51, Report:
#941199
Posted Date:
Sep 14 2012
George Tsoukas Georrge Tsoukas is the involved with ICBS a well known pink sheet pump and dump stock Internet
Well connected Montreal doctor at the center of penny stock scam What are the SEC and AMF going to do about it?
The SEC recently launched and enforcement action against EDWARD BRONSON and E-LIONHEART ASSOCIATES, LLC, d/b/a FAIRHILLS CAPITAL.
You can it on this link:
http://i...
Entity
George Tsoukas
Categories: Financial Services
52, Report:
#919316
Posted Date:
Jul 30 2012
IRS-EIN-Online.com Matthew D. Brandenburg Scam artists charging money for what IRS provides for free, Internet
See other reports on same business, my complaints are identical. The rebuttal by the owner is just saying we have lawyers, you didn't read all the fine print, so it's technically not fraud and you can't send us to jail. This does not make it not a rip off. Someone ...
Entity
IRS-EIN-Online.com
Categories: Liars
53, Report:
#910732
Posted Date:
Jul 12 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/ab8fae58-0ee1-44d1-ae40-b1e47f8a9cad.png)
Orbitspay.com website server [email protected] Orbitspay.com is a SCAM does not pay and does not communicate to investors Los Angeles, California
Here is what the site promises
...
Our Members Benefits
All payments are made to your account Daily.
You're assured a Guaranteed investment return
Minimum spend is $10 and there is $50,000 maximum deposit per user.
You may make an additional spend as many times as you lik...
Entity
Orbitspay.com
Categories: Cross-Border Scams
54, Report:
#892641
Posted Date:
Jun 04 2012
Softrockcareers.com Alec Difrawi aka Alec Difrawy aka Ayman A. Difrawi Marketing Campaign Targeting Job Seeker - Higher Education Recruitment Orlando, Florida
Ayman A. El-Difrawi now goes by Alec Difrawi aka Alec Difrawy aks Ayman Difrawi aka Alex Simon and his many aliases has embarked upon another massive online job marketing campaign using the name www.softrockcareers.com targeting job seekers.
The domains listed below are being us...
Entity
Softrockcareers.com
Categories: Colleges and Universities
55, Report:
#886411
Posted Date:
May 22 2012
US Passports Online.com A TOTAL RIPOFF COMPANY Internet, Internet
US Passport Online is a deceitful company. Sure, they have some legitimate services to offer, but I am certain that they make a fair amount of money collecting $45 non refundable service fees. from folks who made the same mistake that we did. After realizing that this website w...
Entity
US Passports Online.com
Categories: Travel Services
56, Report:
#885057
Posted Date:
May 19 2012
KST Make Big Bucks Working From Home, Athens Greece Internet
After replying to an advertisement on craigslist.org, I sent my resume to a company looking for a Receptionist and the email below is what I received in return. The email contained an attachment and within the password protected attachment, it provided a link to: http://www.kst-onli...
Entity
KST
Categories: Employers
57, Report:
#861684
Posted Date:
Mar 31 2012
IRS-EIN-Online.com Scam, impersonnated the IRS, deceptive practices, Internet
Exactly what others have said. This company purposefully attempts to mimic the IRS.gov website to get people to apply for an EIN/TIN number and then files it on the customers behalf to the IRS.gov. What they do is a 'service for you when you actually think you are doing it yourself....
Entity
IRS-EIN-Online.com
Categories: Legal Process Services
58, Report:
#859392
Posted Date:
Mar 26 2012
international tobacco online.com took payment through Western Union and did not send goods Internet
I placed an order on 08/17/2011 with said company. the dbt purchase209940 Wstunion Com 877-989-32 68 MO is what shows on my bank statement, for $127.00. I have been emailing them since Aug. and have never gotten an answer or my goods. Beware of payment through Western Union on cigar...
Entity
international tobacco online.com
Categories: On-Line Stores
59, Report:
#855355
Posted Date:
Mar 19 2012
Founders HealthCare, LLC Preferred Homecare Overcharges Medicare and Insurance for durable medical equipment by almost 250% Mesa, Arizona
I was in need of a jr. walking folding wheeled chair, which was prescribed for me and I got from Preferred Homecare. They charged for this item $204.39, while it is at other supply stores available from $65. on:
Junior Dual-Release Walker offers a 300lbs weight capacity. Product ...
Entity
Founders HealthCare, LLC
Categories: Home HealthCare
60, Report:
#855816
Posted Date:
Mar 19 2012
Nike-outletonline.com Sitecomplaint.com Beware of these two companies Internet
I found this website shopping for discount Nikes and found nike-online.com. I late found this was a serious mistake. The site has since been shut down, and all the links for my order has been disabled. The company they used to collect the money from me hasn't done anything to resolv...
Entity
Nike-outletonline.com
Categories: Clothing Stores