51, Report:
#1168076
Posted Date:
Aug 07 2014
Ascendtech.us Known old and faulty equipment sold as new Willoughby Ohio
My 16 year old son wanted to buy his first computer.
So, we went online and looked at the cheapest places to put one togther.
Ascendtech had the best prices, so we decided on them as a company.
The computer worked fine for about 2 months.
Then, the hard drive died -- it was not c...
Entity
Categories: Computer Manufactures
52, Report:
#1165797
Posted Date:
Jul 30 2014
Judge Marco Hernandez ~ Corrupt, Conflicted, Portland Judge Protecting the Culture of Corruption in Portland ~ Portland Oregon
Investigative Blogger Crystal Cox alleges that Judge Hernandez has acted unlawful, unethical, discriminating, prejudice and unconstitutional in his rulings regarding pro se litigant, Investigative Blogger Crystal Cox . Investigative Blogger Crystal Cox is an Activi...
Entity
Categories: ORGANIZED CRIME
53, Report:
#1153228
Posted Date:
Jun 09 2014
AIS market research Inc. Dennis Beckett, Timothy Martin They send me a check in mail and told me to deposit and transfer money but it was a fraud and now I am under loss of $1680 New York Internet
AIS Market Research, Inc. Dennis Beckett, Timothy Martin They sent me a priority letter and a cashiers check made out to ME for $1680; claiming this was a training exercise to become a secret shopper. They told me in the enclosed letter to CASH or DEPOSIT the check into MY bank. The...
Entity
Categories: Work at Home Business
54, Report:
#1151764
Posted Date:
Jun 03 2014
AIS Market Research, Inc. Dennis Beckett, Timothy Martin They sent me a priority letter and a cashiers check made out to ME for $1680; claiming this was a training exercise to become a secret shopper. They told me in the enclosed letter to CASH or DEPOSIT the check into MY bank. Then take out $1480 for the mystery shopping project. The extra $200 is what they claim your commission is. I called the bank listed on the top and they informed me this is a FRAUD scam and a FRAUDULENT check. They wanted me to use Moneygram to transfer $1350 to a Timothy Martin in LA, California. This a complete scam; when I called the bank they told me the check number didn't exist or the account. If I would have deposited it in my account, I would have had overdraft fees and been in trouble for depositing a fraudulent check. DO NOT CASH OR DEPOSIT THIS CHECK. I am thankful I was smart enough to call the Ascend Federal Credit Union where the check was drawn from and my bank in AL is researching the fraud check I gave them so maybe they can help put a stop to this. Please everyone watch out for these scam artists!! New York New York
Entity
Categories: Internet Marketing Companies
55, Report:
#1147549
Posted Date:
May 17 2014
AIS Market Research, Inc. Mr. Dennis Beckett, Timothy Briggs Mr. Briggs approached me via email to participate in a mystery shopper position. New York New York
This is the form letter sent to me along with a cashiers check made out to ME drawn on bank Ascend Federal Credit Union.—. —. Due to the Delay in delivery of package from mail Courier, Your first survey has been changed from Western Union To WALMART- Money Gram, Condu...
Entity
Categories: Bad Check Writers
56, Report:
#1138489
Posted Date:
Apr 13 2014
Dennis Grover Dennis Grover, Nucleus Research Inc, Nucleus Customer Research, Dennis Grover [email protected] Mystery shopper scam,western union money to next shopper, cash check keep $200 New York New York
Recieved a USPS priority package from Dennis Grover - return address 14004 stoneshire street houston Texas 77060. Inside was a Survvey & Rate Memo with instructions and a Cashiers check #198325 for $1,680.00, issued from Ascend Federal Credit Union 520 Airpark Drive PO Box...
Entity
Categories: Home Based Business
57, Report:
#1132173
Posted Date:
Mar 20 2014
NTIS--Timothy Stanback Lemont Terrell, Marlon Johnson & Barbara Rosas--Infused Solutions Mary Wilson--NTIS Terrorists threats and work safety coverd up and never reported in lieu of Navy Yard tragedy! Alexandria Virginia
On September 9, 2013 between 3-3:30 pm I was having a respectful conversation with a gentlemen about the bible he obliged so we talked. He asked a question about religion and I have him my opinion he gets so irrate that the next thing that comes out of his mouth was I'll come ...
Entity
Categories: Federal Government
58, Report:
#1129579
Posted Date:
Mar 10 2014
Bio Geniste alled to cancel my order within the day FREE trial, and was told to send the unused portion back or I was to be charged $ Brooklyn New York
I signed up for 14 day free trial offer of bio geniste anti wrinkle serum. I cancelled my order in 7 days, before the 14 free trial was over, and was told I had to send back the unused portion because it is a 30 day supply, even tho it is a free trial. If I donnot send it back ...
Entity
Categories: Beauty Salons
59, Report:
#1129136
Posted Date:
Mar 08 2014
Lake Effects Marine and Boat Rental John Carney, owner Sold a damaged boat which was not repaired. Terrell North Carolina
Damaged boat and additional repairs were not performed as promised Purchased 2002 Stingray 220ds deck boat from owner John Carney who claimed the boat was his personal boat, although it was apart of his boat club rental program where we discovered extensive damage such as missing de...
Entity
Categories: Boat Marinas
60, Report:
#1113741
Posted Date:
Jan 08 2014
5Linx Key insights from a former Customer Service employee Rochester New York
Dear 5Linx Reps and Potential Reps, This posting is especially addressed to you. You may have encountered this posting because you speculate 5Linx's strategy of business. Or, a current representative approached you about joining 5Linx. I am glad you are here. Please note that t...
Entity
Categories: Small Business Services