41, Report:
#1201729
Posted Date:
Jan 14 2015
h20 bolt rip off, scam wireless toys Nationwide
Made 50$ payment for unlimited 4g service on12/31/14 ,service was suspended on 1/14/15,the reason they gave me for suspended my service was that I used excessive dada, and the only way to on suspense service is to pay another 50$
Entity
h20 bolt
Categories: Internet Fraud
42, Report:
#1200018
Posted Date:
Jan 07 2015
Maqbool Dada False Data, Shamim Dada Trust False Data Baltimore Maryland
Maqbool Dada was sued in the Circuit Court for Balimore City for his professional failure at the Carey Business School. This case ended in a settlement agains Dada.
Contents
1 Law Suit
2 Guilty Plea
3 Career
4 Academic work
5 Research
5.1 Operations strategy
5.2 Heal...
Entity
Maqbool Dada
Categories: Seminar Programs
43, Report:
#1158712
Posted Date:
Jul 01 2014
Adam Dada, A B Dada, 7bucktees Did not send item I paid for even after 6 months of continuous requests Internet
I contacted 7bucktees on Dec. 14, 2013 to place and pay for an order (#10393, $28.48). A shirt was missing from the order I received Dec. 23. I notified them and Adam Dada responded on Jan. 10 with Argh...sorry about not responding to this. Still, I didn't get the shirt. I...
Entity
Adam Dada
Categories: Clothing Stores
44, Report:
#1101771
Posted Date:
Jun 16 2014
Notaria Publica 2 Bucerias Lic. Teodoro Ramirez Valenzuela Fraud committed by the Public Notary and his staff Bucerias Internet
The Public Notary 2 under Lic. Teodoro Ramirez Valenzuela committed a fraud and a scam during 2011 when he helped sell a property with a lien.
A private lender in Puerto Vallarta lent money to the owner of the property. The owner was going to back up the loan with the property (lien...
Entity
Notaria Publica 2 Bucerias
Categories: Real Estate Services
45, Report:
#1153764
Posted Date:
Jun 11 2014
7 Buck Tees - Adam Dada - Booshworks Did not send ordered items. Did not reply to e-mail. Chicago Internet
I purchased an item and never received the full shipment. The company stopped replying to my e-mails and I had to escalate to a PayPal claim. Would not recommend purchasing from this company.
Entity
7 Buck Tees
Categories: Clothing Stores
46, 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
47, Report:
#1135876
Posted Date:
Apr 03 2014
NETSPEND / METABANK My refund was deposited on Feb 12, 2014 to NETSPEND / META BANK. Today is April 3, 2014 netspend has been holding my refund. They tell me that they sent back to irs but irs haven't received anything from netspend. Internet
I had my tax refund sent to a netspend card.Feb 12 my refund was sent to Netspend. Netspend refused to actavited my card. They ask for additonal info for ID i email them the info my GA Id the w-2 enveolpe for proof of address ss card. They said they needed additional info. The...
Entity
netspend
Categories: Income tax
48, Report:
#1133950
Posted Date:
Mar 26 2014
www.Oemele.com, ZhongXing Electronics ,Beijing, These people are scammers, Don't dare to send your money.... Haidian District Nationwide
www.Oemele.com Is A Total Scam:If you are reading this, I assume you are trying to deal do business with the site named oemele.com. Well this is your lucky day because they are total scam.A few weeks back, I was looking for ways to supplement my income and thought about starting an ...
Entity
Oemele.com
Categories: Telephones
49, Report:
#1130218
Posted Date:
Mar 12 2014
SAE ERP 2004 s.l. Josep Curado Santamaria Acreedor moroso RubiSAE 2004 ERP br.s. Josep Cured Santamaria lengthy acreedor Ruby
Josep Curado Santamaria trabajando para Milcap Entertainement (popularmente conocida como Private), una productora de pornografia, como comptroller financiero decidio asociarse con un proveedor de servicios informaticos autonomo que ya trabajaba para la citada empresa para crear con...
Entity
SAE ERP 2004 s.l.
Categories: Questionable Activities
50, Report:
#1123689
Posted Date:
Feb 15 2014
homesaffordableprogram lawdata2012 homesaffordableprogram long island New York
this company based in long island called home affordadable <http://www.homesaffordableprogram.com/>. they advertised on 1010 wins radio. that advertised that they can do loan modificatiion to lower rates and principal. i was dealng with a guy named paul hueskin. i f...
Entity
homesaffordableprogram
Categories: Lawyers