31, Report:
#877102
Posted Date:
May 03 2012
Experian FreeCreditReport.com/ConsumerInfo.com Fraudulent Credit Card Charge for unknown purpose (wasn't me) COSTA MESA, California
Noticed a charge on my American Express (AMEX) for $19.95 on a Sunday (4/29/12). Looked at the info:
EXPERIAN*CREDITR 877-297-7790CA
19.95
558813280 877-297-7790
877-297-7790
Doing Business As:
CONSUMERINFOCOM
Merchant Address:
535 ANTON BLVD #100
COSTA MESA
CA 9...
Entity
Experian
Categories: Credit Reporting Agencies
32, Report:
#641526
Posted Date:
Jan 14 2012
Thomas Bibiyan 246 Entertainment The federal court found that the claims arose out of a fraudulent scheme under which Bibiyan and others issued numerous false press releases and other statements to induce investors, including Toledo, Los Angeles, California
Ramon Toledo and Searchguy.com, Inc. Obtain
Default Judgment in the Aggregate Amount of in Excess of $12,000,000 in
Lawsuit against Thomas Bibiyan
SAN DIEGO, Sept 16, 2010 /PRNewswire via COMTEX/ -- Ramon Toledo is pleased to
announce a successful default judgment in a lawsuit...
Entity
Thomas Bibiyan
Categories: Accounting
33, Report:
#780521
Posted Date:
Sep 24 2011
Wasserman Ramsay CA failed to undertake basic due diligence on a TSX listed audit client that received $341,644 in Ontario Taxpayer money. Unionville, Ontario
Wasserman Ramsay CA failed to undertake basic due diligence on a TSX listed audit client that received $341,644 in Ontario Taxpayer money. Is Wasserman Ramsay CA Liable? --------------------------------------------------------------------...
Entity
Wasserman Ramsay
Categories: Investment Brokers
34, Report:
#756197
Posted Date:
Jul 26 2011
CommTech Solutions - Chris Randolph of Google Front Page Listing - CommTech Solutions - COMMUNICATION TECHNOLOGY - Chris the Google Guy - googlefrontpagelisting, SEO, first page of google guaranteed, Guaranteed First Page Natural Placements, Chris Randolph, guaranteed results search engine optimization Poway California *NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
If you are searching for a company to promote and drive traffic to a website, please take heed of the contents of this report. I've posted it in order to warn anyone contemplating contracting this conman who goes by the name of Chris Randolph of Google Front Page Listing AKA CommTec...
Entity
CommTech Solutions, LLC
Categories: Search Engine Optimization
35, Report:
#700044
Posted Date:
May 25 2011
Sabine Schudel Elsa Arnaiz INMUEBLES Y DESARROLLOS ARNAIZ SA de CV, BUILDINGS AND DEVELOPMENTS, la jolla, California
Ramón Toledo publicó recientemente la prensa con respecto a un juicio de defecto encontrado por las cortes en su favor para un exceso de doce millones de dólares. Tristemente, nadie ha informado a Sr. Toledo que la recepción de un juicio de defecto n...
Entity
Sabine Schudel
Categories: Banks
36, Report:
#543631
Posted Date:
Feb 12 2011
Perission Publishing, Perission Entertainment, Becky Purcell, Harry Keane BP, HK, [email protected], [email protected] Beware Harry Keane, Perission Publishing, selling books on-line, Becky Purcell, [email protected] Garland, Texas
Beware of internet sales by Perission Publishing
Becky Purcell's name and e-mail address are both attached to the ad.
However, this might be Harry copying and using Becky's name.
The number 866-402-9804 on the ad will only ask you to leave a message
Peris...
Entity
Perission Publishing, Perission Entertainment, Becky Purcell, Harry Keane
Categories: Producers
37, Report:
#647654
Posted Date:
Feb 09 2011
Busca Corp SearchGuy.com , INMUEBLES levelup, metatube, buscatodo, deporte, la jolla Internet
Prior to filing the civil suit against Mr. Bibiyan,
Plaintiff Ramon Toledo(who often goes by Ramon Alberto Toledo and Ramon Toledo
Arnaiz, among several other aliases) issued several complaints via counsel and
threats of greenmail against Lenny Rachitsky - the CEO - and Mr. Bibiy...
Entity
Busca Corp
Categories: Computer Fraud
38, Report:
#459857
Posted Date:
Jun 09 2009
Alex Dastmalchi - James Parsa - Parsa Law Group - Alton Burkhalter - Burkhalter, Kessler, Goodman & George Alex Dastmalchi & Alton Burkhalter, Esq. Form inKor Holdings to Save Parsa From Being Prosecuted for Sharing Attorneys' Fees with Non-Attorneys Costa Mesa California
To avoid being charged with violations of Rules of Professional Conduct 1-320, which prohibits attorneys from sharing legal fees with non-attorneys, James Parsa and Alex Dastmalchi (owner of Parsa Law Group) launched inKor Holdings, Inc. on April 13, 2009 together with their attorne...
Entity
Alex Dastmalchi - James Parsa - Parsa Law Group - Alton Burkhalter
Categories: Lawyers
39, Report:
#450051
Posted Date:
May 09 2009
Dotlessdomain.com Violated Do Not Call Regulations, Deceptive claims and sales practices Las Vegas Nevada
Dotlessdomain.com contacted me in March 27 2009. Their call was in violation of the Do Not Call business regulations as my business number is registered. In theory I would never had been taken in if they were in compliance with the DNC regulations.
Nonetheless, I listened to thei...
Entity
Dotlessdomain.com
Categories: Search Engine Optimization
40, Report:
#426676
Posted Date:
Mar 09 2009
The Transition Companies & Gene Sartin Performed as contracted / promised Addision Texas
It is truly unfortunate that people, who are allowed to hide from their true identity, are allowed to make innuendo, false statements, misleading, and untrue comments, such as those posted by Anonymous, Shadow Hills, California, regarding Gene Sartin and The Transition Companies. G...
Entity
The Transition Companies & Gene Sartin
Categories: Business Consulting
