3431, Report:
#989399
Posted Date:
Jan 29 2013
Free Energy Australia Pty Ltd Solar Corporation of Australia & Solar Panel Wholesalers, Famore Business Brokers Pty Ltd, Queensland State Insulation Fraudsters, Liars, Con men, Blackmailers, Thieves, GET THE FEDS, ACCC & FAIR TRADING TO SHUT THEM DOWN!!! The Gap, Brisbane, Australia Internet
Beware of this solar and energy company Free Energy of Australia Pty Ltd ABN 36 159 195 356 (it took them 5 months to register for GST, but this has now been backdated) controlled by the infamous Smiley & Ramona Sansoni.
Again they are not paying their sub contractors and th...
Entity
Free Energy Australia Pty Ltd
Categories: Heating, Cooling & Ventilation
3432, Report:
#1003117
Posted Date:
Jan 28 2013
GigaQua Electronics Ltd scammed me Internet
First off, I was already scammed a week prior to Joseph contacting me (see my report on Susie from Dianzhongda Technology Co., Ltd.). It was a month before Christmas and I had to get my holiday order of USB hubs in for a client. Joseph's email was unsolicited, which should've tipped...
Entity
GigaQua Electronics Ltd
Categories: Miscellaneous Electronics
3433, Report:
#325978
Posted Date:
Jan 28 2013
Quixtar Made no money-Upline would not leave us alone! National Internet
OK, so my husband and I signed up for Quixtar in January of 2008. Our upline convinced us it was the most inexpensive way to start your own business, and that if you are not satisfied in 6 months, you get your money back. What's to lose right?? We were told it costs $180 to start an...
Entity
Quixtar
Categories: Corrupt Companies
3434, Report:
#1004535
Posted Date:
Jan 28 2013
CONSTRUCTION ASSESSMENT & DEVELOPMENT LTD) [email protected] This person contacted me through Sittercity...but has no account...you have to use his email. Cape Verde
This is the letter that this man put on Sittercity--a cite for nanny, tutor positions. I saw that someone else also filed a complaint about this person. I am concerned because of the nature of the position, and that some of the applicants on this site may be young, and unaware of th...
Entity
CONSTRUCTION ASSESSMENT & DEVELOPMENT LTD)
Categories: Personal Services
3435, Report:
#952386
Posted Date:
Jan 27 2013
Chad Ehrlich Ripped me off on a $15,000 promissory note for a car I sold him, he kept the vehicle too. My mistake...I did not perfect the title. Cranbury, New Jersey
I have a signed promissory note dated June 8, 2009 for $15,000 from Chad Ehrlich residing at 105P The Orchard in Cranbury, NJ with a 2006 Jeep Liberty-Ltd Edition as security interest. He stopped making payments to me over a year ago and currently owes me $10,38...
Entity
Chad Ehrlich
Categories: Questionable Activities
3436, Report:
#993748
Posted Date:
Jan 26 2013
CVS Minute Clinic Diagnotic of Florida Inc. William Oakley MD Billing of personal Credit Card and filing claims acheiving duplicate payments of office visit. Altamonte Spgs, Florida
The CVS Montgomery Rd Clinic In Altamonte Spgs,FL happened to charge my personal Visa Credit Card for a flu shot then charged me a co-pay with a secondary Insurance carrier avoiding the First Insurance carrier. They found me congested and wrote two scrips on me and adminis...
Entity
CVS Minute Clinic Diagnotic of Florida Inc.
Categories: Clinics
3437, Report:
#1003653
Posted Date:
Jan 26 2013
Jehu Hand Federal Judge Allows 5 SEC 10(b) And Fraud Claims to Proceed San Clemente, California
Baylson, J. January 25, 2013
MEMORANDUM RE: MOTIONS TO DISMISS DEFENDANTS AMENDED COUNTERCLAIMS AND THIRD-PARTY CLAIMS
I. INTRODUCTION
The unique question presented in this securities fraud case is whether a violation of Section 10(b) of the Securities Exchange Act and Rule 10b(5...
Entity
Jehu Hand
Categories: Investment Brokers
3438, Report:
#1003583
Posted Date:
Jan 26 2013
Staples Aimersoft, Ramka Ltd, danuisoft, muvenum, Soundtaxi, tunebites, Audials, www.drm-converter.com, DRM-Converter.com, FASTSPRING, REGNOW, Avangate, AVANGATE, IJOYSOFT LIMITED, CNET, Softpedia, list is DRM Converter removal Malware Internet
I purchased a software product Aimersoft DRM Remover at Staples that turned out to be fake/malware. The software was a DRM removal product that was supposed to convert multiple files at once. It works when first installed but after a forced reboot, through malicious mean...
Entity
Staples
Categories: Computer Software
3439, Report:
#1003134
Posted Date:
Jan 25 2013
Dianzhongda Technology Co., Ltd. scammed me Internet
My client needed USB hubs as Christmas giveaways and forwarded me the link to the item that he wanted. It was from the website www.made-in-china.com. I had never used that site before. I contacted the supplier and soon after, I received multiple unsolicited emails from other supplie...
Entity
Dianzhongda Technology Co., Ltd.
Categories: Miscellaneous Electronics
3440, Report:
#703250
Posted Date:
Jan 25 2013
Yours Group Pte Ltd Singapore Camera King Singapore Lying on product quality, country of origin and product features. Internet
The business of Camera King is now closed down after 1 year in business. You can verify this on Singapore Government's official business registration website: www.acra.gov.sg
Click Registered Business Entities
Search Camera King
A group of young men in twenties and early thir...
Entity
Yours Group Pte Ltd Singapore
Categories: Cameras & Video