51, Report:
#1136789
Posted Date:
Apr 06 2014
wts WTS unauthorized bank withdrawals Internet
Entity
wts
Categories: Credit Card Processing (ACH) Companies
52, Report:
#1132330
Posted Date:
Mar 21 2014
MG Management My Fans First Biggest Twitter Verification Scammers Portland Oregon
These 2 accounts on Twitter @MyFansFirst @MGManagement ARE THE BIGGEST TWITTER SCAMMERS OF ALL TIME!!! These people have impersonated verified users, celebs, they were even so stupid that they put in their BIO that they verified a legit Twitter Employee @EV. These people have made o...
Entity
MG Management My Fans First
Categories: Internet Fraud
53, Report:
#1118741
Posted Date:
Mar 20 2014
US Coin & Bullion uscoinbullion, Joe Esposito, Salvatore Esposito Fake gold, will take your money, scammers, liars, cheaters, fake company, no inventory, liquidate all gold Orlando Florida
Well Joe Esposito and Sal Esposito are at it again with their fake businesses. First it was Blue Bay Advisors and their ever infamous scam to sell your timeshare while taking what money you still have left out from under you and your little old grandma. Then it was FMA Servicing Inc...
Entity
US Coin & Bullion
Categories: Gold Scrap Buyers
54, Report:
#1111447
Posted Date:
Dec 30 2013
Nazi/Mafia Style Ambush on 92 yr old grandmother, Xmas Week By Inglewood Sheriff Pickens Sheriff Gonzalez, Northwest Trustee Svcs Lawyers, Shahed Shahandeh, Rosemary Nguyen-Hung, Donna Oh, ROGUE Sheriff Pickens of Ingewood Sheriff Dept.Taking Bribes From USB To Criminally Evict 92 yr old on week of XMAS! Inglewood California
Nazi/mafia style ambush by Inglewood SGT Sheriff Pickens, Wells Fargo NA, USB, & NWTS Lawyers Shahed Shahandeh, Rosemary Nguyen-Hong, and Kathy Shakibi. Could This Happen To You One XMAS?
On December 19, 2013 as my youngest son and I were leaving our home of over 22 yrs, the ...
Entity
Inglewood Sheriff Pickens
Categories: Civil Rights Violators
55, Report:
#1107636
Posted Date:
Dec 17 2013
WTS Unauthorized withdrawals no one knows Nationwide
From the past 18 months Ive been noticing these transations. From the range of $38 to .17¢ being depleted from my acct. WTS was going into my account up to FOUR times a month. I am soooo livid!! I spoke with my bank, MCU, on numerous occationstions, which they themselves are lost...
Entity
WTS
Categories: Banks
56, Report:
#1068549
Posted Date:
Jul 20 2013
Nick Savino Domenick N. Savino, Sr. Landlord Gets Rich Renting Illegal Apartments and Intimidating Tenants!!! Saint Pete Beach Florida
INTRODUCTION
MADEIRA BEACH, Florida - A landlord, accused of terrorizing his tenants and illegally dividing units so he could make more money, has been caught breaking more rules.
While Nick Savino, the subject of a 10 News investigation in December, fixed code violations in his St....
Entity
Nick Savino
Categories: Landlords
57, Report:
#1045795
Posted Date:
Apr 29 2013
PRE-PAID LEGAL - LEGAL SHIELD SCAMMERS!! RIP OFFS! LEGAL MALPRACTICE!! BROUGHT ME FINANCIAL HARM!!!! BEWARE !!! SCAMMERS! RIP-OFF ALERT !!! LEGAL MALPRACTICE !!! LIARS ! CHEATS !! THIEVES !! Ada, Oklahoma
LADIES AND GENTLEMEN: This is a SCAM-RIPOFF WARNING against an Oklahoma publicly-traded company, founded by a true minor god of the public rip-off ...
Entity
PRE-PAID LEGAL AKA LEGAL SHIELD
Categories: Lawyers
58, Report:
#1002537
Posted Date:
Jan 24 2013
Elon Property Management Empirian Property mangement Don't rent from Them - Mold issues at all properties Internet, Florida
some of us resdents finally contact a news channel for help with our mold problems
http://www.wtsp.com/news/article/293610/8/More-cases-of-mold-in-New-Port-Richey-apartments-surface-
This is commom and most of their properties. They owe money to most of their vendors so they c...
Entity
Elon Property Management
Categories: Property Management
59, Report:
#389972
Posted Date:
Oct 30 2012
RHODES PENINSULAR INVESTMENTS ARB SCAMS Gold Coast Queensland Australia
We were ripped off by this so called arbs company for over 10 grand. Any extra information on directors names, address's, contact details or new companies they have started would be much appreciated.
Im sure there are alot of others who would like this information posted. These ...
Entity
RHODES PENINSULAR INVESTMENTS
Categories: Investment Brokers
60, Report:
#354576
Posted Date:
Sep 14 2012
Washington Tax Service Company promised services they did not provide and then refused to refund my $500. Seattle Washington
I contacted Washington Tax Service (WTS) to help me in getting an IRS lien released from a piece of real estate I purchased from a third party who had outstanding IRS liens against the property. I explained the entire process to-date to the representative that answered, Marty Griffi...
Entity
Washington Tax Service
Categories: Internal Revenue Service
61, Report:
#123805
Posted Date:
Jul 17 2012
WTS Bank ripoff, fraud I don't know where they came from! And I want them to stop taking money from my account! Internet *EDitor's Suggestions on how to get your money back into your bank account!
I don't know who the hell these people are! I don't know where they came from! And I want them to stop taking money from my account!A few weeks ago I checked my bank balance, and some company had tried to take money out of my account twice in the same day. It was WTS*withsomenumbe...
Entity
WTS Bank
Categories: Banks
62, Report:
#314016
Posted Date:
Jul 16 2012
WTS World Trading Systems Scam Investment Gold Coast Gold Coast QLD
WTS WTS WTS WTS:THERE IS A SIMPLE SOLUTION:
DO NOT GET INVOLVED UNLESS YOU SIGHT THE BETTING SLIPS, BOOK ACCOUNT DETAILS, FINANCIAL DEALER'S LICENCE AND FULL AUDITED PROFIT AND LOSS FIGURES ON ALL INVESTMENTS MADE. YOU ARE ENTITLED TO KNOW THIS. IN FACT, THE FUND MANAGER BY LAW, MU...
Entity
WTS World Trading Systems
Categories: Computer Fraud
63, Report:
#874414
Posted Date:
Apr 27 2012
Spirit Airlines DENIES DYING MAN refund Miramar, Florida
Spirit Airlines denies dying Florida man's request for a refund |
News ...www.clickondetroit.com/.../Spirit-Airlines-denies-dying...man...refun...7 hours ago CLEARWATER, Florida -. Jerry Meekins will die soon of esophageal cancer. He is u...
Entity
Spirit Airlines
Categories: Airlines
64, Report:
#868925
Posted Date:
Apr 15 2012
Texaco Xpress Lube, Tampa, FL Trying to defraud customers by overcharging and offering services and accessories not needed / Internet
The Xpress Lube in Gunn Hwy / Tampa FL. is ripping off customers. I used to bring my hybrid car there before. They are really pushy to try to sell you extra services or accessories, but I always refuse, and they only performed the oil change requested.
Today I returned, and...
Entity
Texaco Xpress Lube, Tampa, FL
Categories: Auto Service Stations
65, Report:
#789086
Posted Date:
Oct 17 2011
world trade securities, miami, wts prop trading shop looking to scam new traders miami, Florida
You go in there and meet a man named Joe Amar. He tells you that he'll make you a trader for a 1500 dollar capital contribution. But what he does'nt tell you is that the company depends on these constantly coming in, its how they make their money He'll talk a good one at first const...
Entity
world trade securities (miami)
Categories: Financial Services
66, Report:
#782761
Posted Date:
Sep 29 2011
WTS, LLC Nice Young Man, Smooth Talker, Will Take Your Money and Run Gig Harbor, Washington
I answered the door today to a young man who told me that my neighbor had sent him over to me. He said he was working for charity and that he was third in the state so far and doing very well. He showed me his credentials and a list of magazines he was selling. I s...
Entity
WTS, LLC
Categories: Door to Door Sales
67, Report:
#781160
Posted Date:
Sep 26 2011
hbb Australia HBB AUSTRALIA Pty Ltd hbb Australia is a scam Gold Coast / Brisbane, Australia Internet
I would just like to warn everybody in Australia and N.Z. that the latest SCAM company that has come out of
the Gold Coast in QLD is called hbb Australia.
hbb Australia is a SCAM
They use the same type of glossy brochures Use a 1300 business number Pretend to be located in Ea...
Entity
hbb Australia
Categories: ORGANIZED CRIME
68, Report:
#608442
Posted Date:
Aug 25 2011
World Technology Corporation Charles Johnson, NEW BUSINESS NAME, SAME OLD SCAMS! EMPLOYEE BEWARE OF SHADY OPERATIONS AND PATTERN OF NON PAYMENT New York, New York
I previously worked for World Technology Corporation. Now they owe me $2270.00 and are refusing to pay me! I gave an 18 day notice to cover my 2 week notice and only worked with them for 65 days. After stating another job I still had access to my que with WWTS and saw that they had ...
Entity
World Technology Corporation
Categories: Computer Service & Repair
69, Report:
#764224
Posted Date:
Aug 13 2011
WTS UNAUTHROIZED TRANSACTIONS ON MY BANKING ACCOUNT Internet
This company has made 2 transactions against my account. I do not have any account with them, I did, but they are all canceled. I tried all my email addresses and nothing is coming up, they tell me there is nothing they can do, because they can't find my transaction, ho...
Entity
WTS
Categories: Internet Fraud
70, Report:
#753218
Posted Date:
Jul 15 2011
Web Transaction Services, Inc DEK International LP Continues Automatic Account Withrdrawals Following Cancellation Austin, Texas
Unauthorized and continuing deduction of $29.95 per month. It is UNKNOWN how long this theft has been occurring, but at least four months I recently discovered that $29.95 has been deducted from my checking account every month since AT LEAST April, 2011 (online record only available...
Entity
Web Transaction Services, Inc
Categories: Internet Services
71, Report:
#727009
Posted Date:
May 08 2011
WTS 800-717-7476 E-Ticket PPD ID: MB EPX WTS is an unknown company that has accessed my checking account without my conset and been withrdrawing $26.95 monthly since 01/2011 with smaller, erratic withrawals ranging from $0.05 cents to $0.18 Internet
An Internet company that I had never heard of until recently has accessed my personal checking account without my knowledge or permission and has been withdrawing $26.95 monthly since January, 2011. They also sporadically withdraw five to eighteen cents, though I haven't found...
Entity
WTS 800-717-7476
Categories: Air Travel
72, Report:
#699802
Posted Date:
Feb 25 2011
WTS, L.L.C. order magizine in dec nevere got them but they chashed the check Gig Harbor, , Washington
we ordered a magizine on 12/28/2010 called wieght watcher. we gave the guy a check for 65.00 and they cashed the check but we never got the item we ordered
Entity
WTS, L.L.C.
Categories: Book & Magazine Publishers
73, Report:
#695886
Posted Date:
Feb 16 2011
Web Transaction Services Inc WTSeu, ACHdebit, WTSbill, Easy PPS IOM Limited Web Transaction Services Inc scam. A scam run by WTSeu.com Austin, Texas
WTSeu enables merchants to accept Visa and Mastercard cards. However, their service is NOT what they claim it to be, and if you close your account with them, they will steal the balance of your money if it happens to be less than $1,000
We signed up for WTSeu's service in January...
Entity
Web Transaction Services Inc
Categories: Credit Card Processing (ACH) Companies
74, Report:
#691378
Posted Date:
Feb 08 2011
Web Transaction Services WTS Why is WTS still in buisness? Austin, Texas
It seems to me they are still into the shady side of money making judging from this website and what the BBB says about them.
These guys somehow got my SS# and routing/account numbers for a high traffic checking account. The had been using an address I had not been at for 3...
Entity
Web Transaction Services
Categories: Miscellaneous Companies
75, Report:
#613241
Posted Date:
Jun 12 2010
E-ticket Wts - achdebit.com i dont know what this company does but my acct got charged over 1000 dollars over a 2 mo period, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
i dont really know what this business does or consists of. i just got word from my bank acct that eticket charged my acct that was bran new with no money in it on a weekly basis. the company did so and it charged me overdraft fees every time and the company did so so pften that over...
Entity
E-ticket Wts - achdebit.com
Categories: Ticket Sales