1, Report:
#1411648
Posted Date:
Dec 11 2017
Hallmark Financial Limited Qatari Family Fund David Hall Prepaid advances to acquire company loan- Loan never materialized Basildon England / Essex
RBC-Manager October 22, 2017 QATARI FAMILY FUND (QFF) -Sequence of Events 2017.09.16 This is a Diary of a suspected Funding SCAM! Early in 2017, I watched an interview presented by Bloomberg North, on a Hamilton, Ontario TV Station, CHCH. In the presentation, the interviewee describ...
Entity
Hallmark Financial Limited
Categories: Brokerage Companies, Financial Services, Loans
2, Report:
#1348421
Posted Date:
Jan 09 2017
Mark Anthony Owenby- Provided falsified bank documents to show he is a HNWI Griffin Georgia
Mark presents himself as a high net worth investor that has a top tier investment program to create capital. Something didn't seem quite right. Our group did extensive background on him before doing business. He is not who he says he is and might go by an alia...
Entity
Mark Anthony Owenby
Categories: Financial Services
3, Report:
#1241695
Posted Date:
Jul 29 2015
Ron Kouwenhoven How to spot a pathological liar.. Paramaribo Nationwide
Mr. Ron Kouwenhoven lives in Parmaribo and used to work as a Real Estate Broker. This person is the biggest schemer with a narcissistic personality I have ever met in my entire career. He defines himself a sales w****.. everything for the money! That having said I can underwrite tha...
Entity
Ron Kouwenhoven
Categories: Drug Rehabilitation Centers
4, Report:
#1154555
Posted Date:
Jun 13 2014
Avangate, Avangate Financial Support Avangate is a company who try to represent another company. They ask me to make a money transfer to a bank in Amsterdam Internet
I recently sent a email to Privax, a known company who stand for HMA, to ask them how i could pay them in a different way.
That's where Avangate came to email me to send money by making a transfer to Abn Amro Bank Amsterdam in some other details that i will not show here for se...
Entity
Avangate
Categories: Internet Services
5, Report:
#943871
Posted Date:
Sep 20 2012
Attilio Spezzano Charm World Global Limited Cheat, Fraud, fake financial operation BG International Banks Rome, Italy, Internet
Attilio Spezzano, Rome, Italy
Italian Passport N# Y465473
Cheat , crook, presents fraudulent transactions by leading international banks, funds fake evidence, fake bank documents, fake screen department of Deutsche Bank Frankfurt bank, HSBC, Credit Suisse, UBS, ABN Amro, RBS etc...
Entity
Attilio Spezzano
Categories: Banks
6, Report:
#548088
Posted Date:
Jul 23 2010
N. Vincent D'Metayer Debora Bailey-Daniels Stolen Commercial Mortgage Obligation Certificate without making payments in trading program Miami, Florida
We are a US investment company that owns a collaterialized mortgage obligation (CMO). We were contacted in October 2008, by a Mr. Lon Chen and a Mr. Vincent DMetayer concerning our CMO and an investment opportunity to make the CMO work for our organization, which provides funding to...
Entity
N. Vincent D'Metayer
Categories: Liars
7, Report:
#602081
Posted Date:
May 11 2010
Domingo Dias - Javier Mateindoca - Ferreteria Importadora Fraudulent letters of credit. Internet
Bank Guarantees from ABN Amro Bank, fake bonds and MTN's, these are the tools of Domingos trade. He preys on people looking for money for commercial projects. He offers them financing on the basis of these fake Bank Guarantees. He has societes in Toronto Canada the US, Argentina and...
Entity
Domingo Dias Javier
Categories: Financial Services
8, Report:
#473793
Posted Date:
Jul 27 2009
ABN Amro Mortgage, LaSalle Bank, CitiMortgage Deceptive Business Practices Jacksonville Florida
ABN Amro -Deceptive Business Practices: First- ABN claimed I was in default with my mortgage loan. They called me saying I had to become current. I sent them copies of my payments on 3 different occasions, it didn't change anything, neither would they put the default payments in wr...
Entity
ABN Amro Mortgage, LaSalle Bank, CitiMortgage
Categories: Mortgage Companies
9, Report:
#412938
Posted Date:
Jun 26 2009
Ameriprise Financial The Bernie Madoof Of Troy Michigan Troy Michigan
Dave Strand of Ameriprise Financial in Troy, Michigan Took Money out of our Account and used ut for personal gain. He Tries to cover the fraud up by writing me a $50,000 Check That was No Good, on 12/22/06. So if you think I am Lieng why would a stock broker write a check for that ...
Entity
Ameriprise Financial
Categories: Brokerage Companies
10, Report:
#440426
Posted Date:
Apr 03 2009
Noris Dutch Group BV Oragnising of Bank Guarantee Rip offs Calcutta West Bengal, India
The individual named above alongwith his partners in crime are involved in duping banks to the tune of 1000 of crores of rupees.They have flaoted a fictitious account in Fortis Bank, Istanbul, Turkey and are trying to wheedle Bank officers to issue a false Bank Guarantee and irrevoc...
Entity
Noris Dutch Group BV
Categories: Banks
11, Report:
#432918
Posted Date:
Mar 11 2009
Investor-Pro.net Agreed to sell my stock in Univeral Delivery Solutions and ATI Petroleum. Charged 24,565 to release funds. No monies received. Zurich Switzerland
I was cold called by phone by Mr John Mason asking if I had any shares in my portfolio that I would be interested in selling. His enquiry was from the Zurich office. I told him about two individual stocks, and I was subsequently contacted by Mr Richard Clark from the London Office (...
Entity
Investor-Pro.net
Categories: Investment Brokers
12, Report:
#432034
Posted Date:
Mar 08 2009
Derrick Akpobaro internet fraud Warri Nigeria
I've been contacted through email by people on behalf of the Desk of the Management British Lottery London, UK, Price Award Department, anouncing me that I won two hundred thousand Great British Pounds.
The names and information that they used are: Lorne Matthews (Lotto Co-Ordina...
Entity
Derrick Akpobaro
Categories: Internet Fraud
13, Report:
#431676
Posted Date:
Mar 07 2009
KALPANA ENTERPRISES, AMOL S. RANE, NAVIN SHETTY, SANGITA M. JOSHI, Netpost Courier Service PLC, I am the victim of a cash fraud KATHUA Indiana
Respected Sir,
I am the victim of a cash fraud by the Mumbai/Thane based following individuals. The entire story is appended below for your immediate action through appropriate chennels and my request to get my money refunded from them :-
1. KALPANA ENTERPRISES, Tun...
Entity
KALPANA ENTERPRISES, AMOL S. RANE, NAVIN SHETTY, SANGITA M. JOSHI, Netpost Courier Service PLC
Categories: Cash Services
14, Report:
#418297
Posted Date:
Jan 30 2009
CititMortgage - ABN AMRO CitiMortgage reported incorrect & derogatory late payments to the credit bureaus Gaithersburg Maryland
CitiMortgage bought out our original mortgage company in October 2007.
Since then CitiMortgage has sent incorrect late payment information to the major credit bureaus. They sent different late payment information to each different bureau. Not once but three seperate times. Each ...
Entity
CititMortgage - ABN AMRO
Categories: Credit Reporting Agencies
15, Report:
#368325
Posted Date:
Aug 30 2008
TRENITALIA- VENDITA O ROMA ITA TRENITALIA- VENDITA O ROMA ITA While checking my Credit Card statement online, I was shocked to see the transaction of Euros 260 Done on December 24th 2007. Italy Internet
While checking my ABN AMRO BANK Credit Card statement online, I was shocked to see the transaction of Euros 260 on 24th December 2007, with the merchant name TRENITALIA- VENDITA O ROMA ITA. I was not aware of this transaction earlier and I was reported to the bank 12th March 2008 an...
Entity
TRENITALIA- VENDITA O ROMA ITA
Categories: Internet Fraud
16, Report:
#347891
Posted Date:
Jul 06 2008
Ray Rhone - Zland Scam / Kiwi Ventures New York California
I agree entirely with the other gentleman from Texas. My wife was sold a franchise opportunity by Ray Rhone who in my personal opinion is conducting fraud and misrepresentations and should be investigated. Yes it is done Offshore in a effort to protect their assets from Claims by...
Entity
Ray Rhone Zland
Categories: Financial Services
17, Report:
#295918
Posted Date:
Jun 03 2008
Citi Mortgage Billing Slips Arrive Late, Making Payments Later They refuse to send a printed payment book, and every month the address seems to change Columbus, OH Internet
When ABN Amro transferred ou mortgage to Citi Mortgage, we groaned, as we had serious problems with the Citi Group when they took over our Sears Credit account, (a Mastercard account)
They failed to issue a payment book, preferring to individually mail payment notices, which inva...
Entity
Citi Mortgage
Categories: Mortgage Companies
18, Report:
#327940
Posted Date:
Apr 22 2008
Citimortgage Entered my residence and changed the locks Venice Florida
Purchased a new construction home in 2005. My employment in Florida did not work out. Returned to Virginia in January 2007 for work purposes. Money became tight and contacted ABN AMRO (mortgage co. at the time) in July 2007 and started the short sale process. ABN AMRO was bought...
Entity
Citimortgage
Categories: Mortgage Companies
19, Report:
#324841
Posted Date:
Apr 09 2008
LaSalle Bank ABN AMRO LaSalle stealthily charges $25 per month service fee. Brighton Nationwide
LaSalle recently sold my mortgage to CitiMortgage.
I had unknowingly had a checking and money-market account called Select Services. With Select Services you must maintain a minimum monthly balance of $25,000. This balance is the combination of your check, savings, and mortgage. ...
Entity
LaSalle Bank
Categories: Banks
20, Report:
#316440
Posted Date:
Mar 10 2008
ABN AMRO Mortgage, ABN AMRO Mortgage scams people Ann Arbor Michigan
I and my husband had a very bad experience with ABN AMRO Mortgage and would like to file a complaint. They are running a scam and ripping people off. We are one of their victims just like many others.
We took out a mortgage loan from them on 8/07 and we are paying our loan off...
Entity
ABN AMRO Mortgage
Categories: Mortgage Companies
21, Report:
#306536
Posted Date:
Feb 06 2008
LaSalle Bank ABN AMRO Unfair over drafts Canton Michigan
I have been a LaSalle Bank customer for over seven years now. Latley I have been living week to week due to a slow up at work. I have on line banking and direct deposit from my work. I watch every day and pay my bills as I get the money. LaSalle Bank minulates withdraws, posting the...
Entity
LaSalle Bank
Categories: Banks
22, Report:
#302551
Posted Date:
Jan 23 2008
ABN AMRO Property Tax/Ecsrow Rip Off Troy Michigan
Beware that ABN AMRO and other lenders have a new sneaky tactic to rip you off. When you close on your loan, your broker and closing atty project how much you need to put in your escrow account up front. They use your property tax/tax due date (as well as hazard insurance premium/...
Entity
ABN AMRO
Categories: Mortgage Companies
23, Report:
#275624
Posted Date:
Sep 21 2007
Citigroup - Citibank BAD EQUITY LOAN Processes NO Cusotmer serve cannot email them O'Fallon Missouri
1000 Technology Drive
O'Fallon, MO 63368-2240
RE: Loan application 1070 8150 XXXX XXX
I am VERY unhappy about doing business with Citibank Mortgage and will try to get this transferred out of your control.
This is why:
1.We (the homeowners) applied for an online offer to g...
Entity
Citigroup - Citibank
Categories: Loans
24, Report:
#228825
Posted Date:
Jan 05 2007
Abn Amro Mortgage We Are Suing this Ripoff Company Troy Michigan
This company will steal your home! they Stole ours!
We refinanced our home with abn amro In 2001 BIG BIG BIG Mistake
In August of 2002 we receive a letter from our insurance company that they were cancelling our homeowners insurance due to lack of payment. So immediately I calle...
Entity
Abn Amro Mortgage
Categories: Mortgage Companies
25, Report:
#224131
Posted Date:
Dec 07 2006
ABN Amro - Atlantic Mortgage LEFT HAND DOESN'T KNOW WHAT THE RIGHT HAND IS DOING: MISHANDLES PAYMENTS: INEPT ATTORNEYS ripoff Troy Michigan
Our nightmare began 9/27/00 when our mortgage was sold to the mortgage company from hell, ABN Amro. Actually the 1st couple of months went pretty smoothly but Dec. 7, 2000, my dad was hospitalized with only a short time to live. Due to my mothers fragile state, I took FMLA from work...
Entity
ABN Amro - Atlantic Mortgage
Categories: Mortgage Companies