201, Report:
#500673
Posted Date:
Sep 26 2009
Jordan Takeda ITBossInc-Web Development and Call Center Jordan Takeda- Scammer from Canada, Internet
BEWARE of Jordan Takeda from ITBossInc Jordan Takeda is from Canada and went to the Philippines and represents or maybe owns ITBossInc, a web development company offering web development, web design and SEO. Their URL is www.itbossinc.com They put up an office here in Manila, ...
Entity
Jordan Takeda
Categories: Websites
202, Report:
#498413
Posted Date:
Sep 22 2009
Renaissance Research - Renaissaince Nutrition - Tyco Research Nothing was done to me because I was wise enough to avoid depositing this check. I really want people to know that yet another company is trying to pull this Mystery Shopper scam so the public and Roaring spring, Pennsylvania
I have just received a letter from a research company inviting me to become a mystery shopper. This JOB requires me to deposit a check for $4,769.21. After I deposit this money I am to make 2 wire transfers to Janet Lucas, London, England. One will be a MoneyGram of $2100.00 a...
Entity
Renaissance Research Inc.
Categories: Cross-Border Scams
203, Report:
#497786
Posted Date:
Sep 20 2009
Ken Reno, Kenneth Reno, Instantcommision.me, Kennethreno.com, Textmyreaders.com, Tweettycoon.com, esapps.com, kennethreno.com, Ran with money Internet
I found one of kens products and asked the affiliate who was selling the product a question about it. He replied to me that he thinks it does what im looking for and I can try it and if it doesnt i will get my money back. I purchased the product, read directions, found o...
Entity
Ken Reno, Kenneth Reno, Instantcommision.me, Kennethreno.com, Textmyreaders.com, Tweettycoon.com,
Categories: Internet Marketing Companies
204, Report:
#494100
Posted Date:
Sep 13 2009
Ken Reno, Kenneth Reno, Instantcommision.me, Kennethreno.com, Textmyreaders.com, Tweettycoon.com, FlipThisSoftware, InstantCommission.me, Tycoon Scheduler, KennethReno.com, TextMyReaders.com Ken Reno Is An Snakeoil Marketer And A Prolific Spammer - Selling Non-Functional Products, Don't Honor Refund Policy And Never Answers Emails or Support Tickets. Phoenix, Arizona
First time I bought a product to this guy (Ken Reno) a year ago for a script that never works. I requested a refund since I cannot get hold of him for technical support even I used his helpdesk system. Refund never issued.
I contineously recieving emails from him through autor...
Entity
Ken Reno, Kenneth Reno, Instantcommision.me, Kennethreno.com, Textmyreaders.com, Tweettycoon.com,
Categories: Internet Fraud
205, Report:
#483296
Posted Date:
Aug 21 2009
NORTHERN ROCK PROMOTIONS INC TYCO ELECTRONICS CORPORATION Northern Rock Promotions Inc./ THIS COMPANY sent me a BOGUS check for $4450 USD for a lotto ticket worth $125,000.00. Edmonton, Canada. Richmond, Virginia
I only had to copy this info from another report because all the infomation is exactly the same including the winning number attached to my name and the lucky numbers, contact names, addresses - all of it.
I rec'd a check from TYCO Electronics Corporation P.O. Box 3608, Harri...
Entity
NORTHERN ROCK PROMOTIONS INC
Categories: Cross-Border Scams
206, Report:
#483040
Posted Date:
Aug 20 2009
Cynergy Data LLC CynergyData, Equity Commerce, EquityCommerce, Smartpayment Solutions, Solveras Payment Solutions, CynergyData (Cynergy Data LLC wripped us off $2,000 and other monthy charges!!! what a scam!!! cumming, Georgia
We too are going through a similar issue with this Cynergy Data. A lady by the name of Christine was managing our cancilation. To get you all up to speed with our situation. We originally signed up with SmartPayment Solutions in October of 2008 and in the begining everything was fin...
Entity
Cynergy Data LLC
Categories: Internet Service Providers
207, Report:
#477736
Posted Date:
Aug 08 2009
Ken Reno, Kenneth Reno, Instantcommision.me, Kennethreno.com, Textmyreaders.com, Tweettycoon.com, Ken Reno and all of his offers on the internet are scams! He offers a 30 day money back guarantee that he does not honor and will not answer emails. Scam artist! Internet
I purchased and internet marketing program from Ken Reno at textmyreaders.com for $98. The software came with the full source code that could be edited to meet your needs. However the cource code never worked.
The website promised a 30 day 'no questions asked' guarantee. I really...
Entity
Ken Reno, Kenneth Reno, Instantcommision.me, Kennethreno.com, Textmyreaders.com, Tweettycoon.com,
Categories: Internet Marketing Companies
208, Report:
#475816
Posted Date:
Aug 02 2009
Northern Rock Promotions Inc./ Taxing Agent, Rita Bold Tried to get me to pay the taxes on a check for $4450 USD for an unknown lotto ticket worth $125,000.00. Edmonton, Canada
On Sat. 1 Aug. 09 I rec'd a check from TYCO Electronics Corporation P.O. Box 3608, Harrisburg, PA 17105-3608 for $4,450.00. The check looks very authentic and is made out from M & T Bank in Harrisburg, PA. A cover letter is from Northern Rock Promotions Inc and they state that I w...
Entity
Northern Rock Promotions Inc.
Categories: Cross-Border Scams
209, Report:
#475095
Posted Date:
Jul 31 2009
Northern Rock Promotions Threw the hook but this fish didn't bite! Edmonton Canada
This is another sweepstakes scam out of Canada. It says I've won $125,000. Enclosed is a check for $4,450.00 (written on Tyco Electronics Corp.) I am to deposit the check and send back a tax amount of $2950.00 then the balance of the award will be sent to me.
I have recieved simi...
Entity
Northern Rock Promotions
Categories: Door to Door Sales
210, Report:
#468088
Posted Date:
Jul 10 2009
Fidelity Corporation, Fintech, ACS, LOAN MODIFICATION SCAM Fort Lauderdale Florida *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I was contacted by a company named Fidelity Corp for a loan modification. They talked to me about getting into a 30 year fixed mortgage, and I submitted an application and agreed to pay $1299 for my first home and $1299 for my second. They had me fill out a bunch of paperwork online...
Entity
Fidelity Corporation, Fintech, ACS, Myfidelitycorp.com
Categories: Loan Modification
211, Report:
#467845
Posted Date:
Jul 09 2009
American Home Mortgage Servicing Company Lost all Modification Documents, Customers Service Rude as they Hung up the phone on me Twice, wont accept payment online Dallas Texas
On April 13th 2009 I read an article posted on the Making Homes Affordable web site dated April 6th 2009, that American Home Mortgage Servicing Inc. were distributing FTC consumer alerts that provide consumers with tips for avoiding mortgage relief scams and direct them to free legi...
Entity
American Home Mortgage Servicing Company
Categories: Legal Process Servers
212, Report:
#467614
Posted Date:
Jul 09 2009
Global Financial Services Announced winner of $450,000 sweepstakes Sydney Nova Scotia
My wife received a call that she was a winner of sweepstakes. I spoke to caller and asked him to send something in writing. It arrived couple of days later. No return address, stamped in Canada. Included letter with check for $4,800 from Tyco Electronics Corp. Letter stated that tax...
Entity
Global Financial Services
Categories: Cross-Border Scams
213, Report:
#267693
Posted Date:
Jun 30 2009
Quicken Loans Wrongful Termination Troy Michigan
I have been reading quite a few of this reports regarding the McLender Quicken Loans. After some time to think, I've decided to voice my experience at Quicken without any censorship. I feel it's important for everyone to understand exactly what this company stands for, and more im...
Entity
Quicken Loans
Categories: Mortgage Companies
214, Report:
#466058
Posted Date:
Jun 29 2009
Global Financial Services Says I won $450,000.00 Sydney Nova Scotia
I called this person Oscar Lewis 1 778 881 4500 because I got this check in the mail which said that I won a sweepstakes. He got extremely nasty with me on the phone and then I called the Tyco company and found out that this was a scam which I thought it was. The man called me stupi...
Entity
Global Financial Services
Categories: Cross-Border Scams
215, Report:
#465895
Posted Date:
Jun 29 2009
Augmentity Marketing LLC the letter and check are everywhere! Woodstock, Georgia
I don't have all the paperwork to report this, but it's just exactly like this guy describes on Report: #464228.
My mom called me to check this out for her...
1. I google the name on letterhead: Augmentity Marketing, LLC, and I ended up on this website. It's listed as fraud. Hmm...
Entity
Augmentity Marketing LLC
Categories: Banks
216, Report:
#465660
Posted Date:
Jun 28 2009
obesitycontrolcenter.com Dr Ariel Ortiz Lagardere BEWARE , BEWARE ( DANGER ) ( BUTCHER ) Tj MEXICO
I have to go public with my words about how I feel.
About this Doctor After having my LAP BAND done with him.
I have had many problems that I was told would not happen or doesnt happen very often, I wont go into details, But after a near death experience I need to warn others to B...
Entity
obesitycontrolcenter.com Dr Ariel Ortiz Lagardere
Categories: Doctors
217, Report:
#464335
Posted Date:
Jun 24 2009
SPD K-9 Timothy Helser Brookville Ohio Con Artist with a felon criminal record says hes a dog trainer Brookville Ohio
Timothy helser is a con artist and everything he says is a lie. He is a liar through and through. He will try anything for money to supplement his welfare check, like trying to get co-ownership on a dog, steal dogs, sell dogs with fake papers, or whatever he can. He tells people ...
Entity
SPD K-9 Timothy Helser
Categories: Animal Services
218, Report:
#448564
Posted Date:
May 04 2009
Tyco Electronics Public Safety Radio 800 Mhz doesnt work well York Pennsylvania
A lawsuit filed on behalf of law
enforcement officers across York County
demands a return to the old 911 radio system
while glitches with the new system are fixed.
The lawsuit alleges that communication
problems with York County's new, $36
million 911 system are a public safet...
Entity
Communications International - Tyco Electronics (Macom)
Categories: Communications & Networking
219, Report:
#445046
Posted Date:
Apr 20 2009
US FIDELIS On FRONT PAGE Of St. Louis Post Dispatch, Sunday, April 19 Go to this link and read, please! Wentzville Missouri
Interesting story regarding owner of US Fidelis......
http://www.stltoday.com/stltoday/news/stories.nsf/stlouiscitycounty/story/8DFA55008D06B2888625759D00078E30?OpenDocument#tp_newCommentAnchor
Former employee
wentzville, MissouriU.S.A.
Entity
US FIDELIS
Categories: Auto Warranty
220, Report:
#442449
Posted Date:
Apr 10 2009
US Fidelis Stop and research---see the web site for news clip and video information Wentzville Missouri
Here is a story on St. Louis Channel 5 about US Fidelis. Go to the link below. Then on the right hand side scroll until you see the title
BBB says complaints mounting against warranty company.
http://www.ksdk.com/video/default.aspx
ALSO got to www. stltoday.com which is the l...
Entity
US Fidelis
Categories: Auto Warranty
221, Report:
#388717
Posted Date:
Apr 09 2009
Alliance Fire Protection Fraudulent installation of incorrect fire sprinkler heads for condo sprinkler system. Loganville Georgia
The Omega sprinkler heads my condo association had installed in the late 80s at construction were recalled. We were mandated to install new sprinkler heads at a high cost to each homeowner. On April 21, 2001, I had the new sprinkler heads installed by Alliance Fire Protection of L...
Entity
Alliance Fire Protection
Categories: Inspections & Hazards
222, Report:
#439143
Posted Date:
Mar 30 2009
Donald Bren CEO - Linda Burden Attorney Smith And Susson Irvine Co relatiates against renters who have NO rights in Orange County Irvine California
This was posted on Congress.org.
This might seem as an ordinary story to others, but it definitely represents much more to us, it is injustice committed by the wealthy and powerful against innocent law abiding citizens.
We have lost our confidence in almost all elected offici...
Entity
Donald Bren CEO Irvine Apartment Communities - Irvine Company -
Categories: Landlords
223, Report:
#438012
Posted Date:
Mar 30 2009
Top Quality Computer / TopQualityComp.com / Ian Allegro Scam website - money paid, no follow-through or delivery of product Glendale California
I made a purchase on TopQualityComp.com, and it turns out this website is a complete scam (note to those coming across this in a search: don't purchase anything from there!).
Unfortunately, I was stupid in sending them a wire, and am unable to dispute the transaction at this poi...
Entity
Top Quality Computer / TopQualityComp.com / Ian Allegro
Categories: On-Line Stores
224, Report:
#438448
Posted Date:
Mar 28 2009
Top Quality Computers Attempted to Scam My Company for $1,990.00 Glendale, California
The following is a string of emails between myself and Top Quality Computer in which an attempt was made to scam my company out of $1,990.00.
-----Original Message-----
From:TopQualityComputer To: My Company Order #1000000000225
Date: Thu, 26 Mar 2009 08:35:57
Hi, Thanks for ...
Entity
Top Quality Computers
Categories: TVs & VCRs
225, Report:
#438453
Posted Date:
Mar 28 2009
Top Quality Computer Sold me a pioneer plasma TV, I sent a money gram, never got a TV Glendale, California
Do not under any circumstance order anything from this company. If you look up the Whois on the registration for topqualitycomp.com you will see a mans name Anton, and you will see an address along with a phone number for the contact. If you type in that number on a google search yo...
Entity
Top Quality Computer
Categories: Miscellaneous Electronics
