101, Report:
#530293
Posted Date:
Dec 09 2009
USA Global Business Holdings Trust Sidney Tarrant, and Izhar Syed Fraud & Deceptive Trade Practices Las Vegas, Nevada
Warning, Mr. Sidney Tarrant and Izhar Syed, & USA Global Holdings Trust has had several Fraud Cases filed against them in the State of Nevada. Before you loose your money like several other clients of mine has, you may want to research this company before you give them anything....
Entity
USA Global Business Holdings Trust
Categories: Financial Services
102, Report:
#507132
Posted Date:
Oct 28 2009
Craycroft Auto Wholesale will not honor contract terms Tucson, Arizona
Craycroft Auto Wholesale will not honor the contract terms that were agreed to. Craycroft Auto Wholesale repossessed my truck when no payment was due, becauce the owner Syed Qadir stated that he changed his mind about the selling price and terms.
Entity
craycroft auto wholesale
Categories: Auto Dealers
103, Report:
#486578
Posted Date:
Aug 28 2009
Mastercars USA ,Masters Motor Sport, Masters Inc., East Coast Funding Group Inc., East Coast Leasing, Auto Gallery Imports Inc. Luxury Autos Of Great Neck NYS Banking Fraud, Contract Fraud, Illegal Repossesion of vehicles without bank order, Unscrupulous Business Ethics, Warranty Fraud. Unethical Finance tactics. THEY HAVE DONE IT ALL!! Great Neck, New York
I am writing this message to aware buyer's of a particular case and the history of this dealership so that customers are knowledgeable of the company's business ethics. First off, I am not a customer, nor am I a legal agent. I do however work for the state, and my w...
Entity
Mastercars USA ,Masters Motor Sport
Categories: Auto Dealers
104, Report:
#473160
Posted Date:
Jul 25 2009
Tele Circuit Network Corporation - USBI telecommunications telemarketing scam ripoff the elderly in New York Alpharetta Georgia
My mother's telephone bill amount seemed to keep getting higher every month, so I checked the charges on the current bill and noticed that there is a charge for Miscellaneous Services from USBI for a company called Tele Circuit Network Corporation, a third party telecommunications c...
Entity
Tele Circuit Network Corporation - USBI
Categories: Telephone Companies
105, Report:
#472574
Posted Date:
Jul 23 2009
Kamran Sanjay - Mystery Shoppers I've now learned that ANYONE who sends you a cashiers check for a mystery shopping job is trying to screw you Internet
I was hard pressed to find a job with this recession on and no one was hiring at all. I searched classified adds and in The Stranger, a free Seattle newspaper, there was a mystery shopping add with an email address for a man named Kamran Sanjay (if that is his real name). I contac...
Entity
Kamran Sanjay - Mystery Shoppers
Categories: Employers
106, Report:
#466405
Posted Date:
Jun 30 2009
Adara Dahab Baraka, Barrister Yahya Othman, Zaman Chambers, Zaman & Associates Johor, Malaysia Inheritance Scam Johor Bahru Malaysia
Hello dear,
I must say here that am very happy that you are willing to take up this great challenge. I wish God will strengthen me to witness your works. Well I prayed last night for God's guidance on the decision I make now because It will determine the future for me if at all t...
Entity
Adara Dahab Baraka, Barrister Yahya Othman, Zaman Chambers, Zaman & Associates Johor, Malaysia
Categories: Questionable Activities
107, Report:
#463901
Posted Date:
Jun 23 2009
Comfortable Movers, CMF, Desi, Dynamite Moving Company SCAM! Scarborough Ontario Canada
DONT USE THEM OR GET SCAMMED BY THEM! THEY WILL LOAD OF FEES AND WHEN YOU EXPECT A $400 JOB, WILL COST YOU $1400!!!!! tHEY HOLD YOUR STUFF FOR RANSOM. THEY AS FOR A 500 DOLLAR DEPOSIT... NO REPUTABLE COMPANY DOES THAT!!
After confirming 2-3 time of the price, they took a depos...
Entity
Comfortable Movers, CMF, Desi, Dynamite
Categories: Moving Companies
108, Report:
#460594
Posted Date:
Jun 11 2009
Adara Dahab Baraka ZAMAN & ASSOCIATES ZAMAN & ASSOCIATES MALAYSIAJohor - Malaysia. OtherMALAYSIAJohor - Malaysia.
Hello dear,
I must say here that am very happy that you are willing to take up this great challenge. I wish God will strengthen me to witness your works. Well I prayed last night for God's guidance on the decision I made
The doctor says that I will be moved to the Intensive ca...
Entity
Adara Dahab Baraka
Categories: Criminal Justice System
109, Report:
#458100
Posted Date:
Jun 03 2009
Bank Of America - Home Loans ,Refinancing, - unresponsiveness negligent practices Melville, New York
This is my letter to BoA CEO, kenneth D. Lewis. I believe it is self-explanatory and after almost 4 months of unresponsiveness and totally negligent processing of my Refinance Application, I have no other choice but to go publick with this.
Mr. Lewis:
I don't know where and how ...
Entity
Bank Of America - Home Loans ,Refinancing
Categories: Mortgage Companies
110, Report:
#452227
Posted Date:
May 15 2009
Max Agency / Micahel Is Not Michael His Name Is Kamran Zaidi Fraud fruad Toronro Ontario
THEY ARE ALL BRAIN WASHED FOR THE CHEAP PAY AND WHEN THE BOSS THINKS THEY ARE NOT UP TO THE FRAUD ANYMORE HE DISMISSES THEM OR WHEN THEY DONT FEEL SAFE DOING IT ANYMORE THEY LEAVE MOST OF THE EMPLOYEES LEAVE WITHIN A FEW MONTHS BECAUSE THEY WANT TO WORK THERE FOR A BIT BUT IN THEIR ...
Entity
Max Agency
Categories: Modeling & Talent Agencies