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All Blog Posts Tagged 'fraud' (22)

Flagship Merchant Services. Fraud Theft

Flagship Merchant Services. Fraud Theft



I had a merchant account from these thieves and they stole more that $10,000 dollars from me in hidden fees . Holdbacks that they kept and wont give back and when I complained to them they went into my back account 3 separate times and took money without my permission. These people are slime and not to be trusted.. Now they won’t even talk to me.



Flagship Merchant Services is a registered ISO/MSP of Wells Fargo Bank, N.A., Walnut Creek,… Continue

Added by justamadguy on July 11, 2011 at 3:07am — No Comments

Flagship Merchant Services. Fraud Theft

Flagship Merchant Services. Fraud Theft



I had a merchant account from these thieves and they stole more that $10,000 dollars from me in hidden fees . Holdbacks that they kept and wont give back and when I complained to them they went into my back account 3 separate times and took money without my permission. These people are slime and not to be trusted.. Now they won’t even talk to me.



Flagship Merchant Services is a registered ISO/MSP of Wells Fargo Bank, N.A., Walnut Creek,… Continue

Added by Angry Man on July 9, 2011 at 6:24am — 1 Comment

Potential Sexual Harasment lawsuit for FHTM Scammers Paul Orberson & Tom Mills

Over 100 women of FHTM gathered in Beverly Hills, California this Memorial Day weekend to …

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Added by Harvey Whippleman on May 31, 2011 at 5:25am — No Comments

FHTM's Blame Game attempts to destroy whistleblower: Corruption is rampant throughout

The Blame Game deepens as Fortune Hi-Tech (FHTM) leaders attempt to destroy Whistleblower!

By Slavick Scungilia, The Sentinel

Talk to any of the top leaders in Fortune Hi-Tech Marketing nowadays and they will tell you that Joseph Isaacs is the key to their recent business failures, representative departures, product losses and legal woes. These stories have been fabricated by Paul Orberson and passed down to many of the leaders…

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Added by Harvey Whippleman on May 13, 2011 at 4:23am — No Comments

Boom or Bust, a year in review for FHTM



by Lucy Luu, MLMblog

2010 has been a bone chilling year for the Fortune Hi-Tech Marketing representatives or IR’s as known in their world. It started with the Attorney General of North Dakota issuing a cease and desist for operating a business in that state without the proper licensing. That was followed by the Montana Securities Commissioner, Monica Lindeen also shutting them down, but this time, it was for operating as an illegal endless recruiting pyramid scheme. The company…

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Added by Harvey Whippleman on January 15, 2011 at 5:06am — 3 Comments

I will not recommend reputationrepairandmanagement.net Michael Allen Bacolas

Reputationrepairandmanagement.net is an UNRELIABLE and ABUSIVE SEO company. Their management team condones rude service and verbally abusive, covert and unprofessional behavior of their support team. reputationrepairandmanagement Terms of Service is one sided and an evidence in itself. Reputation Repair and Management should be investigated for unethical business practice. They give out covert notices that entail technical changes holding their non-technical clients hostage and demand… Continue

Added by Jhonson Robert on October 29, 2010 at 2:40am — No Comments

pyi.com.au Scam pyi.com.au/reputation-management/ stole my money Do not trust Reputation Managers

pyi.com.au is an UNRELIABLE and ABUSIVE hosting company. Their management team condone rude service and verbally abusive, covert and unprofessional behavior of their support team. Reputation Managers Terms of Service is one sided and an evidence in itself. pyi.com.au/reputation-management/ should be investigated for unethical business practice. They give out covert notices that entail technical changes holding their non-technical clients hostage and demand unreasonable compliance. The company… Continue

Added by martincampbellinc on October 20, 2010 at 6:07am — No Comments

onlinereputationmanagementsydney.com.au Fraud Do not onlinereputationmanagementsydney - Ripoff

onlinereputationmanagementsydney is an UNRELIABLE and ABUSIVE SEO company. Their management team condones rude service and verbally abusive, covert and unprofessional behavior of their support team. Online reputation management Sydney Terms of Service is one sided and an evidence in itself. onlinereputationmanagementsydney should be investigated for unethical business practice. They give out covert notices that entail technical changes holding their non-technical clients hostage and demand… Continue

Added by johansen bryan on October 20, 2010 at 4:35am — No Comments

I don't recommend Michael Mazaheri Eye Center.

I had Lasik surgery at Dr. Michael Mazaheri. The doctor was talking to his assistants the whole time like I wasn't even there, and made me feel like he wasn't even paying attention to me. My results were not very good

initially and after a month it…

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Added by Ella Astrid on June 16, 2010 at 6:18am — No Comments

The Few The proud The Truth In A Sunkisted Twist... Orange

In the city of Orange California there was a guy named Floyd Gaines III he was owner of Salon Synergy and Attitudes Concept Salon.. after about 6 years of working hard fighting with greedy partners and type2 diabetes .. He was forced to walk away from his salon. He closed attitudes to see several key members open up successful entities without disgrutled issues like his mentors. He fought everybody not physically of course but mentally because he was simply stronger more intellegent and a saavy… Continue

Added by floyd n gaines 3rd on April 15, 2010 at 2:40pm — No Comments

More places to Report Bux.to or any Fraud

File Complaints | Report Fraud | Report Crime | Report Child Crimes | Crime

Fighting .... inform and assist victims and potential victims of internet fraud.

...…
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Added by dkt714 on April 7, 2010 at 2:39pm — No Comments

Been Scammed by Bux.to? Do Something about it...

NATIONAL



The Internet Fraud Complaint Center handles fraud committed over the internet. The IFCC works in partnership with the FBI and the National White Collar Crime Center.

http://www.ic3.gov/



The Federal Trade Commission Bureau of Consumer Protection handles internet, telemarketing and fraud-related…

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Added by dkt714 on April 7, 2010 at 1:33pm — No Comments

Reverse Phone Search

I did a reverse phone search on the number for John Withers and it came back as Los Angeles California.

I contacted the Internet Fraud task force from the Los Angeles Police Department website and filed a complaint against Bux.to

Added by dkt714 on April 7, 2010 at 1:21pm — No Comments

An A-Z List of known Scams

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Added by dkt714 on April 6, 2010 at 6:33pm — No Comments

Interesting News

This information is from someone we'll call Uncle Bob
Bux .to" trying to stay alive, after applying heavy moderation in their forum and concealing their location even hiding their Whois Information! "Bux .to" Is a huge scam
MR David John Withers -…
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Added by dkt714 on April 6, 2010 at 4:03pm — 6 Comments

Just passing this information along...

Scam? Definately

Bux.to LTD aka David John Withers lists their cash on hand value at 0.00 and 1 million shares valued at 1.00 per piece have been assigned to David John Withers. When I posted this on the bux.to forums the forum staff promptly kept removing the postings because it’s true . Bux.to is already a sinking ship with no cash flow since no one will buy their bots anymore and they are well over 2 years into payout delays. Bux.to has re-registered in the commonwealth of Dominica to… Continue

Added by dkt714 on April 6, 2010 at 12:01pm — No Comments

sayreonline.com SUCKS big time

sayreonline SUCKS big time

I had one complaint on Complaintsboard about myself and my company. So I get a call from sayreonline.com saying they can take over the search results of google. What a Joke. They did NOTHING. Not one link on the front page of google and stole my 1900 dollars. They are scum and I hope you read this before you pay them money like I did.

Added by Jakef on March 25, 2010 at 9:48am — No Comments

internet-reputation-management.com worst seo company





Hi, I just wanted to say that internet-reputation-management.com is the worst SEO company ever. I hired them to restore my online reputation as I had some complaints made by an ex employee and after 4 months since we signed the contract, I do not see any results. internet-reputation-management advertise all over the internet using different fake companies like Reputec.com.

Do not trust internet reputatio nmanagement, this company is a FRAUD. They are only looking to take your… Continue

Added by christian on March 24, 2010 at 11:06am — No Comments

elixirinteractive.com Marketing Stole my money. elixirinteractive Scam





Elixirinteractive.com company used telemarketing to contact our company and used high pressure sales to get us to spend over $5000 and a fake GURANTEEED first page ranking above some negative listings that we had, DO NOT LISTEN. They are scammers, they literary stole $2750 from us for 2 months! Do not be a victim, if it is too good to be true, IT IS. We are seeking legal advise against this company and hopefully will put them out of business and in jail soon so they will not be able… Continue

Added by john degaus on March 24, 2010 at 9:49am — No Comments


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