621, Report:
#493869
Posted Date:
Sep 13 2009
Jeef Jones - Monica Salinas - John Robert Powers, Rad Kids, iPOP! CON ARTISTS, THIEVES, SCAMMERS, CHEATERS, LIERS, TRICKSTERS, PSYCHOS, DREAM DESTROYERS, BLOODSUCKERS, RIPP OFF ARTISTS, CHILD ABUSERS, STINGY RATS, SCAVENGERS, PIGS Jeff Jones, Monica Salinas, Rad Kids, and ipop! are all the same thing. Jeef Jones claims he owns Rad Kids: Makes no difference, they are all in this ripp off business together. Agoura Hills California
Jeff Jones, Monica Salinas, Jeff's Rad Kids, and iPOP!: Run the heck way from these thieves! Jeff uses kids to commit crimes: teaches children and other minors to lie to communities. Their sole purpose is to get into parents' pockets and leave them empty. Monica Salinas empties pare...
Entity
Jeef Jones and Monica Salinas
Categories: Modeling & Talent Agencies
622, Report:
#484880
Posted Date:
Aug 25 2009
KRONOS HAIR CARE, GLOW.COM, INTELLIGENT BEAUTY,LLC Kronos; ibinc.com Deceptive Advertising and Scam Artists! san diego, California
I thought I was pretty good at spotting scams, but all of the false advertising had me fooled. I wanted thick, soft, beautiful hair and ordered the trial. I was willing to see if this actually might work. None of it worked. I do not know what I was thinking!!...
Entity
KRONOS HAIR CARE, GLOW.COM, INTELLIGENT BEAUTY,LLC
Categories: Beauty Salons
623, Report:
#483604
Posted Date:
Aug 22 2009
Artistic Smiles Family Dentistry And Orthodontics, Dr. Jonathan Greenburrg ilovemydds.com Overcharged and waited months for a refund finally they wrote me a bad check incurred hundreds of fees from my back, still waiting for my money. Beware do NOT go there! I wouldnt be surprised if they , Valencia, California
I started visiting Artistic Smiles about 2 years ago and while the front office staff was not very friendly, the dentist was very nice and made me feel comfortable and at ease. I was explained all the fees and I agreed to them, however after I had work done I was charged an extremel...
Entity
Artistic Smiles Family Dentistry And Orthodontics, Dr. Jonathan Greenburrg
Categories: Dental Services
624, Report:
#470967
Posted Date:
Aug 18 2009
DAVID KIYOSHI ARASE WE ARE THE VICTIMS OF A LOAN MODIFICATION SCAM BY THIS LAW FIRM! COSTA MESA California
WE ARE THE VICTIMS OF A LOAN MODIFICATION SCAM BY THIS LAW FIRM.
Our adjustable rate mortgage adjusted from 7.25% to 10%. We received a call from Jacob Kim of Alliance capital finance, stating that he could help us get our loan modified. Jacob told us that he represented the Ar...
Entity
DAVID KIYOSHI ARASE
Categories: Lawyers
625, Report:
#481344
Posted Date:
Aug 18 2009
Market Tech Media Corporation - Fanfare Media Works - AdCart took deposit money then failed to provide services to customers and still sending invoice to collect payments? Gilroy, California
On April 28,09 I have signed 6 month contract with ADCART by sale Agent name Andy Salmon who came to my store. The contract is signed for our ads display at local Nob Hill Foods shopping cart and SafeWay's Impression of register tape ads. Both locations are on First St., Downto...
Entity
Market Tech Media Corporation (Fanfare Media Works/AdCart Valencia))
Categories: Advertising Agencies
626, Report:
#480885
Posted Date:
Aug 17 2009
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan Bastion Payment Systems Bastion Payment Systems scam Salt Lake City, Utah
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul Pasion and Wilfred G.Tan w...
Entity
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan
Categories: ORGANIZED CRIME
627, Report:
#478614
Posted Date:
Aug 12 2009
GLOBE EXPRESS INTERNATIONAL - EDUARDO FLORES door to door cargo to the philippines Norwalk California
eduardo flores picked up two cargo boxes in march 2009, and six more boxes in april 2009.he said that normally it takes 30 days to get there but it is already august and i came back already from the philippines and the cargo is not there yet. i tried calling him so many times and it...
Entity
GLOBE EXPRESS INTERNATIONAL LLC - EDUARDO FLORES
Categories: Courier Services
628, Report:
#478372
Posted Date:
Aug 11 2009
GLOW - GLOW.COM free-trial scam Valencia California
I answered an online advertisement from Glow.xom for a free trial offer for shampoo and conditioner. The advertisement did not mention you would be billed after 30 days until I received the shipment in the mail. The product was supposedly shipped out on July 30, 2009 but I did no...
Entity
GLOW - GLOW.COM
Categories: Beauty Products
629, Report:
#477315
Posted Date:
Aug 07 2009
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan Credit card scam syndicate Bastion Payment Systems Mobiclear Makati City Philippines
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul Pasion and Wilfred G.Tan w...
Entity
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan
Categories: Computer Fraud
630, Report:
#476926
Posted Date:
Aug 06 2009
Bastion Payment Systems bastionpaymentsystems.com , Mobiclear mobiclear.com international credit card scammer Makati City Philipines
Manila Bulletin online
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul...
Entity
Bastion Payment Systems bastionpaymentsystems.com , Mobiclear mobiclear.com
Categories: Miscellaneous Companies