1, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
2, Report:
#1459866
Posted Date:
Sep 07 2018
GetPeso.ph Mr. Fu LanPing the Head, Joan the uprofessional rude customer service, Vanessa the unknowledgeable supervisor A very unprofessional company Manila Manila
Due to the number of complaints gaterered from different mediums from Filipino that has been a victim of GetPeso.ph very unprofessional processes and scams. The company will offer short term loans with a 2% interest of the amount plus 700 Php charge everyday. However,they...
Entity
GetPeso.ph
Categories: Short term loans, Loan offer
3, Report:
#1336908
Posted Date:
Nov 07 2016
Jean Norton jeannorton.com Real Estate Investing SCAM Internet
This woman JEAN NORTON will get your money and never give it back to you!Video 1youtube.com/watch?v=aF7cfa3e7HIVideo 2youtube.com/watch?v=H7KuA3caaMkBe careful!jeannorton.com/blog2/That’s the claim made in a new working paper published Monday by the National Bureau ...
Entity
Jean Norton
Categories: Investment Brokers
4, Report:
#1281823
Posted Date:
Feb 04 2016
Jason Jeremiah Gentry Jason Gentry - Contract violator, international criminal, client thief. So this jerkoff Jason Jeremiah Gentry, international crinimal and drug user. Cebu City Philippines
Jason Gentry aka Jason Jeremiah Gentry claims to be a military man LOL, decided to one day steal our clients from us and not to mention he is an international criminal just look him up. He has broken multiple international laws and is facing deportation charges. This idiot was raide...
Entity
Jason Jeremiah Gentry
Categories: Telemarketing Companies
5, Report:
#1267725
Posted Date:
Nov 13 2015
National Bureau American sweepstakes publishers I have been getting these letters for weeks now the first one they sent said that I was a million dollar winner. And all I had to do was send $12 back for the processing fee. Next one I received asked for $14.98 which I gave again. Next one said with a check to me I was approved when I just had to send $19 Kansas City Kansas
I received a letter a few weeks ago saying that I was a million dollar winner and all I had to do was send $12 back as a processing fee. So I sent a money order. A few days later, I received another one saying that I was a prize winner of over 2 million dollars with a check that w...
Entity
National Bureau
Categories: Better Business Bureau
6, Report:
#1186260
Posted Date:
Nov 02 2014
ASPSweepstakes This company has sent me letters saying that I have won a sweepstakes and then asks for money, Kansas City Kansas
I was sent several letters from ASP Sweepstakes Publisher saying that I was going to win money and in the mean time I was asked to send money for registration fee. I sent money twice in the amount of $12.00 and $11.89. Now I received another letter asking for more money for renewal ...
Entity
ASPSweepstakes
Categories: Unusual Rip-Off
7, Report:
#1127240
Posted Date:
Feb 28 2014
Robert Williams [email protected] Trying to extort money from me via email Internet
I've been receiving emails from someone calling themsevles Robert Williams from the email address [email protected]. He claims to be from the National Bureau of Identification (which was defunct as of 1924 - a quick Google search will show that) and says that I owe $1,050 o...
Entity
Robert Williams
Categories: Internet Fraud
8, Report:
#1113313
Posted Date:
Jan 06 2014
Cash Advance USA A Robert Williams has been emailing me and has indicated that I owe a past due loan with Cash Advance USA and that the settlement amount is $1050.00 USA Texas
I have been receiving emails from a Robert Williams who is claiming to be from the National Bureau of Criminal Identification. He states that I owe an old loan to Cash Advance USA. When I asked him for more contact information and how to contact the company directly he s...
Entity
Cash Advance USA
Categories: Cash Services
9, Report:
#1036371
Posted Date:
Mar 20 2013
National Bureau of Merchant Services withdrew $1000 from our bank account after THEY canceled our account Phoenix, Arizona
DO NOT DO BUSINESS WITH NATIONAL BUREAU OF MERCHANT SERVICES / IRN PAYMENT SYSTEMS OR MICHAEL SUZANNE AND FRANK SALMAN
We started using National Bureau of Merchant Services 3003 W Northern Ave Phoenix,
AZ 85051 / IRN 800 Shames Drive Westbury, NY 11590 1-800-366-1388Internal Resou...
Entity
National Bureau of Merchant Services
Categories: Credit Card Processing (ACH) Companies
10, Report:
#1012891
Posted Date:
Feb 12 2013
Allocated Disbursement Authority Awardable Entitlement Pooling System Awards Compliancy Commission Bureau of Cash Acquisition Cash Advisory Agency Commission of Sweepstakes Co Sweepstakes Scams: Unclaimed Sweepstakes Miami and LasVegas, Florida
Consumer Fraud Notice Listed Below. Read and be aware! Check out the website for more details at:
http://www.consumerfraudreporting.org/sweepsscam_UnclaimedSweepsAdvisory.php
Have you received an letter with a check from Unclaimed Sweeps Advisory telling you that Unclaime...
Entity
Allocated Disbursement Authority Awardable Entitlement Pooling System Awards Compliancy Commission Bureau of Cash Acquisition Cash Advisory Agency Commission of Sweepstakes Co
Categories: Miscellaneous Companies
11, Report:
#1009614
Posted Date:
Feb 06 2013
National Bureau National Bureau Data Documentation Office, American Sweepstakes Publisher aka A.S.P coerced $ by promising winnings, then his 2nd compnay then contacted me for more money to claim the prize. kansas city, Kansas
Received notice of Pending Cash/Prize and that I am in immediate danger of losing.... and all that is needed is to enclose processing fee. Sent in check, to American Sweepstake Publishers at P.O. Box 12954 for the amount of $12, then received another request from differen...
Entity
National Bureau
Categories: Cash Services
12, Report:
#966929
Posted Date:
Nov 09 2012
national bureau american sweepstakes publishers can't find this company any where a Micheal Washington has signed it they are telling me i won a million dollars but i have to send them money first. if it is available for immediate release why do i kansas city, Kansas
this is the 3rd letter i had received from a Michael Washington.
it states available for immediate release of 1 million dollars. i have already sent money to them , they keep sending me papers wanting more money for money i was supposed to of won. it isn't right to rip people off. ...
Entity
national bureau american sweepstakes publishers
Categories: Lottery
13, Report:
#958358
Posted Date:
Oct 22 2012
NBCC National Bureau Collection Corp Fraud; Inaccurate amount due; Unknown company Internet
This company first sent me a bill for nonpayment to BodyBody. It was for an amount way over what the bill was. The charge came on my statement as Swimsuits Online. They tried to rip me off as well. Once I threatened to bring charges and that I was canceling t...
Entity
NBCC
Categories: Collection Agencies
14, Report:
#948003
Posted Date:
Sep 28 2012
National Bureau of Merchant Services NBMS Payments scammed before even beginning to process transactions!! Phoenix, Arizona
I recieved a phone call from a sales representative, Jessica Maloney, from the National Bureau of Merchant Services who claimed that the NBMS is a direct processor for Visa and Mastercard, guaranteeing to beat my current rates I am recieving with my current proce...
Entity
National Bureau of Merchant Services
Categories: Credit Card Processing Companies
15, Report:
#946089
Posted Date:
Sep 25 2012
IRN Payment Solutions NBMS, National Bureau of Merchant Services Ripoff credit card service Westbury, New York
Was contacted by IRN in December 2011, they talked a good game about reducing credit card processing fees. Swithced and worked with them for a couple of weeks, they never got our terminals converted and never processed a card. Billed us for 2 months at $34.95 per month. Finally deci...
Entity
IRN Payment Solutions
Categories: Credit Card Processing (ACH) Companies
16, Report:
#942268
Posted Date:
Sep 17 2012
National Bureau of Merchant Services NBMS, IRN NBMS still taking fees out of our account illegally a year after the contract is up Phoenix, Arizona
In 2007 we started processing with NBMS and all went well. In 2009, we got better rates and switched processors. Our new company (Central Payment Corp.) said that they would take care of everything with NBMS. Surprise! They didn't. NBMS was still taking...
Entity
National Bureau of Merchant Services
Categories: Credit Card Processing (ACH) Companies
17, Report:
#931999
Posted Date:
Aug 24 2012
American Sweepstakes Publishers National Bureau Data Documentation Office Rip me Off of money first $8.00 then $12.00 , no contact information listed on the document, I have received 12 other documents since early August 2012 Kansas City, Kansas
In the month of July 2012 I was sent a certificate that stated that I had won a financial prize of over a million dollars. and to send a fee of $8.00 and correct any mistakes on the address, I did so and the nest week I received another and but did not mail it in because became susp...
Entity
American Sweepstakes Publishers
Categories: Lottery
18, Report:
#931943
Posted Date:
Aug 24 2012
National Bureau of Merchant Services NBMS; IRN NBMS/ IRN is continuting to illegally take money from my account , Internet
I choose IRN for processing two years ago and cancelled due to higher processing rates than were promised as well as needing to change for other reasons. I paid the cancellation fee and thought it was all over. Three months after cancellation I noticed a pre authorized c...
Entity
National Bureau of Merchant Services
Categories: Credit Card Processing (ACH) Companies
19, Report:
#22517
Posted Date:
Jul 06 2012
National Moving Network & Israeli Mafia. The Israeli Moving Connection ripoff Scam, N. Miami Florida
I will start by saying that I am a Jew and a Zionist. Despite this, I have written an article about this scam market (after being taken advantage of by them). Here it is (resources and all):-------------------------BEWARE: The Moving Scam Connection with IsraelThe Scam...
They g...
Entity
National Moving Network & Israeli Mafia
Categories: Moving Companies
20, Report:
#34840
Posted Date:
Jul 06 2012
AY Transport & Israeli Mafia ripoff scam extortion theft con-artists Cupertino San Jose Miami California
I will start by saying that I am a Jew and a Zionist. Despite this, I have written an article about this scam market (after being taken advantage of by them). Here it is (resources and all):-------------------------BEWARE: The Moving Scam Connection with IsraelThe Scam...
They give...
Entity
AY Transport & Israeli
Categories: Moving Companies
21, Report:
#887597
Posted Date:
May 24 2012
IRN Payment Systems NATIONAL BUREAU OF MERCHANT SERVICES WE HAVE BEEN BAMBOOZLED - Agreements not honored, Phone calls unanswered, faxes ignored, no response at all Westbury, New York
This letter that I sent to IRN earlier this week pretty much says it all National Bureau of Merchant Services
Good Afternoon,
We have not gotten off to a good start.
As part of your original offer to DeBoise Auto Body, you agreed to reimburse 50% ($250.00) or the $50...
Entity
IRN Payment Systems
Categories: Credit Card Processing Companies
22, Report:
#851021
Posted Date:
Mar 11 2012
Muslimin G Sema Sukarno Sema Muslimin G Sema bomber , killer and kidnapper of Cotabato ( Ang Satanas ng Cotabato ) Kutawato , Internet
COTABATO CITY, Philippines The National Bureau of Investigation (NBI) filed criminal charges against Muslimin Gampong Sema and Bai Sandra Sinsuat Sema in the October 17, 2011 murder of Abdul Hassan in Poblacion 1 Cotabato. The complaint sheet named Muslimin Gampong Sema and bai San...
Entity
Muslimin G Sema
Categories: City Governments
23, Report:
#844034
Posted Date:
Feb 24 2012
National Bureau an affiliate of American Sweepstakes Publishers Mail Scam rip off., Prey on elderly Shawnee Mission, Kansas
This company word there mail deceptively to confuse the elderly. At first it implies that they have a cash prize waiting for them.
In reallity it is a prize Data Report they are trying to give you. However they keep uping the amount each time. First $11.95, then 19.95 the la...
Entity
National Bureau
Categories: Miscellaneous Companies
24, Report:
#838565
Posted Date:
Feb 13 2012
Datu Muslimin G.Sema Bai Sandra Sinsuat Sema Muslimin G.Sema and Bai Sandra Sinsuat Sema are kidnapper and thief beware of this person Cotabato , Internet
Muslimin G Sema and Bai Sandra Sinsuat Sema are liar , kidnapper and thief of Cotabato City.
Muslimin G.Sema also known as Mus Sema was arrested by operatives of the National Bureau of Investigation (NBI) for various multi-million estafa cases in the country. NBI supervising age...
Entity
Datu Muslimin G.Sema
Categories: City Governments
25, Report:
#820602
Posted Date:
Jan 10 2012
Mary Pilon New York Times Mary Pilon scam journalist reporter caught for fraud Mary Pilon New York Times Scam reporter journalist caught fabricating phony news and quotes Internet NYT, Internet
Mary Pilon Biography BIO - Fraud Investigation Sports Writing Fraud and Scam
IF you are an athlete or club owner or anyone involved in sports , DO NOT talk to this idiot Mary Pilon who now has blown enough people at the New York times to get a part time job. Mary Pilong is a pike...
Entity
Mary Pilon New York Times
Categories: Questionable Activities
