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  Date Title City, State  
 
1, Report #500799


Jun 09 2014
11:00 AM
IC Talent, IC Talent, Inc., Helene Goldnadel ICA, International Creative Artists ACTING-MODELING SCAM! Same Fraud-Different Name! Lake Forest, California
Author: Beverly Hills, California Modeling Agencies: IC Talent, IC Talent, Inc., Helene Goldnadel Lake Forest, California
 
 
2, Report #459812


May 30 2014
10:18 AM
Merchant Services Direct, Direct Processing Center, Ipayment, TMS, Total Merchant Services, WWSS PLEASE READ THIS! HANG UP THE PHONE or they will rip you off! Don't get SCAMMED by these WORLD WIDE MERCHANT SERVICES DIRECT LIARS. Spokane Valley Washington Author: spokane, Washington Credit Card Processing (ACH) Companies: Merchant Services Direct, Direct Processing Center, Ipayment, TMS (Total Merchant Services) WWSS Spokane Valley, Washington  
 
3, Report #258988


Feb 23 2013
11:07 AM
I C Systems Harassment, Probing of Personal Information, Refusal to Answer Questions and Attempts at Triple Billing St Paul Minnesota Author: Carrollton, Texas Collection Agencies: I. C. System St Paul, Minnesota  
 
4, Report #509927


Apr 11 2012
08:58 AM
Maier Restoration Services, IC David Maier Rip Off Contractor Does not finish his work then sues you Elkridge, Maryland Author: , Maryland Building Services: Maier Restoration Services, IC Elkridge, Maryland  
 
5, Report #313424


Jan 29 2012
06:12 PM
ACD Direct Is A HORRIBLE Place To Work For-I Was Sexually Harassed By A Trainer acddirect, acd, direct, work at home, work-at-home, scam, sexual, harassment, harass Layton Utah Author: Longwood, Florida Internet Marketing Companies: ACD Direct Layton, Utah  
 
6, Report #482130


Jul 13 2011
03:28 PM
IC systems inc ic collections Jordan scolded me for being irresponsible. yuma, Arizona Author: yuma, Arizona Collection Agencies: IC systems inc saint paul, Minnesota  
 
7, Report #447341


May 30 2011
02:54 PM
MANY FLORIDA BROKERS BUSTED IN CROSS BORDER SCAM OF PIRATED MILITARY COMPONENTS INCLUDING USBID, MANY FLORIDA BROKERS BUSTED IN CROSS BORDER SCAM OF PIRATED MILITARY COMPONENT INCLUDING USBID,ERAIFLOR COUNTERFEIT MILITARY COMPONENTS RACKET IN FLORIDA INVOLVING ERAI, USBID, GLOBAL SOLUTIONS ELECTRONIC, HYPER IC FLORIDA & DOZENS OF OTHER BROKERS AFFILIATED TO ERAI. NAPLES, Florida Author: Naples, FLORIDA, Florida Cross-Border Scams: FLORIDA BROKERS BUSTED IN CROSS BORDER SCAM OF PIRATED MILITARY COMPONENT INCLUDING USBID,ERAI NAPLES,, Florida  
 
8, Report #373881


May 27 2011
01:12 PM
HYPER IC FLORIDA - hypericflorida.com - Hyper Technology - CHIP ROUX - Nathalie Ouellet - Didier Bachaumard Receving threatening and Harassing calls, emails, from Chip Roux of Hyper IC FLORIA- a company who brings in pirated goods from China , being reported. ST. PETERSBURG Florida
Author: www.geocities.com/comp_bus, Ontario Gangs: HYPER IC FLORIDA - hypericflorida.com - Hyper Technology - ERAI ST. PETERSBURG, Florida
 
 
9, Report #359717


May 27 2011
11:04 AM
BEWARE OF IDOFEA.ORG 714-670-0200 IDEA is supporting counterfeit trade of USBID, being same companies Buena Park, California
Author: www, Other Electronic Manufacturers: IDOFEA.ORG Independent Distributors Of Electronics Association Buena Park, California
 
 
10, Report #447628


May 27 2011
10:56 AM
FLORIDA BROKERS BUSTED IN CROSS BORDER SCAM OF PIRATED MILITARY COMPONENT INCLUDING USBID,ERAIFLORIDA BROKERS BUSTED-CROSS BORDER SCAM OFW PIRATED MILITARY COMPONENT -USBID,ERAI,ERAIESCROW COUNTERFEIT MILITARY COMPONENTS RACKET IN FLORIDA INVOLVING ERAI, USBID, GLOBAL SOLUTIONS ELECTRONIC, HYPER IC FLORIDA & DOZENS OF OTHER BROKERS AFFILIATED TO ERAI. NAPLES, Palm Beach Florida
Author: Naples, FLORIDA, Florida Cross-Border Scams: FLORIDA BROKERS Naples, Saint Petersburg, Palm Beach, Florida
 
 
11, Report #730160


May 17 2011
08:22 AM
IC FREESHIPPING.COM Apparently when I placed an order back in December, Proflowers (without my consent) signed me up for IC Free Shipping. I'll never use Proflowers again. Internet Author: Brookline, Massachusetts Liars: IC FREESHIPPING.COM Internet  
 
12, Report #728766


May 13 2011
02:32 AM
Click File Serve Jeff Nichols, Jefferey Nichols Im an IC Process Server and got hired to do 25 serves in the LA County. I did all the serve's withing 2 weeks and never got paid for them. The owner Jeff Nichols claimed he had no money, not even to p Van Nuys, California Author: Long Beach, California Legal Process Services: Click File Serve Van Nuys, California  
 
13, Report #707565


Mar 18 2011
06:43 AM
IC Services Fraud ripoff scam Beaverton, Oregon Author: Tampa, Florida Financial Services: IC Services Beaverton, Oregon  
 
14, Report #704341


Mar 08 2011
07:55 PM
ProFlowers.com & IC-Free Shipping.com Signed me up for fraudulant charges on my credit card unknowingly. Internet Author: Mesa, Arizona Florists: ProFlowers.com & IC-Free Shipping.com Internet  
 
15, Report #693870


Feb 10 2011
07:20 PM
Thomas The Independent Contractor with ill intentions Internet Author: New begginning, Georgia Liars: Thomas Foster Smith@Minstar IC Internet  
 
16, Report #378358


Jan 31 2011
09:32 AM
HYPER IC FLORIDA, CHIP ROUXHYPER IC FLORIDA, CHIP ROUX 727-822-7129 Hypericflorida.com COUNTERFEIT & PIRATED MILITARY PART TRADERS IN AMERICA. St. Petersburg florida Author: www.geocities.com/comp_bus, Other Criminal Justice System: HYPER IC FLORIDA, CHIP ROUX 727-822-7129 Hypericflorida.com Nationwide  
 
17, Report #686905


Jan 26 2011
07:12 AM
IC FREESHIPPING.COM Charging to my bank account without my knowledge, Internet Author: Jacksonvlle, Florida Department & Outlet Stores: IC FREESHIPPING.COM Internet  
 
18, Report #644069


Nov 24 2010
06:43 AM
Fortune Learning Systems IC Coaching Misrepresented their product -Promising immediate success, our own website, making money in 3 weeks, money back guaranteed. It did not happen. Internet Author: howell, Michigan Home Based Business: Fortune Learning Systems Internet  
 
19, Report #548294


Nov 05 2010
11:56 AM
Schneider Finance, Freightliner, Schneider National I said I need to have more miles to pay bills, they said ok. Miles still the same.They said in Green Bay that we should get 2700 or more per week and take home around 1000.00 a week Green Bay, Wisconsin Author: Jacksonville, Florida Car Financing: Schneider Finance, Freightliner, Schneider National Green Bay, Wisconsin  
 
20, Report #438809


Oct 13 2010
11:48 PM
USA TRUCK VAN BUREN ARKANSAS FALSE ABANDONMENT OF TRUCK VAN BUREN Arkansas Author: Mt. Washington, Kentucky Trucking Companies: USA TRUCK VAN BUREN, Arkansas  
 
21, Report #649625


Oct 11 2010
10:28 AM
ProFlowers.com & IC-Free Shipping.com ProFlowers.com, proflowers shares credit card information with ic-freeshipping, a phishing company; fraudulent charges on credit card, Internet Author: Tucson, Arizona Florists: ProFlowers.com & IC-Free Shipping.com Internet  
 
22, Report #390755


Sep 24 2010
08:49 AM
HYPER IC FLORIDA, SELECT TECHNOLOGY, PLANO COMPONENTS, OXYGEN ELECTRONICS, GLOBAL SOLUTIONS ELECTRON dangerous fake chips brokers in America who buy counterfeits for pentagon and other oems *St. Petersburg Florida Author: www, Other Dead Beat Customers: HYPER IC FLORIDA, SELECT TECHNOLOGY, PLANO COMPONENTS, OXYGEN ELECTRONICS, GLOBAL SOLUTIONS ELECTRON St. Petersburg, Florida  
 
23, Report #638726


Sep 13 2010
07:56 AM
IC *FREESHIPPING.COM IC *FREESHIPPING.COM Internet Author: Yelm, Washington Credit Card Fraud: IC *FREESHIPPING.COM Internet  
 
24, Report #599748


May 03 2010
08:02 PM
Proflowers.com / Freeshipping.com Customer service says they know nothing about freeshipping.com SCAM Internet Author: San Diego, California Shipping & Handling: Proflowers.com / Freeshipping.com Internet  
 
25, Report #572254


Feb 21 2010
11:53 AM
IC systems inc It is not my debt St.Paul, Minnesota Author: Lowell, North Carolina IC systems inc St.Paul, Minnesota  
   
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