71, Report:
#1453878
Posted Date:
Jul 29 2018
kingston Technology Carlos, Sandy Fijiwara Anne Wang Diana Kong RoseMary Richards Rafe Swartz Christine Renee Knight Hoffman Henry Jerez Taylor Miles A few years ago I had an account with Kingston. We used their storage products for years. My contacts were Sandy fijiwara Anne Wang Diana Kong and Carlos in shipping. After years of patronage, i noticed strange charges on my cards. The business cards I used with kingston. Nearly 9,000.00 was charged. I immediately called Ann Wang who promised to get "higher ups" involved Sandy fijiwara, Diana Kong after two days, no one called back. I had also called the credit card security who asked if I knew the following businesses: Henry Jerez (((REDACTED))) Elmhurst, NY 11369-2522 Taylor Miles (((REDACTED))) Laguna Beach, Ca 92651 949.547.0494 Christine Renee Knight Hoffman (home address) Rosemary Richards (((REDACTED))) Athens GA 30606 fountain valley california
A few years ago I had an account with Kingston. We used their storage products for years. My contacts were Sandy fijiwara Anne Wang Diana Kong and Carlos in shipping. After years of patronage, i noticed strange charges on my cards. The business cards I used with kingston. Nearly 9,0...
Entity
kingston Technology Carlos, Sandy Fijiwara Anne Wang Diana Kong RoseMary Richards Rafe Swartz Christine Renee Knight Hoffman Henry Jerez Taylor Miles , fountain valley, california, 1
Author
NastyBusiness, reno, Nv, United States
Categories: Computer Technology
72, Report:
#1451333
Posted Date:
Jul 12 2018
yihsinlin.com bermudor.com christinawallis.com jackson.az1.qualtrics.com goldenzucai.com gurunarayana.com yihsinlin.com bermudor.com christinawallis.com jackson.az1.qualtrics.com goldenzucai.com gurunarayana.com malware sites yihsinlin.com bermudor.com christinawallis.com jackson.az1.qualtrics.com goldenzucai.com gurunarayana.com
Warning and Beware Malware sites Stay away my computer crashed
http://yihsinlin.com http://bermudor.com http://www.christinawallis.com http://jackson.az1.qualtrics.com http://goldenzucai.com http://gurunarayana.com WARNING WARNING MALWARE RIP OFF http://yihsinlin.com http://bermu...
Entity
yihsinlin.com bermudor.com christinawallis.com jackson.az1.qualtrics.com goldenzucai.com gurunarayana.com, 1
Author
crystal, Canada
Categories: COMPUTER PROGRAM, Computer security services, Computer Technology
73, Report:
#1451012
Posted Date:
Jul 10 2018
Fusionstorm Rips off subcontractors and consultants and also works without required contractors licenses San Francisco CA
I have had a long relationship with this well known technlogy VAR. I own a small tech services company in the San Jose area and I have been in business for 19 years. in 2009 I was introduced to Fusionstorm and I began performing technology services and consulting service...
Entity
Fusionstorm, San Francisco, CA, 1
Author
Sean, San Jose, United States
Categories: Computer Tech Support, tech support, Computer Technology
74, Report:
#1450547
Posted Date:
Jul 06 2018
Kennihan & Associates, Inc. Kennihan & Co. Kennihan and Associates, Inc. Kennihan and Co. theft Raleigh North Carolina
Kennihan & Associates is laundering money. It looks to be in conjunction with someone at BB&T. The laundered money is connected to drug crimes, trafficking, corruption, cybercrimes, identity fraud. Discovered so far: $500,000 paid for a $250,000 debt by Kennihan & Assoc ...
Entity
Kennihan & Associates, Inc., Raleigh, North Carolina, 1
Author
Wanda, United States
Categories: Computer Technology, Drug Dealers, ORGANIZED CRIME
75, Report:
#1449941
Posted Date:
Jul 14 2018
aspire marketing Jordon 405 david Johnson ex 402 claimed to fix my xcomputer after a virus pop up with their number wales
pop up with virus number showed up called them after lookin uop microsofts number they claimed to be microsoft turns out they were not.
let them get into computer an work on it finally found microsofts number an had them fix computer while the fakes were still on computer
they charg...
Entity
aspire marketing, wales, 1
Author
pamela, monroe, United States
Categories: Computer Technology
77, Report:
#1444267
Posted Date:
May 23 2018
Sandeep Chauhan AnyAlpha Headerlabs Headerlabs India Took Money in good faith and did not deliver what was agreed upon per the written contract Walnut Creek California
DO NOT HIRE SANDEEP CHAUHAN HE WILL TAKE YOUR MONEY AND NOT DELIVER I hired Sandeep to complete some upgrades for an existing application. He seemed to have knowledge of the technology and promised to deliver a finished product within 2-3 months. Out of good faith I gave him an...
Entity
Sandeep Chauhan , Walnut Creek, California, 1
Author
Ricard Rametta, Whittier, California, Un...
Categories: appbuilding, Consulting, Web developing, Computer Technology
78, Report:
#1443761
Posted Date:
May 20 2018
hptechsupport360.com they called me and cheated me for 500 dollars by telling me i have virus and my computer is hacked westbury New York
and its a bunch of websites that they use below are there websites and adds that they run on google to scam people1-800-986-4764 HP for support | HP tech support | HP customer ...https://www.smartsnake.net/hp-technical-support/Our certified technicians are available 24/7 to deal wit...
Entity
hptechsupport360.com, westbury, New York, 1
Author
Joe, rutherford, United States
Categories: Computer Technical Support, TECH SUPPORT, Computer Technology
79, Report:
#1443117
Posted Date:
May 16 2018
Yuanxinshun Electronic technology co., LTD Amy Chen Chen Amy She sent me a dirt cheap price of the USB - I smell a rat! Shenzhen Guangdong China
Everything is here: https:// resources.alibaba.com/ topic/801633620/ Fraudulent_Trading.htmShe's changing her company name, address.... everything.... she's really good at scamming!
Entity
Yuanxinshun Electronic technology co., LTD, Shenzhen, Guangdong, 1
Author
Subterfuge, Belgrade, Serbia
Categories: Computer Fraud, Fraud, Internet Fraud, Suspected fraud, Computer Technology
80, Report:
#1441764
Posted Date:
May 07 2018
Nomorebuy Brought a lap top computer never arrived unable to contact anyone Internet
Brought a laptop computer on 26th December 2017 never received it. have tryed to find contact no luck. have tryed to contact Face Book where the add was placed no luck there eighter just one big rip off
Entity
Nomorebuy, 1
Author
Doug, Augusta, Australia
Categories: Computer Technology