91, Report:
#1325220
Posted Date:
Aug 29 2016
Alnour Jewerly Top Dollar for GoldThaer AbadadoAdel AdoabdoYouself Aboabdo These peoplel cheat their consumers as well as their lawyers Anaheim California
Alnour Jewelry, run by Mohammed Aboabdo and his sons, Adel, Thaer, and Yoursef, was a cash for gold business with the worst rating given by the BBB. While this business was failing, the family got involved in the Audio business where they then cheated a family out of their life sa...
Entity
Alnour Jewerly
Categories: Coin Dealers
92, Report:
#1324545
Posted Date:
Aug 25 2016
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: [email protected] Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
They are using this fake Bank to get a hold of your bank inforamtion and private/ personal accounts and numbers. Be very careful they do pick up the phones and pretent that the line has a bad connections and after e-mail you wanting information right away.
Entity
BANQUE ATLANTIQUE DU TOGO
Categories: Banks
93, Report:
#1324102
Posted Date:
Aug 23 2016
Andrew's Affordable Moving Company SCAM RIPOFF Misleading Misrepsenting Scam Beware Andrew's Affordable Moving Company (901)481-9382 SCAM RIPOFF Collierville Tennessee
I used Andrews Affordable Moving COmpany Phone #(901)481-9382 or (901)794-MOVEon my recent move from Colliersville Tennessee to Frankfort Kentucky The movers arrived at my previous home at 4 hours late time. They carefully labeled, packed several items, Although I had to pay e...
Entity
Andrew's Affordable Moving Compaany
Categories: Moving Companies
94, Report:
#1320298
Posted Date:
Aug 02 2016
Paypal Never had a computer to use this option, my sister and brother in law help me get this tablet. Anything I have ever ordered is by land line and by ussa credit card. I have tried to talk to these people regarding their bills. They listen BUT NO ONE DOES ANYTHING,EXCEPT SELL THIS ACCOUNT TO SOMEONE ELSE AND DUMP BACK ON ME. Internet
Everything I HAVE ever ordered was by lineline, no computer. I am 70yrs old, just (March 2016) got a tablet to use at my sister's home. I also, just got a mobile phone. I have never used paypal. Sometime in 2010, they accepted charges from lc,out of austin, twxas. (Online je...
Entity
Paypal
Categories: Computer Mail Order
95, Report:
#1319732
Posted Date:
Jul 31 2016
FREEDOM INVESTING ACADEMY Ian Flannigan, Zach Childress, Creative Real Estate Training.com , REI Quick Cash Workshop,REI Success Academy Freedom Investing Academy REI Workshop SCAM Dallas Texas
These guys are the next sumbags of the EARTH! Taking information that you can OBTAIN FOR FREE on google, the LIBRARY,Youtube or ANYWHERE that has a topic on Real Estate Investing and Ripping People off creating a WORKSHOP SEMINAR with personal MENTORING PROGRAMS that start at a WHOP...
Entity
FREEDOM INVESTING ACADEMY
Categories: Construction
96, Report:
#1318961
Posted Date:
Jul 26 2016
Clearview HealthCare Partners Clearview HCP Administrative Assistance Newton Massachusetts
Before This all began, I recieved an email that they looked at my resume online(which its posted privately on Indeed) and would love to set up an interview. It gave instructions to either set up google hangouts or set up yahoo messenger and to start the interview you were to acknowl...
Entity
Clearview HealthCare Partners
Categories: Healthcare Centers
97, Report:
#1318580
Posted Date:
Jul 25 2016
Blue Wave Trading Blue Wave Trading AutoTrader has recompiled and stolen the software powering the blue wave precision autotrader from MicroTrend to avoid paying the license fee for NinjaTrader strategy indicators powering the NinjaTrader 7 algorithmic trading software - breaking NDA, copyright and agreement of sale and usage. 29 Mahae St, Makawao, Hawaii 96768
Randy Sarrow - has lied to MicroTrends and told us he had hired a new developer to rewrite the software and so therefreo didnt need our version of software powering the joint technology from MicroTrends and indicators which Blue Wave Trading has found in forums and re packaged...
Entity
Blue Wave Trading
Categories: Computer Software
98, Report:
#1318575
Posted Date:
Jul 25 2016
HSI Health Sciences Institute Never Got My Miracles from the Vault Frederick Maryland
I paid for a subscription to HSI for my father, but never received My Miracles from the Vault, and have since found out that HSI is merely marketing and most likely proiting from any business generated as a result of their marketing on behalf of providers of alternative health care ...
Entity
HSI
Categories: Alternative Health
99, Report:
#1275031
Posted Date:
Jul 21 2016
Health science institute Their webs site showed up on my email listen to our report ordered the book. Close from the vault the book never came Internet
Entity
Health science institute
Categories: Adult Care Facilities, Alternative Health
100, Report:
#1316755
Posted Date:
Jul 14 2016
HSI ,Health Sciences Institute, I ordered the book 'Miracles From the Vault' and haven't received my book nor replies to my emails asking when they mailed it! They wouldn't say. Alberta
I got an email and video from Health Sciences Institute saying they had a 'free' book, Miracles From the Vault and another free report to offer me, and when I looked further, they said I had to get a year's subscription for some health reports. I've been getting the health reports...
Entity
HSI (Health Sciences Institute)
Categories: Alternative Health