1, Report:
#1391761
Posted Date:
Aug 10 2017
Craig A. Rose Jr. dba C. Rose Enterprise, LLC Craig Rose Up Front Loan Fee Scammer Dallas Nationwide
Craig Rose and his associate Cheryl Young are scammers. Here's how their scam works, prior to sending them your loan proposal, they will tell you that they have just the right Lender or Lenders for you project. Once you've applied for a commercial mortgage with them they will tell t...
Entity
Craig A. Rose Jr. dba C. Rose Enterprise, LLC
Categories: Loans
2, Report:
#1075876
Posted Date:
Aug 14 2013
321chat.Com Gregory Barrow illegally modified copyright software on website. Using illegal chat software on all sites. New York New York
I am making this report on Gregory J Barrow and http://www.321chat.com he allows illegally modified copyrighted software on her chat. This patch is illegally modified by a man by the name of Nick Franga, his website is http://letstalkdigichat.com where he get's ideas and informati...
Entity
321chat
Categories: Computer Fraud
3, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
4, Report:
#1019342
Posted Date:
Feb 25 2013
Refugechat.Com -Casey Refugechat.com Casey allows illegally modified copyrighted software on her website. Internet
Greetings people,
I am making this report on Casey and http://www.Refugechat.com she allows illegally modified copyrighted software on her chat. This patch is illegally modified by a man by the name of Nick Franga, his website is http://letstalkdigichat.com where he get's ideas a...
Entity
Refugechat.Com -Casey
Categories: Internet Fraud
5, Report:
#1019219
Posted Date:
Feb 23 2013
Chatpit.com Rick (Chapit, Chatmaster) Being over the age 18 on a Teen Chat as the Owner, Using illegal cracked DigiChat software as his chat from Nick Franga. Allowing Hackers as in Mick, Damo, and many others to exploit hacks in his chat Internet
I am here to report that Rick as the person that runs http://www.Chatpit.com is letting users, or as in chatters use his chatsite illegally. Rick is not the owner of Chatpit, Nick (Franga) is the owner of Chatpit.com
How I know this is because I know Mick, which is a fr...
Entity
Chatpit.com
Categories: Computer Fraud
6, Report:
#1018429
Posted Date:
Feb 22 2013
Franga Nick Franga Fratangelo This individual is copying digichat, a copyrighted software and is giving it away unsecured. Internet
Hello,
greetings people. Internet crime is a growing concern and I am here today to put truth and justice to a major crime
being made. A guy by the name of Nick Franga Fratangelo is illegally modifying copyrighted software now you might not think
this is a big deal but le...
Entity
Franga
Categories: Computer Software
7, Report:
#392260
Posted Date:
Mar 09 2012
Lets Talk Phone Services. Letstalk.com letstalk.com BIG TIME THIEFS! STOLE $500.00+ DOLLARS RANDOMLY OUT OF MY BANK ACCOUNT!! Internet
Let's Talk.
This place is nothing but a huge rip off! On the day of 11-17-08 I was getting ready to make an online order. To make sure that I had sufficient funds in my bank account I called in to check that my most recent deposit had been cleared.
Well... to my surprise my ...
Entity
Lets Talk Phone Services
Categories: Cellular Phone Companies
8, Report:
#790750
Posted Date:
Jan 28 2012
LetsTalk.com Fraudulent Sales/ Empty Promises/ Violation of Magnison-Moss Act In Warranty Performance. San Francisco, California
This letter was faxed to their CEO this morning, detailing the issue. This was the final episode in a long string of offenses, and has led me to contact the Federal authorities after making a formal request that Verizon Wireless revoke this company's distributorship license.
...
Entity
LetsTalk.com
Categories: Cellular Phone Companies
9, Report:
#807443
Posted Date:
Jan 12 2012
ebates www.ebates.com ebates does not honor rebates and gives runaround months no pay Internet
bought a phone through ebates/letstalk.com and was supposed to get 45.00 back with purchase back on 11/09/2011 to dat several emails from ebates and they keep saying i did not buy from ebates, they are fraudulent in the way they do business do not honor any rebates, still have not r...
Entity
ebates
Categories: Advertising / Deceptive
10, Report:
#698047
Posted Date:
Feb 21 2011
LetsTalk.com Un-Authorized Charges,Deactivation Fee $500 San Francisco, California
Can someone help me to understand if this is legal or not
Last June-2010 i purchased 2 phones from walmart.com and used my debit card and they said it was only for verification purposes only.Well i decided to de-activate the phones with verizon 8/15/10 due to the service i ...
Entity
LetsTalk.com
Categories: Cellular Phone Companies