41, Report:
#853905
Posted Date:
Apr 03 2012
Energy Services Limited Liability Corporation Don't order from Capital Supply Center or IDC Servco they are ripping people off!! Grand Junction, Colorado
I simply answered the phone at work one day and the person on the other end asked me to verify the printer I had that I had recently ordered toner for. I had actually notified the company that we do business with and have a contract with a few days prior to this and innocently told ...
Entity
Categories: Computer Service & Repair
42, Report:
#838796
Posted Date:
Feb 14 2012
centurk 21 real estate felixx mansah he lied to me sent me fake check promised me he would pay $350.00 for the form but he never did i told him i was uenployed but yet he kept on bugging me for money spoke very little english, Internet
This MAN EMAILED ME OFF OF CRAIGLIST BECAUSE I HAD A AD POSTED ONLINE THAT I WAS LOOKING FOR A JOB SO HE EMAILED ME AND TOLD ME I COULD WORK FOR HIM HE ASKED FOR MY PERSONAL INFORMATION, SO HE COULD KNOW WHERE TO SEND THE VERY FAKE CHECK SCAM THAT HE SENT ME OK AFTER I RECIEIVED FAK...
Entity
Categories: Property Management
43, Report:
#809727
Posted Date:
Dec 15 2011
satboy.com undelivered paid product and scam, Internet
I have recently been defrauded by SATBOY.COM. I place an order(Order number:303813) for a product (Diablo cam) with Satboy on 2011-06-25, about six months ago. I duly paid 112 euro using my credit card which was confirmed by mail by satboy. I did not receive the product. Instead the...
Entity
Categories: Internet Fraud
44, Report:
#803710
Posted Date:
Dec 01 2011
Mytel International, Inc. IDC Servco Purported to be from Toshiba, will be sending me toner cartridges Culver City, California
Operator called my office and explained that she was calling from Toshiba and that they needed to send over several toner cartridges, ahead of schedule, because of supply and pricing reasons. She verified with me, over the phone, my business address and told me the tones would arriv...
Entity
Categories: Printing & Copy Services
45, Report:
#652133
Posted Date:
Oct 20 2011
ProDive College DivePro College RIP-OFF Puerto Vallarta, Mexico
I attended this school when it was Neptunes Diving through PADI. The school had the PADI 5 star IDC taken away because of standards broken and many unhappy students due to the poor customer service. I did not receive all the certifications I paid for or any of the books that were su...
Entity
Categories: Teachers
46, Report:
#772252
Posted Date:
Sep 02 2011
Senior Marketing Allen Tx Be very careful who you send money to as there are no refunds. Internet
Attention Agents.
This is my personal experience with Senior Marketing!
Be very careful who you send money to as there are no refunds.
Senior marketing uses several websites to advertise their business and they look awesome.
However pretty pictures and promises could be ...
Entity
Categories: Personal Services
47, Report:
#739191
Posted Date:
Jun 10 2011
IDCServCo IDCServCo IDCServCo - Fraud Culvery City, California
Toner Scam! Beware! A representatives from IDC ServCo alled our company and acted like we've been doing business with them for years. This is a courtesy call. Just wanted to let you know that your toner is going up in price, but if you order now we can still give you the discount ra...
Entity
Categories: Telemarketers
48, Report:
#725503
Posted Date:
May 04 2011
International Development Corporation ,IDC, Christopher Feldman $87, 137 Fraud by ING. Christopher Feldman of IDC Northampton, Other
BACKGROUND
AGC entered into an agreement with IDC for the sole purpose of being their representative on special projects with no regional restrictions. AGCs role was to identify, assess and make available to IDC, viable projects that needed capitalization and/or technical parti...
Entity
Categories: Investment Brokers
49, Report:
#714421
Posted Date:
Apr 06 2011
Perpetual Green Brent Ivie Investment Scam Brent Ivie Perpetual Green Green Equity Draper, Utah
Beware if your investing with Brent Ivie , Gary Tanner or Perpetual Green , Green Equity
CIVIL JUDGMENT RECORDS FOR BRENT L IVIE IN THE STATE OF UT - 13 RECORDS FOUND
??RECORD 1
CIVIL RECORD VERIFICATION: CONFIRM CASE # 20028000122 ...
Entity
Categories: Miscellaneous Electronics
50, Report:
#714403
Posted Date:
Apr 06 2011
Brent Ivie Perpetual Green, Green Equity, Gary Tanner PerpetualGreens certified blend of Renewable Energy Certificates (RECs) and Energy Efficiency Certificates (EECs) are real, measured, permanent, and validated energy trading certificates are fake and Draper, Utah
Beware if your investing with Brent Ivie the chairman of Perpetual Green , Gary Tanner, Perpetual Green, Green EquityCIVIL JUDGMENT RECORDS FOR BRENT L IVIE IN THE STATE OF UT - 13 RECORDS FOUND ??RECORD 1 CIVIL RECORD VERIFICATION: CONFIRM CA...
Entity
Categories: Miscellaneous Electronics