121, Report:
#451601
Posted Date:
Sep 09 2009
Realty Trade - [email protected] On 02/11/2009, MC-Realty Trade of Orlando Florida, withdrew $995.00 from my (WAMU) bank account without my permission or knowledge. Orlando Florida
I am filing this complaint regarding the sale of a time share that did not happen, and a charge to my Bank account which did happen by the business associated with as a sales executive
of a time share associated withMcRealty Trade of Orlando Florida, (as noted on my bank account ...
Entity
[email protected]
Categories: Bait-and-Switch
122, Report:
#470234
Posted Date:
Jul 16 2009
SunTrust Bank Wire ,Funds, Transfer to South Africa Macon Georgia
On 23 June I went into my local SunTrust Bank to ask for a wire transfer to be sent to South Africa for the purchase of some goods. I am always treated well at this branch and explained to the banker what I required. I needed Rands 536 to be transferred to the Standard Bank in Sou...
Entity
SunTrust Bank
Categories: Banks
123, Report:
#458683
Posted Date:
Jun 04 2009
Glenalt Group, Latrades, Mitch Janke, Robbie Keough, Mark Smiler SEEKING TO FIND Gold Coast Other, Australia
We are seeking the where abouts of these lowlife maggots and are also putting together a data base of their victims which is to be handed over to the australian federal police, asic and the ato. So if you have been scammed by these maggots contact us. We have already tracked down c...
Entity
Glenalt Group, Latrades, Mitch Janke, Robbie Keough, Mark Smiler
Categories: Computer Fraud
124, Report:
#455010
Posted Date:
Jun 01 2009
Glenalt Group & Latrades Disappearing Act Perth & Brisbane Australia
It appears that word is spreading about the now shonky Glenalt Group and Latrades which is great - we want to and need to nail these lying b*st*rds. The fact is they never even had an office in Hay St West Perth which explains why the sales consultant I was dealing with - Ms Sophie ...
Entity
Glenalt Group & Latrades
Categories: Investment Brokers
125, Report:
#454595
Posted Date:
May 23 2009
asys.com.au , Asys Computers asys.com.au ripped me. $2753.09 for 2 items i purchased never delivered. Brisbane, Sydney, Melbourne Internet, Queensland, New South Wales, Victoria according to website.
http://www.asys.com.au looks real, looks professional, has good pricing, but that appears to be all they have. Emails are never answered, faxes are not answered. No delivery made of purchased items, even after funds have been cleared through credit card purchase. They have taken my ...
Entity
asys.com.au , Asys Computers
Categories: On-Line Business
126, Report:
#453901
Posted Date:
May 21 2009
KENT WOODHOUSE & ASSOCIATES PTY LTD AKA AFL ARBITRAGE PTY LTD CAN ASIC NOT DO ANTHING TO STOP THESE LYING THIEVES Surfers Paradise 4217 Australia QUEENSLAND
I was pestered and plagued over a lengthy period of time by these persistant people with their glossy brochures, and finally sucumbed to their lying blarney and made the big mistake of investing in their dodgy scheme. I deeply regret this, as it is now obvious I was conned. My off...
Entity
KENT WOODHOUSE & ASSOCIATES PTY LTD AKA AFL ARBITRAGE PTY LTD
Categories: Miscellaneous Companies
127, Report:
#450481
Posted Date:
May 11 2009
Glenalt Group Latrades website down (Latrades.com.au) and no contact Perth Australia Internet
I'm scammed!.... I was contacted back in June 2008 by a sales rep called Tony Mecurri from the Glenalt Group, He sent me a glossy brochure from the company and backed up with a call to see if i wanted to take up the offer, I told him I was interested but wanted to do some back groun...
Entity
Glenalt Group Latrades
Categories: Internet Fraud
128, Report:
#450170
Posted Date:
May 09 2009
Glenalt Group - La Trades - Lahood - Alltradesglenalt Group - Lahood Alltrades scammers, not taking calls, all lines disconnected, website down West Perth Other
checked them with ASIC before investing, searched the internet for any bad news about the company......scamers, ripoffs??? Nothing showed up, got them to sign a legal guarantee, was told my money is safe and is being held by a 3rd party...what they didn't disclose is that the 3rd co...
Entity
Glenalt Group - La Trades - Lahood - Lahood Alltrades
Categories: Financial Services
129, Report:
#449391
Posted Date:
May 07 2009
Glenalt Group , LA Trades Have sent e-mails,made phone calls,left messages&no reply to get my money, no reply Brisbane/West Perth Western Australia
Toni Mercuri & Jim Cavanagh have taken my money promising fair trading & good returns. I checked out Glenalt/LA Trades & both are registered Australian companies before I signed up.
The Glenalt phone has now been disconnected & this message service at LA Trades does not return yo...
Entity
Glenalt Group ,LA Trades
Categories: Investment Brokers
130, Report:
#444343
Posted Date:
Apr 17 2009
Green And Gold Energy Solar Energy Scam Adelaide Internet
The CEO of Green and Gold Energy is GREG WATSON.
He has a track record as a con artist. He sold PERPETUAL MOTION aka OVERUNITY KITS that did not work and he committed mail fraud by not even delivering them.
He claims to have invented the SUNBALL and SUNCUBE which promised amazing ...
Entity
Green And Gold Energy
Categories: Door to Door Sales