11, Report:
#1338511
Posted Date:
Nov 16 2016
FOSS Jewelers Lack of responsibility Selinsgrove Pennsylvania
Took a piece in for my son's birthday. My son has autism and this was a treasured piece for him that he bought with his own money. It was a pendant and the portion where the chain went through needed to be replaced with one of real silver. The stone was fragile but I was told they...
Entity
FOSS Jewelers
Categories: Jewelers
12, Report:
#1273189
Posted Date:
Feb 06 2016
OCDAC Beth Koenig, Bobby Fleener, John P Rogers Reporting on OCDAC's bad ways. Anaheim California
Keep this in mind that filing this report against OCDAC does NOT mean I agreed with Adam P Valeius. Never has since he goes after the wrong person. So just be aware of that.
This report is going to be rather long and every detail will be writen. Every thing that is known into me, fr...
Entity
OCDAC
Categories: Nonprofit Organizations
13, Report:
#1273975
Posted Date:
Dec 14 2015
CARCHEX CARCHEX RIPPOFF AND A SCAM – BUYER BEWARE!!! CARCHEX ARE AGGRESSIVE SALESMAN WHO WILL THROW ANY OTHER COMPANY UNDER THE BUS JUST TO GET YOUR MONEY. Baltimore Maryland Internet
As a smart consumer, I researched in depth 5 extended warranty companies for my Mercedes-Benz. CARCHEX was #4 on my list. After speaking to the other companies, I was getting great information before I make my decision. After giving the CARCHEX representative my info he asked me wha...
Entity
CARCHEX
Categories: Auto Warranty
14, Report:
#1262077
Posted Date:
Oct 18 2015
Samuel Goldsmith - Shanghai Investor Group -Total Ideal Finance - shanghaiinvestorgroup.com Financial fraud, false loan. Dover. Delaware/USA.
Samuel Goldsmith, this is your real name?It offers loans with low interest rates and longer maturities.Never allow a visit in his office.After paying the letter of guarantee, it disappears.No answer emails and do not answer the phone.After 02 weeks, we contacted for the payment of n...
Entity
Samuel Goldsmith
Categories: Loans
15, Report:
#1261962
Posted Date:
Oct 17 2015
Shanghai Investor Group - SIG / Samuel Goldsmith - international financial officer / Kenyiro Den - president Financial fraud, false loans, issuing false guarantees , toifin.com, Delaware/USA, Shanghai/P.R.China Delaware/USA,
The Shanghai Investors Group offers financial services loans (which are never released).Interest is affordable, and it's not hard to approve a business plan.Issue contracts, and claim that the loan will be released after the payment of letters of guarantee and letters of guarantee.M...
Entity
Shanghai Investor Group - SIG
Categories: Loans
16, Report:
#1216503
Posted Date:
Aug 31 2015
Goldsmith's Lawyers Goldsmiths lawyers Barrie goldsmith Unauthorized credit card debit, $7000 unauthorized charge, legal fees disputed, sydney lawyer debited credit card without consent Sydney Nationwide
Please help me understand how lawyers are able to debit a credit card without authorization.
It is important that consumers are careful when providing personal or financial information to businesses.
It is also extremely important that credit card information is never disclosed to b...
Entity
Goldsmith's Lawyers
Categories: Lawyers
17, Report:
#1246600
Posted Date:
Aug 05 2015
Raj Hinduja Trying to pass cheques through start ups hong kong
Unlike the other poster I did manage to keep my account open. But like hime I would not wire funds until the cheque cleared which it did not. The cheque does look incredibly real, came in an impressive envelope also from Paul Goldsmith. The company that Mr Goldsmith uses as letterhe...
Entity
Raj Hinduja
Categories: Banks
18, Report:
#1245180
Posted Date:
Jul 29 2015
Raj Hinduja He had a fraudulent check mailed to me as an investment that caused Bank of America to close my account. Wanchai Hong Kong
Raj Hinduja of Hinduja Investment Group in Hong Kong contacted me by email wanting to invest $50 million in my project. He said he was referred to me by Ashmore. $450,000 was needed to pay his lawyers and broker for services and to present a compliance package to the court in Hong K...
Entity
Raj Hinduja
Categories: Producers
19, Report:
#1234903
Posted Date:
Jun 11 2015
Carchex royal administration services CARCHEX SCAM DO NOT USE - TAKES YOUR MONEY AND REFUSES TO REIMBURSE OR PAY FOR AUTO WORK SOUTH FLORIDA Nationwide
This company has taken my mothers money and now that the car is having trouble is refusing to approve work getting done claiming it is préexisting.
We are honest people and my mother got this company to get rid of hassles as she gets older. Now, when we call we can't get throug...
Entity
Carchex royal administration services
Categories: Auto Warranty
20, Report:
#1232465
Posted Date:
May 31 2015
Goldsmith Lawyers Barrie Goldsmith Barrie Goldsmith Goldsmith Lawyers Sydney Defamation Lawyer $7000 disputed credit card transaction, legal fees disputed, Sydney Nationwide
Goldsmith Lawyers and Barrie Goldsmith subject to dispute over $7000 credit card charge. Dr Ghosh v Baycorp Collections PDL Aust Pty Ltd [2014] NSWSC 1727 (4 December 2014)austlii.edu.au/cgi-bin/sinodisp/au/cases/nsw/NSWSC/2014/1727.html?stem=0&synonyms=0&quer...
Entity
Goldsmith Lawyers Barrie Goldsmith
Categories: Legal Services