341, Report:
#379079
Posted Date:
Dec 17 2009
Robert Palmer, Robert Howling, Netbannersonline, Myelectronicbillboard.com Selling fake banner ads for your keywords guaranteed for all search engines when keyword used Beverly Hills California
Robert Palmer uses two phone numbers 323-556-0805 and 800-648-7735. His office is a virtual office located on Wilshire and guarded by receptionists for the office suite where he supposedly has an office. He represented that for $1,995.00 per keyword per year our top 3 inches of our ...
Entity
Robert Palmer, Robert Howling, Netbannersonline, Myelectronicbillboards.com
Categories: Internet Marketing Companies
342, Report:
#539152
Posted Date:
Dec 14 2009
Global Timeshares Sales Said they had buyer, charged credit card, no response started April,2009 Orlando, Florida
Contacted Global Timeshares about selling 2 timeshares in Florida. Was called March 30, 2009 and told by Bill Grant that he had buyers for both Timeshares. He needmy my credit card for a one time fee of $2050 for both timeshares. Was told to tell person who called to get credit card...
Entity
Global Timeshares Sales
Categories: Telemarketers
343, Report:
#420400
Posted Date:
Oct 22 2009
Records Removal Services, A Division Of Sharicom Resources, Jordan Palmer And Nancy Bowling Records Removal Services robbed me and my family of hope as well as money via several false claims from their secretive employees. Lexington Kentucky
I hired them to remove my class B misdemeanor. After I paid $300 they asked me to file several forms of paperwork and fax it to them. This included my criminal disposition along with some other documentation. Jordan Palmer told me it would take about 4 weeks to complete the process....
Entity
Records Removal Services, Sharicom Inc., Jordan Palmer And Nancy Bowling
Categories: Legal Process Services
344, Report:
#475594
Posted Date:
Oct 13 2009
Dr. Lee Palmer DDS RUNS A FRAUDULENT BUSINESS Franklin Tennessee
When I first received a phone call from Dr. Palmer about my response to him about his postings on Craigslist for a receptionist position, he told me that he had not been looking very fiercely but that it would be an awesome job for me. I then signed a hand-written very sloppy contr...
Entity
Dr. Lee Palmer DDS
Categories: Dental Services
345, Report:
#501029
Posted Date:
Sep 27 2009
Silver Sands Realty, Peggy Willmott, Peggy Ann Olah, Gail Spinn, Locke Star Builders - Robert Locke - Con Man-Thief - Patricia Geister Port Aransas Category: Building Services, starovertexas.com starlockebuilders - Star Over Texas LLC Internet Silver Sands Realty, Port Aransas Texas
Silver Sands Realty, Peggy Willmott AKA Peggy Ann Olah Port Aransas Peggy Willmott AKA Peggy Ann Olah is working with Robert Locke, Patricia Geister and Charlotte Zolezzi of Gafcon Inc in San Diego.
Peggy Olah has been illegally in my home with Robert Locke and I have had to Issue...
Entity
Silver Sands Realty, Peggy Willmott AKA Peggy Ann Olah Port Aransas
Categories: Realtors
346, 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
347, Report:
#477910
Posted Date:
Aug 09 2009
James Palmer, Wright Publishing I also got ripped off by Jimmy Pal as his friends call him Brooklyn New York
I ordered this newer and totally unique way to make money. It's a pre-paid legal system which you can find in many opportunity magazines.
It has now been over a month since I sent back the material and requested a refund. In the original sales letter it stated that any refund re...
Entity
James Palmer, Wright Publishing
Categories: Miscellaneous Companies
348, 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
349, 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
350, Report:
#445204
Posted Date:
Aug 04 2009
CashNet/Monetary Crime Division/All Americal Svcs/TAC Evolution A man, Sean Taylor with heavy accent said I didn't repay a CashNet loan I have no record of receiving & they were filing Fraud & Theft Charges & said criminal charges would be filed the next day PUNE - FOREIGN COUNTRY & W. BABYLON NEW YORK Internet
This guy with a very heavy accent calling himself Sean Taylor left me a message at 5:30 AM saying a claim had been filed against me. When I called, he insisted that I didn't repay a loan from CashNet that I applied for on 9/29/07 and that 3 charges were being filed against me Fraud...
Entity
CashNet/Monetary Crime Division
Categories: BBB Better Business Bureau