81, Report:
#831997
Posted Date:
Mar 09 2012
COMPU TECHNOLOGIES COMPU TECHNOLOGIES Wait 30 days did not deliver, then stuck bill on my credit report Lake Hiawatha, New Jersey
Did not order anything from this company, some lady named Peggy said she would validate my miles and hung up me laughing. I got a new credit card and disputed charges. Hope Peggy liked the charge back and fee's. Here is whois info
Domain Name: COMPUTECHNOLOGIESINC.COM
Registr...
Entity
COMPU TECHNOLOGIES
Categories: Computer Fraud
82, Report:
#737539
Posted Date:
Mar 08 2012
gmx geo marketing experts Isaac Moreno and GEO Marketing Experts failed to deliver after collecting upfront deposit and will not return money las vegas, Nevada
Isaac Moreno and GMX geomarketingexperts.com failed to provide any mortgage leads after entering into a contract with us even with a 100% refund option. We have requested mulitple times for our refund, but him and his company have not or will not respond via email, phone,...
Entity
gmx
Categories: Business Consultants
83, Report:
#849282
Posted Date:
Mar 06 2012
GMX These peoples took moneys from me and then didn't not give me business they promised. Miami, Florida
These guys done taken my money. But they never give me the mortgage businesssthey said they would. They said if I gived them $750, they be given me closed mortgages. They never did this. It done been 5 months now. I want my money back. They not give and they not call me back no more...
Entity
GMX
Categories: Telemarketing Companies
84, Report:
#838696
Posted Date:
Feb 14 2012
Greet America, Inc ' : Rose [email protected] Scammed Me out of $1900.00 Lancaster, , Texas
I answered an ad on the internet for a Mystery Shopper. For my 1st assignment, I was sent by USPS 2 M.O. for $950.00 each. Total = $1900.00. I was to cash these at my bank and then go to Walmart to shop for any item for $20.00 or less. (I could keep the item)
I ...
Entity
Greet America, Inc
Categories: Liars
85, Report:
#794009
Posted Date:
Feb 11 2012
Guardian Market Experts GMX Promised Mortgage Leads or money back. Neither has occured in 5 months. Portland, Oregon
I communicated with Isaac Moreno or seveal months. We signed a contract in which he agreed to provide mortgage closed loans via their unique website. Their contract states that if they cannot provide the amount of closed loans requested (7) within 30 days then a refun...
Entity
Guardian Market Experts
Categories: Personal Services
86, Report:
#831846
Posted Date:
Jan 31 2012
Preidrix [email protected] Beware of this job offer scam Internet, Internet
This is a cash mule transaction where you cash the check, keep a percentage and forward the rest to the scam artist. In the meanwhile, they got access to your checking account and clean you out.
Note: Very little detail on job description
...
Entity
Preidrix
Categories: Home Based Business
87, Report:
#821890
Posted Date:
Jan 25 2012
IBGSearch.com, Internet Business Guardian, Internet Business Group.com, Russell Pike, David Flynn, Pete Rinato, Lindsey Pinapfel, Joe Sanchez, Talor Zamir, Ric Klingenberg joedaboss Ponzi Racketeering Fraud Threats SEO Web Reputation Scam Lie to customers, Internet
IBGSearch.com is the latest name under which Russell Pike and friends operate their most recent scam. They claim to do SEO and Reputation Defense for their customers. They require a big payment up front and large payments during the term of service. They're all too happy to ta...
Entity
IBGSearch.com, Internet Business Guardian, Internet Business Group.com, Russell Pike, David Flynn, Pete Rinato, Lindsey Pinapfel, Joe Sanchez, Talor Zamir, Ric Klingenberg
Categories: SEO - Reputation Management
88, Report:
#826368
Posted Date:
Jan 24 2012
3d Supply Co Inc. Pcglobalstore.com Fake Job, SCAM, Valley Village, California
On November 29, 2011 I was sent a job announcement from careerbuilder.com in reference to a courier position for 3d Supply Company. After an exstensive search on the internet I could not find anything about the company being a scam. December 2, 2011 I emailed them back my resume to ...
Entity
3d Supply Co Inc.
Categories: Employment Services
89, Report:
#807014
Posted Date:
Dec 09 2011
Buy.com Cancelled the order 3 times for no good reason yet charged 4 times Internet, Internet
Wow, what a horrible experience! Wish there was NO-STAR. I buy online all of the time, as I am deployed overseas often, but this was the first time I had shopped with Buy.com. I usually go through Amazon but Buy.com had a good deal on the Samsung NX200 camera for only $665.
Anyw...
Entity
Buy.com
Categories: Cameras & Video
90, Report:
#768443
Posted Date:
Aug 23 2011
GMX and Issac Moreno we feel we have been scamed /no reponse/ no results/ false promises miaimi, Florida
Mr. Mareno contacts you telling you they provide qualified leads or can generate lead
program for your company and to set up the initial program, one sends in $750.00. Then they inform you that your production of your program within 72-hours of receiving the check, which does...
Entity
GMX and Issac Moreno
Categories: Advertising / Deceptive