Categories: Cross-Border Scams
27, Report:
#827187
Posted Date:
Jan 23 2012
CLK Bank.com mobilemoneymachines, Frank Lucas, I tried to cancel my credit card transactions of $49.95 & $97.95 as soon as I reviewed the on-line programs, which had a cust satisfaction guarantee, and I'm unable to do it via internet or by phone. Florida
I reviewed an on line work at home business that seemed legitimate, but after paying the fees involved and seeing the actual business format on line, I decided it was not for me and wanted a refund to my credit card which was 100% guaranteed by this company and their spokesperson, F...
Entity
CLK Bank.com
Categories: Work at Home Business
28, Report:
#789086
Posted Date:
Oct 17 2011
world trade securities, miami, wts prop trading shop looking to scam new traders miami, Florida
You go in there and meet a man named Joe Amar. He tells you that he'll make you a trader for a 1500 dollar capital contribution. But what he does'nt tell you is that the company depends on these constantly coming in, its how they make their money He'll talk a good one at first const...
Entity
world trade securities (miami)
Categories: Financial Services
29, Report:
#782761
Posted Date:
Sep 29 2011
WTS, LLC Nice Young Man, Smooth Talker, Will Take Your Money and Run Gig Harbor, Washington
I answered the door today to a young man who told me that my neighbor had sent him over to me. He said he was working for charity and that he was third in the state so far and doing very well. He showed me his credentials and a list of magazines he was selling. I s...
Entity
WTS, LLC
Categories: Door to Door Sales
30, Report:
#781160
Posted Date:
Sep 26 2011
hbb Australia HBB AUSTRALIA Pty Ltd hbb Australia is a scam Gold Coast / Brisbane, Australia Internet
I would just like to warn everybody in Australia and N.Z. that the latest SCAM company that has come out of
the Gold Coast in QLD is called hbb Australia.
hbb Australia is a SCAM
They use the same type of glossy brochures Use a 1300 business number Pretend to be located in Ea...
Entity
hbb Australia
Categories: ORGANIZED CRIME