6691, Report:
#480970
Posted Date:
Aug 17 2009
XM Health & Beauty, XM Brands, XM Labs XM Health & Beauty, XM Brands, XM Labs XM Health & Beauty continues SCAMS started by XM Brands and XM Labs Cornelius, Oregon On August 7, 2009 I contacted a company which was featured on CNN Money web site as an unbelievably successful work from home situation connected with Google. I clicked on the link and was taken to a san antonio, Texas
*NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
===========================================
On August 7, 2009 I contacted a company which was featured on CNN Money web site as an unbeli...
Entity
XM Health & Beauty, XM Brands, XM Labs
Categories: Work at Home
6692, Report:
#475452
Posted Date:
Aug 17 2009
Lifestyle Holidays Vacation Club -lhvc Lifestyle Holidays Escrow Inc. LIES,LIES,AND MORE LIES. DON'T BE INFATUATED WITH THE CROWN VILLA MEMBERSHIPS! Puerto Plata dominican republic
my wife and i are so happy to have finally found an avenue to discuss our displeasures concerning lhvc. in may 2008 our family and two friends booked a vacation at the villa in cofresi beach. we found the info about the resort on-line and proceeded to rent a villa thru a vip mem...
Entity
Lifestyle Holidays Vacation Club -lhvc Lifestyle Holidays Escrow Inc.
Categories: Resorts
6693, 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
6694, Report:
#467000
Posted Date:
Aug 17 2009
Autographsamerica Fraud By Convicted Felon And Owner Brian BurkelAutographs America Autographs America all FRAUD FRAUD FRAUD Maple Valley Washington
Fraud of the Year!
Credit card companies will refund money spent for fraud up to 1 year, and sometimes longer if fraud is used.
close down this mans ebay, paypal and merchant account.
Contact FBI at 206-622-0460
T. Watson
Seattle, WashingtonU.S.A.
Entity
Autographs America
Categories: Festivals & Event Services
6695, Report:
#480388
Posted Date:
Aug 16 2009
5/3 Bank - Fifth Third Bank 5/3 Fifth Third Bank Charges Unreasonable Overdrafts Using Fuzzy Accounting To Rip Off Customers Algonquin, Illinois
During an economic recession, or rather a depression, I do not expect any business to behave in my best interest. What I do expect is ethical conduct from an American company vested in our economic survival. As a consumer bank dealing mostly with middle income customers,...
Entity
5/3 Bank - Fifth Third Bank
Categories: Banks
6696, Report:
#480297
Posted Date:
Aug 15 2009
Bluefakes ,bluefakes.com scam and rip off of funds toronto, Ontario
Ordered a replica watch from www.bluefakes.com It was advertised as a grade one swissI should have know when they pleaded to change my credit card order to a COD that something was wrong.After receiving my watch it turn out to be a very cheap china knock off worth around forty bucks...
Entity
Bluefakes
Categories: Jewelers
6697, Report:
#479812
Posted Date:
Aug 14 2009
Max Acai Boost HEATH-CLEANSE (866-829-7198) Max Acai Berry SCAM!! Internet
i am NOT the village idiot by NO stretch of the imagination and i'm pretty cautious with any online purchases and securing my banking information just for background. sooo, i order the FREE TRIAL Max Acai Berry (HEATH CLEANSE is the merchant) AFTER having read the terms about ...
Entity
Max Acai Boost
Categories: Weightloss Programs
6698, Report:
#479627
Posted Date:
Aug 14 2009
National Publisher - National Publishing - National Xchange Group - National Publilsher Xchange National Publishing Liars, Cheats & Thieves! Port Angeles, Washington
On March 3, 2009 I purchased a year subscription to Blender Magazine which is a music magazine that I have read for a while now. I paid via debit card at that time and they removed the funds that night from my bank account.
Several weeks passed and when I didnt receive a ...
Entity
National Publisher - National Publishing - National Xchange Group - National Publilsher Xchange
Categories: Book & Magazine Publishers
6699, Report:
#479620
Posted Date:
Aug 14 2009
MERCHANT WAREHOUSE Merchant Warehouse Credit Card processors are Rip Offs. They will take your money without permission. Bakersfield, California
Merchant Warehouse is a credit card processing company that takes money from it's customers bank account, without permission. Being in business since 1991, I have heard many of the excuses used by credit card processors for taking money without permission. This includes the Y2...
Entity
MERCHANT WAREHOUSE
Categories: Credit Card Processing Companies
6700, Report:
#479566
Posted Date:
Aug 14 2009
XM Health & Beauty, XM Brands, XM Labs XM Health & Beauty continues SCAMS started by XM Brands and XM Labs Cornelius, Oregon
*NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
===========================================
On August 7, 2009 I contacted a company which was featured on CNN Money web site as an unbelievab...
Entity
XM Health & Beauty, XM Brands, XM Labs
Categories: Bait-and-Switch
