11, Report:
#1382548
Posted Date:
Jul 01 2017
SBC Trading Co. - Eason Chan accepted money for merchandise but never shipped it SHENZHEN PROVINCE GUANGDONG CHINA Internet
This guy is a scammer:
he seems legit and even has a professional looking website. here is his original email
From: SBC貿易 -- Eason Chan To: Bucek Kenneth Sent: Thursday, June 15, 2017 9:31 PMSubject: Re: Ordering Sample Products
Good day friend,Thank you for you...
Entity
SBC Trading Co.
Categories: Cellular Phone Companies
12, Report:
#1367920
Posted Date:
Apr 16 2017
SBC TRADING CO accepted $3000 for merchandise, he never shipped Shenzhen City, Guangdong Province, China. Internet
On February 20, 2017, I sent in a request to purchase Computers and Cell Phones using a well-known China web site that offers referrals. Then on February 21, 2017 Eason Chan contacted me from SBC Trading Company, he stated he could provide me the product I needed and I advised him...
Entity
SBC TRADING CO
Categories: Miscellaneous Electronics
13, Report:
#1347255
Posted Date:
Jan 03 2017
swiss bank corporation swissbank-corp Unable to login after withdrawal request, and funds not remitted to user accounts after earning period Basel Basel, Swizerland
I signed up with www.swissbank-corp.com on 22nd December 2016 as an investment bank offering interests on invested deposits from blockchain wallets in bitcoins.
i invested a total of 120 USD, 20USD for the starting line credit to earn 12% daily for 16 days, and 100USD for the sil...
Entity
swiss bank corporation
Categories: Investment Brokers
14, Report:
#1336909
Posted Date:
Nov 07 2016
Beck Racing Engines, Frank Beck Racing Engines Phoenix took deposit for order of new built 434 SBC, after all no engine has been delivered Phoenix Arizona
Frank Beck delivered two good running custom SBC to me to europe. I have given him the prepay for the 3rd engine. He took the money and promissed all so often after my calls and even visits at his office in Phoenix that he will finally build this custom engine. Prepay was 10.000$...
Entity
Beck Racing Engines
Categories: Auto Parts
15, Report:
#1295868
Posted Date:
Jul 19 2016
NetZero NetZero charged my debit card $27.85 starting oct2014 to the present 2016. I don't have thier service nor have I ever had netzero broadband I'm owed 473.45 in credit and I want that money put back into my account. Internet
a bunch of thieves is what netzero is.I called to complain n they will credit my account for one month but if I had there services why would they give me a credit for one month? they know who's using thier service or not but I was told by an rep.that netzero do not have a way to mon...
Entity
Netzero
Categories: BBB Better Business Bureau
16, Report:
#1267180
Posted Date:
Jul 14 2016
AT&T Services Legalized Crime? Carol Stream Illinois
AT&T has become legalized crime! I started with Pacific Bell in the 70’s, and then they were acquired by SBC. In 2005 SBC bought AT&T who had acquired Air Touch cellular. The new giant Telco then began making changes to their operational procedures in order to increase revenues. I...
Entity
AT&T Services
Categories: Telephone Companies
17, Report:
#1303278
Posted Date:
May 03 2016
Renue Derma Dermalogy Anti Aging Fraudulent liars Fond du Lac Wisconsin
I have read the complaints against renue derma. same thing happened to me. i kept seeing the pop ads so i finally decided to try the free trail. if dr oz and other celebraties indorse it i thought what the heck. i clicked on the ad and read further, i continu...
Entity
Renue Derma
Categories: Telemarketers
18, Report:
#1154038
Posted Date:
Feb 17 2016
SBC Financial Corporation SBC Corporation, John Butler, Nationwide Advance Corporation Employment Scam, Fraudulent Lending Scheme New York New York
Same exact spiel as Fast Source Capital. Promised a Series-7 sponsorship, but neither firm nor John Butler are registered with FINRA meaning they have ZERO intention nor ability to conduct such license sponsorship. By the time you leave on your first day, assuming you have an IQ ove...
Entity
SBC Financial Corporation
Categories: Loans
19, Report:
#1236786
Posted Date:
Jun 20 2015
Vertex SBC LLC Bogus Employment offer, They send you a phony agreement and ask to send a copy of your ID. Once that process is done they will send another form asking for your banking Info on the form they ask you what your daily limit is for withdrawals. Washington DC, Edmonton Canada & Germany Internet
Vertex SBC LLC is a Employment Scam
They will send you a contract and ask you to fill it out and send a copy of your ID. Then when that process is done they will send you another form where they are asking you for your banking information. This is a scam to steal your Identity and...
Entity
Vertex SBC LLC
Categories: Employment Services
20, Report:
#1208635
Posted Date:
Feb 13 2015
SBC Financial, AKS Associates, Nationwide Bad Loans with Intent to steal from small businesses New York - New Jersey Nationwide
SBC Financial Corp. Also known as AKS Associates or Nationwide is a complete scam and will waste your time, and steal your money. They will offer you a multi-layered loan with a trial period with promise of a larger portion of the loan that they will never deliver on.
John Butler ...
Entity
SBC Financial
Categories: Loans