8661, Report:
#477315
Posted Date:
Aug 07 2009
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan Credit card scam syndicate Bastion Payment Systems Mobiclear Makati City Philippines
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: Computer Fraud
8662, Report:
#477289
Posted Date:
Aug 07 2009
Andrew Batey Is A Scam Artist andrew Batey scams money from artist he promotes and artist guest Hollywood California
if you ever get a gig through Andrew at winstons bar/crown Bar don't even bother they have no stage.andrew Batey is a scam artist he will try and tell you you brought in little guest in order to not pay you when it's arranged $5 per person that shows up at the club he will also cut ...
Entity
Andrew Batey
Categories: Ticket Sales
8663, Report:
#476926
Posted Date:
Aug 06 2009
Bastion Payment Systems bastionpaymentsystems.com , Mobiclear mobiclear.com international credit card scammer Makati City Philipines
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 bastionpaymentsystems.com , Mobiclear mobiclear.com
Categories: Miscellaneous Companies
8664, Report:
#476682
Posted Date:
Aug 05 2009
Marcelo Doffo And Doffo Winery Doffo Winery has EXCELLENT CUSTOMER SERVICE and GREAT WINES! Temecula California
I am writing in regards to a negative posting made by an individual on May 7th, 2009.
It just so happens that I was a customer at Doffo Winery the very same day the limo full of older ladies entered the driveway.
I have been a customer of Doffo Winery and Marcelo Doffo for the l...
Entity
Marcelo Doffo And Doffo Winery
Categories: Tours & Excursions
8665, Report:
#476670
Posted Date:
Aug 05 2009
Your Savings Club USA Also Got 'Phished' W/ YourSavingsClub.COM Internet
I just wanted to post my complaint regarding Your Savings Club.com as well.
I had requested proof from them about how I got signed up for this program and the supposed proof they sent was a joke. It was basically a blank sheet of paper with my email address on it. You can't get aho...
Entity
Your Savings Club USA
Categories: Buying Clubs
8666, Report:
#476649
Posted Date:
Aug 05 2009
40/40 Club Atlantic City New Jersey ShawnJay-ZCarter& Desiree Perez Shawn''Jay-z Carter 40/40 club breached a contract and riped off my partner and myself for thousands of dollars!!! Atlantic City New Jersey
Whom ever this may concern: Im a local party promoter that just recently did business with the 40/40 club A.C.which is owned by hiphop rapper Shawn''Jay-z Carter and Desiree Perez.Both parties meaning myself and the club agreed to and signed contract which was breached by the club,n...
Entity
40/40 Club Atlantic City New Jersey ShawnJay-ZCarter& Desiree Perez
Categories: Bars Lounges & Clubs
8667, Report:
#476590
Posted Date:
Aug 05 2009
Family Readers Club - Next Opportunity Are charging me for a new subscription, when the 1st one is paid in full Norfolk New York
I regretfully agreed to a subscription with FRC by phone 2 years ago, and when I tried to cancel after receiving their mail, they claimed it was too late.
Now after two years, the subscription being supposedly paid in full, I should continue to receive my 5 magazines free of furt...
Entity
Family Readers Club - Next Opportunity
Categories: Mail Order Services
8668, Report:
#476522
Posted Date:
Aug 05 2009
Google Profit Club they said it was a couple of dollers to sign up but took 80 dollers out my account Internet *NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
they asked me for $3.95 then two dayes later they took $46.76 out my account without any athourisation i am a single parent and recive income support this was my food money they took out my account for my child to eati cant belive it please help me someone
Pamela
DundeeUnited Ki...
Entity
Google Profit Club
Categories: Miscellaneous Companies
8669, Report:
#318079
Posted Date:
Aug 05 2009
EasyWeightLossTea - Sarah Nicholson - Wu-Yi Tea, Shape-Up Club no such net site. Charged 39.95 for free trial then $54.95 and 68.95. Phone # to cancel order always busy. Ontario California *EDitor's Suggestions on how to get your money back into your bank account!
I ordered, on the internet, Wu-Yi Tea from EasyWeightLossTea.com. I was to pay $4.95 shipping for a free trial and could cancel at anytime. Instead, I was charged $39.95. When I tried to cancel the order the Internet site no longer existed. I recieved a package of tea and was charge...
Entity
EasyWeightLossTea
Categories: Weightloss Programs
8670, Report:
#476483
Posted Date:
Aug 05 2009
Money Market Club ,Speedy Pay Check ,MySearchCash Google, Dont let the Ebay/Google/MSNBC/USA Today/CNN backups fool you into this scam! Reno Nevada
*NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
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The classic negative billing scam. They sell you on the $1.95 make money on the internet program supp...
Entity
Money Market Club , Speedy Pay Check, MySearchCash (Google)
Categories: Internet Marketing Companies