51, Report:
#1000684
Posted Date:
Jan 21 2013
DLA Piper Data Theft Chicago, Illinois
January 22, 2013Revised
I.LARGEST DATA THEFT, COMPUTER HACKING, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT IN HISTORYIn 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorman (now McKool, Smith, Hennigan) in Los Angeles, CA to represent him in a wire f...
Entity
DLA Piper
Categories: ORGANIZED CRIME
52, Report:
#991254
Posted Date:
Jan 04 2013
Acxiom Data theft/computer hacking Little Rock, Arkansas
January 5, 2013
Revised
I. LARGEST DATA THEFT AND COMPUTER HACKING AND INTELLECTUAL PROPERTY THEFT IN HISTORY
In 2000, Cli...
Entity
Acxiom
Categories: Computer Fraud
53, Report:
#954614
Posted Date:
Dec 11 2012
david cooper SCAM,FRAUD Internet
A representative called me from state attorney general of California
representing some cash advance firm;citing I'm being sort after because
of an unpaid cash advance that i didn't receive. I tried calling the
number provided and after ringing several times;i got just a long b...
Entity
david cooper
Categories: Collection Agency's
54, Report:
#949396
Posted Date:
Nov 10 2012
Global Gold Metals Trading GGMT, globalgoldxchange Stole money, never received product or refund, scam. Internet, Virginia
Unfortunately, I am another victim of FRAUD and THEFT by Global Gold Metal Trading GGMT in the amount of $13000!!! The purpose of this report is to caution any future BUYER about dealing with this GLOBAL GOLD METAL TRADING, GGMT, GLOBALGOLDEXCHANGE. In fact I recommend you buy from ...
Entity
Global Gold Metals Trading
Categories: Jewelry Stores
55, Report:
#600805
Posted Date:
Oct 30 2012
Brain Research Labs, LLC Joshua Reynolds, Founder Unethical, dangerous, cold blooded, unconsionable greed based company Chino, California
This company sold my father, soon to be 90, their Procera and Ceraplex without asking any screening questions, like AGE, does he take ASPIRIN, has he been diagnosed with ALZHEIMERS or DEMENTIA, or any other safety mechanisms to keep this product from falling into the wrong...
Entity
Brain Research Labs, LLC
Categories: Supplemental Health Programs
56, Report:
#619394
Posted Date:
Aug 17 2012
ROBERT SEXTON - STARPOSITIONS.COM - SPNSOLUTIONS.COM ROBERT SEXTON IS A THIEF Internet
ROBERT SEXTON of STARPOSITIONS.COM & SPNSOLUTIONS.COM IS A THIEF
I sent him $1,099.00 to place my website in top position on Google,Yahoo.com MSN and thirteen other search engines. He and his conspirators STOLE my money. I informed the Attorney General of California,and they do...
Entity
ROBERT SEXTON - STARPOSITIONS.COM
Categories: Internet Fraud
57, Report:
#811264
Posted Date:
May 10 2012
Westlake Financial UNETHICAL AND ILLEGAL PRACTICES Internet
Westlake Financial Services is not only rude and nasty, but what they do is illegal. This company is the worst finance company that I've ever dealt with. The customer Service Reps are very rude and belligerent. They threaten consumers and begin calling before your payment is du...
Entity
Westlake Financial
Categories: Financial Services
58, Report:
#504707
Posted Date:
May 05 2012
PAYMENT SYSTEMS INC PAYMENT SYSTEMS IS A TOTAL RIPOFF carlsbad, California
I stupidly let a salesman come see me for Payment systems, Inc. He promisedno monthly fees. i could never figure out how to use their system so I called to stop the service. I started seeing charges for monthly and yearly fees. I called and got them reversed ...
Entity
PAYMENT SYSTEMS INC
Categories: Credit Card Processing (ACH) Companies
59, Report:
#878589
Posted Date:
May 05 2012
National Freedom Group DONALD YOUNG CRIMINAL AND CHEAT. RIPPED OFF 5000 DOLLARS. MUST BE ARRESTED AND FINED IRVINE, California
Being innocent and naive doesn't always help. Trust and faith on others may put you into deep trouble at times. We thought that in USA everything is fare and transparent and one can live without being cheated big-time. We home owners were paying very high interes...
Entity
National Freedom Group
Categories: Loan Modification
60, Report:
#866851
Posted Date:
Apr 11 2012
National Positions Gary Puterman, CFO Another Victim of National Positions False Claims and Harmful SEO Strategy Agoura Hills, California
Just another version of the same National Positions story. I communicated with them in May 2011 and their sales representative recommended an SEO campaign that would have explosive results. The program would cost $900 per month and result in Google 1st page ranks for 3 crucial keywo...
Entity
National Positions
Categories: Internet Marketing Companies
61, Report:
#848641
Posted Date:
Mar 05 2012
Skyline Marketing Scamming Pay for call advertising, Internet
This was a company that I signed up early last year for Pay for Call Internet Advertising. I had to pay $600 upfront cost. Nothing happened for about three months, and then some ads appeared for several weeks, and I was getting some calls. They copied my website, b...
Entity
Skyline Marketing
Categories: Internet Marketing Companies
62, Report:
#824196
Posted Date:
Jan 18 2012
Tri-Cities Financial Refuses to send refund check as agreed upon in Lease Cancellation Agreement. Orange, California
On October 21, 2011, I sent in a signed Lease Cancellation Agreement. In said agreement, Tri-Cities Financial's representative, Shane Carwin acknowledged that a refund check in the amount of $1,768.54 would be sent to me on or before November 20, 2011. At the beginning o...
Entity
Tri-Cities Financial
Categories: Financial Services
63, Report:
#802928
Posted Date:
Nov 29 2011
IMODIFYLAW.COM Sarah St. John ,ghost name, IMODIFYLAW.COM is a ripoff company! Los Angeles, California
IMODIFYLAW.COM, or Sarah St. John (or whatever her real name is) promised to help me with my loan modification on my home. She has collected over $16,000 from me since April of this year and has not done one thing to help me nor has she provided any proof of what has been done. She ...
Entity
IMODIFYLAW.COM
Categories: Mortgage Companies
64, Report:
#802024
Posted Date:
Nov 27 2011
State's Recovery Systems - John G. Yaklin, President Dishonest Company Frauds Consumers Rancho Cordova, California
John G. Yaklin, President of State's Recovery Systems continues to admit his company's error. However, reluctantly he did change the original erroneous amount of 2,085.00 to 951.31. This was only after State's Recovery Systems, Inc. was challenged via the Better Business Bureau of ...
Entity
State's Recovery Systems, Inc.
Categories: Collection Agencies
65, Report:
#800231
Posted Date:
Nov 21 2011
American Legal Services American Legal Services is a SCAM and EXTORSIONIST!!! Riverside, California
I am writng this report too share my scam experience with American Legal Services. I have read nearly identical horror stories about these scammers. I have open accounts with some payday advances. This man called from this so call company saying they were representing an attor...
Entity
American Legal Services
Categories: Collection Agency's
66, Report:
#793515
Posted Date:
Oct 30 2011
HNS*HughesNet HugesNet A fruad company masking as an internet provider Internet
HughesNet is a fraudulent company masking as an internet service provider. I have suffered four years of extremely poor internet quality, poor ground service and bad customer service. My vacation home installed area WIFI in February 2011 and the need for the RIP OFF artists, HughesN...
Entity
HNS*HughesNet
Categories: Internet Service Providers
67, Report:
#779801
Posted Date:
Sep 22 2011
Mitchell J. Stein Mitch Stein, Mitchell J Stein, Mitchell Stein, MJStein, MJ&Associates,www.dobielaw.org, The Doberman FRAUD,FRAUD,FRAUD.... CONSUMER BEWARE!!....CONSUMER BEWARE!!!! HE WILL LIE TO YOU!! AND TAKE ALL YOUR $$$$$.. DO NOT TRUST THIS MAN!!! HE IS A FAKE!! Calabasas, California
This Man is a FAKE and a COWARD!! He is not The Doberman he is The Poodle.. All he does is Lie...Lie...Lie. Do not TRUST him as all he does is tell you lie to convince you he is this great attorney... He spins and spins... He has no record of wins> He used to say he is 61-0?? Lol...
Entity
Mitchell J. Stein
Categories: Lawyers
68, Report:
#764515
Posted Date:
Aug 13 2011
inksoutlet.com Defective Product and NO RESPONSE from Customer Service Internet
I normally google a company I have don't ordered from but this time I trusted them and their year guarantee. I ordered 20 ink jet cartridges for my Epson printers that I had just purchased and after about 60 days I needed to replace the blank ink and pulled out my order. ...
Entity
inksoutlet.com
Categories: On-Line Stores
69, Report:
#712402
Posted Date:
Aug 12 2011
ASUS Computer International fail to honor warranties and lie to consumers Fremont, California
I purchased an ASUS computer in March 2010. In December the hard drive began failing, and making clicking noises. In Jan 2011 it began to fail completely. I tried to contact ASUS in December when it started, and got no assistance. Needing my computer, and not wanting to wait MONTHS ...
Entity
ASUS Computer International
Categories: Computer Manufactures
70, Report:
#734920
Posted Date:
Jul 01 2011
Alvin Pates Was part of a group that ripped me off for administrative paperwork process to stop foreclosure on my house in California Vista, California
Alvin Pates along with the following people Darin Eardly, Jesse Rodriques, John Jackson were involved in a business to stop foreclosure on my house in Perris Ca. I first met John Jackson and he convinced me that he could get clear title to my home in Perris. We met ...
Entity
Alvin Pates
Categories: Financial Services
71, Report:
#733342
Posted Date:
May 26 2011
Allover247.com Gustavo Jimenez, Unable to produce results as indicated on Web Page Los Angeles, California
Allover247.com makes promises on the web page of turning a small amount of money into a large sum in a very shor time. This is not true--Gustavo Jimenez is not capable of doing this. I spent 3 weeks with him and he managed to loose money for on almost every trade. He would not retur...
Entity
Allover247.com
Categories: Brokerage Companies
72, Report:
#729813
Posted Date:
May 16 2011
Arnel Properties Deposit not returned, and a charge of $286.74 was charged for work done by us Laguna Hills, California
We rented an apartment (Alicia Plaza) in Laguna Hills on 4/4/10. The property management is Arnel Properties located in Santa Ana. At the time of move in, the leasing office was too busy to do a walk through with us. We were instructed to make a note/s of anything that was wrong and...
Entity
Arnel Properties
Categories: Landlords
73, Report:
#454109
Posted Date:
May 02 2011
Michael Schmidtman Solicated our company to buy leads. Never delivered leads only took our MONEY!! Cotati California
Michael Schmidtman contacted our company and offered to sell us internet leads. We agreed to his offer and paid him via Paypal. As soon as he received the payment he called back and said he could not send the leads for a few days.
A few days turned into many many days. He would ...
Entity
Michael Schmidtman
Categories: Business Consultants
74, Report:
#710539
Posted Date:
Mar 26 2011
oDesk & VAB Technologies Delhi, India Abhishek Rai, Bimal Rai, Abhishek Pandey , Aditya Pandey, fictitious person oDesk profile Ajay Pal and sites like oDesk and Elance who allow those who game the system to play their games. fraud, bait & switch, scam, rip off San Mateo, California
I am a business owner STILL looking to find a programmer to develop my website. Acting in good faith and full of assumptions, I went to oDesk to hire a programmer to develop my website after my last programmer exceeded his skill level along with abandoning his customer. On oDesk an ...
Entity
oDesk & VAB Technologies Delhi, India
Categories: Employment Services
75, Report:
#679017
Posted Date:
Jan 05 2011
Heavenly Locations Carl Abeyta STOLE MONEY FOR LOCATING SERVICE AND DISAPPEARED Alhambra, California
I gave Carl Abeyta owner of Heavenly Locations $1400 to locate my vending machines. He took my money and never returned to locate them and would never return any of my calls. I have recently filed suit in court. He may go under other names, I recommend to anyone they are carefull wi...
Entity
Heavenly Locations
Categories: Vending Machine Companies