321, Report:
#498265
Posted Date:
Sep 21 2009
Phoenix Hard Parts.com Sold me junk transmission; but I won in the end! See what you can do about these crooks. Internet
I purchased a transmission for my 94 Dodge Dakota back in 1-2002; it failed immediately. They told me that since I installed it myself the warranty was void. I told them that I was a degreed auto mechanic that specialized in drive-trains and was ASE Certified and that I knew exactly...
Entity
Phoenix Hard Parts.com
Categories: Auto Parts
322, Report:
#480885
Posted Date:
Aug 17 2009
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan Bastion Payment Systems Bastion Payment Systems scam Salt Lake City, Utah
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 and Wilfred G.Tan w...
Entity
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan
Categories: ORGANIZED CRIME
323, Report:
#477972
Posted Date:
Aug 10 2009
Adrea TheodorJulie And Armando Soutullo, Wilma Harfenist, Alfonso Lopez, Marty Ginsbury, Susan Moosa Rip off artist, aliases, fraud, theif, lier, hidieous, murder, Aventura, Miami Beach Florida
State Attorney's office and Julie accepted the plea bargain. She will get 3 years probation, 20 days house arrest, cease and desist on selling puppies and a few more things that I am waiting to hear about. Also must pay restitution to people that she ripped off.
District Attor...
Entity
Adrea TheodorJulie And Armando Soutullo, Wilma Harfenist, Alfonso Lopez, Marty Ginsbury, Susan Moosa
Categories: Animal Abuse
324, Report:
#477602
Posted Date:
Aug 08 2009
CloningPc.com, Cloning Computers Corporation, Armando Villa Never received item payed for.....won't return any messages. Homestead Florida
On June 12, 2009 I ordered an Ipod from this company. The payment was removed from my account on June 13, 2009 through Like123.com. After 2 weeks and no Ipod, I called the phone number on the website. The voicemail was full and continued to be full for 2 more weeks.
I was finally...
Entity
CloningPc.com, Cloning Computers Corporation
Categories: Miscellaneous Electronics
325, Report:
#477315
Posted Date:
Aug 07 2009
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan Credit card scam syndicate Bastion Payment Systems Mobiclear Makati City Philippines
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 and Wilfred G.Tan w...
Entity
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan
Categories: Computer Fraud
326, Report:
#476926
Posted Date:
Aug 06 2009
Bastion Payment Systems bastionpaymentsystems.com , Mobiclear mobiclear.com international credit card scammer Makati City Philipines
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 bastionpaymentsystems.com , Mobiclear mobiclear.com
Categories: Miscellaneous Companies
327, 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
328, 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
329, Report:
#475870
Posted Date:
Aug 03 2009
Cloningpc.com Like123.com Cloning Computer Corporation Armando Villa CloningPc.com Referbished Ipod Scam Homestead Florida
Being a handicapped person I do most of my shopping online.I was searching for a 160gb Ipod.My search on Google led me to cloningpc.com who had by far the greatest price on a referbished or used item at $100.00.there was a comment on the site that the item would not ship until June ...
Entity
Cloningpc.com Like123.com Cloning Computer Corporation Armando Villa
Categories: Miscellaneous Electronics
330, Report:
#474973
Posted Date:
Jul 30 2009
Balance Massage Center ~ Mobile Massage Barbara Guzman Can Not Be Trust at All Perris California
Barbara Guzman ~ Holistic Health Practitioner of Balance Massage Center ~http://www.balancemassagecenter.com/ ~ Mobile Massage is Nothing ~BUT~ a Thief
Barbara Guzman Can Not Be Trust at All ~ Barbara Guzman Stole Over Several Thousand Dollars of New Camera Gear From Me
Balanc...
Entity
Balance Massage Center ~ Mobile Massage
Categories: Massage Parlor