1231, Report:
#844660
Posted Date:
Feb 26 2012
asr inspections ltd alex ryan alex ryan alex ryan extortion,threat and lies to scam money from companies Internet
alex ryan (were sure is an alias) either emails,texts or calls multiple companies (usually brokerage related) and threatens to create bad press,contact their banks (telling the banks that the companies are fradulent etc) . and or contacting various goverment agencies (also stat...
Entity
asr inspections ltd alex ryan
Categories: Brokerage Companies
1232, Report:
#844444
Posted Date:
Feb 25 2012
All Legal Herbal - Dmitiry Novikov AllLegalHerbal - herbsmix.info - [email protected] - herbsmix - Kazakhstan - Almaty - http://herbsmix.info - AllLegalHerbal, LLC - 202.150.1.24 - [email protected] SCAM - Do Not Order! Karaganda, Kazakhstan Internet
Stay away, don't be tempted. This website is a sham and will take your money. The site itself is built using images and text ripped from other sites offering the same products. They entice victims by advertising wholesale, or near wholesale pricing at smaller quantities than other l...
Entity
All Legal Herbal - Dmitiry Novikov
Categories: Smoke Shops
1233, Report:
#828592
Posted Date:
Feb 24 2012
MALACHI COMMUNICATIONS EDDIE SCURLOCK Deals with used goods and lies to buyers in order to gain more money while selling to others! COTTONDALE, Florida
Company deals with used equipment and lies to buyers who pay when other buyers are willing to pay more. Not a company you can trust!!!!
Entity
MALACHI COMMUNICATIONS
Categories: Brokerage Companies On-line
1234, Report:
#807609
Posted Date:
Feb 24 2012
Daniel Ford Green - Wells Fargo Advisors, LLC Daniel Green was caught churning my 86 year-old mothers account - refused my POA when I (her son) stepped in. Charlottesville, Virginia
On October 9, 2011 my 86 year old mother was admitted to the hospital in a life threatening condition. As her Power of Attorney I started going through her bills to make sure they were being paid. I ran across a Wells Fargo Advisors, LLC statement and noticed that my 86 year old mot...
Entity
Daniel Ford Green - Wells Fargo Advisors, LLC
Categories: Brokerage Companies
1235, Report:
#488956
Posted Date:
Feb 23 2012
Rod Tinsley - Tinsley, Inc. Tinsley Inc RT Tinsley, MBA MBA in Accounting & Finance Venture Capital High Net Worth Financial Expert 3700 Quebec Street Unit 100 PMB 324 720-208-6027 Direct 206-350-3362 Efax [email protected] Please visit my website: http://activerain.com/dvrkid Rod is taking money from Senior people and will not refund after his failure to do what he said he would do . RIP, DO NOT SEND HIM ANY MONEY. Denver, Colorado
we sent ( wire transfer ) to this man $4,000. to help us fund a new business that he said was going to be funded 100% in less than 90 days. He said that I could spend $4,000 now or Pay $8,000 in 5 days so we sent it that day.
30 days later we called to get an update and he ...
Entity
Rod Tinsley - Tinsley, Inc.
Categories: Brokerage Companies On-line
1236, Report:
#843458
Posted Date:
Feb 23 2012
Allied International Lending Hartford Conneticut alliedintlending.com required substantial deposit on loan that would be released in ,four hours, never released. Demanded more and more money to process loan. When I said just cancell svc. waited 10 days for return of Internet, Internet
This company requires an upfront sum of money to process your loan which they promise will be released in four hours. After taking initial deposit of eight hundred dollars they said that more money was needed, twice when they required twenty eight hudred dollare to process a t...
Entity
Allied International Lending Hartford Conneticut
Categories: Brokerage Companies On-line
1237, Report:
#843166
Posted Date:
Feb 23 2012
esrinc esrinc scammer's Houston, Texas
whatever you do don't sell them anything, they will keep your PC's and LCD's or whatever you may sell them.. then when they get them theycall you and tell you that all of them are bad or broken, to get you to return all of the money, if you ask them to return whatever it is you sold...
Entity
esrinc
Categories: Brokerage Companies On-line
1238, Report:
#842831
Posted Date:
Feb 22 2012
CTI Group They say they provide unique trading servies and you have to send them $2,500 unkown, California
CTI Group states that they provide a unique trading service and they only have a few openings left and that you have an opportunity to get in on this program. They ask that you send them $2,500 and that you do this all by trusting them over the telephone and by showing you sel...
Entity
CTI Group
Categories: Brokerage Companies
1239, Report:
#745126
Posted Date:
Feb 21 2012
Transportation Agent Grid this company owes me money, stole money from me, unethical company Newark, California
Hi,
I have been in a delivery business with a company in Newark, CA since 2009 and when I started doing deliveries for them I was told by their Purchasing manager, that the average pay per stop would be $33 per stop and 13 stops daily would generate an income of $429...
Entity
Transportation Agent Grid
Categories: Trucking Companies
1240, Report:
#841289
Posted Date:
Feb 18 2012
oanda fxtrade, i am blocked out of my account and can not close my trades and can not withdraw my funds! montreal, canada Internet
this company has blocked me from accessing my trading account. i called them, requesting that they close my trades, but they refused to do this. i asked them to close my trades and return my money to me, they refused. sixty four thousand dollars down the toilet.
Entity
oanda
Categories: Brokerage Companies