71, Report:
#921001
Posted Date:
Aug 01 2012
RKNETHELP.COM Credit Card Fraud - Internet Fraud, Internet
I am not sure how this company gained access to my debit card. I logged into my account to check the balance and found 8 charges over the last 7 days.
There were several charges for RKNETHELP.com. There were also International service charges added to my accoun...
Entity
RKNETHELP.COM
Categories: Adult Web Site
72, Report:
#896587
Posted Date:
Jul 31 2012
3GC Group, Inc Henry Park fraud theft conversion dishonest scam ripoff bernie madoff mlm ponzi scheme shoretel, Internet
FRAUD/SCAM/THEFT ALERT!!! Recently, we entered into an agreement with 3GC Group, owned by Henry Park. It was for the lease of a ShoreTel IP phone system.
They demanded payment in advance, which should have thrown up red flags. Since we were financing it, Henry Park just told us si...
Entity
3GC Group, Inc
Categories: Communications & Networking
73, Report:
#919803
Posted Date:
Jul 30 2012
UST (us-telecom.com) $425 fraudulant invoice (SCAM) La Verne, California
Second time I've received a $425 invoice from these scam artists. Invoice states Telecom Maintenance Agreement. Net 30 days. Says Thank you for your business, this warranty covers preventative maintenance on all telecom system equipment, including, telephone instruments, switc...
Entity
UST (us-telecom.com)
Categories: Telephone Companies
74, Report:
#804408
Posted Date:
Jul 25 2012
Randy Haveson HERO House A FRAUD... DON'T SEND YOUR KIDS HERE!!! Los Angeles, California
WARNING: This man is a charlatan...he preys on the innocent and needy...he DOES NOT service his clients...he coerces families to send their newly sober children to him and then ABANDONS them. DO NOT SEND YOUR VULNERABLE CHILDREN TO THIS LYING CHEAT!!! He will take your money a...
Entity
Randy Haveson
Categories: Consumer Services
75, Report:
#914374
Posted Date:
Jul 19 2012
Global Equity Alliance GEA Frauds, Scam Artist or Incompetent - Either one you should Stay AWAY from them. Internet
I have tried working with them to close one deal and it is about to fall apart. They can't or choose not to communicate. I can only assume at this point that I will fall victim like the others that have posted here. I wish I had found this earlier. I don't know what to do at this po...
Entity
Global Equity Alliance
Categories: Mortgage Brokers
76, Report:
#343362
Posted Date:
Jul 16 2012
AXIA University Of Phoenix Fraudulant scamers trying to take YOUR money and give you nothing but hell! Phoenix Arizona
I enrolled at AXIA to take their online classes after I was promised that I would not have to pay for anything, as government grants would cover everything. I took the opportunity, because I have no money and I wanted an associates degree in criminal justice.The counselor was very ...
Entity
AXIA University Of Phoenix
Categories: Colleges and Universities
77, Report:
#911835
Posted Date:
Jul 14 2012
E M S First Hudson Leasing Francis David Corporation fist hudson leasing This company stole from me and many other small business owners Cleveland, Ohio
Short and to the pointE M S First Hudson Leasing Francis David Corporation will be sued by several people soon but not soon enough. I owned a Greek restaurant llc Businessin in St.louis I used there serviceand when the business closed E M S First Hudson...
Entity
E M S First Hudson Leasing Francis David Corporation
Categories: Credit Card Processing Companies
78, Report:
#911344
Posted Date:
Jul 13 2012
Loreta Paligutan Scam and Fraud.. she promises to give you work and visa extension. she is only after your money. Orlando Florida
I thought I am the only one victim of her job. I came here in US as a seasonal H2B working visa on March 2008. before my I-94 is going to expire December 2008 my Employer told us that they are not going to extend our visa anymore because they don't have work to give. that...
Entity
Loreta Paligutan
Categories: Employment Services
79, Report:
#811400
Posted Date:
Jun 29 2012
Subway Restaurants Subway Franchise everywhere, Nationwide
Good Morning.
This is a write-up I did soon after I sold this disaster. I lost alot of cash, a lot of earning potential and worked my Dear wife into the ground. I promised God that if I could sell this disaster that I would attempt to spread the word to ...
Entity
Subway Restaurants
Categories: Fast Food Restaurants
80, Report:
#904061
Posted Date:
Jun 28 2012
Dock Brokers/ Dan Francis Guy Anderson, Dock Guy This guy sells docks and lifts in the Ozarks, and either delivers them in bad condition, or takes the money and does not deliver anything. He is listed on Case.net with alot of criminal and Cival judg lake ozark, Missouri
This Guy makes a living off taking peoples money and delivering a junk product or not delivering one at all. The County does nothing to this guy, so He continues to do his business and keeps getting richer. He has numerous hits on Missouri case net. Buyer beware He's a reel CR...
Entity
Dock Brokers/ Dan Francis
Categories: Boat Brokers