1, Report:
#50669
Posted Date:
Feb 23 2017
Alyon Technologies dishonest billing ripoff scam ELIZABETH NEW JERSEY
I am receiving bills from Alyon Technologies billing my phone number for ridiculous amounts of money for adult websites. I have never visited any adult sites and never intend to. I have 5 small grandchildren ages 1yr. to 6yrs. of age who go on the internet to visit kid websites such...
Entity
Categories: Adult Web Site
2, Report:
#1335241
Posted Date:
Oct 27 2016
Victoriasbrides I BELIEVE that none of the three people with whom I was in extended contact had any serious intention of dealing with me. Cancel my latest 149.99 pending purchase. I rescinded the order of the perfume. And refund the balance of my unused credits. Close my account. You need to refund me four additional purchases of 149.49. I will communicate with my bank to insist on the return of my funds. Florida
I BELIEVE that none of the three people with whom I was in extended contact had any serious intention of dealing with me. Cancel my latest 149.99 pending purchase. I rescinded the order of the perfume. And refund the balance of my unused credits. Close my account. You need t...
Entity
Categories: Adult Web Sites
3, Report:
#1318934
Posted Date:
Jul 26 2016
Younes Abdessamad YonesYones Abdessamad Therealyones,A Yones Production,One Nation Motor Corp,One Nation Records,One Nation Development Crook Ripoff Con-man Ripped me off for several thousands of dollars for credit repair. No credit repair just empty promises of pay back. Orlando Florida
Younes Abdessamad aka Yones is a crook and a scam artist. Be very careful and very weary if you intend to do business with him or any of his long list of companies. Younes Abdessamad aka Yones aka #therealyones aka A Yones Production, has a decorated court history loaded with scams,...
Entity
Categories: Credit Services
4, Report:
#1318428
Posted Date:
Jul 23 2016
Younes Abdessamad Yones, Yones Production, therealyones Prentnded to get me signed and song on the radio and convicted my investors to throw 12k. Ended up all being bull****. He asked for all of it to cash. Ran off with the money. Nationwide
Yones flew out to LA and called to see if I could get him Adderrals. I told him I'm sure I can but I also wanted him to meet my investors that were helping me with my music. He immediately asked to meet up the next day. Told me and my investors he could help and get my music on th...
Entity
Categories: Modeling & Talent Agencies
5, Report:
#1255878
Posted Date:
Sep 19 2015
Rappaport, Hiltner & Crenshaw PMB Address , 26 Railroad Ave. , Babylon, New York 11702. Babalyon New York
Theses people sent me a letter stating that I was a winner of an award for 3,900,000.00 Dollars, if I sent in a 20.00 processing fee. I will be happy to send any and all info.. Please do something about th Claimed that I was a winner and even assigned my a claim numbe 10266632252 an...
Entity
Categories: Internet Fraud
6, 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
Categories: Internet Fraud
7, Report:
#989014
Posted Date:
Dec 30 2012
Ameriquest Mortgage Ameriquest Orange, California
William McCloskey worked for Ameriquest from November 2004 till March 2005. William was fired after he reported illegal activity behind the walls of his Ameriquest branch, which virtually mirrored all of the widespread reports about the company (to local detectives, the P...
Entity
Categories: Financial Services
8, Report:
#987169
Posted Date:
Dec 28 2012
Thierry Boinnard & Eagle Security THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED CROOKS THIEVES CRIMINALS LIARS SCAM RIP OFF Internet, Florida
THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED-CROOKS-THIEVES- CRIMINALS-LIARS-SCAM-RIP OFF
THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED-CROOKS-THIEVES- CRIMINALS-LIARS-SCAM-RIP OFF Stay away from this group- Eagle Security International ESI- E...
Entity
Categories: Financial Services
9, Report:
#985814
Posted Date:
Dec 27 2012
walterlumbers.com orktimbers.com Fraudulent websites. Lumber/Laundering Romance Scam Internet
I don't know how to get phishing websites listed, but I can help you recognize them.
Someone I know was nearly scammed out of a lot of money. In my attempt to find out who the scammer was, I found a few things that should be shared.
Even on Christian Mingle, scam artists...
Entity
Categories: Internet Fraud
10, Report:
#986807
Posted Date:
Dec 25 2012
Archela Timbers Michael J Wilson Fraudulent Website. Romance/Money Laundering Scam Archela Timbers archelatimbers Michael J. Wilson New York, New York
The site is for phishing widows out of their savings...
I can help you recognize them.
First, Lord and Taylor has been at 424 5th Ave, NY, NY since 1906, there's no lumber being sold there.
Someone I know was nearly scammed out of a lot of money. In my attempt t...
Entity
Categories: Internet Fraud
11, Report:
#55089
Posted Date:
Jul 19 2012
Alyon Technologies Will Go Down In Flames In Norcross Georgia They F***ed up my PC and then they billed me for IT Norcross Georgia click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
I'm Pissed off I'm really F***ing pissed off,I've had enough of this company to last the rest of my life I just recived another bill from them for the amount of $506.95 and as far as I am f***ng concerned they are never going to see it and I mean never.I even tried contacting the go...
Entity
Categories: Adult Web Site
12, Report:
#627073
Posted Date:
Jul 28 2010
Alyona Mourawyoowa Aloyona Send me money Internet
Alyona first wanted me to help her when she arrived in the USA and all was going well. Then all of a sudden her mother could not send her money, now she needs 1000 dollars to buy her ticket, and no, don't send a ticket I need the $. I did not send her money but wondered if this scam...
Entity
Categories: Questionable Activities
13, Report:
#159563
Posted Date:
Dec 23 2007
FIRST CREDIT OF AMERICA, ALYON TECHNOLOGY, JOHN PUCKETT HARASSING DEBT COLLECTION ON BOGUS ADULT WEBSITE CHARGES CHICAGO ILLINOIS
On 10/4/05 I received a voicemail message to return a call regarding an outstanding debt collection. I spoke to a person named John Puckett who told me their client, Alyon Technology (a billing tracking service), had sent a collection notice to them about me. He said I owed $122.2...
Entity
Categories: Adult Web Site
14, Report:
#50551
Posted Date:
Jul 18 2007
Alyon Technologies deceptive ripoff billing lying (censored)harrassment Norcross Georgia click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
I was billed $160 for internet porn I did not order and refused to pay.
Now Beth Taylor at Rephen Law Firm called to say that if I send them $291 via Western Union they will not pursue legal action against me.
I called back and reqested the attorney's name and American Bar...
Entity
Categories: Adult Web Site
15, Report:
#226136
Posted Date:
Dec 19 2006
Alyon Technologies 900, 1st Credit Of America Getting harrassed for a so-called 900 call that nobody made, 2 yrs. later. ripoff Chicago Illinois
Over 2 years ago, there was a charge on my phone bill for 'Alyon Technologies'- I do not remember for how much, but I called the phone company, they said it was probably a scam and they would remove it from my bill. It was supposedly for a '900' number call to an 'adults only' busin...
Entity
Categories: Corrupt Companies
16, Report:
#215429
Posted Date:
Oct 13 2006
Northwest Nevada Telco, Jack Lawless, USBI, ZPDI, USP&C, Alyon, Premier, One Call, WSU, Peter Priestly Aka Peter Humphrey Northwest Nevada Telco, Jack Lawless, , WSU Cramming, Fraudulent Billing, I am a customer service representative who worked for NWNT Reno Nevada
Cramming. My experience is in relationship to Northwest Nevada Telco (NWNT, Jack Lawless, President), NV TELCO, U.S.B.I., E.S.B.I., Z.P.D.I., One Call Com, Opticom, Opitiview, U.S.P. & C., Integretel, Alyon, Premier Premium Communications, HTI, Brightstar Telco, Future Fone, Porsch...
Entity
Categories: Corrupt Companies
17, Report:
#157042
Posted Date:
Mar 02 2006
Alyon Technology, Aka 1st Credit Of America telephone harassment of law firm 1st Credit of America is actually Alyon Technology Chicago Illinois
I am the office manager for a law firm. Beginning early August, 2005, our firm received numerous telephone calls from an automated system directing us to call 1-866-505-8249 about an account. I assumed this was some type of sales call and ignored it for some time.
When the call...
Entity
Categories: Adult Web Site
18, Report:
#176088
Posted Date:
Feb 13 2006
Alyon Technologies - Merchants Credit Guide Alyon and Danny Mackey are making erroneous calls to my home phone to collect or solicit for funds on a bogous account or lead. Chicago Illinois
A man representing Alyon Technologies calling himself, Danny Mackey, has been making calls repeatedly to my home phone with the intention of collecting money or soliciting my personal information in a database. During the first call Danny Mackey asked to include my business informat...
Entity
Categories: Corrupt Companies
19, Report:
#168874
Posted Date:
Jan 19 2006
Merchants Credit Guide Co. CFB Financial III, LLC Attempted collection of BK Discharged CC debt Chicago Illinois
Received collection letter from MCG for CFB Financial,on old Wells Fargo MC with balance over $5,000. Called to tell them it was discharged in BK 12 yrs ago, but was told it had nothing to do with BK as I received this card in 1999 while living in Georgia. Never lived there...never...
Entity
Categories: Collection Agency's
20, Report:
#1029453
Posted Date:
Nov 22 2005
1st Credit Of America - Alyon Technologies Rip-off Taking Money Without Permission!! ripoff, wrongful withdrawal Chicago Illinois *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
These people at first charged my mother for $500 for an adult content website, whenever my mother doesn't even know how to work a computer. They said someone was on this website and they were going to fight her for the money and this and that. Well, thinking maybe it was one of the ...
Entity
Categories: Adult Web Site
21, Report:
#164701
Posted Date:
Nov 15 2005
Alyon Technologies ripoff fraulent billing not ordered service they claim I used Woodbridge New Jersey
I have been getting harast by people calling me saying I owe money. I have never delt with this or any other company of this type. They say I owe $54. and some change.I have repeatedly told them over the Phone i will not pay this bill. Still they keep calling. What can I do?
Jim ...
Entity
Categories: Collection Agencies
22, Report:
#163468
Posted Date:
Nov 05 2005
Alyon Technologies 1st Credit Of America is submitting multiple unauthorized withdrawls from my bank account every month Chicago Illinois
I too received a bill from Alynon for use of undisclosed internet websites, in the amount of 380.00. We have asked for information regarding this bill and received none. About a year ago my wife was tired of the harrasssing phone calls and payed the amount they were billing us for....
Entity
Categories: Adult Web Sites
23, Report:
#160421
Posted Date:
Oct 12 2005
Alyon ripoff colection agency New Jersey, Internet
I was contacted by Ted Williams claiming to represent a colection agency whose name he did not disclose. He stated that I owed Alyon tech $40 some odd dollars for services used on April 27, 2004 but could not tell me for what service. I would not agree to any of the payment plans ...
Entity
Categories: Adult Web Site
24, Report:
#151608
Posted Date:
Oct 03 2005
Alyon First Credit Of America ripoff-fraudulent charges for unauthorized credit report Chicago Illinois
yesterday, I was contacted by Kathy Varbour claiming to be collecting $59.95 for a credit report that I supposedly ordered over the internet. When I denied that I ordered or received it, she told me the last four digits of my social security number and said she doubted that anyone...
Entity
Categories: Collection Agencies
25, Report:
#157212
Posted Date:
Sep 15 2005
ALYON - FIRST CREDIT OF AMERICA ripoff CHICAGO Illinois
This company has bein calling our home saying my husband owes them 179.00 for some porn sight. they gave our address, and said his credit was on the line if he didnt pay this bill. i got the next call and asked to talk to a supervisor and the woman said i could talk to a voice-mail,...
Entity
Categories: Con Artists
