72, Report:
#551647
Posted Date:
Jan 09 2010
Legal Affidavit Office - US National Bank US National Bank DOES NOT EXIST -THIS IS A SCAM!!!! Dover, Delaware
I got a call yesterday from 302-760-3405 (a Delaware area code) from someone who identified himself as Jack Smith from the Legal Affidavit Office. He was screaming at me saying I owed him money and I was going to be arrested for fraud. He had a very thick Indian accent. I trie...
Entity
Legal Affidavit Office - US National Bank
Categories: Collection Agency's
73, Report:
#497636
Posted Date:
Oct 07 2009
Cuesent, cuesent infotech, bangalore Cuesent Infotech, Infoappenders, Infoappenders Spamgangs Bangalore, India, Internet Beware Of Spamgangs infoappenders.com, infoappenders Glendale California Cuesent Spamgangs Bangalore, Internet. Beware Of Spamgangs Internet
Long-running spamhaus based in India. Does 'e-marketing' of all sorts, unfortunately including unsolicited bulk e-mail, e-pending/appending address acquisition, list sales, mailshots and all that realm of abuse vectors. Now they entered CRM also in the name of Cuesent.com . Spams to...
Entity
Cuesent, cuesent infotech, bangalore
Categories: Internet Marketing Companies
74, Report:
#478541
Posted Date:
Aug 11 2009
RELIANCE DEBT RELIEF BEWARE THIS COUMPANYYYYYYY ITS DOING FRAUD Palm Coast Florida
Subject- in view of fraudulent and unethical practices being indulged by RELIANCE DEBT RELIEF, LLC where in directors to RELIANCE DEBT RELIEF, LLC have embezzled funds of consumers enrolled towards settling their financial accounts with creditors. We are pressing civil and criminal ...
Entity
RELIANCE DEBT RELIEF
Categories: Credit Card Fraud
75, Report:
#478534
Posted Date:
Aug 11 2009
RELIANCE DEBT RELIEF FRAUD COUMPANY REGISTER ON P.BOX NO. AND MISSUSING MY NAME AS WELL. I AM NOT RESPONSIBILE FOR ANYTHING Palm Coast Florida
Subject- in view of fraudulent and unethical practices being indulged by RELIANCE DEBT RELIEF, LLC where in directors to RELIANCE DEBT RELIEF, LLC have embezzled funds of consumers enrolled towards settling their financial accounts with creditors. We are pressing civil and criminal ...
Entity
RELIANCE DEBT RELIEF
Categories: Attorney Generals
76, Report:
#430027
Posted Date:
Apr 07 2009
WPPL ANIKI EXPORTS FRAUD COMPANY!!! VARUN SHARMA they won't stop charging us!!! The Don't Say. They Are A Rip Off Internet
This company has charged our credit card multiple times under the name of WPPL Aniki Exports and now they are charging us under the name of Kayako Infotech they are fraudulent report to your credit card and dispute all charges
Tgeyer
West Hollywood, CaliforniaU.S.A.
Entity
WPPL ANIKI EXPORTS
Categories: Attorney Generals
77, Report:
#428607
Posted Date:
Feb 26 2009
Seedinfotech.com, Seed Infotech Seedinfotech, Seed Infotech.com behave like common confidence tricksters Pune Internet
My name is Dario Videla, new to the web design business, we instructed SEEDINFOTECH, www.seedinfotech.com to build us a website template and sales, reservations and payments administration system to support the development of a number of websites across the Americas selling and rent...
Entity
Seedinfotech.com, Seed Infotech
Categories: Programmers
78, Report:
#407737
Posted Date:
Jan 04 2009
Wireless Channels Services Inc - American Connections LLC Telecommunication Scam Artists Group Woodburry New York
Wireless Channels Services Inc a/k/a Wireless Channels located in Westbury Long Island is a member company of the TELECOMMUNICATION SCAM ARTISTS GROUPS that sells electronic equipments nationwide. This is a multimillion dollar company financed by Hercules Technology Growth Capital, ...
Entity
Wireless Channels Services Inc - American Connections LLC
Categories: Cellular Phone Companies
79, Report:
#403372
Posted Date:
Dec 20 2008
Reckon Infotech Professional Frauds Ahmedabad Gujarat - India
We recently hired Reckon Infotech to complete some minor programming and SEO for web business. Company gave us a written quote to charge 8,000 IR, monthly for SEO but no where in the contract said we had to pay 3 months in advance which was 24,000 IR (Indian Rupee). Still, since w...
Entity
Reckon Infotech
Categories: SEO - Reputation Management
80, Report:
#385249
Posted Date:
Oct 31 2008
Agile Infomatics - 4DimensionsTechnology Solutions - Kuber Infotek A Group of Scam Companies headed by the same Indiviual Fullerton Freemont California
Hi All,
I would like to disclose to every one the truth of a group of consulting Companies based in California.
These Co.'s have the same owner only but the guy has started 3 diff. Co.'s in three Diff. names i.e. Kuber Infotech , Agile Infomatics & FourDimension Technology S...
Entity
Agile Infomatics - 4DimensionsTechnology Solutions - Kuber Infotek
Categories: Employers