31, Report:
#1299750
Posted Date:
Apr 14 2016
Usenet.nl Usenet.nl S.r.l. fraud, scam, internet, free trial scam Domagnano Internet
This company offers a free trial for 14 days but then does not allow you to cancel. As its dowwnload servcie does not work and you cannot canceled they begin taking your money. They are acting illegally, but registered in San Marino and probably live in Italy or elsewhere to avoid d...
Entity
Usenet.nl
Categories: Internet Fraud
32, Report:
#1286953
Posted Date:
Feb 27 2016
Marc Pickardt & Kristoff Schoffling Fraudulent Ferrrari Sales Barchetta ZFFZR52B000124130 FRAUD FERRARI LAMBORGHINI PORSCHE SALES FERRARI BARCHETTA ZFFZR52B000124130 EUROPE Internet
Warning! There are several individuals, specifically KRISTOF SCHÖFFLING, MARC PICKARDT and MARC SCHÖFFLING, selling Ferraris, Lamborghinis, Porsches, Mercedes SLS and other high end cars, including a Ferrari 550 Barchetta, VIN number ZFFZR52B000124130, a Lamborghini Anniversary ...
Entity
Marc Pickardt and Kristof Schoffling
Categories: Auto Dealers
33, Report:
#934535
Posted Date:
Jan 26 2016
Captain Marketing #1 Horrible Place to Work! Calabasas, California
Here is an example of the horrible illegal behavior employees at Captain Marketing endure each day. Their workers are treated badly and they have difficulty keeping quality employees in their Calabasas location and the San Marino location. They even opened a sweat shop in Belize whe...
Entity
Captain Marketing
Categories: SEO - Reputation Management
34, Report:
#936975
Posted Date:
Jan 26 2016
Captain Marketing Not worth investing in San Marino , California
I was promised by Captain Marketing that by adding links to my website would increase my SEO. Maybe I'm missing something but I don't understand what a link to Spanish Schools has to do with selling computer cables in the US. Here are some other examples of links that were added to ...
Entity
Captain Marketing
Categories: SEO - Reputation Management
35, Report:
#1275928
Posted Date:
Dec 23 2015
usenet.nl Outright SCAM Avoid at all cost. (((redacted))) San Marino Internet
These clowns state that they have an excellent usenet service, of which there are in fact many. These guys, however, are not.While they may, in fact, provide some limited usenet access, it is most likely designed to prevent them from being charged with criminal fraud.Their hook is a...
Entity
usenet.nl
Categories: Internet Services
36, Report:
#1275631
Posted Date:
Dec 22 2015
Tribes / Tony Marino Tony Marino (likley an alias) and his (likley fictional assistant) Carole the sales coordinator both using the same email [email protected] Fake distributor/sales agency for apparel/accessory brands takes advance on commission then disappears Rancho Santa Margarita California
Caught these slim balls before they ripped us off. Sames story as I found multiple places on the web. Tribes, aka Tony Marino (again most likeley not his real name) use the email address [email protected] to reach out to new up and coming brands seeking independent s...
Entity
Tribes / Tony Marino
Categories: Employment Services
37, Report:
#1270555
Posted Date:
Nov 27 2015
Beaufort Capital Partners Leib Schaeffer, Robert Marino Fraud? Pennystock Scheme? SEC Prosecutions? Toxic Financing Pump and Dump? Internet
http://www.sec.gov/News/PressRelease/Detail/PressRelease/1365171484054#.UmarBBCzLYw
SEC Charges New York-Based Firm and Owner in Penny Stock Scheme
FOR IMMEDIATE RELEASE 2012-165
Washington, D.C., Aug. 22, 2012 —
The Securities and Exchange Commission today charged a New York...
Entity
Beaufort Capital Partners Leib Schaeffer, Robert Marino
Categories: Brokerage Companies
38, Report:
#1270001
Posted Date:
Nov 24 2015
Financial Offense LLC Financial Ratings LLC Fake Company, Fraudsters and Commits Criminal Acts in Collection Process SAN MARINO California
I have plenty to report. I have attached images of proof as to the lack of validity of these guys. Or I think its one guy working out of his home or garage.
When you google Financial Offense LLC Reviews a company comes up called Business Ratings LLC giving them an AAA rating all ...
Entity
Financial Offense LLC
Categories: Collection Agency's
39, Report:
#1262947
Posted Date:
Oct 22 2015
Financial Offense LLC FRAUD San Marino California
After obtaining a judgement from a company I hired this collection agency based on the agressive and vigorous sales pitch from their employee Dave Toledo, fake name. After signing the contract I realized that they were not taking the customary collection actions and were not utril...
Entity
Financial Offense LLC
Categories: Collection Agencies
40, Report:
#1257921
Posted Date:
Sep 29 2015
Usenet trial period w/ no way to cancel San Marino Other/ Internet
When I started the trial period in March, 2105, I immediately reconsidered and tried to cancel. I did not use any of their services, nor did I install there downloaded software. I could not find any way to cancel the service. Now, I have a bill for 110.96 EUR for a service never ren...
Entity
Usenet
Categories: Internet