121, Report:
#1426723
Posted Date:
Feb 05 2018
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama ScotiaBank ,a/k/a the Bank of Nova Scotia, already with a terrible reputation are now stealing the real estate of senior citizens and the disabled. This bank with a horrible track record of unethical behavior is stealing the fully paid-for apartments from old people and foreigners who invested their life savings in these apartments. The bank acted in collusion with the crooked Spanish developer, Inversiones Decuria. Panama judges easily bribed. THE US EMBASSY WON'T LIFT A FINGER TO HELP U.S. CITIZENS! DEVELOPER USED MY APARTMENT AS COLLATERAL, BANK KNEW i PAID FOR IT IN FULL, THEY THEN WENT TO COURT WITHOUT TELLING ME, AND PLACED A LIEN ON MY APARTMENT FOR THE MONEY THAT THE DEVELOPER OWES THEM -- NOT MY DEBT!! Toronto Ontario
THIS CASE IS REGARDING THE unjust and unlawful confiscation of my apartment, Unit # 1802, located in Project El Palmar, San Carlos, Panama, by the financial institution you represent, the Bank of Nova Scotia, ALSO KNOWN AS SCOTIABANK. My apartment was paid for in full by...
Entity
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama
Categories: Property Management, Real Estate Services
122, Report:
#1423009
Posted Date:
Jan 15 2018
Asset-Union Project Financing Inc. Gilbert Robinson Bright Robinson Abdulrahman Addas Nigel Hazell Sheikh Isaah Mohammed Contacted us seeking our business for project funding. Stated were performers. Money Scammers and international wire frauds Dubai Dubai
Asset-Union Project Financing Inc.Asset Union Tower-Sheikh Zayed Rd.P.O. Box 19879Dubai, United Arab EmiratesE-mail: [email protected]: 971 52424 5201 & 971 4227 3575asset-union.com Contacted by a Gilbert Robinson with Asset-Union.com on Dece...
Entity
Asset-Union Project Financing Inc.
Categories: Wire Fraud
124, Report:
#1422104
Posted Date:
Jan 10 2018
La Fogota Restaurant Dinner other Provincia de Cocle
The DINNER was carry out and not checked prioir to leaving. The dinner amounted to three shrimps each plate for $44.00. The lafogatapanama.com is a rip off with bad food, poor service and ridiculous priced and everyone unkempt in appreance. Picture of salad with dinner at...
Entity
La Fogota Restaurant
Categories: Rest Area Restaurants
125, Report:
#1421921
Posted Date:
Jan 09 2018
Match.com Patrick ClassyBlueEyes a little conversation and eventually told me a woman had asked him for money before meeting. I told him I had someone after 30 days asked me for money & I reported him to the police & Match.com He immediately disappeared. Just don't want a desperate, dumb woman get caught off guard. Panama City Beach Florida
AS I said above....I had a man on match.com after 30 days ask me for $5,000. Of course I did not send it, he became angry when I had a police offer answer my phone when he called me ... very funny actually. Reported him to Match.com and they closed his account. Whe...
Entity
Patrick, Match.com
Categories: dating sites
126, Report:
#1417826
Posted Date:
Jan 01 2018
VetPetWorld Scam Phony Tracking # Never Shipped Prod
1st Check ScamAdviser.com. Why would a legit Pet Store hide its identity? The website is owned in the USA yet pings a Panamanian server! Why? Because Its a scam! They will send U a phony tracking number then take your dollars and tell U to just wait. Ya, wait for them to clean ...
Entity
VetPetWorld
Categories: Animal Services, Dogs
127, Report:
#1419984
Posted Date:
Dec 30 2017
Law Auto Group Law Auto Group employess are dishonest and they did not do what they promised me. Bensenville Illinois
These guys are dishonest and did not do what they promise me. Do not believe a word of what they say. Its all BS with alot of twisting the definition of words as there main strategy for not doing what they said they would do. Purchased $100k Panamera Turbo Executive from Brian and S...
Entity
Law Auto Group
Categories: Auto dealer
128, Report:
#1413499
Posted Date:
Nov 26 2017
Wish Addict WhoisGuard Protected WhoisGuard, Inc. P.O. Box 0823-03411 Panama, Panama PANAMA Telephone: 5078365503 Fax: 5117057182 Email: keeps promising to send product for over 6 weeks not recieved and cannot even give me tracking info Internet
ordered this product Bone conducting head phones due to cost and was looking to order several more if this product fit the needs of the peopel I care for.
Their website never changes from processing order so I emailed them asking when I could expect delivery on October 19th for my...
Entity
Wish Addict
Categories: Miscellaneous Electronics