4276, Report:
#497275
Posted Date:
Sep 19 2009
Iceman69 Hax3r666, Iceman69 Blatent Master Scam Artist Ripped Us For Half A Million Dollars. A True Cyber Criminal, Michigan
Ok It started as a business Deal A gentleman Named Marcus Wood Had Us extend Him a credit Line normal procedure in the diamond business. He provides perfect references because he created them so well they verified every security check possible! So we gave the fake Mr. Wood $100,000....
Entity
Iceman69
Categories: Brokerage Companies
4277, Report:
#471568
Posted Date:
Sep 19 2009
Dr Ike Igbal-Human Rights Abuser Indian/American Harvard Trained Psychiatrist Has Created New Untouchable Class In USA Honolulu Hawaii
[This is from an online version of A Physicians Story of Psychiatric Torture]
When I contacted Dr Igbal, an Indian-American doctor and the previous residency director of the University of Hawaii School of Medicine about the matter of my being a victim of psychiatric abuses and r...
Entity
Dr Ike Igbal-Human Rights Abuser
Categories: Mental Health
4278, Report:
#152292
Posted Date:
Sep 18 2009
Chris Knox - Dolshei CANSTAR throwback jerseys Scam Rip OFF Fraud Western Union $18,500 Ottawa Ontario, Seoul South korea
Scam. No merchandise delivered $18,500 throwbacks throwback jerseys vintage sportswear mitchell & ness reebok nike. Now wanted by Korean Fraud dept. western union. United States Federal Bureau of Investigations (FBI), canadian police, korean police of seoul, republic of south korea,...
Entity
Chris Knox - Dolshei
Categories: Sports Cards & Memorabilia
4279, Report:
#496189
Posted Date:
Sep 17 2009
Servomation, LLC Servomation Food serrvice, Vending, Franchisors, Franchises Canastota, New York
Run way from this company lots of people have lost money in his past company, look at All Season, Service America, Vend 911, 24 Seven, Beacon Whitteny, Intelivend all these guys are related to each other. Mark Bruno, Brian Bruno, Chris Rollins. Save your life time saving and ban the...
Entity
Servomation, LLC
Categories: Franchisors
4280, Report:
#496097
Posted Date:
Sep 17 2009
inteluis YOU NEED TO READ ALL. These people are typical people who like to write things that you can mis-read. PLEASE BE CAREFUL. They like to pray on folk who are desperate and in a hurry to find a loved one. INTELIUS Likes to do what I fell for. In a hurry word games. Check them out people. You will pay for stuff u do not have to. AGAIN READ the small stuff. Nationwide
We are all sometimes driven to find a loved one. I was, and am ashamed. I am educated, and a retired EMT-Paramedic. I am looking to ask forgiveness to two women in my past when I was one addicted to alcohol (related to 9/11 responding) , or just depressed. I found both yes. Bu...
Entity
inteluis
Categories: Credit Card Processing Companies
4281, Report:
#495616
Posted Date:
Sep 16 2009
Citi Financial Auto Thieves, Liars, Crooks, Illiterate, Stupid, Computer Hackers, No one knows what is going on there. Coppell, Texas
I made the mistake of financing my car through these monsters. Yes, I did fall behind on my payments, running on average a month behind, due to illness and other unforseen incidents.
My husband contacted them to make July's payment on August 31st...
Entity
Citi Financial Auto
Categories: Car Financing
4282, Report:
#478325
Posted Date:
Sep 16 2009
Berkeley Marketing Group= Stay Away!!!!! If Approached. Run Away as Fast as You Can!!! Berkeley California
Looking to join ACN? Well I would say make sure you join under the right rep. Someome with integrity and of good character. I got involved with ACN through an associate of mine. Though tricked into going to what I believed was an Entrepreneurial/Leadership Event which I later found ...
Entity
Berkeley Marketing Group
Categories: Liars
4283, Report:
#477351
Posted Date:
Sep 16 2009
ACN Don't Join Under BMG!! College Students Joining ACN- Don't Do it Under Them Berkeley California
Looking to join ACN? Well I would say make sure you join under the right rep. Someome with integrity and of good character. I got involved with ACN through an associate of mine. Though tricked into going to what I believed was an Entreprenuerial/Leadership Event which I later found ...
Entity
ACN - BMG Style
Categories: Questionable Activities
4284, Report:
#495209
Posted Date:
Sep 15 2009
WORLD SWEEPSTAKES Name was verbally unintelligible. PHONE SCAM. Declared me a SWEEPSTAKES WINNER of 2.5 million dollars. Wanted personal information and $11.95 shipping/handling fee. Nationwide
Friday, September 11, 10 AM
Phone call taken by teenage daughter, alerting that a package is to be delivered and needs person home to receive it. Daughter could not clearly understand caller, so asked them to phone back after verifying with me (away at work at the time of the...
Entity
WORLD SWEEPSTAKES
Categories: Liars
4285, Report:
#494612
Posted Date:
Sep 14 2009
EasyFLV Domain hidden behind Domains by Proxy, Inc. The provider of easyFLV won't allow you to re-register the product, Internet
The Publisher of EasyFLV provides a convenient product for publishing .FLV (Flash Video) files an a webserver, but as several other companies they limit the amount of times you can activate the program and don't provide a de-activation procedure.Having upgraded our hardware a couple...
Entity
EasyFLV
Categories: Computer Software
4286, Report:
#494074
Posted Date:
Sep 14 2009
Dell Computers - Dell.com Sent defective computer; refused to replace, insisting on 'repair.' Internet
Do not, I repeat, do not continue to order computers from Dell.com! They need a serious decline in their sales to realize that they must improve their customer service! A few months ago, responded to an offer to purchase an XPS laptop from them with an included thre...
Entity
Dell Computers / Dell.com
Categories: Computer Dealers
4287, Report:
#494305
Posted Date:
Sep 13 2009
Intelius Use this priority phone number to contact Intelius for a refund. Internet
Call Intelius at 866-974-6187 to get a refund. Unlike their general phone number, there is no waiting to talk to their representative. I had the same thing happen where I was charged $19.95 for an Identity thingy that I did not order.
I emailed t...
Entity
Intelius
Categories: Bait-and-Switch
4288, Report:
#490984
Posted Date:
Sep 13 2009
Siram, Click2Afterlife, Ben Bohannon, Click 2 Ink, Click 2 Ink Do not extend credit to Ben Bohannon of Click 2 Ink! Denver, Colorado
Ben Bohannon has a history of not paying his bills. I extended credit to his company and provided exceptional service for him. In hindsight, it has become obvious that he never had any intention of paying his bill. He is a scam artist! And not even a very intelligent one at that. Ha...
Entity
Siram, Click2Afterlife, Ben Bohannon, Click 2 Ink,
Categories: Miscellaneous Office Services
4289, Report:
#493851
Posted Date:
Sep 12 2009
INTELLIUS - VALUEMAX - VALMAX INTELIUS RIPOFF WITH VALMAX & VAUEMAX UNAUTHORIED BANK WITHDRAWLS Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
In Sept 2009 i used the service of Intelius for a person search for a friend of mine.
Next thing i know my bank account had several $19.95 & $24.95 charges that i never authoried from Intelius and Valmax. I contacted my bank and they state due to me giving my information to Int...
Entity
INTELLIUS - VALUEMAX - VALMAX
Categories: Credit Card Fraud
4290, Report:
#493324
Posted Date:
Sep 11 2009
Intelius - IDProtect Claims to give you phone numbers, email addresses, crimnal information on people but you pay $.99 then charge account for anywhere from $19.99 to $69.99. Contact: https://www.ftccomplaintassistant.gov Intelius, ID Protect, background check, fraud, ripoff, public records, emails, phone numbers, cell phone, information Internet
This company is ripping a lot of people off and and some are able to get there money back and other are not able to get there money but you all need to go to thiis site to make your complaints.
http://www.usa.gov/Citizen/Topics/Internet_Fraud.shtml
http://www.ic3.gov/d...
Entity
Intelius - IDProtect
Categories: Internet Fraud
4291, Report:
#201539
Posted Date:
Sep 11 2009
Xln Telecom Fraud Using Scentura Tactics, Sp Marketing As Well As Bartholomew And Turner the american dream in UK London Other
The fact of all of this is that XLN has become rich using the youth of this country to fufill the american dream in U>K> but the truth is that they are using all the same antics as the cult in america called scentura creations which has been founded to make a reality of complaints t...
Entity
Xln Telecom
Categories: Sales People
4292, Report:
#492002
Posted Date:
Sep 10 2009
EchoMetrix - SearchHelp - SHLP - EHMI Business (not likely) or Fraud? new york, New York
Hidden behind the seedy past of this company is a cadre of characters. Founded by Bill Bozsnyak in 2003 characters like Jeffrey Supinsky (banned NASDAQ trader see below) are quietly pulling the strings. Supinsky, the owner of two million shares (3.5% of t...
Entity
EchoMetrix
Categories: Financial Services
4293, Report:
#492340
Posted Date:
Sep 10 2009
ValMax - ValueMax - Intelius Value Max VALMAX Ripped off since July 2008!! not known, Connecticut Nationwide
Yes, I was scammed by these people and didn't catch the $19.95 monthly charges since July 2008. Its now totaling over $280 and my CC will only allow me to dispute 4 months of unauthorized charges. I have no idea how they got my CC number or how I had signed up for this, but it is no...
Entity
ValMax - ValueMax - Intelius
Categories: Credit Card Fraud
4294, Report:
#477654
Posted Date:
Sep 09 2009
BB&T THE RIP- OFF OF THE CENTURY Pooler Georgia
I recently started with BB&T with my new job was told it was an excellent company to bank with....Uh no. I've had more problems with this bank and their excuses than any other institution that can be named. They tend to lay the blame on you or to another in the company. Continue...
Entity
BB&T
Categories: Financial Services
4295, Report:
#491936
Posted Date:
Sep 09 2009
CONTACT ,Western Union Office Immediately Hon.Senator Dr .Pascal A. Rufia. My Dearest Friend , Internet
My Dearest Friend , My Regular western union agent has helped me to send your first payment of $5000. because I moving out of the country yesterday due-to my project at hand, and i have no time on my end please bear with me.western union office agent will give you t...
Entity
CONTACT (Western Union Office) Immediately
Categories: Cash Services
4296, Report:
#491750
Posted Date:
Sep 08 2009
Prize Research Intelligency Agency sent a bogus prize winning letter miami, Florida
I received a letter statingm that I was winner of $2,536,092.23 and all I needed to do was to confirm the information and send in $20 and and a bonded federal carrier would bring me my winnings.
These types of letters are so misleading and damaging to so many p...
Entity
Prize Research Intelligency Agency
Categories: Financial Services
4297, Report:
#491307
Posted Date:
Sep 07 2009
Compaq - HP - Hewlett Packard HP, sells defective merchandise and will not replace, repair or upgrade. Palo Alto, California
April of 2008, I purchased a Compaq Presario Notebook PC A913NR at Best Buy in Emeryville California. According to the box advertisement, the florr help and information I could find on the internet, this was a competent computer - not a fireburning gaming laptop, but supposedly it w...
Entity
Compaq - HP - Hewlett Packard
Categories: Computer Manufactures
4298, Report:
#490950
Posted Date:
Sep 06 2009
Privacy Matters 1-2-3 Intelius People Finders Background Website Charges from Privacy Matters 1-2-3 Internet
PEOPLEFINDERS SERVICES has a background running that garners your credit card info under PRIVACY MATTERS 1-2-3 which then charges you for so called credit report services. I sent them cancellation notices to stop them, but do not feel comfortable at all. In my opinion they are ...
Entity
Privacy Matters 1-2-3
Categories: Personal Services
4299, Report:
#272398
Posted Date:
Sep 06 2009
Residence Mutual - Western Mutual Insurance Company Lack of disclosed information by company causes cancelling of homeowner insurance policy Agoura Hills California
In 2003, I filed a claim due to water damage from an under foundation leak in my home. My homeowner's insurance did cover the problem. Shortly after the repair, the insurance company wrote to me to inform me that excessive usage or reporting of claims could cause my homeowner's insu...
Entity
Residence Mutual - Western Mutual Insurance Company
Categories: Insurance Companies
4300, Report:
#490048
Posted Date:
Sep 04 2009
Sergh J.Sapozhnikov SevenWay, Inc. Zestappa. Possible fraud by Sergh J.Sapozhnikov of Toronto, Ontario in private laptop sale: no refund, no evidence of laptop shipment, lack of communication Toronto, Ontario
Sergh J.Sapozhnikov of Toronto, Ontario, was offering Dell Studio 1537 and Dell Inspiron 1525 laptops for sell through the Kijiji classified system (ad reproduced at the bottom of this report). I called him, asked a few questions (Sergh said he had a relationship that allowed him to...
Entity
Sergh J.Sapozhnikov
Categories: Computer Dealers