11, Report:
#1506422
Posted Date:
Mar 26 2021
Amundi capital James Chao Commercial loan scam, sent loan funds via ACH, charged us fees out of the funds, and then recalled the loan funds after taking a commission, made our bank account go 100K negative. New York NY
The person claiming to be James Chao of Amundi Capital, also called Amindi or Amundi SVP or Amundi Pioneer, contacted us to do a commercial refinance on a real estate property. Approved our loan, then loan funds were transferred via ACH into our account. He charged loan fees which h...
Entity
Amundi capital
Categories: Bank fraud, Breach of Contract, Financial Fraud, Investment fraud, Loan scam
12, Report:
#1486756
Posted Date:
Oct 23 2019
YUAN JIANG EVELYN & KANA MASUYAMA yuanstagramm, yuanjiang605 Yuan Jiang Sustainability Manager at Deloitte Consulting created fake identity to scam friends out of money, property and holdings Hong Kong Central, [email protected], SCAMMER, USER, FRIEND SCAMMER, PEOPLE USER , FRAUD , UNPAID DEBTS HONG KONG HONG KONG KANA MASUYAMA SCAMMED MONEY Central Central
Yuan Jiang aka Evelyn Jiang has been scamming friends and possibly family for many years.
She is now employed as a consultant with Deloitte in Hong Kong while persuing her MBA through the Booth School Hong Kong Campus. Through friends in Hong Kong with links to many rich famili...
Entity
YUAN JIANG EVELYN & KANA MASUYAMA
Categories: Fraud, Dating Scam, Online dating, dating sites, E commerce, E-trade, internet dating, dating sites, Dating service
13, Report:
#1479428
Posted Date:
May 27 2019
North American Web Services, Jeffrey Woods SVP NA Webservices / 411 Net Services/ Jeffrey Woods Scammed me out of my funds using a fraudulent scheme to do so. Seattle Arizona/ Washington
VP Jeffrey (Jeff) Woods under the guise of a Microsoft Affiliate Marketing program stated I would be the recipient of a website that would sell Microsoft products. My cost associated with the site and their maintaining the service would be $19.95 a month. All commissions generated...
Entity
North American Web Services, Jeffrey Woods SVP
Categories: Internet Product Marketing
14, Report:
#1471751
Posted Date:
Jan 19 2019
Spider Peripherals TO AWARE PEOPLE OF THIS SCAM.
THEY OFFERED A FREE ITEM JUST PAY SHIPPING, EMAILED ME THEY RECEIVED MY ORDER, TOOK MONEY OUT, SENT EMAIL THAT I GOT THE MOUSE, JUST PAY SHIPPING, THEN THEY REFUNDED MY MONEY FOR SHIPPING, BECAUSE IT WAS DONE THROUGH PAYPAL. AFTER THEY REFUNDED MY MONEY TRY TO REORDER WOULD NOT EXCE...
Entity
Spider Peripherals
Categories: Internet Fraud
15, Report:
#1470348
Posted Date:
Dec 28 2018
MATHIEU LAMONTAGNE - ACN SVP - MANIPULATEUR - AVERTISSEMENT AVANT DE FAIRE AFFAIRE literalement ce gars la ma ruiner carignan quebec
Bonjour, Mon nom est Jean-Michel Portal. J'ai travailler avec M. Lamontagne pour 2 sociétés. La société s'appeller SEO TORONTO web marketing inc et summum media 360 inc. *My name is Jean-Michel Portal. I worked with Mr. Lamontagne for 2 companies. The company is ...
Entity
MATHIEU LAMONTAGNE - ACN SVP - MANIPULATEUR - AVERTISSEMENT AVANT DE FAIRE AFFAIRE
Categories: Advertising, Email & phone scam, Fake scam reviews
16, Report:
#1466999
Posted Date:
Nov 09 2018
DANIEL ROULEAU ESTRIE PLUS RADIOACTIF NE FAITE PAS AFFAIRE AVEC LUI SVP RADIOACTIF ESTRIE PLUS!!!! Sherbrooke QuebecTranslation: DANIEL ROLLER ESTRIE PLUS RADIOACTIVE DO NOT DO BUSINESS WITH HIM PLEASE!!!! Sherbrooke Quebec
Pire compagnie ne faite jamais affaire avec ESTRIE PLUS il vous charge et vous mette en recouvrement alors quil nont pas le droit . Daniel Rouleau est le proprietaire il faut denoncer quand une compagnie agis mal !IL VOUS RECLAME DES FRAIS ALORS QUE CE NES MEME PAS VRAI COUPE LEURS ...
Entity
DANIEL ROULEAU ESTRIE PLUS RADIOACTIF NE FAITE PAS AFFAIRE AVEC LUI SVP
Categories: Media, News Media
18, Report:
#1447167
Posted Date:
Jun 12 2018
Guaranteed Rate Alan Ouye and James Pittenger , James Pittenger instructs staff not to work on files then you are charged fees to keep your rate Irvine California
Alan Ouye is the Branch Manager who has been having an affair with laura mora for several years. He is stuck in the 90's and does not have an idea about loans in todays market. At least once a day he will tell you a story on how loan depot's Anthony Hsieh is an asshole a...
Entity
Guaranteed Rate Alan Ouye and James Pittenger
Categories: mortgage lending, Baking Mortgage, Mortgage Scam
19, Report:
#1444209
Posted Date:
May 23 2018
Green Web Assost Greentech Web Support Fake Brother Printer Phone Tech Support Bronx New York
I needed Brother Printer tech support. I typed in brother printer phone support. An ad on Google appeared to be from brother offering tech support. An agent, I thought to be from Brother, came online and started talking about my issue, then asked if could access my computer to diagn...
Entity
Green Web Assost
Categories: Computer Help Desk, Computer Technical Support
20, Report:
#1428018
Posted Date:
May 15 2018
ibuypower.com Sat on Payment for 30 days then sent half of what was ordered. City of Industry California
Buyer Beware! i placed an order on 1/3/2018. They processed my payment immediately. After two weeks I sent an email, asking what the hold up was. Then I recieved a telephone call saying they didn't have my case in stock. So, that is why they couldn't send it. Then was assured they w...
Entity
ibuypower.com
Categories: Computer Manufaturers