1, Report:
#1151767
Posted Date:
Jun 03 2014
All Wired Up Chad Tailby Quoted A Job for a certain price - did half the work, took the money and ignoring my calls Kitchener Ontario Canada
I want to warn everyone out there about a shady and unprofessional individual named Chad Tailby from a company he owns called All Wired Up from Kitchener Ontario Canada.I had him come in to quote me on a number of things I needed done with my telephone lines, TV wall mounting, ...
Entity
All Wired Up
Categories: Telephones
2, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
3, Report:
#937009
Posted Date:
Sep 05 2012
Amerinet Financial Services said i was approved for a loan but i had to send them 1195 for taxes insurence and processing fees once i sent it then i never heard from them again.. no internet or fone service nomore Internet
i got a call saying that i was approved for a loan just had send them a processing fee taxes and buy an insurence policy.. total was 1195. when i sent it alli never heard from them again. no phone sevice or web address..
Entity
Amerinet Financial Services
Categories: Loans
4, Report:
#934431
Posted Date:
Aug 29 2012
UNION STAR FINANCIAL AMERINET FINANCIAL BROKERS RIP ME OFF/SCAM WINTHROP, Maine
On 8-15-2012 I recieved a email from Union Star Finanical from a Ms Janet Edwards stating I have been guaranteed a loan with Union Star Financial in the amount of $15000.00 and i need to return the loan doucments and send $930.00 to secure the loan and there would not be...
Entity
UNION STAR FINANCIAL
Categories: Brokerage Companies
5, Report:
#925075
Posted Date:
Aug 10 2012
Amerinet Financial Services Albert Simmons Promise Me $5,000 Personal Loan , Internet
I was told by Albert Simmons I was appoved by Amerinet Financial Services for a $5,000 personal loan. I was told I had to pay for the insurance $745. I told I did not have that money. Then he told me I could pay $372.50 I told I would have the money on July 18. He waited...
Entity
Amerinet Financial Services
Categories: Financial Services
6, Report:
#924405
Posted Date:
Aug 08 2012
Amerinet Fianancial Broker MD They promised $5000 all I had to do was send them $840....when all was said and done it was over $1300.Western Union to Dahlia Williams in Edmonton A.B. When they needed you they answered the phone q Portland, Maryland
do not use this thieving no heart thieves!
they just hit and then run with an old telephone/female secretary that just lies and hangs up
they promise to help but you end up in more problems,pure scam, hope the legal system gets them
Entity
Amerinet Fianancial Broker MD
Categories: Loans
7, Report:
#915155
Posted Date:
Jul 21 2012
Amerinet Financial Services they also took my money, I gave them 745.00 thinking I was approved for a 5000.00 loan after I acquired about a refund she no longer answer the phone, i'm filing a police report next week hoping they Arlington Heights, Illinois
someone by the name of Brenda Carter took my money, I thought I was approved for a loan instead I was ripped off. I'm filing a police report next week with hope that they find her & all the others in this scam & get me my money back.
Entity
Amerinet Financial Services
Categories: Financial Services
8, Report:
#913639
Posted Date:
Jul 18 2012
Amerinet financial services Got a call I was aprove for aloan for 5000 but score was low to get the loan send $370.52 Arlington Heights, Illinois
got a call said I was approve for a loan 5000 but my score was low for one time payment of $370.50 lib inc to sec the loan I put the money on a green dot card call her back gave the numbers and she call me back and said the money would be in my account.next I check my account guess ...
Entity
Amerinet financial services
Categories: Brokerage Companies
9, Report:
#145751
Posted Date:
Jul 31 2008
Fundamental Consumer Strategies - AIG Ripoff withdraw $299 From Checking Account, this company promises a credit card with high credit limit, then disappears off the face of the earth San Diego California *EDitor's Suggestions on how to get your money back into your bank account!
I was fooled by these people, spoke with an agent named Kris Williams. They got my money, but I didn't get so much as an information packet!
I finally got some contact information from my bank, they gave me a phone # for Amerinet, the company who was processing the payments. I ...
Entity
Fundamental Consumer Strategies - AIG
Categories: Credit & Debt Services
10, Report:
#307509
Posted Date:
Feb 09 2008
Wachovia Bank Lawyers on behalf of Wachovia Bank CONSUMER VICTIMS (presumed up to 500 plantiffs) asked to declare the case a CLASS ACTION Filed In A Pennsylvania Federal CourtIrving, TX Internet
Wachovia Accused In Lawsuit! The New York Times article follows:
---------------
February 6, 2008
Papers Show Wachovia Knew of Thefts
By CHARLES DUHIGG
Last spring, Wachovia bank was accused in a lawsuit of allowing fraudulent telemarketers to use the banks accounts...
Entity
Wachovia Bank
Categories: Banks