2, Report:
#1484462
Posted Date:
Sep 04 2019
ICS World Bait-and-Switch Tactics
I would not recommend this firm to anyone. The website promises Our authorized ICS World licensees, and ICS alliance partners provide an unprecedented global reach and our combined experience and expertise meet the demanding reliability standards our clients deserve and that Since...
Entity
ICS World
Categories: Private detective
4, Report:
#1311234
Posted Date:
Jun 14 2016
VENTANA GROUP LLC Michael Hom Record of Court Judgments for Fraud, Unjust Enrichment, Alter Ego Foster City California
Michael Hom Personally and his company Ventana Group LLC have court issued judgments against them. They are recorded in the county recorders and court recorders websites. they are public records. We were independent contractors under a formal contract with Ventana Group LLC. The agr...
Entity
VENTANA GROUP LLC
Categories: Brokerage Companies
5, Report:
#1267823
Posted Date:
Nov 13 2015
DIMOCO, GmbH, DIMOCO Americas, also DIMOCO EU country locations Serves as the interface for fraudulent phone charges to cell phone accounts Brunn am Gebrige
DIMOCO, GmbH is the parent company for international services for payments billed to consumer cell phones. Proudly blazoned on their website -- dimoco.eu/ -- are the names of cell phone companies that they will bill consumers as an intermediary for their clients - TMobile, Vod...
Entity
DIMOCO, GmbH
Categories: Cellular Phone Companies
6, Report:
#789609
Posted Date:
Oct 17 2011
Global Reach Electron I was defraud by Global Reach Electron Beijing, Internet
After I registrated on site as potential buyer,I received a lot of proposals from ms.Sophia,Global Reach Electron.So I descided to buy 1ps of Nokia .After i payed by Western Union US160 (+US10 for transfer ).they sent me tracking nomber EE411358024CN Hi, this is yo...
Entity
Global Reach Electron
Categories: Cellular Phone Companies
7, Report:
#768527
Posted Date:
Aug 23 2011
global reach electron sophia DO NOT TRUST THIS CHINA COMPANY AND LOSE MONEY internet
I was communicated by sophia for getting a mobile phone. she was so fast that whatever the questions asked, she would reply to me in a second. so i thought she would keep up her word. so i ordered a phone by paying USD125.00 through Western Union. after receiving the money, when i f...
Entity
global reach electron
Categories: Cellular Phone Companies
8, Report:
#768251
Posted Date:
Aug 22 2011
Global Reach Electron QIANG YING CHEN is a con and fraud artist who stole my money Xianyou Internet
Global Reach Electron company offered computer tablets at a serious discount. I spoke with CHEN QIANG YING and Sophie about purchasing products. They insisted that I use MoneyGram to wire them money. I knew this was risky but they came across as lgitamite business co...
Entity
Global Reach Electron
Categories: Computer Manufactures
9, Report:
#673364
Posted Date:
Dec 20 2010
Knoxville Charter Academy Gulen Movement managed Charter School, Turkish Islamic School of Knoxville, Iris foundation Knoxville Charter Academy is lying about their long ties to the Islamic Gulen Movement. Knoxville, Tennessee
Knoxville Charter Academy gets denied it's charter application. Suzan Mertyurek is caught LYING about her affliation with the Gulen Movement. Strange that 1 week later the school board agreed to the new charter school with 10 stipulations. Why the backpedaling?http://www.metropul...
Entity
Knoxville Charter Academy
Categories: Charter Schools
10, Report:
#534461
Posted Date:
Dec 06 2009
Global Reach International Believed Internet Fraud Los Angeles, California
I provided my billing information to pay $1.95 for the shipping and handling of a package for a free government grant. I was to get this package within three weeks. I received a call within 48 hrs from a 213 area code asking if I would be interested in getting help to...
Entity
Global Reach International
Categories: Internet Fraud
11, Report:
#509299
Posted Date:
Oct 14 2009
First Premier Bank - Sioux Falls SD First Premier Bankcard Unable to resolve any issues with company regarding credit card Internet
The category may be wrong hope not but here is what happens. I decided to take up a credit card of a company that a former co worker worked for in order to help my credit. Things went well and I was satisfied for a little bit. But then I lost my job in the end of July. I am still lo...
Entity
First Premier Bank - Sioux Falls SD
Categories: Credit Card Processing (ACH) Companies
12, Report:
#351291
Posted Date:
Sep 11 2009
Global Reach International phone calls constantly Los Angeles California
Global Reach Marketing is some kind of moron run telemarketing company! They call constantly most of the time there is no one on the other end to answer. If you try and call them back you are put on hold forever. I gave up after 20 minutes. If you are called by them report them ...
Entity
Global Reach International
Categories: Telemarketing Companies
13, Report:
#471962
Posted Date:
Jul 22 2009
Global Reach they called on the phone and only would talk to me and wanted $1.95 to ship suppose to recive in 3to 5 days never showed up Internet
I was contacted by golbal reach and she said that i inquired about grants on line and said that if i give them a credit card number so they could get $1.95 out for shipping and i would recive a package in 3to 5days.
Well it has ...
Entity
Global Reach
Categories: Financial Services
14, Report:
#471061
Posted Date:
Jul 18 2009
Global Reach International i dont know how i got on their calling list. But i told them please take me off your calling list and after that, they keep calling non-stop. ive told them more than once, take me off the list. yet they continue to still call. Los Angeles California
i just want them to stop calling. i keep telling them to stop..but they just wont. Im tired of having to turn off my ringer and miss so many calls because they call way too much.
I want to sue Global Reach $1,500 for their annoying and numerous calling. Maybe then they will learn...
Entity
Global Reach International
Categories: Telemarketing Companies
15, Report:
#451000
Posted Date:
May 12 2009
Global Reach Int. Total jerks! Los Angeles California
These folks won't stop. Once they get your phone number, be certain - you will get constant calls all hours of the day and night. They only let the phone ring about 4 times, just enough to annoy you. They never leave a message and will call about every 15-30 minutes.
Carroll t...
Entity
Global Reach Int.
Categories: Telemarketers
16, Report:
#430814
Posted Date:
Mar 04 2009
Global Reach International They hung up when I told them that a company in NJ with their name does work with USAID, a federal agency San Jose California
This company, Globalreach International, called me and asked if I was a business. My caller ID said GLOBALREACH INT 408-400-8095). They had called me before and I had missed them, so I looked them up on the internet.
What I found was a website of Globalreach International out o...
Entity
Global Reach International
Categories: Questionable Activities
17, Report:
#409197
Posted Date:
Jan 07 2009
THE HOSPITALITY GROUP, THGWorldwide, MARCUS EVANS Telemarketing Scam, Con-Artists, Misleading Venues, Fraud MONTREAL Quebec Canada
The hospitality Group Scams Corporate Executives into investing in Bogus and misleading hospitality Events..... This is what is written on their website..
Founded in 1983 thg (a marcus evans company) has built a reputation amongst our clients who represent a majority of the For...
Entity
THE HOSPITALITY GROUP, THGWorldwide, MARCUS EVANS
Categories: Golf Courses
18, Report:
#373335
Posted Date:
Oct 09 2008
Raven Media; Global Reach International Global Reach reached out and tried to scam me!!! Los Angeles California
I received a phone call from a women at Global Reach. She stated I had applied for a government grant online. I told her I did not. I also told her this number was on the National No Call list. I told her goodbye and hung up. She immediately called back and left this message: This ...
Entity
Raven Media; Global Reach International
Categories: Telemarketers
19, Report:
#376147
Posted Date:
Sep 26 2008
Global Reach International Constant harassing phone calls all times of day and night Los Angeles California
I began receiving harassing phone calls two days ago. After paying for a search, I was led to this site where I learned about Global Reach International. I first received a phone call from someone who wanted to know my name, but wouldn't give me theirs. then, I would get call eve...
Entity
Global Reach International
Categories: Telemarketers
20, Report:
#369753
Posted Date:
Sep 04 2008
Global Reach International Telemarketing Unprofessional, barage of unsolicted calls Nationwide
Girl last name Logan, Amy I think called claiming that I had requested grant information. I had not and she called me a liar and said that she would call back later tonight when I remember. As I was typing this someone else called, this time it was a James Morales, from the Grant Ma...
Entity
Global Reach International
Categories: Telemarketers
21, Report:
#362395
Posted Date:
Aug 13 2008
Global Reach International persistent calls despite me asking them to stop Internet
I have been getting calls from Globalreach International for weeks now and am very frustrated. The calls come at all times of day. I have repeatedly asked them to stop calling and take my name off the calling list. These requests are ignored. I have even yelled at them and tried hit...
Entity
Global Reach International
Categories: Internet Fraud
22, Report:
#342195
Posted Date:
Jun 20 2008
Global Reach International Company claims you asked for info on government grants, then harasses you with phone calls every half hour for days! Los Angeles California
Receiving continued harassing telephone calls from a company after I informed them that: 1) I did not request information from them regarding government grants, 2) the number they reached is on the National Do Not Call Registry and not to call the number again, 3) if they called aga...
Entity
Global Reach International
Categories: Attorney Generals
23, Report:
#299060
Posted Date:
Jan 15 2008
Raven Media Inc., Global Reach International Government Grant rip off Las Vegas Nevada
This company has been calling at all hours so I finally answered the phone to see what is was. They said I went online to fill out something for a government grant and that they were sending me free information although they wanted me to pay $1.95 shipping and handling.
The ladies...
Entity
Raven Media ,Global Reach International
Categories: Grant Writing & Research
24, Report:
#218957
Posted Date:
Nov 03 2006
Universal Corporate Euorpean Capital Investors, Tobin, Sieckmeijer, VIP Technologies Ripoff Atlanta Georgia
Synopsis of their operations (period 2004-2005)
Tobin (or associates) monitor legitimate funding web sites for their victims. You receive a well-worded E-mail that you have been selected to be reviewed for funding. They are somewhat specific by mentioning components of your Bu...
Entity
Universal Corporate
Categories: Investment Brokers
25, Report:
#19407
Posted Date:
Nov 27 2003
AGM international ripoff fraudulent ripoff business ripped off and scammed screwed others too jerusalum Other
MY EXPERIENCE WITH AGM INTERNATIONAL First of all, Id like to thank Overture for letting me list this page in their search engine, because I know its keeping a lot of people from being ripped off. I only wish I found another like this one, when I did a search on AGM before I joined....
Entity
AGM international
Categories: Internet