1, Report:
#668665
Posted Date:
Mar 31 2022
Bernard Hilton Bernard Eric Hilton, Bernard E Hilton, Bernard E Hall, Sydney Cohen, Brian Cohen, Bernard Cohen, Bernard Hylton Fraudulant Check Writer: Bernard Eric Hilton Mesa, Arizona
Since being evicted from Gold Canyon, AZ, I have learned that there is a third party that is known to be with Bernard and his wife Eileen O. Carlos. Her name is Michelle Cox. The three of them have been evicted from several different apartment complexes since Bernard and Eileen have...
Entity
Bernard Hilton
Categories: Bad Check Writers
2, Report:
#1472308
Posted Date:
Jan 27 2019
Front Source Technologies frontsourcetech.com Sent me a completely broken laptop and charged ME over $40 for return shipping and re-stocking Clifton New Jersey
According to online reports, I'm not the first to be scammed by these criminals. Front Source Tech works distributes refurbished computers through Walmart and Amazon. Here's the scam: They sent me a computer that absolutely NOT refurbished in any way. The battery was completely shot...
Entity
Front Source Technologies
Categories: Computer Dealers
3, Report:
#1461154
Posted Date:
Sep 17 2018
Shenzen Topwing IntelligenceTechnology Co., Limited SkyEasy Smart FPV Glider Purchased an RC Airplane from GearBest and was defective, so I contacted manufacture Topwing and they have ignored all my emails only responding once in 2 months saying I would be contacted soon. Senzen Shenzen
Back in July I purchased a new SkyEasy Smart FPV Glider from GearBest. When I recieved the new glider I went to fly it and no sooner then it took off it hooked a quick right and dove to the ground and crashed breaking the plane in 3 pieces. I spent the next day gluing the plane back...
Entity
Shenzen Topwing IntelligenceTechnology Co., Limited
Categories: drone, Electronic Manufacturers, Electronics, Miscellaneous Electronics
4, Report:
#1454786
Posted Date:
Aug 03 2018
Warning Stay Away from Robert Garcia who sell's Vitour / Aero International Aero Products He's a Con Artist! Last Known Con in Las Vegas, Theft of Services and Merchandise Scam LAS VEGAS NEVADA
His Company which he put in his Mother's name is located at 1111 N Lamb Blvdnvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=OMFXx6C1W0vHngbeszjSoQ%253d%253d&nt7=0 He claims that he is into Smart Cars and drives an Off White Chrysler 300. His Companies phone # is 714-851-1126. ...
Entity
Robert Garcia who sell's Vitour / Aero International Aero Products He's a Con Artist! (Last Known Con in Las Vegas)
Categories: Accessories, Auto Advertising Services, Auto Clubs, Auto Parts, Auto Tire shops, Automotive, car care supplies and tools, Car Parts & Accessories, CUSTOM AUTO PARTS, Fraud, Tires, Internet Fraud, Internet sales, On-Line Stores, RIP-OFF, Services, Software, software services, Auto Service Contracts, Con Artist, Corporate Fraud, Dishonest, Unusual Rip-Off
5, Report:
#1323524
Posted Date:
Aug 20 2016
ask virtual services web design ask virtual services are scams 229 Hamilton Ave, Palo Alto california
ASK VIRTUAL SERVICES BEST VIRTUAL ASSIISTANT SERVICES ARE SCAM
FAKE NAME CHRIS COLLINS THEY ARE LOCATED IN INDIA BUT THEY USE A FAKE ADDRESS IN
229 HAMILTON AVE. PALO CA 94301
I HAVE THEY BUILD ME A FUNERAL WEBSITE THEY DID 5 PAGES OF SLOPPY WORK NOT RECOMMENTED TO ANYONE! THEY WILL...
Entity
askvirtualservices
Categories: Computer Programmers
6, Report:
#1277408
Posted Date:
Jan 01 2016
All Pro Appliance Repair/DenverApplianceTech.com Incompetent and Unethical appliance repair service Denver Internet Colorado
Entity
All Pro Appliance Repair
Categories: Appliances
7, Report:
#1256009
Posted Date:
Sep 20 2015
Mannheim Triumph Mannheim Triumph Germany over charging for repairs Mannheim Germany
Im Juni, während in ritt mein Triumph Trophy 2001 das Motorrad fing an zu laufen rau und reich. Ich rief Stefan Knopf, der Knopf Tours in Heidelberg, und er machte einen Termin mit Triumph Weltmannheim , ein Unternehmen der ZRM Zworad AG. Als ich nach Heidelberg zurückgekehrt Ich...
Entity
Mannheim Triumph
Categories: Motorcycles
8, Report:
#1176574
Posted Date:
Sep 13 2014
ChoiceTech Equipment Services Rigo Moncada guaranteed to fix our refrigerator and spent over 600$ and has not come back to fix los angeles California
After finding his ad on craiglist Rigo came to our house to fix/asses our commercial refrigerator
He said he is NOT like the other people who rip you off and take your money or try to fix something that does not need to be fixed
he tried several things and got it working temporari...
Entity
ChoiceTech Equipment Services
Categories: Electrical Services
9, Report:
#1161808
Posted Date:
Jul 14 2014
Granger Whitelaw Choose Digital, ChooseDigital.com Viggle Inc, Viggle.com, Social Media 1234 LLC, Socialmedia1234.com, Reputation Rights LLC, Reputationrights.com, Moke USA LLC, Mokeusa.com, Soliton, BlueCar.com, Blue Car Partners, Rocket Racing, IFUE Hunts down investors, no return on investment, uses investment money for his lavish lifestyle Ocean Ridge, Florida, Boynton Beach Florida
Choose Digital, Viggle, Social Media 1234, Reputation Rights LLC, Moke USA, Soliton, all Granger WhitelawGranger the CEO/President of Social Media 1234LLC socialmedia1234.comSee below, Granger Whitelaw tried to scam my 83 year old mother. After doing lots of my own due diligence on ...
Entity
Granger Whitelaw
Categories: Financial Services
10, Report:
#1151034
Posted Date:
May 31 2014
ccpayment.com mallpayment.com ccpayment.com icpayment.com skygrouppay.com wedopay.net sslcreditpay.com unimybill.com realypay.com hesecurepay.com paymentsol.com shortcutpay.com wetrustpay.com payitrust.com sslpaygate.com zhonghuibao.com chinese fraudsters beinjing Internet
Hello!I have found the large cyber criminal network created by chinese fraudsters. It consists of hundreds websites. On that websites they have listed products of well-known brands like Nike, Ray Ban, Michael Kors and others. Example: michaelkorshandbags.co.uk (Regist...
Entity
ccpayment.com
Categories: Computer Mail Order
11, 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
12, Report:
#1125445
Posted Date:
Feb 21 2014
United Parcel LLC Uses same job application, job description as another known package forwarding scam Portland Oregon
Applied for a Package Handler position on Indeed job board. Only sent my resume which has minimal personal information.An email came to me today Lisa MooreTo Me Today at 12:19 PMDear XXX XXXXXXXXXThank you for sending us your CV. We apprec...
Entity
United Parcel LLC
Categories: United States Postal Service
13, Report:
#1116202
Posted Date:
Jan 17 2014
Ace Technology online acetechnology Fake Microsoft office products temporary product code Internet
I ordered Microsoft office from acetechnology online. The products looked the same as on Amazon, and on the Microsoft Company website. It was a little cheaper, but the site looked professional and legit. I even did a search about acetechnology to see if there were any bad revi...
Entity
Ace Technology online
Categories: Computer Software
14, Report:
#1113778
Posted Date:
Jan 08 2014
Source Tech Systems David Graves / Source Tech Systems of Houston Texas http://www.source-tech.net/ Source Tech Systems operated by David Graves sold us computer equipment which did not work and will not return money even though he has promises both a warranty and refunds on his website Houston Texas
Our IT company purchased (5) SUN servers on or near Nov. 1, 2013 from Source Tech Systems operated by David Graves. When we received the servers (3) out of the (5) servers had hardware problems. This was reported to David Graves of Source Tech Systems and he had the serv...
Entity
Source Tech Systems
Categories: Computer Manufaturers
15, Report:
#1101147
Posted Date:
Nov 21 2013
Ace Technology Online Selling Fake Microsoft Products Dallas Texas
On Wednesday 11-20-2013 I purchased a boxed disk set of Microsoft Office 2010 Home and Student edition. Shortly after I received an email confirming shipping of my product, Then another email with a link to a data sharing website with instructions on how to download the product. Als...
Entity
Ace Technology Online
Categories: Computer Software
16, Report:
#1099062
Posted Date:
Nov 13 2013
AceTechnology Online Ace tech ANOTHER ONLINE SOFTWARE RIPOFF COMPANY Dallas Texas
i ORDERED MICROSOFT OFFICE PRO 2010 AND THEY TOOK THE MONEY BUT NO SOFTWARE LINK, NO PHONE CALLS ANSWERED , NO LIVE CHAT, NO E-MAIL REPLY! STAY AWAY FROM THESE JOKERS AND SPREAD THE WORD IT IS A RIP-OFF A MAJOR ONE THANK GOD I PAYED WITH PAYPAL OR ELSE I'...
Entity
AceTechnology Online
Categories: Computer Software
17, Report:
#1095449
Posted Date:
Oct 29 2013
Ace Technology Online Future Online TechnologyVIP Solutions Online--Florida Purchased Office 2010 Suite software, and I was unable to activate the software. Tried to contact Ace Technology Onlone via email, webform, Chat Live and phone...NO response from any of those sources. It sure looks like this is an illegitimate Company! Dallas Texas
On 10/27/2013 I ordered Ofiice 2010 Suite software from http://www.acetechnologyonline.com/ . They sent a receipt via email, and another email to activate the software. The activation process does NOT work; the key to activate the software is invalid. I have t...
Entity
Ace Technology Online
Categories: Computer Software
18, 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
19, Report:
#1000676
Posted Date:
Jan 21 2013
Smiley IT Solutions - Bhavik Thakkar Bhavik Thakkar Coomited a Fraud with false statements of software develop - Lost USD 2600.00 Ahmedabad, Gujarat, Arkansas
Bhavik Thakkar (http://www.princetechnology.com/) asumes as a developer using Odesk as freelancer contractor website. He will take up you as he knows how to make a software or work and everything is false. I had pay him accordingly through Odesk clausule and he makes you lsot months...
Entity
Smiley IT Solutions - Bhavik Thakkar
Categories: Software
20, Report:
#351982
Posted Date:
Aug 23 2012
Proservicetechs Scam Scam do not work for them Tampa Florida
Do not take any jobs from proservicetechs. It's a scam. They will send you to a business and everything will make sense to you, I don't know how they do it ... after doing a couple things for them they will ask you to fill out a W9 for them and send them your invoice. As son as you ...
Entity
Proservicetechs
Categories: Liars
21, Report:
#711580
Posted Date:
Mar 29 2011
Roy Strawderman Rip-off Roy, Sergeant Scammer Anchorage, Alaska Internet
I was looking for a car on Craigslist. There was an unbelievably priced 2005 Audi A6 for only $2,960 with 56,991 miles on it. That's extremely cheap for an Audi with such low miles on it. There was no VIN, but there was an e-mail address listed. It said if you e-mailed that address,...
Entity
Roy Strawderman
Categories: Auto Dealers
22, Report:
#428154
Posted Date:
Oct 26 2009
Capital Funds Technologies, Premier Capital Technologies, ILeopard Technologies, Best Choice Tech, Carlos Felix, Maria Felix BEWARE OF THIS COMPANY AND IT'S EMPLOYEES! ESPECIALLY CARLOS AND MARIA FELIX!!! Smithville Tennessee
Carlos and Maria Felix are married. Maria and Carlos have many alias'.
The companies they run provide credit card and check processing for businesses.
Best Choice Technologies was started out of the Felix household located at 7502 214th Avenue, Maquoketa, IA 52060 in approxim...
Entity
Capital Funds Technologies, Premier Capital Technologies, ILeopard Technologies, Best Choice Tech
Categories: Credit Card Processing (ACH) Companies
23, Report:
#356384
Posted Date:
Feb 19 2009
ProServiceTechs PRO Service Techs Subsidiary Of Fort Knox Security, Inc. Dispatched me on jobs then requires me to sign a non-compete agreement to get paid Tampa Florida
I have problems with ProServiceTechs. The refuse to pay me unless I sign a non-compete agreement with them. I was never asked BEFORE I went on the jobs to sign it. I was only asked to send a W-9 and direct deposit form. I have been paid for $140 and they owe me $190. Not a lot of mo...
Entity
ProServiceTechs
Categories: Small Business Services
24, Report:
#417083
Posted Date:
Jan 28 2009
Commeridian, Cetech, Silverstate Group, Cengt, Xpand, Credit Engineering, Payverix Credit repair scam, fraud checks Mesa & Apache Junction Arizona
Bernard Hilton and his many companies have finally crossed the wrong doorstep. He currently resides in one of our rentals and honestly if he would have paid the rent we never would have looked at him closer. But....he's not only two months late, but he passed two bad checks. One of ...
Entity
Commeridian, Cetech, Silverstate Group, Cengt, Xpand, Credit Engineering, Payverix
Categories: Credit & Debt Services
25, Report:
#390109
Posted Date:
Nov 11 2008
ProServiceTechs Smells Don't ya think? Tampa Florida
Ads ran at Craigs list for employment opportunities. They offer work as independent contractors. In my case it was replacing power cords for factory recall. They will send you a packet with all the paperwork you need to get started. Contract, W9 and a form to receive pay. After a ph...
Entity
ProServiceTechs
Categories: Employment Services