1, Report:
#1151767
Posted Date:
Jun 03 2014
All Wired Up Chad Tailby Quoted A Job for a certain price - did half the work, took the money and ignoring my calls Kitchener Ontario Canada
I want to warn everyone out there about a shady and unprofessional individual named Chad Tailby from a company he owns called All Wired Up from Kitchener Ontario Canada.I had him come in to quote me on a number of things I needed done with my telephone lines, TV wall mounting, ...
Entity
All Wired Up
Categories: Telephones
2, 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
3, Report:
#937009
Posted Date:
Sep 05 2012
Amerinet Financial Services said i was approved for a loan but i had to send them 1195 for taxes insurence and processing fees once i sent it then i never heard from them again.. no internet or fone service nomore Internet
i got a call saying that i was approved for a loan just had send them a processing fee taxes and buy an insurence policy.. total was 1195. when i sent it alli never heard from them again. no phone sevice or web address..
Entity
Amerinet Financial Services
Categories: Loans
4, Report:
#934431
Posted Date:
Aug 29 2012
UNION STAR FINANCIAL AMERINET FINANCIAL BROKERS RIP ME OFF/SCAM WINTHROP, Maine
On 8-15-2012 I recieved a email from Union Star Finanical from a Ms Janet Edwards stating I have been guaranteed a loan with Union Star Financial in the amount of $15000.00 and i need to return the loan doucments and send $930.00 to secure the loan and there would not be...
Entity
UNION STAR FINANCIAL
Categories: Brokerage Companies
5, Report:
#925075
Posted Date:
Aug 10 2012
Amerinet Financial Services Albert Simmons Promise Me $5,000 Personal Loan , Internet
I was told by Albert Simmons I was appoved by Amerinet Financial Services for a $5,000 personal loan. I was told I had to pay for the insurance $745. I told I did not have that money. Then he told me I could pay $372.50 I told I would have the money on July 18. He waited...
Entity
Amerinet Financial Services
Categories: Financial Services
6, Report:
#924405
Posted Date:
Aug 08 2012
Amerinet Fianancial Broker MD They promised $5000 all I had to do was send them $840....when all was said and done it was over $1300.Western Union to Dahlia Williams in Edmonton A.B. When they needed you they answered the phone q Portland, Maryland
do not use this thieving no heart thieves!
they just hit and then run with an old telephone/female secretary that just lies and hangs up
they promise to help but you end up in more problems,pure scam, hope the legal system gets them
Entity
Amerinet Fianancial Broker MD
Categories: Loans
7, Report:
#915155
Posted Date:
Jul 21 2012
Amerinet Financial Services they also took my money, I gave them 745.00 thinking I was approved for a 5000.00 loan after I acquired about a refund she no longer answer the phone, i'm filing a police report next week hoping they Arlington Heights, Illinois
someone by the name of Brenda Carter took my money, I thought I was approved for a loan instead I was ripped off. I'm filing a police report next week with hope that they find her & all the others in this scam & get me my money back.
Entity
Amerinet Financial Services
Categories: Financial Services
8, Report:
#913639
Posted Date:
Jul 18 2012
Amerinet financial services Got a call I was aprove for aloan for 5000 but score was low to get the loan send $370.52 Arlington Heights, Illinois
got a call said I was approve for a loan 5000 but my score was low for one time payment of $370.50 lib inc to sec the loan I put the money on a green dot card call her back gave the numbers and she call me back and said the money would be in my account.next I check my account guess ...
Entity
Amerinet financial services
Categories: Brokerage Companies
9, Report:
#145751
Posted Date:
Jul 31 2008
Fundamental Consumer Strategies - AIG Ripoff withdraw $299 From Checking Account, this company promises a credit card with high credit limit, then disappears off the face of the earth San Diego California *EDitor's Suggestions on how to get your money back into your bank account!
I was fooled by these people, spoke with an agent named Kris Williams. They got my money, but I didn't get so much as an information packet!
I finally got some contact information from my bank, they gave me a phone # for Amerinet, the company who was processing the payments. I ...
Entity
Fundamental Consumer Strategies - AIG
Categories: Credit & Debt Services
10, Report:
#307509
Posted Date:
Feb 09 2008
Wachovia Bank Lawyers on behalf of Wachovia Bank CONSUMER VICTIMS (presumed up to 500 plantiffs) asked to declare the case a CLASS ACTION Filed In A Pennsylvania Federal CourtIrving, TX Internet
Wachovia Accused In Lawsuit! The New York Times article follows:
---------------
February 6, 2008
Papers Show Wachovia Knew of Thefts
By CHARLES DUHIGG
Last spring, Wachovia bank was accused in a lawsuit of allowing fraudulent telemarketers to use the banks accounts...
Entity
Wachovia Bank
Categories: Banks
11, Report:
#303645
Posted Date:
Jan 26 2008
ATT/Cingular Wireless And Vesta CorporationATT Cingular Wireless And Vesta Corporation Cingular/ATT rips off customers with their $25 returned check charge for totally legit checks!!! Atlanta Georgia
Ok, I have the Pick Your Plan from Cingular/ATT. I have been on this plan for 5 months now, ever since I became really sick of Verizon's lack of PREPAID nationwide coverage, the dollar a day access fee whether you use the cel-phone or not, and when they overhauled a lot of protocol...
Entity
ATT Cingular Wireless And Vesta Corporation
Categories: Cellular Phone Companies
12, Report:
#180062
Posted Date:
Mar 08 2006
Amerinet Health Care Group deceitful ripoff Tarpon Springs Florida
This company has been withdrawing funds from an account for the past 16 months. I was unaware because it is a company account. When I tried to reach them from the number that appears on the bank statement the number was disconnected.
I tried looking online for their number to fin...
Entity
Amerinet Health Care Group
Categories: Health Insurance
13, Report:
#69876
Posted Date:
Feb 03 2006
Dynamic Credit Services AKA Royal Credit AKA First Choice AKA American Platinum Services AKA Insite ripoff, rude,liars, will not refund money and have taken more!!!!!!Palm Beach Gardens Florida
This the second report for me. I went to my bank when the intial $296.00 was taken from my account. My bank told me that they were investigating this matter and that they would put a freeze on my account and there was no need to close the account.
Well, today I find out that $14...
Entity
Dynamic Credit Services - Royal Credit - First Choice - American Platinum Services - Insite
Categories: Credit Card Processing (ACH) Companies
14, Report:
#143724
Posted Date:
May 23 2005
Amerinet ripoff, Partners in crime ripoff Clearwater Florida
Amerinet is the middle man for first link benefit(financial) In their scam being run in their solicitation for a unsecured credit card, computer, vacation etc... Amerinet processes the money for first link. Then when you contact amerinet you are told they no longer process for this ...
Entity
Amerinet
Categories: Corrupt Companies
15, Report:
#133784
Posted Date:
Mar 04 2005
First I Net Ripoff $150.00 from my banking account Internet *EDitor's Suggestions on how to get your money back into your bank account!
I opened my banking account one day to find a $150.00 charge that I had not authorized. I called the number listed by the charge and was told that they were a company by the name of Amerinet and I was given another number to call. 1-800-992-9695. After calling this number for two da...
Entity
First I Net
Categories: Sales People
16, Report:
#133757
Posted Date:
Mar 04 2005
Fundamental Consumer Strategies, Amerinet Inc. ripoff of $299.00 for credit card never received. Los Angelas California *EDitor's Suggestions on how to get your money back into your bank account!
My checking account was debited on January 26,2005 for the amount of $299.00. I have not yet received my credit card with the credit limit of $2500.00. I was given a tracking number: 02805213907146536640. Was electronic shipping info received in Champlain, NY 12919 on 02/02/05 @ 1:5...
Entity
Fundamental Consumer Strategies - Amerinet
Categories: Corrupt Companies
17, Report:
#130779
Posted Date:
Feb 09 2005
Optimum Platinium ripoff, has non-refunable fees, does not have terms and conditions on pop up that is filled out Casper Wyoming
After I had filled out a application for a platnium credit card, I had received an email stating that I had just signed up for a merchandise card that can only be used a website and that a $179.95 would be taken out of my bank account. I looked at the email to contact the company t...
Entity
Optimum Platinium
Categories: Credit & Debt Services
18, Report:
#127710
Posted Date:
Jan 17 2005
Amerinet, Inc. Telemarketing Fraud: Sales of Worthless Business Directory Listing. Ripoff! Champlain New York
Was called by Amerinet telemarketers ca. January 2002. Our receptionist was told we were renewing listing in the Amerinet business to business directory; she agreed. This was untrue; no prior listing existed. Shortly thereafter we received an invoice by mail for $349.95. We contacte...
Entity
Amerinet
Categories: Telemarketers
19, Report:
#126006
Posted Date:
Jan 11 2005
Fundamental Consumer Strategies, FCS RIP OFF Charleston, Nevis India
Im wish I would have found this website earlier, however, I didnt and now I am suffering from this so called credit card company. My husband did not talk to me before he reluctantly gave out our bank information. And as the cenario goes in each of the reports I have read, the same...
Entity
Fundamental Consumer Strategies, FCS
Categories: Credit Card Processing (ACH) Companies
20, Report:
#126445
Posted Date:
Jan 08 2005
Fundamental Consumer Aka AMERINET INC ripoff, Scam and complete Fraud Clearwater Florida
So I did alot of investagating and this is what I have found. This Compay Fundamental Consumer Stragities calls people to offer them a Stored Value Visa Card Its nothing more than a debit card. It can't rebild credit and it has no value let alone the $299 they charge for it.
The...
Entity
Fundamental Consumer
Categories: Credit Card Processing Companies
21, Report:
#120654
Posted Date:
Dec 22 2004
Phoenix Consumer Services ripoff $129.95 for a cheap booklet, NO CREDIT CARD Largo Florida
Same sad story to report here, promised an UNSECURED visa or mc with a minimum credit line of $500. Got a cheap, 16 page booklet containing general credit information and a list of banks.
When my confirmation recording was played back to me, I heard the recorded voice say things...
Entity
Phoenix Consumer Services
Categories: Credit & Debt Services
22, Report:
#121827
Posted Date:
Dec 08 2004
Fundamental Consumer Strategies, First National ripoff Credit Card Offer Unauthorized ACH Draft Albany New York
My wife, Aliene, was called on 11-15-04 by a woman who identified herself as Jennifer, telemarketing for National Credit Financial Alternatives, P.O. Box 40130, St. Petersburg, FL 33743, tel. (727) 289-0288. Jennifer gave Aliene her phone number (727) 501-9888, ext. 351.
Jennife...
Entity
Fundamental Consumer Strategies
Categories: Credit Card Processing (ACH) Companies
23, Report:
#118521
Posted Date:
Nov 18 2004
Amerinet Javelin Discount Travel Program ripoff Telemarketer call guaranteed eligibility $2500 VISA credit card use anywhere. Springfield Missouri
A telemarketer contacted me on or about the week of August 10th, stating that I qualified for a credit card with a $2.500.00 credit limit. There was to be a one time processing fee of $339.15. I agreed and the monies was deducted approximately two (2) days after.
I have contac...
Entity
Amerinet Javelin Discount Travel Program
Categories: Credit & Debt Services
24, Report:
#113381
Posted Date:
Oct 18 2004
FIRSTINET Aka AMERINET ripoff, UNAUTHORIZED $150.00 charge made to my bank account Internet *EDitor's Suggestions on how to get your money back into your bank account!
Upon opening my bank statement today,I found fraudulent charge of $150.00 deducted from my account. I called the # listed, which was 888-898-6639. I asked who this company was and they said they were a 3rd party clearinghouse that handles charges for 100's of companies.
I gave ...
Entity
FIRSTINET Aka AMERINET
Categories: Credit & Debt Services
25, Report:
#112727
Posted Date:
Oct 13 2004
Firstinet Aka Amerinet unauthorized withdrawal from my checking account for $150.00 Internet
Firstinet withdrew $150.00 from my checking account without authorization on 10/12/2004
Kathy
Kent, WashingtonU.S.A.
Entity
Firstinet Aka Amerinet
Categories: Credit Card Fraud