2, Report:
#1426723
Posted Date:
Feb 05 2018
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama ScotiaBank ,a/k/a the Bank of Nova Scotia, already with a terrible reputation are now stealing the real estate of senior citizens and the disabled. This bank with a horrible track record of unethical behavior is stealing the fully paid-for apartments from old people and foreigners who invested their life savings in these apartments. The bank acted in collusion with the crooked Spanish developer, Inversiones Decuria. Panama judges easily bribed. THE US EMBASSY WON'T LIFT A FINGER TO HELP U.S. CITIZENS! DEVELOPER USED MY APARTMENT AS COLLATERAL, BANK KNEW i PAID FOR IT IN FULL, THEY THEN WENT TO COURT WITHOUT TELLING ME, AND PLACED A LIEN ON MY APARTMENT FOR THE MONEY THAT THE DEVELOPER OWES THEM -- NOT MY DEBT!! Toronto Ontario
THIS CASE IS REGARDING THE unjust and unlawful confiscation of my apartment, Unit # 1802, located in Project El Palmar, San Carlos, Panama, by the financial institution you represent, the Bank of Nova Scotia, ALSO KNOWN AS SCOTIABANK. My apartment was paid for in full by...
Entity
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama
Categories: Property Management, Real Estate Services
3, Report:
#1192143
Posted Date:
Aug 24 2015
Sandra Elsley - Fraudster, stock promoter and scammer Sandra Elsley with numerous aliases fraud con artist stock promoter penny scam Niagara Falls Internet
Sandra Elsley is a marriage and family therapist in Niagara Falls, Ontario. Her late husband, John Timothy Elsley, was found dead in his apartment by his then-separated wife Sandra Elsley. The debts of the family and the mortgage of $293,500 from Bank of Nova Scotia were all paid in...
Entity
Sandra Elsley - Fraudster, stock promoter and scammer
Categories: Investment Brokers
4, Report:
#1217683
Posted Date:
Mar 24 2015
Bank of Nova Scotia We are being sued by the Bank Kingston Ontario
WE ARE BEING SUED BY THE BANK OF NOVA SCOTIA WHO SAYS WE ARE IN DEFAULT OF OUR MORTGAGE. THIS IS THE SAME BANK WHO HAS MISAPPROPRIATED FUNDS MEANT TO PAY DOWN THE LINE OF CREDIT BY BILLING US FOR LIFE INSURANCE THAT WE TOLD THEM YEARS AGO WE COULDN'T AFFORD ANY LONGER. THE SAME BA...
Entity
Bank of Nova Scotia
Categories: BBB Better Business Bureau
5, Report:
#1002147
Posted Date:
Jan 23 2013
A.R.C. Accounts Recovery Something is not right Victoria, British Columbia
i am paying off a loan through a.r.c. from the bank of nova scotia.
I am unsure how to proceed. I have been paying them monthly for 7 months.
What my concern is, the original letter sent to me had an amount owed. I just received another letter asking for pre authorized payments wh...
Entity
A.R.C. Accounts Recovery
Categories: Collection Agency's
6, Report:
#905102
Posted Date:
Jul 01 2012
caraquire the individual that I spoke to over the phone was Richard Shields and his partner Audre her phone number is 1-877-225-2879. Richard was very pushing. Started to say he had a buyer from Sarnia, Ontar Colorado Springs, Colorado
I got a call from a Richard Shields, on June 27, 2012, saying he was from Car Aquire and his personal phone number was 1-877-694-3919 (which is the company's phone number if it is a viable company). He said he had a potential owner from Sarnia, Ontario. That they lo...
Entity
caraquire
Categories: Auto Advertising Services
7, Report:
#888830
Posted Date:
May 27 2012
John Botros You can run but you cant hide. Stourbridge, Other
John Botros is trying to hide from me and all of the other people that he and his mates scammed with Finurba Corporate Finance. He has now changed the name from Finurba Corporate Finance Ltd (company number 01504517) to Bluedale Corporate Ltd (same company number...
Entity
John Botros
Categories: Business Consultants
8, Report:
#885144
Posted Date:
May 19 2012
Finurba Corporate Finance John Botros, Bluedale Corporate Ltd You can run but you cannot hide! Sheffield, Other
John Botros is trying to hide from me and all of the other people that he and his mates scammed with Finurba Corporate Finance.
He has now changed the name from Finurba Corporate Finance Ltd (company number 01504517) to Bluedale Corporate Ltd (same company number) and he and Lord...
Entity
Finurba Corporate Finance
Categories: Financial Services
9, Report:
#604507
Posted Date:
Mar 25 2012
Fred Vetensky, Thief, scam artist, perpetual liar, womanizer, drug addict, and so on... Hollywood , Florida
This low life has stolen $155 000 from me personally in false certificates and owes the Bank of Nova Scotia (in Canada) somewhere in the area of $150 000. He escaped by having duo citizenship and two passports.
Do not under any circumstances have any dealings with Fred V...
Entity
Fred Vetensky
Categories: Financial Services
10, Report:
#845619
Posted Date:
Feb 28 2012
Nationwide Card Monitor NCM I have been with them since April they first of all did not apply to any companies on my behalf when question they just kept telling me that it was not possible but I have paperwork to prove it also Mesa, Arizona
I have been with Nationwide Card Monitor since April of 2011. I got a letter dated May 6th 2011 saying that I had been referred to Mutual of Omaha. July 19 2011 I called Mutual of Omaha and they had never had an application from me. when this was told to NCM ...
Entity
Nationwide Card Monitor
Categories: Credit & Debt Services
11, Report:
#739929
Posted Date:
Jun 13 2011
Bank of Nova Scotia Bank Of Nova Scotia Bank takes overpayment in mortgage payout Kingston Ontario Kingston, Ontario
this is a shortened version of our exhausting problems.june 02 we sold our home.the day before our lawyer wendy oneil sent her employee onto my workplace to inform me that we had no balance after selling our home. very shocking to me! the next day we went to her office to sign the s...
Entity
Bank of Nova Scotia
Categories: Banks
12, Report:
#654627
Posted Date:
Oct 24 2010
amazoneast.com MingGaoe Yan Excelelnt web site with the buz word AMAZON on it to scam your money , Internet
It came to my notice that the www.amazoneast.com is selling iphone G4 at a good price (Can$600) The web site name starting with amazon make me trust them. Through chatting with (AMY) I trusted they are part of amazon but they deal only FOR THE EASTERN PART OF THE WORLD. Somewhe...
Entity
amazoneast.com
Categories: Miscellaneous Electronics
14, Report:
#468014
Posted Date:
Nov 20 2009
Bank Of Nova Scotia Bank takes overpayment in mortgage payout Kingston Ontario
this is a shortened version of our exhausting problems.june 02 we sold our home.the day before our lawyer wendy oneil sent her employee onto my workplace to inform me that we had no balance after selling our home. very shocking to me! the next day we went to her office to sign the s...
Entity
Bank Of Nova Scotia
Categories: Banks
15, Report:
#485682
Posted Date:
Aug 26 2009
Voice logic - Voicelogic.com - Derek Watt - Infolink Technologies Corp In March 2009 i signed a contract with the company for them to provide 50 hot transfers. They provided zero and refuse to return my money or provide the contracted service. miami beach, Florida
In March 2009 i contracted with Voicelogic.com aka Infolink Technologies Corp using the representitive Frank Panagiotidas for 50 hot transfers for Debt consolidation leads. Frank assured me his company has successfully provided hot transfers for other companies and could provi...
Entity
Voice logic - Voicelogic.com - Derek Watt
Categories: Telemarketing Companies
16, Report:
#345798
Posted Date:
Jun 30 2008
Frontline Consumer Research Group secret shopper scam they mail you a bad check for $3600.00 Trenton New Jersey
I received a letter and a check for $3600.00 stating we had been chosen to mystery shop at walmart or Jc Penny and one hotel. Three hundred of the dollars was ours to keep to go through orientation (which lasted about two minutes on the phone, and the person answered the phone he...
Entity
Frontline Consumer Research Group
Categories: Attorney Generals
17, Report:
#184642
Posted Date:
Apr 03 2006
Harry Loeb, TradePro International Advertised 1000 r/c planes for $10 each, took my $5000 and disappeared. Surplus wholesale merchandise fraud. Toronto Ontario Canada
Harry Loeb/Tradepro Group International Inc advertised wholesale r/c planes for $10 each, minimum $10,000 purchase. We agreed on 50% up front, 50% on delivery, and I wired $5000 on 1/11/06 with the promise that they would be shipped on or before 2/12/06.
Weeks went by with no me...
Entity
Harry Loeb, TradePro International
Categories: Cross-Border Scams