401, Report:
#475905
Posted Date:
Aug 03 2009
Bastion Payment Systems Corporation - Mobiclear Bastion Payment Systems Corporation - Mobiclear internet scam syndicate Makati Philippines
Manila Bulletin
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul Pasion...
Entity
Bastion Payment Systems Corporation - Mobiclear
Categories: Online banking
402, Report:
#475080
Posted Date:
Jul 31 2009
The Credit Card Solution I paid $4125.00, using my credit cards, offering help to relieve us of Credit Card bills. Houston Texas
I have gone through the complete program, sending all statements from our 6 credit card companies, which is their limit of accounts. If you have more accounts than 6, they is an extra $625.00 for each one. They said I could pay the fees with any credit cards, which I sent. I signed ...
Entity
The Credit Card Solution
Categories: Credit & Debt Services
403, Report:
#475074
Posted Date:
Jul 30 2009
Advanced Wellness Nee Netalab Send me product that I did not order Wood Dale, Illinois
I sent for a free bottle of Dermacai Anti Wrinkle Serum for the price of shipping. Today I received a bill and another bottle, for $85.49. I see from your site this is a scam. I had figured this out. I placed two calls, one to the number on my bill and to the number on the recei...
Entity
Advanced Wellness Nee Netalab
Categories: Bait-and-Switch
404, Report:
#442934
Posted Date:
Jul 22 2009
TopBannerAds.com And Other Aka's Listed In Report Banner Marketing Con and Scam Beverly Hills, California
SCAM ALERT THIS IS A VISUAL CON DON'T DEAL WITH ANY OF THESE COMPANIES
Internet Marketing Services, Inc.
TopBannerAds
OnlineBannersNow
eBillboardsNA
TargetBanners
BestBannerAd
RealPhrases
AmericanKeywords
BillboardRanking
WebBannersOnline
OnlineBannerAds.net
Here i...
Entity
TopBannerAds.com
Categories: Computer Fraud
405, Report:
#470404
Posted Date:
Jul 16 2009
Home Mitigation Direct Beware Orlando Florida
This co tells you they need to review your file to even commit to doing anything. Ater a review you are approved. Please send us $599.00 for processing. They then so nothing for you. I called my lender after 4 months of hearing nothing. They never responded to my emails EVER. ...
Entity
Home Mitigation Direct
Categories: Loan Modification
406, Report:
#468935
Posted Date:
Jul 13 2009
Berkeley Palmer This Company is A Complete Fraud and Provides No Value to Its Clients Overland Park Kansas
Berkeley Palmer preys on people who are looking for jobs in today's horrible job market. They take your money and provide you with nothing of value. No contacts into the job market. No access to employers. No training of any worth. NOTHING. Save your money as giving these guys...
Entity
Berkeley Palmer
Categories: Employment Services
407, Report:
#466588
Posted Date:
Jul 01 2009
Willard B Palmer Siding Siding took money and didnt pay material supplier< theft by taking Buford Georgia
I contracted Willard Palmer to put the shingles on my home after he gave me an estimate and told me that he was the factory direct representative. Turns out all of this was a lie. He not only installed the siding poorly but he also did not pay the true person that was the material s...
Entity
Willard B Palmer Siding
Categories: Builders & Contractors
408, Report:
#465002
Posted Date:
Jun 25 2009
Dr. Lee Palmer DDS lied about adental assistant job had me come work for free would not pay me Franklin Tennessee
I went to craigslist for job postings and found that this office needed a dental assistant,when I fist went for the interview he asked what rate of pay would I start out with and I told him 13.00 dollars an hour he said that was not so bad that he was even willing to pay more if I d...
Entity
Dr. Lee Palmer DDS
Categories: Dental Services
409, Report:
#460825
Posted Date:
Jun 12 2009
Winberg Lopez& Rodriguez - is a Fraudulent company that scams people with no moral values whatsoever. They were doing two Loan Modifications to me since November 22, 2008. I paid at front, and at this point I have not received any results. However, I have been trying to locate them and there is no way to find them. I need want my money back. Orlando Florida
To whom it may Concern:
Winberg Lopez & Rodriguez
This is a Fraudulent Company that has no moral Values. They Scam/ Rip me off.
They were doing two Loan Modifications for me Since Nov 22, 2008. I paid at front $1595.00 for one of the Modification and $1695.00 for the other one. A...
Entity
Winberg Lopez& Rodriguez
Categories: Attorney Generals
410, Report:
#458835
Posted Date:
Jun 05 2009
Mr. James Birwin MICROSOFT PROMOTIONS WINNER NOTIFICATION London NW10 Internet
They sent me an e-mail which I am posting below. Attached in this letter are the requirements to be sent to a certain James Birwin who is acting as the fiduciary agent:
Dear E-mail User,
It is our pleasure to contact you with regards to our recently conducted online award in w...
Entity
Mr. James Birwin
Categories: Credit Card Fraud