181, Report:
#1366439
Posted Date:
Apr 23 2017
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide
Federal Reserve Bank of New York Address: 33 Liberty St, New York, NY 10045 Contact: [email protected] Text or call us at: +1 646-948-6061 Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank of America was compiled ...
Entity
Federal Reserve Bank of New York
Categories: Banks
182, Report:
#1363289
Posted Date:
Mar 22 2017
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong
The companies and people listed in this report conned me into having a 200M SBLC sent to their bank with the anticipation that I would get a loan for 6% LTV. They infomed me they have done this before with each other and it was a simple process of sending the SBLC/760 in the text ...
Entity
Cross Stone and Saber
Categories: Financial Services
183, Report:
#1362538
Posted Date:
Mar 18 2017
Nebras Capital Advisors Mustafa Almareej They playing with the Instruments and will not full fill their payment obligations and after a several weeks and written letters will start making excuses and finally you as issuer will cancel your SWIFT to them they are FAKE people covering with Big peoples in SCAMMING AND FRAUDING the INSTRUMENTS and FUNDS Cayman Island , DUBAI, UK Nationwide
this is to report and alert a public and investors and financial companies to aware of the fraud activities lead with the nebras capital advisors registered in cayman island under registration number it-300599 5th day of june 2015 and representative of mr mustafa majeed abdula saleh...
Entity
Nebras Capital Advisors
Categories: Financial Services
184, Report:
#1361898
Posted Date:
Mar 15 2017
Worldcore.eu EUPSPROVIDER S.R.O The company is stealing money from the customers as well lying in their replies to previous reports Czech Republic Internet
This company lying to their clients, still their money by any means as well as lie on their replies on this board.
First of all about my personal experience :
I made two wire transfers with there express service in Euro without currency exchange or anything, and they charge me 8...
Entity
Worldcore.eu
Categories: Financial Services
185, Report:
#1361713
Posted Date:
Mar 14 2017
The Ultimate Prosthetic / Choice Tools The Ultimate Prosthetics / Richie Newman / Cody Whitfield The Ultimate Prosthetic / Choice Tools CEO Cody Whitfield (real name) Richie Newman (fake name) is a scammer, specially scam the trans group. PLEASE BEWARE. Long Beach California
I was contacting theultimateprosthetic.com and want to buy a product from them on March 2016, then a person call Richie Newman reply me and answer my questions, then ask me to pay USD1441.95 to his bank account, bank name : Wells Fargo Bank, N.A. name on account : Choice Tools...
Entity
The Ultimate Prosthetic / Choice Tools
Categories: Miscellaneous Companies
186, Report:
#1359411
Posted Date:
Mar 02 2017
knight transportation TRUE KNIGHT USA KNIGHT USA
KNIGHT TRANSPORT REPORTS ARE TRUE. I FEEL LIKE AN IDIOT. WHY DID I NOT READ THE RIPOFF REPORTS BEFORE I SIGNED ON. NOTHING BETTER THAN THE OTHER TRUCK COMPANIES WHO HAVE A REVOLVING DOOR. I CANNOT BELIEVE I DIDNT CHECK OUT THESE REPORTS. THEY ARE EXACTLY WHAT THIS GARBAGE COMPANY IS...
Entity
knight transportation
Categories: Prostitutes
187, Report:
#1141871
Posted Date:
Mar 01 2017
Source One Network Solution Source1net ripoff, bad vender, poor management Madison Wisconsin
Unfortunately we have fallen victim to this companies poor management as well. We should have researched this poorly run business prior to working with them. The owner, Dick Bond, will promise you the world and lie about paying. I do not understand how a company can have outsta...
Entity
Source One Network Solution
Categories: Maintenance Companies
188, Report:
#1358560
Posted Date:
Feb 27 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1358560-im6osx-u1doksgshl.png)
FLEX SEAL, clear SWIFT RESPONSE Weston, FL 33331www.getflexseal.com SteelLEAKINGclearANDbright Booneville, MS (CVS & Wal-Mart).... to Canadian ma Nationwide
Have used two cans of Flex Seal clear following directions to the letter.
Continuing to have leaks in gutters, flashings, awnings and roof.
jo booneville ms
Entity
FLEX SEAL, clear
Categories: Attorney Generals
189, Report:
#1357579
Posted Date:
Feb 22 2017
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland
The scam start by invitation from a lady named Martina Close through Linkedin internet that she offer me a loan for my company but i must pay for the insurance cost for 45,144.00 USD through a company in Geneva ,Switzerland named MCCHOLDING.S.A.and thier holding company in HK named ...
Entity
MCC HOLDING .S.A.
Categories: Banks
190, Report:
#1357432
Posted Date:
Feb 21 2017
wet side transport one bad mistake cedar rapids Iowa
west side transport, where do I begin, (1) requiter , talked to this guy(chris gordon for about 3-4 weeks trying to make sure he was on the up and up), finally got me to commit, worst mistake in trucking I've ever made,we drove up to colummbus oh, on a sunday, checked in to thi...
Entity
wet side transport
Categories: Trucking Companies