1011, Report:
#297703
Posted Date:
Jan 07 2008
CIS COMPLETE INVESTIGATION SERVICES this company took money but never provided the information I required to find my husband Internet
I am trying to find my estranged husband for my lawyer to send court papers to in order to get a divorce and child support payments for our son
My husband has never taken responsibilty for his child,seen him spoken to him or provided for him I have done it all however I have reta...
Entity
Categories: Corrupt Companies
1012, Report:
#297678
Posted Date:
Jan 07 2008
Phillips Consulting, Floyd Chandler, David Rowlands Offering fake contracts and job descriptions for project audit officer London Other
These same people are scamming everyone. They offered me a title of Project Audit Officer for contract of 200,000 US dollars or the equivalent amount in british pounds and they contract is the same as what has been written except they have rearranged the words to meet my resume. I...
Entity
Categories: Colleges and Universities
1013, Report:
#296948
Posted Date:
Jan 04 2008
SAIPEM, IMMIGRATION EXPTERTRAITE SERVICES [email protected], [email protected], they took away 760 British pounds as OTIP insurance policy,FRAUD Surrey,London,Aberdeen Other
I'm inserting my CV in the job searching website and once I receive the following massage:
From
SAIPEM (UK) LTD.
Saipem House,Station Road, Motspur Park,New Malden,Surrey, KT3 6JJ, United Kingdom
TELL: +44-7024020536 FAX: +448709121280
www.saipem-eni.com Email: info@saipem-en...
Entity
Categories: Employers
1014, Report:
#294705
Posted Date:
Dec 27 2007
Frontier Pharmacies, Drug Scripts.com They took order and said they would email with conf. gave order # and nerver shipped ,they only leave you on hold when you call and charged the card 3 charges instead of one, Nationwide
This company took my money and never responded to any of my emails or calls afterwards i googled them and found thats just what they did took the money and ran, I have always felt safe online ordering,and its just sick what they have done
Debbie farris
tHEODORE, AlabamaU.S.A.
Entity
Categories: Drugstores
1015, Report:
#292078
Posted Date:
Dec 17 2007
Triumph Investment Company, Paul Andersen, Yousef Miller H. Esq Falsified international government and bank documents, attempts to move money into the USA London Internet
According to signed documents I became a trustee of a $25 mm USD that was transferred out of Saudi Arabia to Dubai, UAE. This was than deposited in a Dubai bank in my name so that it could be transferred to the USA to make investments for a divorced wife of a Saudi prince to help he...
Entity
Categories: Banks
1016, Report:
#290224
Posted Date:
Dec 10 2007
Sherif Farouk Khodiri careless and heartless dad , going after woman to get his greencard West Haven Connecticut
sherif farouk khodiri is married and have kid , he threw his kid now for almost a year and he is married to another woman , elien flah, was a hostess in pacifico restaurant , while he was working illegal as it is his uncle 's restaurant , safwat gad. he arranged this marriage with ...
Entity
Categories: Con Artists
1017, Report:
#287302
Posted Date:
Nov 28 2007
[email protected], [email protected], [email protected] my personal data was stolen by scammer ADAM STREET Nationwide
I'm inserting my CV in the job searching website and once I receive the following massage:
From
PHILLIPS CONSULTING.
ADDRESS: Kinetic House Theobald Street,
Elstree WD6 4PJ
United Kingdom.
Tel: +(44)7045726941...
Entity
Categories: Employers
1018, Report:
#280818
Posted Date:
Nov 14 2007
495Relocation Useless Movers Hanover Maryland
Here is my moving experience that I had recently during month of April 2007 when I have relocated myself from Owings Mills, Maryland 21117 to Tallahassee, Florida 32309.
At the time of finalizing contract with 495 Relocation movers I had gone through DRSnationwide movers.
Th...
Entity
Categories: Moving Companies
1019, Report:
#281240
Posted Date:
Nov 04 2007
Teach Abroad Scams Naive Americans Internet
Teach Abroad is a scam. It seeks to cheat naive, adventurous Americans out of almost $400 by promising them a well paying English teaching job in the European country of their choice. Here is what the company does:
- Lures the applicant in with such attractive prospects as; a...
Entity
Categories: K-12 Language
1020, Report:
#282322
Posted Date:
Nov 01 2007
PAUL G NGOBENI FRAUDED ME ON IMMIGRATION DOCUMENTS TO BE FILED. Putnam Connecticut
On around June/July of 2007 MR. PAUL G NGOBENI CAME TO MY HOUSE TO filed my immigration papers for my husband, myself and my son I paid him cash and checks for the said papers to be filed including filing papers, photographs copies of tax returns immigration citizenship papers by th...
Entity
Categories: Lawyers