1, Report:
#1491620
Posted Date:
Feb 12 2020
Rumax technologies holding in Elden Almar MO CHOU Kondraeva Tatyana Antminer Cryptocurrency Scam Futian Dist Shenzhen
Antminer Cryptocurrency financial crime. Paid in Bitcoin on website to BTC address 1LNXKEf3X5MNToB7VGvKS3GL9LdfYzMsPJ. The website URL is https://rumax.tech/ to purchase ASIC equipment. Received no ASIC Hardware and no requested refund.
The following are further details about Rumax:...
Entity
Categories: Antminer Scams
2, Report:
#1381959
Posted Date:
Jun 29 2017
Dumax tv The person I was talking to told me that this box will not work with the applications like it use to work before because we have a new box that they want people to buy. When I asked him what about the people who bought this box 3 years ago... This question raised his blood pressure so high that he started screaming at me.when I told him to stop screaming he raised his voice more. I asked him his name that he refused to give. I have never spoke to anyone so unprofessional and rude before Huston Nationwide
Dumax tv company does not support the box that they have sold before.... they will update the box for $25 but the application does not work... When asked they are saying that they have a new box now.
So basically they don't care about the money that people have spent before on...
Entity
Categories: Miscellaneous Electronics
3, Report:
#1323358
Posted Date:
Aug 19 2016
Perfumax PRODUCT NEVER DELIVERED BUT CHARGES NOT REFUNDED Internet
In my desparate search to find Escape Bath Gel by Calvin Klien, I was thrilled when I found it at Perfumax. I ordered three bottles and eagerly awaited them to be delivered. By the second week I realized they weren't coming. I tried to contact the company and could only leave a mess...
Entity
Categories: Beauty Products
4, Report:
#1270606
Posted Date:
Nov 27 2015
Dumax dumaxtv.com/ Channels are not what it is advertise california
Please do not buy anything from Dumax. You can try and calling the tech supprot. 95% of the time it goes to voicemail and people over there are rude. I highly suggest you not to buy any dumax product. You can create a scenerio of missing channels and call them to see the truth for y...
Entity
Categories: Cable TV
5, Report:
#1234971
Posted Date:
Jun 11 2015
repairsurge repairsurge Promised repair information you will ever need for your current vehicle Internet
THERE STATEMENT Not only will you have all of the repair information you will ever need for your current vehicle, you will also have it for every other vehicle as well! SCAMMMMMMM
I paid for a repair Manual and Recieved no such thing
They just supply you with general useless informa...
Entity
Categories: Auto Repair Service
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:
#1129401
Posted Date:
Mar 09 2014
N. L. Walker & Associates Ripped off senior citizen Los Angeles California
Entity
Categories: Internet Fraud
8, Report:
#1038925
Posted Date:
Mar 02 2014
CompuMax LLC eBay Seller aqueousaviator Sold me iphone that was later reported stolen Chapin, South Carolina
Don't shop at this store!! I bought a used iphone (through their eBay store) that was LATER reported stolen.
At first the owner tried to ignore the emails I sent through eBay. When I let him know that I knew his name, his physical store name and address, and that I wa...
Entity
Categories: Miscellaneous Electronics
9, Report:
#1126996
Posted Date:
Feb 27 2014
N L WALKER and Assoc Talked me into buying penny stocks Los Angeles CA
Was called last fall from Cris Wood of NL Walker and Assoc about a penny stock that was going to increase by 200 or 300 percent. After several calls I set up a DTamericatrade account, funded it and bought UMAX 2 different times. The plan to increase UMAX was to end on Feb 10th. ...
Entity
Categories: Investment Brokers
10, Report:
#1062025
Posted Date:
Jun 25 2013
UMAX NUTRITION UMAX NUTRITION IS A SCAM AND A HAZARDOUS TO HEALTH los angeles California
Beware of U Max Nutrition.
U Max used to called Max Gain and it was owned by a Los Angeles company called Visionstar, in Koreatown, Los Angeles.
U Max is still owned by Visionstar which is owned by two crooked Israeli brothers.
The reason whu Max Gain went out of businss and has res...
Entity
Categories: Supplemental Health Programs
11, Report:
#1043738
Posted Date:
Apr 16 2013
compumax andy 725 william t gallivan blvd in dorchester .andy takes money out of the register for his own personnal use , he gives away merchendise too customers, he figures as long as he sends in some money he ripped me off he threw away two of my computers , i came back in the store and asked him for my computers and he said he threw them away, when andy did not have any power cords i went and got them dorchester, Massachusetts
I am writing about andy at this store he has a guy working there who isnt even paying taxes, whose name is jose, andy and i mett on godly grounds, i respected him and he respected me, i have been around him for 2 months, bonding as a friend he would always take money out of the regi...
Entity
Categories: Computer Manufactures
12, Report:
#982904
Posted Date:
Dec 16 2012
myfreecams.com leo radvinsky Banned for no reason, ROBBED over 70 dollars MFC BIGGEST SHIT CUSTOMER SUPPORT glenview, Illinois
GOT BANNED FOR NO OBVIOUS REASON ( JUST INTIMADATED THE LAST TIME A STUPID GIRL CALLED PUMAX TO PUT ALL
HER VIDEOS ON NET WHICH I DIDNT INTENTED TO DO BC SHE DIDNT COMPLETE HER SKYPE SHOW BUT JUST HALF; SHE ALWAYS HAVE SOME REASON TO STOP THE SHOW A...
Entity
Categories: Adult Web Site
13, Report:
#926544
Posted Date:
Aug 13 2012
Compumax selling, maintaining, and repairing computers in Murfreesboro, Tennessee
I purchase (2) VGA splitters based on the assistance over the phone from one of their representatives. They advised by purchasing this cable my laptop could use 2 monitors and expand my screen and usability. Upon bring the cable home, the cable doesn't expand the desk top it ...
Entity
Categories: Computer Service & Repair
14, Report:
#369449
Posted Date:
Nov 22 2011
Titlemax Kennesaw GA BEWARE Of Phylis, Sarah, And Angela Fraud, Liar, Abusive, Corruptive, Minimum Wage Borgs Kennesaw Georgia
My husband and I took a title pawn out September 2007 due to our air-conditioning going out and we needed funds to buy a new Heating/Air unit for our home. We had paid off our $15,000 truck a year before and took a loan for $5000 to get it fixed and in 1 year we paid $650 a month a...
Entity
Categories: Pawn Brokers
15, Report:
#711345
Posted Date:
Mar 29 2011
Erwin Allertz Remco Allertz marktplaats oplichter, heeft al tientallen mensen opgelicht, geld overgemaakt spullen nooit verstuurd. Hilversum / Bussum, Internet Erwin Allertz Remco Allertz marketplace crook, has scammed dozens of people, money made ??things never sent. Hilversum / Bussum, Internet
Deze persoon licht al jaren mensen op op Internet via Marktplaats.Hij heeft mij een Humax IHDR5200C verkocht voor 150 . Ik heb dit geld overgemaakt omdat hij al 4 jaar actief was op Marktplaats en ik dacht dat dat iets betekende.Gevolg, geld kwijt, product niet gekregen en talloze n...
Entity
Categories: Questionable Activities
16, Report:
#146591
Posted Date:
Feb 26 2011
CarMax Town Center RIPOFF! Sold a LEMON that broke down twice the first day!!!! Kennesaw Georgia
On Saturday June 11, 2005 my family went shopping for a used car. We went to Carmax which proved to be a BIG mistake.
First, a little background. I am a full time college student and the car was to be purchased for me by my mother. We had this arrangement previously with my last...
Entity
Categories: Auto Dealers
17, Report:
#598139
Posted Date:
May 31 2010
INTELIUS/VALMAX Valmax Unauthorized Monthly Charges to my Credit Card after Using it to Purchase a Background Check from Intelius. Bellevue, Washington
I purchased a background check on Dec 4, 2009 from Intelius. I then started getting charged a monthly fee of $24.95 on the credit card I used to purchase the background check without my authorization from www.valumax123.com until April of 2010 (when I noticed the charge on my credit...
Entity
Categories: Credit Card Fraud
18, Report:
#599839
Posted Date:
May 04 2010
INTELLIUS - VALUEMAX - VALMAX Valumax fraudulent charges to credit card 23.95/month Internet, Connecticut
I have been charged 23.95 per month for over 1 year by Valmax. I never accepted this charge and found out they piggybacked on the peoplelookup.com website to get my credit card information. When I called them and stated I had never accepted their monthly charges and had receiv...
Entity
Categories: Internet Fraud
19, Report:
#1032412
Posted Date:
Aug 03 2009
Valumax CT charged me 19.95 to my capital one credit card! [email protected] Connecticut
i have found alot of info about this being a scam. but i have never heard of this company before in my life. i want my money back. this is not right & not fair. i am a single mom & its hard these days. i just want my money back, but the way people are in this world today i doubt tha...
Entity
Categories: Credit Card Fraud
20, Report:
#424669
Posted Date:
Feb 18 2009
FWM Labortories Theft from bank account Ft. Lauderdale Florida
I sent for a free sample of Acai Berry and REVUMAX and gave my debit card number to be charged for shipping. FWM Labortories has charged my account $88.26 three times now.
I have wriiten letters, made phone calls to no avail. They have not sent any product and charge my account...
Entity
Categories: Weightloss Programs
21, Report:
#398444
Posted Date:
Dec 10 2008
Sears Deceptive bait and switch business practice Dallas Texas
I went to Sears on black friday, at 5am to purchase the advertised Samsung washer dryer pair for $999.99 I stood in 3rd line for almost 2 hours and then the associates took names, numbers, and the description of the appliances we wanted and told us that they would call. When I inqu...
Entity
Categories: Department & Outlet Stores
22, Report:
#362426
Posted Date:
Aug 13 2008
ValueMax ValuMax charged $19.95 to my credit card ! WHO ARE THEY !!! Des Plaines Illinois
I recieved a letter the other day that my credit card would be charged $19.95 by Aug. 12 for my Membership to ValueMax, and that my free 7 day free trial would end on that date. Of course I recieved this letter on the 11th. I had no idea what this letter was all about and never hear...
Entity
Categories: Internet Fraud
23, Report:
#355822
Posted Date:
Jul 26 2008
Intelus AP9VALUEMAX GOT MY INFO FROM INTELUS AND CHARGED ME 19.95 www.Intelus.com Internet
I made two purchases from Intelus on 7/22/08 by doing a people search. One of them did not give me the information it promised so they supposedly gave me a credit to my intelus account. One purchase was for 7.90 and the other was for 9.90.
On 7/24/08 my bank was debited by APN9V...
Entity
Categories: On-Line Stores
24, Report:
#326250
Posted Date:
Apr 15 2008
Citi Residential Lending Foreclosure After Beeing Paid IN FULL Orange California
Citi had foreclosure papers served on me 4 business days after my new mortgage company paid them in full. They also changed my mortgage contract stipulations after they inherited it when they merged with another copmany. Since I did not have the money to hier and attorney, they we...
Entity
Categories: Loans
25, Report:
#291887
Posted Date:
Dec 16 2007
Compumax, Dba E Data Lab takes advantage of those who are not computer ligit Woodstock Georgia
I took my computer into their shop on Monday, December 3, 07, around 4 pm. When I dropped it off told them my problem and that i wanted to save my photos. They told me i would need to pay $89.99 for them to look over the computer. The next day they called and asked me to drop off ...
Entity
Categories: Computer Service & Repair