Navigation Ethics

Non-Member Complaint Archive

Case 5061: Short filled order, shipped box with block of wood.
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Keystone Memory Group
  • Respondent: Perpetual Action Group
Voting has concluded. Vote to BAN Non-Member defendant and broadcast the case to the community.
  • Filed 2010-Feb-10
  • Closed 2010-Mar-17
  • Last Modified 2010-Mar-17

Fraud Alerts For Notification

Case 5072: Identity Fraud - Person Posing as Keystone Memory Group
  • False Identity or Misrepresentation
  • Claimant: Keystone Memory Group
  • Respondent: not specified
Posting case and sending Fraud alert
  • Stage 6: Community Notification
  • Filed 2010-Apr-07
  • Closed 2010-Apr-07
  • Last Modified 2010-Apr-07