31, Report:
#663922
Posted Date:
Oct 12 2011
Clean Sweeps Holdings Groups Ephren Taylor Sweepstakes Machine Scam. Promising Sweep Income but stealing your money instead. Internet
In early June 2010, I heard a radio advertisement for a new type of investment that would allow you to make an income of on average $1,200 per month and up to $11,000 per month with a proven method involving sweepstakes machines. I was very interested as I had se...
Entity
Categories: Financial Services
32, Report:
#716477
Posted Date:
Apr 12 2011
SKS Associates SKS Associates stole $100 from my checking account New York, New York
On 4/5/2011 SKS Associates withdrew $50 twice out of my backaccount (Total of $100).I have started investigating them and found out they are doing this to people all over the country.Beginning in February, 2011, former clients of Northern Leasing, Golden Eagle Leasing, Lease Finance...
Entity
Categories: Credit Card Processing (ACH) Companies
33, Report:
#701367
Posted Date:
Mar 01 2011
scamfraudalert.wordpress.com This Company is supposed to be warning about scams and frauds? THEY ARE COMMITTING THEM! Internet
This is a website that actually is meant to protect people against fraud and scams. I totally understand it and I, in theory, support them 100% but in practice they are NOT doing what they seem to be. They are actually not collecting all the facts and personally I have been a victim...
Entity
Categories: Websites
34, Report:
#466963
Posted Date:
Jul 02 2009
ScamFraudAlert - Premier Financial & Accounting Services - Archie Richardson - ARCHIE RICHARDSON-GARG FRAUD - ScamFraudAlert - Glendale California
Scamfraudalert, is a discussion board covering varied topics, such as financial fraud, consumer issues and alleged internet scams and book and publishing reviews.
It is supposedly a place where victims of scam or frauds can alert the public. The board is owned by an individual w...
Entity
Categories: Sex Offenders
35, Report:
#435843
Posted Date:
Jun 19 2009
Albert Ahdoot - Colocation America - A Multacom.com Confiscated DataBase - Not Trustworthy In Conducting Business Van Nuys California
I signed up with Mr. Albert Ahdoot dba Colocation America, Inc a Multacom Partner or Affiliate. I had no knowledge of Mr. Ahdoot past business practices or who he is. Mr. Ahdoot sounded trustworthy and someone you can do business with.
To my surprised, my hosting experienced h...
Entity
Categories: Internet Service Providers
36, Report:
#334595
Posted Date:
Nov 20 2008
interactivebrands.com Interactive Brands, epdf2008, pdfPro, pdfcare, avast, panda anti-virus, cyberTV, Quebec Internet
I purchased (5-12-08) a software program PDF CREATOR through http://www.epdf2008.com/index.asp the following problems developed,
This company www.interactivebrands.com operates other websites, http://www.epdf2008.com/index.asp http://www.pdfpro-2008.com/ http://www.pdfcare.com/i...
Entity
Categories: Internet Fraud