3231, Report:
#1053407
Posted Date:
May 23 2013
CONDUIT, LTD RONEN SHILO THIEF !!!! CROOK !! TERRORIST !!!! INTERNET CRIMINAL !!!!!! BEWARE !! GEDERA, ISRAEL
BEWARE LADIES AND GENTLEMEN EVERYWHERE ! This is a
RIPOFF REPORT about a KNOWN Internet Career Criminal, RONEN
SHILO, and his Organized Gang of Criminals known as CONDUIT,
Ltd, who maquerades themselves as businessme...
Entity
CONDUIT, LTD
Categories: Computer Fraud
3232, Report:
#1053184
Posted Date:
May 23 2013
Blue Coast Securities Corporation I thought most scammers originated from Nigeria, NOT USA Los Angeles California
On 28 January 2013 Wyatt Miller, Senior Vice President of Blue Coast Securities emailed me in respect to a Property Development project that I was seeking Investment funding for . He said : On Friday, January 25th, 2013 the Fund Managers for Blue Coast Securities Corporation an...
Entity
Blue Coast Securities Corporation
Categories: Wanted Criminals
3233, Report:
#1053177
Posted Date:
May 23 2013
Darrell Greco Canadian Boiler Room SCAM Malta Nationwide
Mr. DARRELL GRECO director of Darwin Alpha Ltd (Malta) is an associate and a SILENT PARTNER of John Guchone, Paul Richard Bell, and Michael Shumak. Canadian Boiler Room SCAM; From Darrell Greco (FL) to Zaccagnini (Malta), from Malta to John Guchone and Richard Bell in Ban...
Entity
Darrell Greco
Categories: Investment Brokers
3234, Report:
#1053155
Posted Date:
May 23 2013
http://www.link-assistant.com when will this scam end? Internet
I purchased the eentire suite several years ago and found it very good. Then I needed to do white label reports for my clients. Just after that they announced that updates now have to be paid for.
I spent a lot of money on software that now does not work. They want us to pay updat...
Entity
http://www.link-assistant.com
Categories: Search Engine Optimization
3235, Report:
#1052223
Posted Date:
May 20 2013
Web Zesty PVT. LTD Web Zesty PVT. LTD New Delhi India Internet
I went online and I found webzesty.net, they seemed like a legitimate website for web development, they had Facebook pages, twitter and many more with many followers so I made an order with them, total of 3100 USD for my project and the guy who is making my order his name is sunny o...
Entity
Web Zesty PVT. LTD
Categories: Programmers
3236, Report:
#1052222
Posted Date:
May 20 2013
3T Digital Electronics PTE LTD ipad iphone mac over charge dishonest bad deal Singapore Singapore
On the 12.5.2013 we walked into a store called 3T Digital Electronics PTE LTD to buy one Ipad 4 with 4G and Wiresless features, Unlocked ready to use in any country.
We agreed to a black Ipad 4 and the price SG$850.00 when in a few minutes black was not available and white was at an...
Entity
3T Digital Electronics PTE LTD
Categories: Cellular Phone Companies
3237, Report:
#1052181
Posted Date:
May 20 2013
Magic Jack 30 day Free trail, Deceptive information, Charged card immediately West Palm Beach Florida
I, like everyone elso who purchased a Magic Jack, did so to save money. Any purchases I make I trymake sure I am informed so I went to their website for answers. I looked all over their site, www.magicjack.com for specific information regarding my purchase.
Unable to find all of...
Entity
Magic Jack
Categories: Telephone Companies
3238, Report:
#1052041
Posted Date:
May 19 2013
LTG GoldRock Pty Ltd They con me and rob me of my money selling a story to me not education ! Lost time and money because of this mob called LTGgoldrock Maroochydore Queensland
Andrew Barnett sold education as a veteran trader in 'diabolical' $20m scam which put lives of people in jeopardy to lose their savings and hard earned cash .Lots of clients lost their money (3000 the approx. number).
But the crooked educator was actually putting thous...
Entity
LTG GoldRock Pty Ltd
Categories: Financial Services
3239, Report:
#1052005
Posted Date:
May 19 2013
MyWot, WOT, Web of Trust, WOT Services Ltd - SuperHero58, Sami Tolvanen, Timo Ala-Kleemola, Markus Suomi MyWot is an evil system to manipulate peoples reputations - Evil Doers Helsinki Internet
Entity
MyWot, WOT Services Ltd
Categories: SEO - Reputation Management
3240, Report:
#1051905
Posted Date:
May 18 2013
THE CON COMPANY WAREHOUSE - BEWARE FRAUDSTERS WORK HERE Third Party Formations Limited T/A The Company Warehouse Folks simply take this advice DO NOT give these people your card details or buy anything even from as little as £1.00 it's a scam ,, your company gets turned down and are asked to purchase a 19.99 company. DON'T !!!!!! Internet
Third Party Formations Limited T/A The Company WarehouseFolks simply take this advice DO NOT give these people your card details or buy anything even from as little as £1.00 it's a scam ,, your company gets turned down and are asked to purchase a 19.99 company. DON'T !!!!!! Yo...
Entity
THE COMPANY WAREHOUSE
Categories: Small Business Services
