91, 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
92, Report:
#316706
Posted Date:
Apr 02 2009
AFL Arbitrage Systems Pty Ltd I WAS LIED TO, DECEIVED AND PRESSURED INTO A FINANCIAL GAMBLING INVESTMENT Gold Coast QUEENSLAND
I was contacted by AFL Arbitrage Pty Ltd in about May 2007, after a few months of phone calls and being pressured into joining up by a salesman called 'Mark' with the company. On 28th August 2007, I signed up to go ahead with the $7600.00 invesment deal that should have made me a fe...
Entity
AFL Arbitrage Systems
Categories: Financial Services
93, Report:
#434927
Posted Date:
Mar 17 2009
Amro Saber, [email protected], [email protected] This guy is big scammer for tradelines. He took $1800 using Paypal. Queens New York
This guy is big scammer for real trade lines. He always changes his emails addresses to scam more people by telling them he has real tradelines and that all his trades have a X (5% or 7%) balance with X (5) years history: Revolving, installment and auto.
He always takes money u...
Entity
Amro Saber, [email protected], [email protected]
Categories: Credit & Debt Services
94, 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
95, 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
96, 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
97, Report:
#422159
Posted Date:
Feb 10 2009
Multimedia Australia Pty. Ltd. BAD CLIENT SUPPORT!! BestAddress HTML Editor 2008 Professional , BestAddress HTML Editor 2009 Professional or BestAddress HTML Editor free trial BRISBANE Queensland Australia Internet
I am writing to report a company that I think rips off their clients. I do not want anyone to fall victim to buying their software. The company is Multimedia Australia Pty. Ltd. And it involves their software BestAddress HTML Editor 2008 Professional , BestAddress HTML Editor 2009 ...
Entity
Multimedia Australia Pty. Ltd.
Categories: Computer Software
98, 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
99, Report:
#406418
Posted Date:
Dec 31 2008
Penta Group, Pentagroup, Penta Computers Stole over $1000 from my credit card, obtained my personal details fraudulently, threatened me, harrassed me on the phone and very much are and continue to frighten me. NSW, AUSTRALIA Nationwide
This is their ABN: 37 284 645 687, I did a ABN search.
They are apparently an online PC company who managed to get my creditcard details (Somehow) and mysteriously debit over $1000 from me, I disputed this as I dont buy PC assesories online.
They have now got my 'phone number...
Entity
PENTA COMPUTERS, Penta Group, Pentagroup, Penta Computers
Categories: Computer Fraud
100, Report:
#1029254
Posted Date:
Nov 19 2008
Amro North America Inc. ,North American Direct Sweepstakes And Promotion Co, Sent Me A Letter Saying I Won 250,000. and sent a check for $3,945 for taxes... Seattle Washington
I was sent a letter today by mail saying that i won 250,000, with a check for 3945 to pay non resident govt service tax and insurance.. I found this odd. i call the number on the letter 778-858-6102 and was told to deposit the check and call them back.. i did, when i called back, t...
Entity
Amro North America Inc. ,North American Direct Sweepstakes And Promotion Co
Categories: Cash Services