161, Report:
#1210819
Posted Date:
Feb 22 2015
East West Bank East West Bank Investments, Camille Everett, Lois Shivers-Wynn, Aja Mann The taking of 5year old from her mom and property due to conspiracy and fraud el monte California
East West Bank and the parties mentioned have conspired together to carry out a scheme to take my 5 year old daughter from me and my real estate properties so that I have no income and am left destitute for whistleblowing on their client ACS/Xerox, Inc. and their bank for not provid...
Entity
East West Bank
Categories: Banks
162, Report:
#1200774
Posted Date:
Jan 10 2015
Global Recruiters Network of Montreal Colin R. SingerCertified Human Resources ProfessionalLicensed Employment Search ProfessionalsCanadian Citizenship & ImmigrationResource Center ,CCIRC, Inc.515-4999 Ste-Catherine St. WestMontreal, Canada H3Z 1T3 fake interviews recruitment fraud employment exchange fees for non existent jobs Montreal Quebec
This is just to alert everyone to do business with this company. The owner of the Montreal GRN is Colin R. Singer / Colin Singer.
In 1995, his practice 144095 / 878255868RC0001 in Ontario was closed as a matter of tax evasion. The bar said him quietly to leave the state. He moved t...
Entity
Global Recruiters Network of Montreal
Categories: Employers
163, Report:
#1200248
Posted Date:
Jan 08 2015
Almeda University Dr. Alex BrownHarold MassonJonatha Burke Once, twice, how many times do you want my money? Internet
Almeda University: Experience Based Degrees Looked and sounded legitimate online so I figured I'd give it a try. As I have a lot of work experience in different fields I thought I might as well put it to good use. Filled out application with all my information and wrote a chec...
Entity
Almeda University
Categories: Adult Career & Continuing Education
164, Report:
#1199007
Posted Date:
Jan 02 2015
The First Data Merchant Services SCAMMER Houston Texas
Dear to all small business owners,
Today I received the letter from the First Data Merchant Services, which shows that they wanted to collect me $210.03. I am the owner of my business, I NEVER NEVER NEVER use this company merchandise account. And I didn't not hear this company befo...
Entity
The First Data Merchant Services
Categories: Financial Services
165, Report:
#1198050
Posted Date:
Dec 29 2014
Elevation Labs 237 NE 10th AvePortland, OR 97232 Beware Portland Oregon
Found a Imac monitor stand and placed an order on October 26,2014.Recieved an Email stating that they ran into some production issues whic effected quality and was expecting a delay of 30 days or less. OK. Recieved another Email stating production issues still to expect ...
Entity
Elevation Labs
Categories: Computer Mail Order
166, Report:
#1191728
Posted Date:
Nov 28 2014
Catherine Ferrier Smith a psychic is A FRAUD 757- 714-1712 ahealingtouch Catherine Ferrier Smith a psychic is A FRAUD. This old woman does psychic reading over the phone who pretends she is a lifecoach or a healer! Every one watch out, she is a scam and she pretends that she is another person. She She rips off innocent people! Virginia beach Nationwide
Catherine Ferrier Smith at (757) 714-1712 is a FRAUD. She is a psychopath who introduces herself as ahealingtouch, psychic or lifecoach and does her work behind the computer or on phone who rips innocent people who dont know her! She is a psychopath with an old dark energy and ...
Entity
Catherine Ferrier Smith a psychic is A FRAUD (757) 714-1712 ahealingtouch
Categories: Alternative Health
167, Report:
#1176558
Posted Date:
Nov 27 2014
Dennis Khanna Metro financial - hamilton ontarioGlobal investment Holdings - burlington ontario Dennis khanna stole our home and our future! Hamilton Ontario
Dennis khanna got us too! It's been almost 5 years and we still haven't recovered!
I don't even know where to begin. My hisband got laid off and we got behind on our mortgage. Dennis convinced us to get a second mortgage using our equity to catch us up and pay off all of our other...
Entity
Dennis Khanna
Categories: Real Estate Services
168, Report:
#1188491
Posted Date:
Nov 12 2014
Catherine Walker from Ascom Group Lisa Banks, Christ Hunt, Bianka Wilson Fake job and check scam Texas Internet
Three days ago I posted my resume online with my information; phone, address and email. I received a text first thing the following morning responding to my resume and the job I applied for. This was easy since I had only applied for one job.The persons name was Catherine Walker. Bu...
Entity
Catherine Walker from Ascom Group
Categories: Bad Check Writers
169, Report:
#315811
Posted Date:
Oct 13 2014
Catherine Woods At Www.mobulls.com Or Lonnie I bought a puppy that died from PARVO West Plains Missouri
I see that these people are still doing the same scam.
I to was scammed by these people but my puppy came to me with Parvo.
Within 24 hours from getting my puppy from them she became ill and was throwing up. We took her to the vets ER and they told us that she had Parvo.
After ...
Entity
Catherine Woods At Www.mobulls.com
Categories: Animal Services
170, Report:
#1170340
Posted Date:
Oct 05 2014
Joe DiLeo, Owner/CEO of Bentley Global Relocation, Inc. Joe DiLeo Scammed My Wife and I Out of $4900 Fairport New York
Joe DiLeo, doing business as Bentley Global Relocation, Inc (a Nevada Corporation) with EIN 32-0413346, defrauded / scammed my Wife and I out of $4900 for real estate listing appointment generation services. In early May 2014, a man who called himself Joe DiLeo r...
Entity
Joe DiLeo, Owner/CEO of Bentley Global Relocation, Inc.
Categories: Realtors