1491, Report:
#410622
Posted Date:
Aug 16 2011
Dean Barrat, Signature Capital Group International Holdings FRAUD, THEIF, LIAR, SCAM ARTIST Aliso Viejo California
About a 9 months ago I was introduced to Dean Barrat by his partner Dannijella Dragas. After working with each other for numerous months on 9/2/2007 Dean asked me to lend him 1200.00 for a week since he was broke and needed to pay bills. He offered to pay me 400.00 in interest and I...
Entity
Dean Barrat, Signature Capital Group International Holdings
Categories: Loans
1492, Report:
#764512
Posted Date:
Aug 13 2011
Universal Healthcare Services International PLC Nichole Hoelscher scammer liar money laundering Piccadilly Circus, W1B, Internet
Today was the worst day of my life.... I woke up thinking, i have the perfect sit at home job. WRONG>>>>> The instructions was that I would receive the checks in the mail in my name. Then cash them using my bank account and wire the cash through ...
Entity
Universal Healthcare Services International PLC
Categories: Employers
1493, Report:
#764327
Posted Date:
Aug 12 2011
Universal Healthcare Services International PLC Nichole Hoelscher Money Laundrying, Scamming, Tried to get my bank info if I cash checks Piccadilly Circus, W1B Internet
I almost fell for this its too good to be true B.S..................
First Email:
Thank you for
your interest. After viewing your resume on
careerbuilder.com, we have decided to contact you.
We
have an excellent opportunity for you.
We are looking
for: ...
Entity
Universal Healthcare Services International PLC
Categories: Door to Door Sales
1494, Report:
#763890
Posted Date:
Aug 11 2011
Scott MacCaughern Lawsuit filed Against Scott MacCaughern for return of funds Park City, Utah
Suit filed to recover $4,100 from Scott MacCaughernI have had to resort to filing a lawsuit on behalf of my company, Nexia Holdings, Inc. to seek the return or recovery of $4,100 that was paid to Scott MacCaughern in exchange for his contractual promise to work with my company to de...
Entity
Scott MacCaughern
Categories: Business Consultants
1495, Report:
#727923
Posted Date:
Aug 09 2011
Mitsui Holdings Mitsui Holdings Finance, Brokerage companies Tokyo, Internet
DearSirs, How do I actually ran a story that is my trouble ... At the beginning I told a certain Mr. Michael from MITSUIHOLDING company from Tokyo. (This happened in late January 2011). They offeredme an investment in shares in the amount of: $ 4,848.00. The amount they paidfor 31.0...
Entity
Mitsui Holdings
Categories: Brokerage Companies
1496, Report:
#762296
Posted Date:
Aug 08 2011
SYNDICATIONS CANADA INC I had invested my money in this company, now they ceased. Toronto, Ontario
I had invested my money to SYNDICATIONS CANADA INC. After one year they said if yourenew your invest you will get better return. I renewed it. Last month I visited their website and it said Syndications Canada Inc. is a non active company with holdings in real e...
Entity
SYNDICATIONS CANADA INC
Categories: Investment Brokers
1497, Report:
#762215
Posted Date:
Aug 08 2011
Enterprise Holdings False Damage Report and Charges Toronto, Ontario
I apologize; I have few details because the incident happened several years ago, before Ripoff Report existed.
I rented a car from Enterprise in Montreal, and returned the car in the morning, before the rental facility was open. So I left the keys in the drop box. I did not damag...
Entity
Enterprise Holdings
Categories: Auto Rentals
1498, Report:
#761462
Posted Date:
Aug 05 2011
Wacovia aka Wells Fargo and RJM ACQ LLC any and all Florida Wacovia banks, bankholders stock and shares, John Does 1-30 THEFT OF COMMERCIAL PAPER, CONVERSION IN WRONGFUL COLLECTION, REPORTING A FALSE AND MALICIOUS MISREPRESENTATION OF MONIES OWED, FALSELY AND KNOWINGLY BUYING COMMERCIAL DEBT THAT HAS BEEN PAID OVER THE SYOSSETT, New York
In 2005, the party opened a checking account in the jurisdiction of Florida whereupon a debit card was issued and used for funds available. The account was opened and closed in a branch of Wacovia, West Florida, for which all paper work exists today. The account was used...
Entity
Wacovia aka Wells Fargo and RJM ACQ LLC
Categories: Banks
1499, Report:
#760532
Posted Date:
Aug 04 2011
Energy Plus Holdings LLC Energy Supplier Scam Internet
Don't be fooled by the cold caller from Energy Plus. They claim that you can earn cash back rewards at the end of a year of service based on your electrical usage. They claim their rates are competative with the local electrical company with the possibility of even lower rates. They...
Entity
Energy Plus Holdings LLC
Categories: Electrical Services
1500, Report:
#760076
Posted Date:
Aug 03 2011
Trace Wendell Trajano Trace Trajano, Carl Fider, Jane Sabater, Querien Guance or Helieghna Ien Nguyen Real Estate Mentoring Program, Think Rich Quick Seminar, TRQ, Passive Income Program, Internet
Trace Wendell Trajano, the author of the book Think Rich Quick and the recently published book Think Rich Yuppies is a scammer in white robe. He pretended to be a multi-millionaire thru real estate investing in Ohio, U.S.A. He had fooled a lot of big names in the Philippines includi...
Entity
Trace Wendell Trajano
Categories: Seminar Programs