191, Report:
#1246400
Posted Date:
Aug 05 2015
Brenda williams Babysitting/nanny scam Internet
Thanks for the swift response. I hope you are as excited as i am about working for me ,i'm very okay with the time of your availability and we will be arriving and lives in your area, myself and my family would be coming into town on the 25th of November so let me know when its mos...
Entity
Brenda williams
Categories: Daycare
192, Report:
#1245705
Posted Date:
Aug 01 2015
Swift Courier Security Company they are saying I won 750,000 Usd from toyota, but they want me to pay over $400 usd to mail it to me. Should I pay this guys money or not New Delhi India india
Swift Courier Security Company they are saying I won 750,000 Usd from toyota, but they want me to pay over $400 usd to mail it to me. Should I pay this guys money or not New Delhi India india
Entity
Swift Courier Security
Categories: Courier Services
193, Report:
#1245693
Posted Date:
Aug 01 2015
K&B transpotation Western cattle express Broke Nebraska's laws on payroll Sioux city Nebraska
K & B transportation took money out of my payroll check, according to Nebraska's Department of Labor k & B transportation broke laws according to the laws written in Nebraska. Most drivers don't know about this but you can report them to the Department of Labor in Nebraska. KB tra...
Entity
K&B transpotation
Categories: Accounting
194, Report:
#1238776
Posted Date:
Jun 30 2015
swift funds llc fraudulent dishonest scam ripoff illegal palos verdes peninsula california
To whom it may concern,
I had a family membership with vasa which is a fitness center. I was sent to swift funds collection. The total amount owed to vasa was 2000.00. I have paid 1800.00 in the past 6 weeks because i do not want this going on my credit report. Swifts funds is charg...
Entity
swift funds llc
Categories: Healthcare Centers
195, Report:
#1236359
Posted Date:
Jun 18 2015
swift funds llc threatened to destroy credit rating unless past due deliquency was paid - or else Internet
Received a call today from Swift Funds LLC, tel number is 888-479-4384. claimed to be a collection agent for health and fitness company and threatened that I should cooperate and pay a delinquency from 2 years ago at a rate of $25 per day on top of the original amount plus a penalty...
Entity
swift funds llc
Categories: Health Spas
196, Report:
#1233336
Posted Date:
Jun 04 2015
Aschmoun UK Limited, Petrogas Energy, LLC, Antoine Chmouni, Antoine Shmouni FRAUD - SCAM - CLAIMS FUEL BACKED BY RUSSIAN FEDERATION = NEVER PAYS, NEVER PERFORMS Toronto Ontario
BeWaRe!!!!! Aschmoun UK Limited, Petrogas Energy, Antoine Chmouni, Antoine Schmouni
Antoine Chmouni whom uses the company name of Aschmoun UK Limited outside of Russia and Petrogas Energy, LLC within Russia is betraying the principles of business. To many levels this gent...
Entity
Aschmoun UK Limited
Categories: Business Consulting
197, Report:
#1231584
Posted Date:
May 27 2015
Vacation Express / Swift Airlines Nexus Tours SCAM! BOTTOM FEEDERS, FALSE ADVERTISERS, TRAVEL EATS A DAY OF YOUR VACATION Nationwide
This company is a complete scam! I booked a 2 person trip to Cancun, Mexico flying out of New Orleans, LA for $550pp. When booking I told the agent I was celebrating my anniversary and birthday so I wanted an ocean view room with a King bed. She told me to bring a copy of my license...
Entity
Vacation Express / Swift Airlines
Categories: Travel Agencies
198, Report:
#1231574
Posted Date:
May 27 2015
Sydney Radford and Michael Wild Defrauded several investors in South Africa Johannesburg and Switzerland South Africa
I Louw Booysen from Hoedspruit Limpopo Province South Africa, hereby declare that I have been defrauded by Sydney Radford and his team of accomplishes. I am aware of the severity of the allegation and make this statement on my own free will without any interference or any other pers...
Entity
Sydney Radford
Categories: Financial Services
199, Report:
#1231189
Posted Date:
May 24 2015
Yinan Nancy Sun Swift Access Lending Scam Artist. Thief. Liars Irving Texas
Yinan Nancy Sun is the worse loan orignator I have ever dealt with. Not only is she the worse I have dealt with but her company is the worse I have dealt with. I started contact on December 19th and it is May 23rd and no loan is funded. They have made constant error after erro...
Entity
Yinan Nancy Sun
Categories: Construction
200, Report:
#1231171
Posted Date:
May 24 2015
Swift Access Lending Yinan Nancy Sun Scam, Thieves, Illegal Activities Irving Texas
I first iniated contact with Swift Access Lending and Yinan Nancy Sun towards the end of December. I contaced them through a funding site about real estate investing. heir terms seemed great for so I did more research and also contacted some references. The referen...
Entity
Swift Access Lending
Categories: Construction