2, Report:
#1314555
Posted Date:
Jul 01 2016
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania
I had applied on line for a refiance loan for my house I currently reside. A received ceresdance fron a refinace company called Dfin Solutions.
Dfin asked for certain documents, suchas Electric bill, pay check stubs, drivers licsense, moung other things. I produce all thi...
Entity
Dfin Solutions
Categories: pure cbeed
3, Report:
#1310417
Posted Date:
Jun 09 2016
Malvin Sanger S/O Uttam Singh The Small CON Singapore Nationwide
Malvin Sanger S/O Uttam Singh. NRIC : S8106150E
He is also an undischarge bankrupt. Which he is this method as an act of sympathy to get Proxies to be his Directors of Companies like
Fang Road Pte Ltd (Empty shell company with no bank statements or business activity)
Synergy Asi...
Entity
Malvin Sanger S/O Uttam Singh
Categories: Financial Services
4, Report:
#1309039
Posted Date:
Jun 09 2016
Malvin Sanger Advance Fee Fraud Singapore Nationwide
his is a story about W, an elderly man probably about age 50plus who was conned by Malvin Sanger. We do have news that MOM is coming down on Sanger E&C already and frequently called in for questioning.
Malvin was introduced to W a year ago, Malvin was “posing” as a financier s...
Entity
Malvin Sanger
Categories: Financial Services
5, Report:
#1220001
Posted Date:
Apr 02 2015
ypedia Another Ripoff by Ypedia who advsertise themselves as Yellow Pages Online Services Irving, Texas Internet
We are another small business who are victim of YPedia Online Scam (they market themselves as Yello Pages Online Services, PO Box 630445, Irving, TX 75063
1st - They send you info about adding business name. That paper clearly says that it is not a bill but it has fine print that ...
Entity
ypedia
Categories: Computer Marketing Companies
6, Report:
#1215269
Posted Date:
Mar 12 2015
Malvin Sando Rip off Irving Texas
I recieved an invoice for $361.90 for advertising services from Yello Pages Online Services. I called the company and Malvin ansered the phone. After I told them it must have been a misstake, because if I had known that this was a paid service I would have never signed up. He told m...
Entity
Malvin Sando
Categories: Advertising / Deceptive
7, Report:
#1211783
Posted Date:
Feb 26 2015
Ypedia Malvin SandoYellow Pages Online Beware of online marketing scam Irving Internet
This outfit sent me a form to my current business address showing a proposed listing for my medical practice. However, the listing showed an address where I had not practiced in over 20 years! Not knowing what their business offered I corrected the address and returned the form. The...
Entity
Ypedia
Categories: Internet Marketing Companies
8, Report:
#1210757
Posted Date:
Feb 21 2015
Ypedia Fraudulent and Deceptive Company Internet
I, too, was sent a document stating that I could receive free advertising through Yellow Pages Online Services and that I only needed to confirm that my information was correct. There was no mention of a fee for this service. I read the correspondence front and back. To my sur...
Entity
Ypedia
Categories: Advertising / Deceptive
9, Report:
#1209551
Posted Date:
Feb 17 2015
Yellow Pages Online Services Ypedia.com Scam, Fraud, Con Artist, 1,000+ reported scams Irving Texas
I got hit with the Yellow Pages Scam (YPedia.com)- Now getting a surprise bill for $329.00 is one thing calling to attempt to clear up the confusion with the most unprofessional group of drones and supervisors is what brought me to the ROR, Yelp, BBB, consumer rip off, Florida...
Entity
Yellow Pages Online Services
Categories: Computer Marketing Companies
10, Report:
#1201337
Posted Date:
Jan 13 2015
Gifts of DC & Capital shopping mall.com Sam MALVIN HOWLETT I did work on their website and they did not pay Arlington Virginia
I was hired by Sam and GiftsofDC.com to help them with their 3 ecommerce sites. I billed them at $30 per hour and we started out great. I billed them for hours, gave them an invoice and they paid. This went on for several weeks and then Sam said he was in a bind an...
Entity
Gifts of DC
Categories: Gift Shops