3931, Report:
#962764
Posted Date:
Oct 31 2012
Toshiba TOSHIBA HAS HAD ISSUES WITH THEIR P755 SATELLITE LAPTOPS , Internet
WARRANTY iSSUES: -Poor Customer Service Issues. Defective Product Sold On 4.26.12 I had purchased the following from Best in Anaheim: 1 Toshiba satellite Lap...
Entity
Toshiba
Categories: Computer Manufaturers
3932, Report:
#956520
Posted Date:
Oct 31 2012
totalworkforcecompliance,inc secret shoppers sent a check for $1,394.50 with instructions to deposit check into our checking account then send $960.00 plus $80.00 to madrid ,spain and then shop at walmart or home depot and several others p jericho, New York
my wife was sent a check for $1,394.50 from rbc u.s insurance services inc. with instruction to call Angel Yamada to activate then deposit in our checking account. then wait for check to clear at bank.
then send 960.00 plus 80.00 via wester...
Entity
totalworkforcecompliance,inc
Categories: Department & Outlet Stores
3933, Report:
#761515
Posted Date:
Oct 31 2012
The Dog Training Secret Misuses account information. Internet
I have a dog that was somewhat neglected as I cared for my mil during the last 3 yrs of her life. She was ill and in and out of hospitals. The last 4 months of her life I was taking her to dialysis 3xs a week. My one dog has been a problem. He is hyper ...
Entity
The Dog Training Secret
Categories: Miscellaneous Companies
3934, Report:
#962146
Posted Date:
Oct 30 2012
Jomar association Bernadine right Culpable in theft and negligence of property mgmt Tempe, Arizona
Jomar and associa are culpable of mismanagement of properties and hiding money for the vintage Hoa in az.they lie to owners and false misrepresent a heated pool which is like ice and still charge to heat it.they selectively go after owners who know the truth about their money launde...
Entity
Jomar association
Categories: Tenants
3935, Report:
#962122
Posted Date:
Oct 30 2012
Jomar Association Bernie's Wright Property mgr not mangaging property, lies to owners and uses senile board excuse for neglect Tempe, Arizona
According to multiple vendors Jomar and Berne wright have been lying and covering up for board president' financial spending reports. Plus vendors say certain owners are blacklisted and the property she neglects to manage is selectively ruined except for the Hoa board member's hom...
Entity
Jomar Association
Categories: Advertising / Deceptive
3936, Report:
#962088
Posted Date:
Oct 30 2012
Nova Research, INC Secret Shopper I am validating a previous post. Calling to validate a check that is worthless. Phone went to unknown. Ontario, California
I received a letter and check in the amount of $1980.00 with instruction to call a number to validate and activate the check. I was to conduct some secret shopping activity at a few establishment. The largest amount from the check was to be sent by a Western Union Money Gram. I was ...
Entity
Nova Research, INC
Categories: Home Based Business
3937, Report:
#960629
Posted Date:
Oct 30 2012
gamewar.com Stole my account, Internet
It has been 2 weeks since my initial submission and 1 weeks since my account was stolen. It took 1 week for them to initially respond that they needed my secret questions and answers. I responded that day, and the next day i couldnt access my account. This was the only prompt part o...
Entity
gamewar.com
Categories: Specialty Stores
3938, Report:
#922179
Posted Date:
Oct 29 2012
MUGSHOTS.COM MUGSHOT Websites, AKA whatever marketing agency, entertainment company, people herding, harassing, ponzi scheme,. Deceptive, unfair trade practices, hiding behind the first amendment, Miss use of public records for their own financial gain (removals), Not Law Enforcement related Internet
Dear Public with booking photos
This is information that I came upon when reading Florida Sunshine Manual. People booked in Florida may want to read this and them start questioning who is www.mugshots.com. this is reprint from the manual to provide informati...
Entity
WWW.MUGSHOTS.COM
Categories: Computer Fraud
3939, Report:
#961458
Posted Date:
Oct 29 2012
paypal Unauthorized use of PayPal credit card account Breach of Paypal Security Online OMAHA, Nebraska
I am a frequent shopper online, therefore set up a PAYPAL credit account. Had no problem for years, then suddenly, I receive a charge balance owed for $ 14xx.xx I did not purchase a thing. I received a letter from G.E.CAPITAL BANK the servicer of the PAYPAL account, stating my chang...
Entity
paypal
Categories: Credit Card Fraud
3940, Report:
#959545
Posted Date:
Oct 29 2012
Financial Pacific Panama, investingpacific.com, Ivan Clare Arias, SMV, West Valdes, prensa, panama ADVERTENCIA: ESTAFA Y FRAUDE Republic of Panama
Fraudes en Panam:
Casa de Valores: Financial Pacific Inc.Empresa Afiliada: Financial Forex SATema: Fraude en Cuenta Bancaria Omnibus entre Financial Pacific y Financial Forex
La Superintendencia del Mercado de Valores SMV orden, este pasado martes 16 de octubre de 2012, y po...
Entity
Financial Pacific Panama
Categories: Financial Services