31, Report:
#1150690
Posted Date:
May 30 2014
USBI teledias communication inc. USBI FRAUDULENT CHARGES TEXAS Internet
USBI charges my account for calls I never made. They wre not authorized as my long distance provider, no one is simply because I don't need a long distance provider (don't make long distance but if I need I can use my cell phone). Contacted the company and after many hours of ...
Entity
USBI teledias communication inc.
Categories: Telephone Companies
32, Report:
#1149716
Posted Date:
May 26 2014
USBI Teledias They got me on their long distance by pretending to be from UPS and needing to verify my address to deliver does not appear on my bill from Century Link not listed
I received a phone call on March 17, 2014 from a man saying he was from UPS and they needed to verify my address in order to deliver a package to me. I kept insisting that I had not ordered anything and he kept me on the line insisting he needed to verify the address and was t...
Entity
USBI
Categories: Telephone Companies
33, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
34, Report:
#1149359
Posted Date:
May 24 2014
usbirthcertificate.com FRAUD!! Looks legit but is not! Internet
Beware, BEWARE, beware!! This is not a government agency, and you cannot obtain any legal documents from them. They will steal your money and your social. DO NOT GO NEAR THIS SITE!!!
Entity
usbirthcertificate.com
Categories: Consumer Services
35, Report:
#1146868
Posted Date:
May 15 2014
Nike Shoes Discount Sale service; @virtuousbill.com Selling fake items Internet
I ordered a pair of Nike Shox. They took forever to arrive. When they finally arrived, they were not the right color or material. In addition, they were fake. I contacted the seller. He told me to give them away as a gift and that he would send me coupons to make a new pur...
Entity
Nike Shoes Discount Sale
Categories: Department & Outlet Stores
36, Report:
#1144665
Posted Date:
May 07 2014
happytradeonline AKA happy trade online AKA www.nfljerseyssaleamerica.com SCAM - DIDN'T SEND ITEM - TOOK MY MONEY China Internet
Clearly a scam company. I bought a jersey off their website for about $55.00 USD. They said they would send a tracking number for the shipping, they never did. When I finally got them to send me something it was over a month later. They advised me that they had shipped the i...
Entity
happytradeonline
Categories: Clothing Stores
37, Report:
#822758
Posted Date:
Apr 23 2014
usbirthcertificate.com Houston Passports&VisaSpecialist LLC Company charged me $74 includes there fee of $49 and the NY processing fee of $25 then they took my information to go online to VitalCheck.com and order my birthcertifcate through them so I got anothe Waterbury, Connecticut
On December 27, 2011 I went online to order my Birthcertificate since I lost my wallet with all Identification and needed to obtain my Birthcertificate ASAP. I chose usbirthcertifcate.com I thought the price was very high but I was desperate to get it so I thought if it's this...
Entity
usbirthcertificate.com
Categories: Miscellaneous Companies
38, Report:
#1141029
Posted Date:
Apr 23 2014
Bitcoin Stockers Ltd. sellusbitcoin.com steel bitcoin, reverse payment transactions, Internet
BEWARE: Sellusbitcoin.com also known as Bitcoin Stockers Ltd.reverses the transactions once they have your Bitcoin. I sent them 2 BTC from Coinbase and they sent $1107 to my PayPal account just to reverse the transaction 5 days later and claim that it was fraudulent. They are the...
Entity
Bitcoin Stockers Ltd.
Categories: Brokerage Companies
39, Report:
#1133401
Posted Date:
Mar 25 2014
USBI NSBI (Network Service Billing Inc.) Fraudsters. Complain it to FCC.Flase advertisement and wont refund my money.Stay away from these scammers. Gardendale Alabama
These guys got me into the service convincing me that i will save money on long distance call.I had to pay $20 more for couple of months until I cancelled with them.When i talked to AT&T, they told me that i will not be saving anything but instead pay more and more every month. ...
Entity
USBI
Categories: Telemarketing Companies
40, Report:
#1129243
Posted Date:
Mar 08 2014
USBirthCertificates.com Con Artist, Colossal Rip Off, Fear for your personal info, Creepy business Houston Texas
Stay away from this business. You are basically giving away your money for nothing. I am out $74. This business will not answer the phone or emails and that is very creepy…and scary knowing they have my personal information. I honestly do not know how I mixed up with this ...
Entity
USBirthCertificates.com
Categories: Liars