111, Report:
#1320142
Posted Date:
Aug 02 2016
Wynnewood Corporation Limited Scam me USD 1 Million to invested in their factory Hong Kong
I would like to make a report here. I was cheated by this couple from Hong Kong. I am from Guangzhou China. They ask me to invested in their toy factory, Wynnewood Corporation Limited, and I come out the money USD 1 milion to invested. After I transfer them the fund in their bank ac...
Entity
Wynnewood Corporation Limited
Categories: Financial Services
112, Report:
#1275508
Posted Date:
Jul 20 2016
Firm of Hemingway Office of Hemingway Jason Lugo Junk Debt Scam False Court Filings Del Ray Beach Florida
Processor John Dixon, a processor in Georgia contacted my niece in Connecticut to advise they were attempting to contact me to serve me tomorrow, December 22 between 3:00 pm - 5:00 pm EST. The processor provided the telephone number 844 327 6993 to contact the company th...
Entity
Firm of Hemingway
Categories: Collection Agency's
113, Report:
#1306039
Posted Date:
May 17 2016
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec
After aquiring a sizeable portfolio of emerald and diamond jewelery my wife and I were trying to liquidate - We had not been having a great deal of success - most outfits just wanted to sell you more with the promise of a big sale which never reaches a conclusion for many different ...
Entity
JWA or GWA Diamonds
Categories: Drug Rehabilitation Centers
114, Report:
#1304170
Posted Date:
May 07 2016
Beneficial Finance Household Finance, HSBC, Member of HSBC, Springleaf , HFC Fraud,Novation,FCRA Violation,negligence, unfair financial harm damage Brandon Florida
The loan was taken out in 2004 for $10,000, we paid a total of $18,408 within 9yrs and the balance in 2014 was still at $8393. When requested explanation of why this balance was only shy of $1,607 after 9yrs and paid total payments of $18,408 we were ignored and months later the acc...
Entity
Beneficial Finance
Categories: Loans
115, Report:
#1290860
Posted Date:
May 03 2016
MAHMUT AYDIN MBA - HEAVY SMOKER UNPROFESSIONAL - RUDE Brooklyn New York
I was in need of a mortgage so I visited the HSBC Branch located at 1602 Kings Highway, Brooklyn, NY 11229. I met with mortgage consultant Mahmut Aydin. My experience with him was awful. This man is unprofessional and totally unfit to be a Premier Mortgage Consultant. I, hereby, cal...
Entity
MAHMUT AYDIN MBA - HEAVY SMOKER
Categories: Mortgage Companies
116, Report:
#1301001
Posted Date:
May 01 2016
findmejob.ae Ahmed Abdul Ahmed Abdul Razak Fake CV distribution spam emailer Dubai United Arab Emirates
name: Ahmed Abdul email: [email protected] company: Paola Creative (www.findmejob.ae)phone: 552057010 city: Dubai website: www.findmejob.ae
This guy is a fraudster & spammer. BE AWARE AND DO NOT ENGAGE WITH THIS INDIVIDUAL!
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Pl...
Entity
Ahmed Abdul
Categories: Internet Fraud
117, Report:
#1296034
Posted Date:
Mar 26 2016
New century financial services HSBC orchard bank This is wrong can't give me any info Bs New Jersey Internet
I'm being sued by a bank that can give me any information or tell me if I even have an account with them they laugh at me numerous times and I called refused to put me through to a supervisor I also called this century place and they're being sued by a ton of people for a legally ob...
Entity
New century financial services
Categories: Credit Card Fraud
118, Report:
#1290475
Posted Date:
Feb 28 2016
Wells fargo America service company HSBC bank Predatory lending and discrimination to the disable Despair moines Iowa
I own a home I fell behind I tried to get a loan mod, which I got but it the mod didn't follow home affordable instead I got a adjustable rate then a 45,000 Ballon payment . When they filed foreclosure they switched the bank on file to a different bank that never was my inve...
Entity
Wells fargo
Categories: Unauthorized credit card charges
119, Report:
#1290324
Posted Date:
Feb 27 2016
James Morgan Catterall Scam, con-man for selling cheap Air Miles Internet
Hi, i almost got scammed too. I think it is important to share this to everyone here. This con-man has wasted whole of my Saturday arranging flights and payments. Got me excited over the super deal i thought I've got. Today his name is James Morgan Catterall from Auckland...
Entity
James Morgan Catterall
Categories: Air Travel
120, Report:
#1289243
Posted Date:
Feb 22 2016
Hemingway Financial, Asset Management Group This company called and harassed me over the phone. They threatened a law suit, said that someone tried to deliver legal documents from an HSBC account. I paid them $1947.75 on 8/31/15. I just received another call from a company called Asset Management Group at (***)***-**** Boca Raton, Fl, St. Augustine, Fl and Manchester, Florida and Ham
Hemingway financial called and harassed me saying they were trying to deliver legal documents svc were going to take me to court. I ended up paying them $1947.75 on 8/31/15. I just received another same-type call from an Asset Management Group at ***-***-**** claiming they wer...
Entity
Hemingway Financial
Categories: Credit Card Fraud
