101, Report:
#1337967
Posted Date:
Nov 14 2016
Shenzhen guiding sources technology co ltd. Sz-guiding sources technology co ltd I went on alibba.com searching for electronic items to pirchase, however sz-gudingsources reslomded to me, there web site look official and original. So i continued to communicate with them how ever taylor(sales manager) ensure me they are legitimate business and they are licensed registration certificate are on web page. Shenzhen guangdkng china Nationwide
Good day , Omar our price for 1 pcs of canon 80d camera --------------- $106 2 pcs of Samsung galaxy tab 3 ---------- $30*2=$60 then the total amount is 166 USD in total. we would like to offer you free shipping by DHL /EMS , and plus one unit of Apple iwatch as free gifts. yo...
Entity
Shenzhen guiding sources technology co ltd.
Categories: Electronic Manufacturers
102, Report:
#1335248
Posted Date:
Oct 27 2016
Kris Lamans Entertainment Corporation / Kris Lamans / KLEC / Pearl Records Scam Wire Transfer - Fake Phony Bank Transfer Request - Liar Liar Liar Sylmar California
Attention: Be Ware! Scammer! We LOST $75,000.00 with attempting to do a Movie / Film Deal with Kris Lamans. Do Not Invest in or With Him! Kris Lamans, AKA...Mr. Entertainer, Mr. Record Label, Mr. Movie Producer, Mr. Record Label. Nothing But a 2 Bit Con Man that Lies, Chea...
Entity
Kris Lamans Entertainment Corporation
Categories: Producers
103, Report:
#1335064
Posted Date:
Oct 26 2016
HSBC Mortgage Services Bad Interest Rates, not allowed a refinance or Modification after 10 years of paying on time Elmhurst Illinois
Entity
HSBC Mortgage Services
Categories: Customer
104, Report:
#1333600
Posted Date:
Oct 17 2016
Global ER Consultancy LTD Lionel Koh gercl.com Sean Asberry Don Philip Franklin Eze Investment Fraud, Financial Instruments Grays Essex Other
Lionel Koh entered into DOA (Deed of Agreement) to Deliver an SBLC for 15,000,000 and monetize it. Our share of the proceeds was to be 1,000,000. (out of a total of 5,000,000).
Mr. Koh has tried to pass this off on his so called: Associate a one: Don Philip Oriabure who, o...
Entity
Global ER Consultancy LTD
Categories: Financial Services
105, Report:
#1328357
Posted Date:
Sep 15 2016
HSBC Felt no good, low life,didnt deserve it, piece of crap Brandon fl. Nationwide Nationwide
Entity
HSBC
Categories: Beauty, Credit & Debt Services
106, Report:
#1325766
Posted Date:
Sep 01 2016
Mr. Prakash Arunachalam Pure Perfect Limited MISREPRESENTATION NOT A COMMITMENT HOLDER Hong Kong
Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only prob...
Entity
Mr. Prakash Arunachalam
Categories: Financial Services
107, Report:
#1325269
Posted Date:
Aug 29 2016
Foreclosure Law LLC Dale Wiley, John Dale Wiley Incompetent, deceitful attorney stole our money, allowed the bank to steal our home, breach of contract and fraud in the inducement! If you want to save your home, AVOID this man at all costs. Springfield Missouri
I hired John Dale Wiley, attorney at Law, owner of Foreclosure Law LLC in the state of Missouri back in March of 2012 because I had spent 2 years trying to get a proper loan modification from HSBC Mortgage Services and all I managed to get was temp mods and ended up dual tracked. Th...
Entity
Foreclosure Law LLC
Categories: Lawyers
108, Report:
#1322721
Posted Date:
Aug 21 2016
Brandi Naomi Cosby; IGWT Consulting LLC; Brandi Cosby SBLC Wire Scam - She Stole Money with the Promise of Delivering an HSBC SBLC for Project Funding Purposes Las Vegas Nevada
Brandi Naomi Cosby and IGWT Consulting LLC (In God We Trust) is a complete Scam Artist who contrated to deliver a $50 Million HSBC SBLC in Seattle Washington and failed to deliver anything. We wired $12,500.00 to her personal account at Wells Fargo in Azusa CA, a Red Flag. &nb...
Entity
Brandi Naomi Cosby
Categories: Banks
109, Report:
#1321377
Posted Date:
Aug 08 2016
HSBC.LLC Business funding today, Roger trivelli first time they took money for PPM with no results. Second time took money for PPM which I had to finish my self to be correct with many delais on their end , Every time I had to initiate the phone call appointment to find in there is any interest from investors..finally I cancelled the contract of representation. Money and time spend for nothing, Houston Texas
I have hired HSBC,LLC on November of 2014 for raising business funds for my company. Paid for PPM with no results.Second time I have hired HSBC,LLC again in 2016 , paid for PPM which alternatively I had to correct my self after a month or so to be correct. Did supply to&n...
Entity
HSBC.LLC
Categories: Computer Marketing Companies
110, Report:
#1320548
Posted Date:
Aug 04 2016
Tall Options TallOptions.com Joshua Wilmer, Ruth Caspi, not real names! They entice you to invest in a managed Option Trading Platform, something we have come to learn does not exist other then a video game website the options trading does not match the existing real training and it falsely replicates the trading ! We know supposed to be licensed out of New Zealand Internet
After being enticed into a financial trading company trading options, Commodities, (A scam, there was only a video game of false trades!) with a $3000 USD wired Transfer to an international bank, in my case HSBC of Hong Kong, you were supposed to start trading within 24 Hrs of w...
Entity
Tall Options TallOptions.com
Categories: Investment Brokers