631, Report:
#476076
Posted Date:
Aug 03 2009
Bastion Payment Systems Corporation , Mobiclear , Simoun Ung , Rene Valencia , Wilfred G.Tan , Paul Pasion , Kenneth G.Telford , Bastion Payment Systems Corporation , Mobiclear international credit card scam syndicate Makati City Nationwide
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 Corporation , Mobiclear
Categories: Computer Fraud
632, Report:
#475905
Posted Date:
Aug 03 2009
Bastion Payment Systems Corporation - Mobiclear Bastion Payment Systems Corporation - Mobiclear internet scam syndicate Makati Philippines
Manila Bulletin
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...
Entity
Bastion Payment Systems Corporation - Mobiclear
Categories: Online banking
633, Report:
#475690
Posted Date:
Aug 02 2009
BASTION PAYMENT SYSTEMS CORPORATION , MOBICLEAR international credit card scam syndicate Makati City Philippines
Beware of Bastion Payment Systems and Mobiclear as they are member of international credit card scam syndicate owned by international scammer Simoun Ung , Paul Pasion , Rene Valencia and Wilfred G.Tan.
Makatianticrime
MakatiPhilippines
CLICK HERE to read about Credit Card Sca...
Entity
BASTION PAYMENT SYSTEMS CORPORATION , MOBICLEAR
Categories: Computer Software
634, Report:
#475238
Posted Date:
Jul 31 2009
Glow.com deceptive terms and conditions, total scam! Valencia California
GLow.com is a complete scam. The terms and conditions are completely deceptive. This is a terrible, crooked company that is ripping people off!
If you sign up for a free trial, they say they will only charge you the shipping, which is really cheap. When the product arrives, in ti...
Entity
Glow.com
Categories: BBB Better Business Bureau
635, Report:
#472965
Posted Date:
Jul 24 2009
FANFAIR MEDIA WORKS took my $473 - NO AD for my salone - HAVE NOT RECEIVED REFUND as promised back on Feb. 16 by Shirley Posey VALENCIA California
They cashed out my deposit $189 and withdrew $284 for an ad for my hair salon business with their Your Sports & Soaps Ad division. After Steve Davis, salesman for Fanfare Media Works, made his sale to me, he never returned any on of my numerous calls. I went to Bristol Farm to see ...
Entity
FANFAIR MEDIA WORKS
Categories: TV Advertisements
636, Report:
#471946
Posted Date:
Jul 21 2009
Michael Brantley/ Skyline Motorcars Skyline Motors/Michael Brantley illegal subleasing of luxury cars Beverly Hills California
I put my merecedes on Swapalease I was contacted by Skyline Motors/Michael Brantleya.k.aGeoffrey Hull about subleasing my car. I signed an agreement with Skyline they picked up my SL550 and have had it for over 4 months. They have never made a payment or followed through with any of...
Entity
Michael Brantley/ Skyline Motorcars
Categories: Auto Dealers
637, Report:
#471714
Posted Date:
Jul 21 2009
IMAX Bancard Network|imaxbankcard.com | Imaxapp.com | BANKCARD SHADY BUSINESS Conducts Automatic Monthly Withdrawls from your account without any authorization Valencia California
This is where I applied for a merchant account https://www.imaxapp.com/Instant_Merchant_Account/ for reference.
iMAX Bancard Network's website: http://www.imaxbancard.com/
So one day when I didn't quite have a lot of (spendable) money I decided to sign up for a merchant account,...
Entity
Imaxbankcard.com / Imaxapp.com
Categories: Credit Card Processing Companies
638, Report:
#471330
Posted Date:
Jul 20 2009
C4 Direct Solutions Also Called Quick Response Out Sourcing Fraud, Pain and Suffering, Hours worked and not paid for Fort Lauderdale Florida
C4 direct has not only screwed me over but along with approximately 30 other people. Around February 2009 we were told that the company was going thru some issues that we needed to be supportive for and stick it out . In a days notice they cut our paycheck in half for one week, mean...
Entity
C4 Direct Solutions - Quick Response Out Sourcing
Categories: Employees
639, Report:
#447500
Posted Date:
Jul 17 2009
LA Marketing Scam? Burbank California
I also received a call from this company 3 times. In this economy it is hard to believe that any company would contact you 3 times. I finally decided to call them back and they kind of forced me to make an appointment for an interview. I did get a weird feeling from them and after f...
Entity
LA Marketing
Categories: Sales People
640, Report:
#470044
Posted Date:
Jul 15 2009
Imax Bancard - Imax Bancard Network I am calling to upgrade your credit card terminal Valencia California
We received a phone call from imax bancard. The robo call said we needed to update our credit card terminal. Press 1. Then I talked to a phone solicitor who said he wanted me to give him all my credit card terminal details. I called him on it. I called our bank and they said it was ...
Entity
Imax Bancard Network
Categories: Credit Card Processing (ACH) Companies