51, Report:
#325621
Posted Date:
Apr 13 2008
CMKM Diamonds U.S. SECURITIES AND EXCHANGE COMMISSION Boca Raton Florida
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 20519 / April 7, 2008
Securities and Exchange Commission v. CMKM Diamonds, Inc., et. al, United States District Court for the District of Nevada, Civil Action No. 08- CV 0437
SEC Charges Fourteen Defendants In Schem...
Entity
CMKM Diamonds
Categories: Investment Brokers
52, Report:
#294675
Posted Date:
Dec 27 2007
555 Diet Challenge Unauthorized charge of 29.89 has appearred on my creidt card statement Unknown North Dakota
I have never heard of this company yet a charge of 29.89 has appearred on my creidt card statement
Sergey
Owings Mills, MarylandU.S.A.
Entity
555 Diet Challenge
Categories: Credit Card Processing Companies
53, Report:
#294670
Posted Date:
Dec 27 2007
Passport To Fun Unauthorized charge on my Mastercard at $14.95 Unknown Internet
Unauthorized charge on my Mastercard at $14.95
Sergey
Owings Mills, MarylandU.S.A.
Entity
Passport To Fun
Categories: Internet Fraud
54, Report:
#293633
Posted Date:
Dec 21 2007
21st Century Leasing Group - 21st Century Auto Group sold a car that had accident when was specified not to. Union, New Jersey, 07083 New Jersey
an accident for the price of clean car when was specified not to, tried to lie them selfs out of it, promissed certified warranty nad to fix the damage, never did CHECK THE CARS FROM 21ST CENTURY LEASING WITH PAINT METER ALL OF THEM ARE ACCIDENT CARS!!!!
Sergey
spring valley, Ne...
Entity
21st Century Leasing Group - 21st Century Auto Group
Categories: Auto Dealers
55, Report:
#277789
Posted Date:
Oct 09 2007
Captec Software - Elacont Ventures Corp Job Scam - Business Rip-Off Philadelphia Pennsylvania
I am trying to get this information out to every site I can find. I hope it helps someone avoid what has happened to me and my company.
I am not sure where to start with this scam. First of all, let me be very clear about the company we are talking about. The company goes by a cou...
Entity
Captec Software - Elacont Ventures Corp
Categories: Credit Card Fraud
56, Report:
#277555
Posted Date:
Oct 07 2007
Independent Post Service, Inc.; Sergey Noskov Found you hopefully soon enough for it not to go all the way, hired through Career Builder-same exact wording as other complaint. Kiev 02130, Ukraine Internet
I was going through a Career Builders advertisement because I was (am) looking for work-I'm disabled, still trying to recover from hurricane Rita and was looking for a position I could handle. This one offered 36,000 to move deposits, etc. After hire I was asked to send my ID's and ...
Entity
Independent Post Service, Inc.
Categories: Cash Services
57, Report:
#270729
Posted Date:
Aug 28 2007
Greein Light Moving Unprofessional service ripoff Brooklyn New York
When the rep came to give us an estimate, he told us that this company has many years of experience and their staff are well experienced. The moving date was set on 8/25/07 at 9:00 am. On Saturday 8/25/07 the truck came at 9:20 am with no explanation for lateness.
When they sta...
Entity
Greein Light Moving
Categories: Moving & Storage
58, Report:
#259163
Posted Date:
Jul 10 2007
Steel Bridge Medical Inc. Steel Bridge Medical Inc. - Master of Deceptive Practices Las Vegas Nevada Internet
Steel Bridge, so called company, has mastered deceptive practices to perfection. My wife ordered a trial free sample of Lipoplex with Hoodia and my credit card was charged $6.95 on June 13, 2007. The trial sample was delivered on June 21. On June 27 my credit card was charged $99.95...
Entity
Steel Bridge Medical Inc.
Categories: Attorney Generals
59, Report:
#212724
Posted Date:
Sep 26 2006
Rustransline Business Online ripoff scam thieves, dishonest fraudulent Compton California
DO NOT. I repeat. DO NOT be taken by this company. This so called collections company representing clients overseas is nothing more than a big ripoff organization.
They, along with their cohorts in crime used my name, banking information to steal from a bank in Cincinnati,OH so...
Entity
Rustransline Business Online
Categories: Corrupt Companies
60, Report:
#174504
Posted Date:
Feb 03 2006
Discover Card ripoff charged my account Discover Drivers Premier Salt Lake Utah
On 23rd of November 2001 Discover Card charged my account $79.95 for Discover Drivers Premier membership. Since I have never authorized any company for this membership I called tel # provided in the statement (800) 995 3000. I disputed this charge and requested to cancel my member...
Entity
Discover Card
Categories: Credit Card Processing (ACH) Companies