6871, Report:
#734098
Posted Date:
May 27 2011
Accounts Recovery Corporation Kevin the hound. Victoria, British Columbia
My roommate is a great grandmother. She was contacted by ACCOUNTS RECOVERY CORPORATION and told she would be sent to court if she did not pay an outstanding MSA Medical Services Association or MSP Medical Services Plan bill. This puzzled both of us as s...
Entity
Accounts Recovery Corporation
Categories: ORGANIZED CRIME
6872, Report:
#734051
Posted Date:
May 27 2011
LIAR-THEIF RUSSELL PIKE INTERNET SCAM-FRAUD-CON JOB las Vegas, Nevada
Information for those doing a due diligence check on Russell Craig Pike of IBG (Internet Business Group) formerly of XYIENCE. Currently recruiting employees in Dallas TX for a company there. Letter from the STATE OF CALIFORNIA BUSINESS, TRANSPORTATION AND HOUSING AGENCY DEPARTMENT O...
Entity
LIAR-THEIF
Categories: Internet Fraud
6873, Report:
#734049
Posted Date:
May 27 2011
ZiZZAZZ-INTERNET BUSINESS GROUP RUSSELL PIKE-PHIL ZOBRIST JAMES TODD TOWBIN THEIF-STOCK SCAM-CON Las Vegas, Nevada
Information for those doing a due diligence check on Russell Craig Pike of IBG (Internet Business Group) formerly of XYIENCE. Currently recruiting employees in Dallas TX for a company there. Letter from the STATE OF CALIFORNIA BUSINESS, TRANSPORTATION AND HOUSING AGENCY DEPARTMENT O...
Entity
ZiZZAZZ-INTERNET BUSINESS GROUP
Categories: Bait-and-Switch
6874, Report:
#733934
Posted Date:
May 27 2011
AT&T Advertising Solutions AT&T Bellsouth Yellow Pages Unethical Salespractices, Lying about contract terms & monthly charges, refusal to decrease montly service charges Atlanta, Georgia
27 May 2011
As a medical professional in Baton Rouge, Louisiana, I have ethical standards that I hold myself and my practice to as well as my associates. I advertised with AT&T Yellow Pages/AT&T Advertising Solutions/BellSouth Advertising & P...
Entity
AT&T Advertising Solutions
Categories: Advertising / Deceptive
6875, Report:
#733912
Posted Date:
May 27 2011
Credit Rich.net Marc Augustine Jonathan Young Criminal and Scam Artist Internet,
My name is Jamie S!! I was approach by Marc Augustine to by a shelf corporation!! I work for live nation!! I have a friend in Boston Chris Phillips who he scammed out of money that I found out!! He lives I'n Trinidad and lives I'n the hood!! He will take your money and run!! I am a...
Entity
Credit Rich.net
Categories: Financial Services
6876, Report:
#732817
Posted Date:
May 27 2011
Veterans Services of America Danny Margolis Veterans Services of America is a SCAM!!! THEY DO NOT PROVIDE ANY OF THE SERVICES THEY CLAIM THEY DO. West Palm Beach, Florida
Veterans Services of America is a BIG SCAM..!!! i KNOW the weasel that runs it. He is Danny Margolis, age 79, a Real Estate broker, that moved from New York to Florida. He bought a run down, 6 unit apartment building, a couple of years ago, for $130,000.00.. Then, ...
Entity
Veterans Services of America
Categories: Adult Career & Continuing Education
6877, Report:
#726980
Posted Date:
May 27 2011
Walmart Money Card Services G. E. Money Bank, Green Dot Corporation You Reported Your Card Lost or Stolen? Now Your Money Is Being Held Hostage!!!!!!! Monrovia, California
While checking my online transactions, I noticed a charge for Vesta Cricket that I did not make. I called the number and was informed that someone used our card number but did not have the correct expiration date so the card was declined. I should have left it at that, but I decided...
Entity
Walmart Money Card Services
Categories: Credit & Debt Services
6878, Report:
#690691
Posted Date:
May 27 2011
Green Dot Corporation fake gift card monrovia, California
I was sent a "gift card" for a service I provided. The card "must be activated" at www,greendot.com. It is impossible to complete the activation so the card is worthless. The activation page demands my SSN, which they have no right to. The form reloads with a che...
Entity
Green Dot Corporation
Categories: Credit & Debt Services
6879, Report:
#256779
Posted Date:
May 26 2011
KRISTAL SNIDER, MARK SNIDER OF ERAI We are pleased to announce that following ERAI club members are doing worldwide counterfeiting business SELLING CRITICAL COUNTERFEIT PARTS ENDANGERING OUR LIVES NAPLES Florida
BEWARE OF FOLLOWING COMPANIES SELLING CRITICAL COUNTERFEIT PARTS ENDANGERING OUR LIVES, IT IS SOMETHING SIMILAR TO CHINESE POISONOUS
LEAD PAINTED TOYS:
ERAI NETWORK MEMBERS INVOLVED IN COUNTERFEITING ALONG WITH KRISTAL SNIDER, TERRY LIVELY. (PARTIAL LIST)
GTZTRADING
HK LRF C...
Entity
KRISTAL SNIDER, MARK SNIDER OF ERAI
Categories: Con Artists
6880, Report:
#733580
Posted Date:
May 26 2011
Infocom USA CYP Publishing Corporation Con Artists Pilot Mountain, North Carolina
As with all the other reports I've read, Infocom contacted us and said that we owed about $750 for an ad they supposedly ran for us 2 years prior. They have a recording of one of our employees confirming something but she didn't intend to order any new services. They harassed us dai...
Entity
Infocom USA
Categories: Advertising Agencies
