11, Report:
#1367442
Posted Date:
Apr 13 2017
LiveTechnologies Panama Supported by:1. Apicalonline (Financials)2. RightSignature.(Forged e-signature)# Citrix Systems. (Over looks) Livetechnologies has taken control of computer, blocks modem. disabled printer and changes what you wish to write PANAMA CITY Nationwide & InterNational action.
Originally took $1200 USD but in followup received refund through Credit Card.Since first contact has kept attacking computer blocking access to modem but reinstasted when realized they also blocked seeing what I was doing. Then inserted themselves into the computer system and remai...
Entity
LiveTechnologies Panama
Categories: Computer Fraud
12, Report:
#1324545
Posted Date:
Aug 25 2016
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: [email protected] Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
They are using this fake Bank to get a hold of your bank inforamtion and private/ personal accounts and numbers. Be very careful they do pick up the phones and pretent that the line has a bad connections and after e-mail you wanting information right away.
Entity
BANQUE ATLANTIQUE DU TOGO
Categories: Banks
13, Report:
#1292272
Posted Date:
Mar 16 2016
CarXenonHIDKits Groupe Samcan. Inc .DAVE Sold a kit that would not fit the described vehicle Ile-Des-Soeurs Quebec
Bought a hid kit for my motor cycle and it would not fit (was listed as specific for my bike) Was shipped from a USA post . Called and explaned the problem Had to call several times and finally got a RMA ,But had to return it to a canada address . They said they would cover the cost...
Entity
CarXenonHIDKits
Categories: Car Parts & Accessories
14, Report:
#1246718
Posted Date:
Aug 06 2015
Tropical Automotive Wholesale Group, Inc Cardell’s Automotive, Inc.,•Cardell’s Automotive,•NB Automotive, LLC•Tropical Automotive Wholesale,•Tropical Automotive Wholesale Group, Inc.,•Tropical Automotive, and/or•“Tropical Automotive Wholesale Groupe [sic] Inc“ LIARS AND SCAMMERS POMPANO BEACH FLORIDA
I bought a car off these people via ebay (topsandwheels) The car got here the transmission was out the car was all scracthed up the door locks didnt work the power steering pump is out the remote entry doesnt work. They advertised the car as in excellent condition runs and drive gre...
Entity
Tropical Automotive Wholesale Group, Inc
Categories: Auto Dealers
15, Report:
#1240801
Posted Date:
Jul 09 2015
car xenon hid kits GROUPE SAMCAN INC. False Advertising and Very Poor Return Policy Internet
I purchased some new HID bulbs for my 2013 Lexus ES 350 from carxenonhidkits.com because they have a very convincing web site. They state their HID bulbs are the finest available, Made in Germany, and they offer a lifetime warranty. Their web site also clearly displays a 30-day ...
Entity
Categories: Auto Parts
16, Report:
#1237681
Posted Date:
Jun 24 2015
Saber Legal Groupe P.C. Anthony was the P.O.C. Lender Resolutioh company SHerman Oaks California
I was shopping for a way to get my home mortage monthly payment lowered to 850.00/monthI contacted my loan officer to help me set up a lower payment however he rrfied my loan from a 30 year to a 25 year loan with the same payment 1,100.00 per month and, 7,000 to the loan...
Entity
Saber Legal Groupe P.C.
Categories: Loan Modification
17, Report:
#1220634
Posted Date:
Apr 06 2015
CarXenonHIDKits.com GROUPE SAMCAN INC. CarXenonHIDKits.com takes advantage of 100% Disabled Veteran New York Internet
I am writing in regards to a light kit I ordered on January 22, 2015. I had purchased a light kit for my 1999 Toyota 4runner with great results. However, the light kit for my wife’s 2006 Nissan Altima have been far from agreeable because a round bulb fails to insert into a slender...
Entity
CarXenonHIDKits.com
Categories: Car Parts & Accessories
18, Report:
#1218315
Posted Date:
Mar 26 2015
carxenonhidkits.com Groupe SamCan Inc Misrepresentation, Did not ship correct bulbs, Circular excuses and lies, Avoid doing business New York City ,Where David manages US Office, New York
Ordered a specific HID kit for car. They shipped wrong bulbs. Bulbs were the wrong type so would not fit in headlight securely. Called David (who speaks like some ghetto thug), his first response was they will fit just make them fit. As I explained to him as would be obvious to anyo...
Entity
carxenonhidkits.com
Categories: Auto Parts
19, Report:
#1212903
Posted Date:
Mar 03 2015
groupe samcan inc. discountautostore. www.carxenonhidkits.com defective hid kit but you will get parts this week 3.5 weeks ago still waiting new york, ny Internet
bought a hid kit 2-2-2115 recieved it 3 days later and installed kit but 1 bulb was dimmer than other and took about 1 min to reach full brightness and even then were just a little dimmer than the old halogen bulbs that i replaced, sent e-mail and was told bad bulbs and they w...
Entity
groupe samcan inc.
Categories: Auto Parts
20, Report:
#1169260
Posted Date:
Sep 11 2014
Alexma Construction LE GROUPE ALEXMA LAURIN CONSTRUCTION INC1161208997 Québec Inc.7792646 CANADA INCMario LaurinDenis GroulxLES CONSTRUCTIONS DARIOLE GROUPE LAURIN CONSTRUCTIONLE GROUPE ALEXMA CONSTRUCTION6042403 CANADA INC6042503 CANADA INC. Ne leur donner pas de dépôt car si la transaction tombe à l'eau, ils vont tous faire pour rembourser le moins possible!! Gatineau Quebec
I've dealt with this company for the construction of a house ... They asked me a deposit of $ 10,000 for the construction of this place on my property! I offered $ 5,000.00 and they agreed... What seems strange is that the company will take possession of my land during construction ...
Entity
Alexma Construction
Categories: Real Estate Services