91, Report:
#1103159
Posted Date:
Nov 30 2013
Coldwell Corporation UK offshore company formation services is more then 50 jurisdictions London United Kingdom
INTERNET FRAUD
INFORMATION WANTED OF CHANGE: COLDWELL CORPORATION (UK)
Coldwell Corporation UK
95 Wilton Road, Suite 3
London, SW1V 1BZ
(UK) United Kingdom
TEL +442071170700
FAX +442071174700
website
(currently down, maybe forever)
http://www.offshorecompanyexperts.com
This...
Entity
Coldwell Corporation UK
Categories: Internet Services
92, Report:
#1094628
Posted Date:
Oct 25 2013
Exotic Motors Midwest Craig Becker Craig Adams Lied and misrepresented to get the deal done my car sat unregistered for 40 days due to the dealer St. Louis Missouri
Dealer lied and stated they were registered with my State of MA Took over 40 days for them to get my vehicle registered My vehicles registration was 3 days from being revoked I called the dealer to explain this and was rudely interrupted by craig adams I asked if i c...
Entity
Exotic Motors Midwest
Categories: Auto Dealers
93, Report:
#1091425
Posted Date:
Oct 14 2013
KH Trading Known Helping TradingAmusement trader.comBCT International Trading Services LLCTSOL Group IncSup Fraud website tricked me into wiring money into bank account Hollywood Florida
I would like to report a fraudulent issue going on in the state of Florida with an individual and his so-called companies he has there. Attached you will find all my documentation that I have kept.
Here is the person I believe is behind this:
Supranovich Fiodar1849 S.ocean DriveHa...
Entity
KH Trading
Categories: Internet Fraud
94, Report:
#1090287
Posted Date:
Oct 08 2013
ace cash express Mark Becker,Allen Cooper,Michael Thompson Lied, Stole, & Fraud San Antonio Texas
This company along with the names i have reported have stole $1843.00 from me by promissing to transfer money to a western union account in my name after I sent them money on multiple green dot money pak cards and then threated me with sending me to court for money they say I owe...
Entity
ace cash express
Categories: Loans
95, Report:
#1086525
Posted Date:
Sep 23 2013
Lptn cars Santamadera Scam Plantation Florida
This guy make pay stub for somebody have money to put down, i buy a car and my financial comp is united quest that repo my car beacuse the car is broke at tge second day i call my sales person and hi tell me bring the car to fix the car stay at the shop for 5 week them charge me $40...
Entity
Lptn cars
Categories: Auto Dealers
96, Report:
#1085356
Posted Date:
Sep 18 2013
Ktrading.com opus safe transactionsjustanswer.com Khtrading.com is tied to a long list of shady characters hollywood Florida
I found a Trailer Listed at a great price on Craigslist and received an email directing me to an escrow company Khtrading.com, I then did some major digging and found phony testimonials on forums and credibility sites that were all over the web,and this site was closely related to f...
Entity
Ktrading.com
Categories: Motor Vehicle
97, Report:
#1079390
Posted Date:
Aug 27 2013
equity lifestyles/colony cove david steele prop mgrmary becker ripoff community, watch out these people are unlicensed crooks ellenton Florida
Bought and moved in July 2012, was told property taxes, trash, lawn service,and water and basic cable were provided for in our rent.
December 2012 started seeing additional fees for utility fees and county taxes, argued,and wastold to pay it or leave by David & Mary
Accidentally bou...
Entity
equity lifestyles/colony cove
Categories: Building Services
98, Report:
#1077753
Posted Date:
Aug 21 2013
Postal Benefit Inc. Alina Becker, Herbert Tomas, Gloria Choi Postal Benefict Inc Alina Becker, Herbert Tomas, Gloria Choi hire me to work as Mail Clerk receiving packages and sending most of them overseas. They don't paid the salary - Mail Clerk positions Scam job North Miami Beach Florida
I was contacted by E-Mail that someone at Postal Benefit (Gloria Choi) who said that they found my Resume' on one of the Job Search Sites where I had posted it.
I made the all process: had a Telephone Interview , fillind in the applications, Tax forms , contracts , and a letter...
Entity
Postal Benefit Inc
Categories: Mail Order Services
99, Report:
#1075494
Posted Date:
Aug 15 2013
Postal Benefit, Inc. Hebert Tomas , Alina Becker I worked for this company from home they also hired me to ship packages to Russia and the UK and US and when it came to them paying me(on the 9th) they all of a sudden stopped communication and won't pick up the phone. I believe they also got into my credit and tryed to open up accounts in my name I received packages in others names and I believe they were using their credit and not the companies to pay for the items. I received letters stating that someone was trying to open up accounts in my name. They supposedly are located in Miami Florida
After my pay date there was no communication they would not pick up there phones for me and I left several messages for them on their message board and no response. They let you think you will get paid for your time and effort, they say you even get paid for your expense that ...
Entity
Postal Benefit, Inc.
Categories: Employers
100, Report:
#1074275
Posted Date:
Aug 08 2013
Postal Benefit, Inc Alina Becker , Herbert Tomas , Mari Hixon They hired me to work, Shipping packages from the US , overseas. Mainly to Russia but also to Great Britian and 1 to Wisconsin North Miami Beach Florida
I was contacted by E-Mail that someone at Postal Benefit had found my Resume' on one of the Job Search Sites where I had posted it. I had a Telephone Interview , was sent spplications, Tax forms , contracts , and a letter of Assignment. An internet Account was set up where I could...
Entity
Postal Benefit, Inc
Categories: Mail Order Services