141, Report:
#1410114
Posted Date:
Nov 03 2017
Truckmovers frequently take money from proceeds earned
Decking gross pay is 1.40/mi for a 4 way. less for 3 or 2 way. hub to hub gross pay is 1.00/mi usually a 3 or 4 way singles gross pay is .70/mi. there has never been a pay raise so over the past decade drivers are making less and less. Drivers pay all tolls, taxis and uber to airpor...
Entity
Truckmovers
Categories: trucking transporters
142, Report:
#1409924
Posted Date:
Nov 01 2017
Majid Al Futtaim Investment Sought funds for energy project. Futtaim etal prepared documents along w/ our payment for a SPV/SPE company structure in Dubai. Then received payments from the Ministry of Finance and Central Bank, UAE for tax and investment exit fees. Wire transferred to 2 third party brokerage house and insurance company funds. Futtaim Holdings agreed to transfer funds as outlined in SWIFT message, then failed to honor their agreements. Dubai
The below names, address etc. are involved with scamming operations out of Dubai, UAE.
INTERNATIONAL WIRE SCAM OUT OF DUBAI, UAE.
Abdulrahman Addas w/ Majid Al Futtaim Investment, Dubai, UAE
Initially contacted Mr. Abdulrahman Addas through Petro Finder on September 14, 2017 ab...
Entity
Majid Al Futtaim Investment
Categories: Loans
143, Report:
#1409461
Posted Date:
Oct 30 2017
Alma Piedra, Dream Rentals, Puerto Vallarta To whom it may concernWe are in the midst of an horrific situation and in urgent need of your assistance.In February, March 2017 we rented condo #1003 in the Avalon Condominiums in Puerto Vallarta through Vistalegre rentals. The unit was advertised as Tourist Rental Scam Puerto Vallarta www.dreamrentals.com
To whom it may concern
We are in the midst of an horrific situation and in urgent need of your assistance.
In February, March 2017 we rented condo #1003 in the Avalon Condominiums in Puerto Vallarta through Vistalegre rentals. The unit was advertised as having a dishwasher which i...
Entity
Alma Piedra, Dream Rentals, Puerto Vallarta
Categories: Tourist Attractions
144, Report:
#1408442
Posted Date:
Oct 25 2017
PHD REVESTIMENTOS INTERIORES E EXTERIORS LTDA – ME MOISES OSNI DIAS INVESTOR FAILS TO PERFORM AND PRESENTS FRAUDULENT DOCUMENTS JOINVILLE SANTA CATARINA
MR. MOISES DIAS SIGNED A TRADE AGREEMENT AND PRESENTED SWIFT DOCUMENTS THAT HE REPRESENTED TO BE FROM HSBC LONDON. THEY LATER PROVED TO BE FRAUDULENT. HE PRESENTED EUROCLEAR DOCUMENTS AND CLAIMED TO BE THE OWNER OF AN MTN BUT WHEN PRESENTED WITH COORDINATES FOR A MONETIZER HE COULD ...
Entity
PHD REVESTIMENTOS INTERIORES E EXTERIORS LTDA – ME
Categories: Financial Services
145, Report:
#1407504
Posted Date:
Oct 20 2017
Luxury Fashion-now.com Luxury Fashion. Also amazon promotions for items states free but just paying s&h Fraud Detroit Internet
The advertisement was titled as amazon because I am a member I figured it was a way of them showing appreciation for being a loyal member. It then started me through a survey. Once finished I finally got to select my so called free merchandise and entered my requested informat...
Entity
Luxury Fashion-now.com
Categories: Attorney Generals
146, Report:
#1406042
Posted Date:
Oct 13 2017
David Turner Labs is a Fraud David Turner Labs is a Fraud Los Angeles California
ATTENTION ALL STARTUP FOUNDERS AND CRAIGSLIST POSTERS: DAVID TURNER LABS IS A FRAUD David Turner's real name is Tariq Shaw. Ask him for his driver licence if you dont beleive me He is currelty under investigation for fraud against SI Digital and ELEEKS where he stole his w...
Entity
David Turner Labs is a Fraud
Categories: Computer Fraud
147, Report:
#1404869
Posted Date:
Oct 08 2017
Swift Moving and Storage J.C., Juan Carlos Martinez held furniture hostage, tried to get more money, unprofessional, scam artist Laurel Maryland
In late May, I used the internet to find a moving company. I received emails from multiple moving companies that were offering estimates. One of the moving companies was Swift Moving and Storage. JC/Juan Carlos Martinez of Swift Moving and Storage offered to move and store my ...
Entity
Swift Moving and Storage
Categories: Moving Companies
148, Report:
#1401579
Posted Date:
Sep 21 2017
Swift Van Lines Violated terms of contract Rockville Maryland
My contract with Swift Movers required a credit card downpayment of $69. This reservation fee was to be applied to the full cost of the move (from Bethesda to Rickville). Mr JC (Swift) offered to refund the credit card deposit if I paid the move in full in cash, which I did and ...
Entity
Swift Van Lines
Categories: Better Business Bureau
149, Report:
#1400565
Posted Date:
Sep 17 2017
Yuet Ching Private School Mr. Abin MongMr. Jeong Tan Chai I had a horrible experience after I signed the contract only to discover that it is a scam involving bank transfer for example.......Forward the complete charges to us with the bank details below; the beneficiary name is signatory to our bank account: = Bank Transfer CIMB Bank Name:Satra Binti Anggal Acct/7065700999 Swift code: CIBBMYKL Address: B-G-8,block B,Plaza Ativo,Jalan PJU 52000 Wilayah Persekutuan,Jalan Kenanga SD 9/1,Bandar Sri Damansara,52200 Kuala Lumpur, Salangor, Malaysia. == Send us bank draft after making the payment........Please do not send them any payment. Malaysia Sabah
This report is for those who are looking and appling for esl english teacher jobs in Malaysia, China and overseas. please watchout for these clues Bank draft employment pass payment
Entity
Yuet Ching Private School
Categories: Internet Fraud
150, Report:
#1400117
Posted Date:
Sep 14 2017
TUFlorida rental car over overcharged my credit card by 226.93 orlando Florida
upon arrival they charged us 90.93 for florida transpotation fee which way not on the web site 48.93 for rental car facility and when i got home 2 days later they charged me 87.07 more for i don't know they wont answer my e-mails.this is a terrible.
Entity
TUFlorida rental car
Categories: Auto Rentals