9771, Report:
#798050
Posted Date:
Nov 15 2011
Cynergy Data Abanco International Continued billing me for four years after I closed my account. Long Island City, New York
I switched credit card processors back in June of 2007. At the time I was dealing with Abanco International. I was having trouble dealing with the time zone difference, when reprogramming my terminal, and their rates weren't the most competitive.After switching to Global, I was unde...
Entity
Cynergy Data
Categories: Credit Card Processing Companies
9772, Report:
#798038
Posted Date:
Nov 15 2011
globaldirectam.biz.tc http://globaldirectam.com Boiler room Cold Calling Investment Scam Internet
www.globaldirectam.com is a SCAM site the sole purpose of which is to steal your money.Please go to this site: http://betterwhois.comYou will see the domain was first registered on 29/Nov/2010 and is due to expire on29/Nov/2011 .Gee they dont look like they plan to be in busin...
Entity
globaldirectam.biz.tc
Categories: Investment Brokers
9773, Report:
#798015
Posted Date:
Nov 15 2011
bergcommodities.com bergcommodities.biz.ly Bolier Room Cold calling Scam Internet
www.bergcommodities.com is a SCAM site the sole purpose of which is to steal your money.Please go to this site: http://betterwhois.comYou will see the domain was first registered on 14/Aug/2011 and is due to expire on 14/Aug/2012 .Gee they dont look like they plan to be in bus...
Entity
bergcommodities.com
Categories: Investment Brokers
9774, Report:
#798008
Posted Date:
Nov 15 2011
Alexander-capital-management Boiler room scam Internet, Internet
www.alexander-capital-management.com is a SCAM site the sole purpose of which is to steal your money.Please go to this site: http://betterwhois.comYou will see the domain was first registered on 08/Nov/2010 and is due to expire on 08/Nov/2011 .Gee they dont look like they plan to b...
Entity
Alexander-capital-management
Categories: Investment Brokers
9775, Report:
#797577
Posted Date:
Nov 14 2011
Walmart Money Card - GE Money Bank fraud, conspiricy,racketeering Internet
Time to stop fraud, and conspiricy to consumers. This is a GE Money bank issue. This company i believe a subsideray of the second largest in US particapated heavily in TARP; with lessons continuning to go unlearned. I to as a conviernence purchased a card to stay away fron the large...
Entity
Walmart Money Card
Categories: Cash Services
9776, Report:
#774283
Posted Date:
Nov 14 2011
Preferred Guest Resorts Marge Dumham and Kevin Morris Rude and pushy. Had all the signs of a scam from the get go Internet
I was searching web sight and had a pop up from Preferred Guest Resorts saying that i had won $3000 in travel costs ( i know,sounds to good to be true ).
There was a local looking number and a international number to ring.As i am in Australia and thought no harm in giving a call,...
Entity
Preferred Guest Resorts
Categories: Resorts
9777, Report:
#797719
Posted Date:
Nov 14 2011
Bravo International Group Inc Nikki Bravo Ordered body magic products and after money was taken from my account communication with me ceased. Internet Scam. chicago, Illinois
I wanted to buy a body magic product and i visited this site that claims to sell the product. The reason i chose this site was because it claimed to take international orders as I was not resident in the US. After i ordered on the 8th of September 2011 , I received a confirmation of...
Entity
Bravo International Group Inc
Categories: On-Line Business
9778, Report:
#379658
Posted Date:
Nov 14 2011
Greg Andrew Tashbar - Tashbar Enterprises - International Venture - Gram Investments Ripping of consumers and avoiding taxes,has delinquent taxes Melbourne Beach Florida
THIS INDIVIDUAL IS BUYING REAL ESTATE AND THEN TAKING DOWN PAYMENTS AND CLOSING COSTS OF POTENTIAL BUYERS.
BUYER BEWARE......HE IS A CON AND MOVES AROUND SO HE IS HARD TO CATCH UP WITH. HE CURRENTLY OWES TAXES FOR ALUCHUA COUNTY UNDER TWO DIFFERENT BUSINESS NAMES. HE IS CONSTANTL...
Entity
Greg Andrew Tashbar - Tashbar Enterprises - International Venture - Gram Investments
Categories: Mobile Home Parks
9779, Report:
#379863
Posted Date:
Nov 14 2011
TASHBAR ENTERPRISES,AKA INTERNATIONAL VENTURE,AKA NEWLY FORMED GRAM INVESTMENTS Greg Tashbar and Richard Metheny are scammers MELBOURNE BEACH Florida
BUYER BEWARE. THERE ARE SEVERAL OF US WHO HAVE BEEN SCAMMED BY THIS GROUP. THE NEWEST LOCATION OF ANDREW TASHBAR IS 321 NIKOMAS WAY MELBOURNE BEACH FLORIDA 32951. HE IS RUNNING A NEW BUSINESS NAME CALLED GRAM INVESTMENTS,AT LEAST THIS MONTH.
BUYER BEWARE.........GREG TASHBAR IS...
Entity
GREG ANDREW TASHBAR AND RICHARD METHENY
Categories: Investment Brokers
9780, Report:
#783810
Posted Date:
Nov 14 2011
PayPal eBay A Deadly Combination Internet
I have been a member on eBay and Paypal since 2008. I have done over $10,000 in transactions with 100% positive feedback, can't get much better than that huh? Until one transaction happened. I have been a seller for approximately 3 years now and recently have been selling iPhone 4's...
Entity
PayPal
Categories: Credit & Debt Services
