26, Report:
#1317090
Posted Date:
Jul 15 2016
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet
Jorge Weisensee and Brandon Onion who work with owner Marc Darmudas. Intrasales Investment Group. I was told by Jorge Weisensee back April of 2015 that he has known Marc Darmudas for 20years and he was a reliable credible man. Jorge said Marc's Partner Sam Barbosa Da Cunha was a t...
Entity
Categories: Investment Brokers
27, Report:
#1316965
Posted Date:
Jul 15 2016
Deborah Wilburn Avensys UK Group Ltd, Check Cashing Scam Kidderminster, Worcs, DY11 7RA Internet
I received an email that appeared too good to be true. The job was I would receive checks from the companys customers, I was to cash the checks, take a percentage and send the rest of the cash to a yet to be determined location. I would also be paid a monthly 'salary' of $4800 f...
Entity
Categories: Cash Services
28, Report:
#1308421
Posted Date:
May 30 2016
BinaryBook aka WSB Investment LTD BinaryBook is now in liquidation Coventry West Midlands CV1 3PP Internet
BinaryBook is a fraudulent binary options trading platform. They will take your money, and with their supposedly expert traders will risk your entire portfolio on one trade. After winning most of my trades, they refused to allow me to withdraw any of my $47,000.00 USD profits....
Entity
Categories: Brokerage Companies
29, Report:
#1308195
Posted Date:
May 28 2016
Amp Audio Amp Audio Filing Bankruptcy - was a scam all along San Francisco California
On May 18, 2016, Symphonic Audio Technologies Corp. a/k/a SoundFocus filed its chapter 7 bankruptcy petition. The following information is provided in the bankruptcy court’s Notice of Chapter 7 Bankruptcy Case and SoundFocus’...
Entity
Categories: Telephones
30, Report:
#176516
Posted Date:
Mar 09 2016
Dustin Garr and Mark Tapp - Diverse Equities, Richard Labus - Grantseekerpro.com, PMI, NMR, Summit Group, Summit Consulting, aka: Grants Biz, Unique Finance, National Financial Publishers, College-Scholarship-Grants.biz, E-biz Solutions: See All Tangled Web....numerous companies that LIE together. Placentia California
DBA's:
Grants Biz, Unique Finance, www.freegovemoney.net, National Financial Publishers, College-Scholarship-Grants.biz, E-biz Solutions, Free Government Money, Government Grant, Governmental Grants
I came across a report on Diverse Equities, naming Dustin Garr and Mark Tapp as own...
Entity
Categories: Computer Software
31, Report:
#1287699
Posted Date:
Feb 15 2016
BSI Financial Victoria Clark (((REDACTED))) February 14, 2016 We called our payments in every month last year to be sure they came out via ACH on our bank statements. (Hmm at B of A.) I actually sent the statements for the whole year and Mr Montez had the audacity to look them over with me on the phone and say they weren't there. Really? I am so angry about the legality issues with this. Im looking for ways to bring them down. They forced us into forclosing by sending back our payments to us after we proved we had made the payments. Who allows mortgage payments to be sent back. Now were in arears and cant ever catch up due to all the payments we claimed we made and they denied. They also charged us legal fees.Victoria Clark Texas Texas
Victoria Clark (((REDACTED))) February 14, 2016 We called our payments in every month last year to be sure they came out via ACH on our bank statements. (Hmm at B of A.) I actually sent the statements for the whole year and Mr Montez had the audacity to look them over with me on the...
Entity
Categories: Property Management
32, Report:
#1276505
Posted Date:
Dec 28 2015
Autogos.com/Gofine Enterprises Eduardo Araujo- OwnerJuan -Assistant CAR FLIPPERS/LEMON SELLERS Tomball Texas
Be careful when dealing with people from autogos.com, they are car flippers and lemon sellers. They post ads on Craigslist claiming they are owners, but really are car salesman. They use different phone numbers to avoid being tied with the dealership. I had bought a vehicle fr...
Entity
Categories: Auto Dealers
33, Report:
#1270939
Posted Date:
Nov 30 2015
Fiberlinks.tk SEED CAPITAL INVESTMENT MANAGEMENT LIMITED wire fraud, corporate identity theft, advance fee scam Internet
To Ripoff ReportAn extremely sophisticated and criminally illegal financial scam is being operated under the names of Seed Capital and Fiberlinks.tk supposedly in Dublin Ireland. This is a scheme of identity theft of companies not individuals on an international scale so as to defra...
Entity
Categories: Loans
34, Report:
#1239841
Posted Date:
Jul 05 2015
TUMBLEDEAL/Quibids Promised refund back to credit card, didn't happen, so I tried to use my credit with them, it was denied! Oklahoma City, I suppose, they operate out of Oklahoma Internet
I simply wanted to purchase a Coach bag and a package of three bras from Tumbledeal. Upon receipt of the Coach bag, it appeared to be a complete counterfeit, the bras where indicated as sheer, no padding. Upon receipt, not the case! I contacted the rep. At TUMBLEDEAL, he was p...
Entity
Categories: Luggage & Leather Goods
35, Report:
#1212983
Posted Date:
Mar 03 2015
peoplpec.com Earthlink also known as Peoplepc continued to debit my checking after I cancelled my service Internet
I called to cancel service January 20 2015. the customer service representative argued with me over cancelling my service but finally aggreed to. I was not billed in January. Today when I was looking at my bank statement I realized I was debited for Peoplepc service that I had alrea...
Entity
Categories: Internet Service Providers
36, Report:
#1195888
Posted Date:
Dec 16 2014
EARTHLINK THEIVES LIARS !!! STUPID VICE PRESIDENTS !!! Over Charges, Services Bad, Lie about Promotions, Bait and Switch, Stole our MONEY Atlanta Georgia
Earthlink business website sales foriengers can't set up 5 domains and get it right. We ended up cancelling. We spelled it out for them in eMail as well. After 3 months cancelled. Had two other accounts we paid in advance and they stole our money with miss bi...
Entity
Categories: Internet Fraud
37, Report:
#1176460
Posted Date:
Dec 09 2014
Ponzi Schemes Renuen Corp named in The 10 Scummiest Ponzi Schemes Ever Jupiter Florida
10. Renuen Corporation / Energy Solutions of FloridaRenuen Corporation / Energy Solutions of Florida is a Residential andCommercial solar energy installation company trading under the OTCStock symbol RENU.PK . Jeffrey Nemes and Alexander Dongjoon Kim areboth serial convicted felons ...
Entity
Categories: Electrical Services
38, Report:
#1189663
Posted Date:
Nov 18 2014
earthlinks.net earthlinks DSL- earth links.net earthkinks.com Deceptive busines practices bait and hook schemes; thru sisters well SMYRNA Tennessee
I CAME TO USE EARTHLINKS.NET A INTERNET PROVIDER THRU A SISTER COMPANY DIRECT T.V PROMTION IN AUGUST OF 2014; ALONG WITH DEAL DIRECT T.V OFFERRED ME INTERNET THRU EARTHLINKS AT APPROX 7.95 STARTING AND AFTER 3 MONTHS 14.95; WELL ALL WENT GREAT UNTIL 11-16-2014; FOUND OUT THAT ...
Entity
Categories: Unusual Rip-Off
39, Report:
#1188443
Posted Date:
Nov 12 2014
Scam- Thief- Fraud- Heidi Le Beau- Pet Connection-Face Book Dog walker- Dog Trainer- THEIF-SCAM-HEIDI LE BEAU- DOG WALKER-PET CONNECTION- BEWARE-FACEBOOK FRAUD los angeles California
DO NOT TRUST HEIDI LE BEAU SHE IS A COMPLETE SCAM! WE USED HEIDI FOR OVER A YEAR SHE WAS ACTUALLY REFERRED TO US BY OR VET , LAURAL PET HOSPITAL. WE HAD A CONTRACT WITH HER TO WALK OUR DOG EVERYDAY FOR 30 MINUTES/DAY. AFTER A YEAR WE NOTICED OUR DOG ACTING DEPRESSED AND NOT HIMSELF ...
Entity
Categories: Animal Services
40, Report:
#1185672
Posted Date:
Oct 29 2014
CageCompany, Steve Milligan, Custom Wood Reptile Cage, HerpHomes STEVE MILLIGAN SCREWED ME OUT OF $2200!!! DO NOT BUY A CAGE FROM THIS COMPANY! Morris Illinois
Do not buy a cage from Steve Milligan!!! The company is Cage Company, Custom Wood Reptile Cages, Herp Homes, etc. I had talked to Steve many times on the phone and through emailing discussing building a custom wood cage for my iguana. I had done so much research into who I wanted to...
Entity
Categories: Building Products
41, Report:
#1183016
Posted Date:
Oct 15 2014
Kass Shuler PA Collection for Suncoast Schools Federal Credit Union - Illegal judgment documents and won't fix it Tampa Florida
7 years ago I got divorced and gave my X everything- he never did what the divorce documents said and was held in comtempt of court... before that was corrected. I got into a accident and became disabled with a severe traumatic brain injury. When I was on life suppor in and a ...
Entity
Categories: Civil Rights Violators
42, Report:
#1166931
Posted Date:
Aug 02 2014
Earthlink Charged me for things I never wanted or received Atlanta Georgia
I have had Earthlink as my email provider for years and kept it even when Time Warner (Bundle Provider) wanted me to switch to Roadrunner. I did not want to change my email address and had had no problems with Earthlink at that time. In April of this year, my old Gateway computer st...
Entity
Categories: Consumer Services
43, Report:
#1166712
Posted Date:
Aug 01 2014
Earthlink Earthlink overcharged us 9K over 3 years, breach or contract, refused to refund Nationwide
Worst company I've ever dealt with! They are completely deceitful and have terrible customer service. We had a 3 year service agreement with Earthlink for T1 internet service. During the span of the contract, they charged us about double the agreed upon rate. We are a relatively lar...
Entity
Categories: Internet Service Providers
44, Report:
#1165979
Posted Date:
Jul 30 2014
earthlink complete ripoff and nightmare Atlanta Nationwide
Earthlink ripoff: I inquired into getting Earthlink internet service where I was moving to and was advised coverage was available. They took my credit card information and charged me a total of $40 but a technician called me and told me that internet was not available where I live d...
Entity
Categories: Internet
45, Report:
#1154333
Posted Date:
Jun 12 2014
Earthlink PC Fine Tune Internet
I too was hooked into the PC Fine Tune scam by the offer of Free without being told it was One Month Free. I have made numerous [more than 6] attempts to terminate this service, without success. I dont use it, never downloaded it and do not want it, yet I get billed for it, ever...
Entity
Categories: Internet
46, 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
47, Report:
#1148834
Posted Date:
May 22 2014
EARTHLINK WHEN CANCELLING SERVICE MAKE SURE THAT YOU ASK ARE THERE ANY OTHER SERVICES. FOR EXAMPLES SUBSCRIPTIONS. IF YOU DON'T ASK THEY WILL CONTINUE TO BILL YOU AND WILL NOT REFUND YOU FOR THE SERVICES . Nationwide
Watch out for those sneaky little charges that may continue even when you terminate your service. Make sure when taking on the internet service if the company sales. other items, when you cancel the service. they will continue to bill you if you to make a specific request to cancel ...
Entity
Categories: Internet
48, Report:
#1145996
Posted Date:
May 12 2014
www.earthlink.net canceled account and then offered to reinstate account ONLy by reading my full credit card info to someone in a foreign country. Internet
When my email account which I have had with Earthlink for over 15 years, was suspended recently, I tracked it down to having a compromised credit card on file which had been replaced by a new number. I was blocked from accessing any earthlink functions. So I called and then tried th...
Entity
Categories: Internet Service Providers
49, Report:
#1142215
Posted Date:
Apr 30 2014
Things4yourdog .com. [email protected]. Tanya Story Dogs, a charity in Australia, paid things4yourdog $4150.00 for 100 dog vests. The vests were never received Lewes Delaware
Story Dogs is an Australian charity providing free reading support to over 330 children a week. This not for profict group uses trained accredited dogs, with their handlers, who go to school campuses and listen as the struggling readers read to the dogs. it works - it rea...
Entity
Categories: Seamstress
50, Report:
#1132089
Posted Date:
Mar 20 2014
Earthlink.net Earthlink Email Spoofing Malware from Earthlink.net Internet
On more than one occasion, my email (not Earthlink) has been compromised by Earthlink.net customer(s) sending fraudulent emails to my Contacts (spoofing). There is no trace of the emails in my Sent folder. The only way I find out is when messages are undeliverable and I get the ...
Entity
Categories: Internet Fraud