201, Report:
#436767
Posted Date:
Mar 23 2009
Halliburton/mellon Bank tried to rip me off by sending a phony check Check Came From Breinigsville, pittsburgh Pennsylvania
I just received a check from these people too. they wanted me to deposit this check and then draw out all the money and keep 10% and western union the rest to a lady in Sonia Smith in London, england. I am aggravated about this because I was looking for legitimate work online and in...
Entity
Halliburton/mellon Bank
Categories: Bad Check Writers
202, Report:
#433457
Posted Date:
Mar 12 2009
Advanta Bank Corp Offered a 0% teaser rate then raised the rate to 35%, harrassed me day and night, refused to adjust the due date,reduce the interest rate, and more Salt Lake City Utah
Thank you for your reply and for reversing the lat charge. The additional $42.00 has been sent through our online account to this account as usual. However, you did not address the other two items that I discussed in my first message. I want the billing date moved to the 10th of ...
Entity
Advanta Bank Corp
Categories: Attorney Generals
203, Report:
#427354
Posted Date:
Mar 11 2009
All Airlines ripping off people with baggage charges Washington District of Columbia
this report is for all airlines, how dare airlines are charging up to $150. charges on baggage(roundtrip) knowing that people can not travel without luggage. This is very abusive, I am a frequent traveler and I use to travel and purchase gifts(for my family and close friends) from ...
Entity
All Airlines
Categories: Airline Companies
204, Report:
#428924
Posted Date:
Mar 03 2009
HSBC - NRI SERVICES BEWARE SCAMS POOR SERVICE LEVEL INTERNET BANKING SOFTWARE HAS BUGS SCARY HSBC UNETHICAL SELLING OF PREMIER SERVICES, BANKING SOFTWARE HAS BUGS- NOT MAINTAINED. Nationwide
SCAMS AND UNRELIABLE HSBC BANKING SOFTWARE WHICH IS SCARY- YOU MAY LOOSE MONEY OR MAY BE CHARGED WITH RANDOM FEES OR WHO KNOWS WHAT IS AT END? ( IN LAST TWO YEARS THEY COUDN;T FIX THEIR SYSTEM SOFTWARE)
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I am alerting all the NRI community and ...
Entity
HSBC-NRI SERVICES BEWARE- FRAUDS AND SCAMS
Categories: Banks
205, Report:
#429777
Posted Date:
Mar 02 2009
HSBC NRI SCAM & SCANDLAS NRIs BEWARE OF HSBC NRI SERVICES MUMBAI INDIA
NRIs beware of HSBC NRI services.
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It is totally rip off service. My money is struck from two years, i cannot do transaction, I cannot use my money and on top of that they are not even helping me to close the account, as I am holding 3 million ...
Entity
HSBC NRI SCAM & SCANDLAS
Categories: Banks
206, Report:
#429237
Posted Date:
Feb 28 2009
Reliable, Bmy, 123 Locksmith A LOCKSMITH SCAMMER HAS BEEN UNCOVERED Miami Florida
A LOCKSMITH SCAMMER HAS BEEN UNCOVERED
A locksmith scammer has been uncovered. He not only works in the locksmith area, he also advertises for moving and carpet cleaning. This specific person or persons are ripping off people in each one of these industries. He has many differ...
Entity
Reliable, Bmy, 123 Locksmith
Categories: Miscellaneous Companies
207, Report:
#428954
Posted Date:
Feb 27 2009
HSBC - NRI SERVICES BEWARE - INTERNET BANKING SOFTWARE BUGS - RANDOM CHARGES - SCARY BANKING. SCARY BUGS CAN PROVE DISATER FOR YOUR MONEY. HSBC UNETHICAL SELLING OF PREMIER SERVICES, BANKING SOFTWARE HAS BUGS- NOT MAINTAINED- SINCE 2 YEARS. BOMBAY, INDIA
SCAMS AND UNRELIABLE HSBC BANKING SOFTWARE WHICH IS SCARY- YOU MAY LOOSE MONEY OR MAY BE CHARGED WITH RANDOM FEES OR WHO KNOWS WHAT IS AT END? ( IN LAST TWO YEARS THEY COUDN;T FIX THEIR SYSTEM SOFTWARE)
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I am alerting all the NRI community ...
Entity
HSBC - NRI SERVICES
Categories: Banks
208, Report:
#428931
Posted Date:
Feb 27 2009
HSBC - NRI SERVICES BEWARE - INTERNET BANKING SOFTWARE BUGS - RANDOM CHARGES - SCARY BANKING. SCARY BUGS IN INTERNET BANKING SOFTWARE - YOU MAY LOOSE MONEY. MANY ERRORS AND BUGS. HSBC UNETHICAL SELLING OF PREMIER SERVICES, BANKING SOFTWARE HAS BUGS- NOT MAINTAINED. BOMBAY, INDIA
SCAMS AND UNRELIABLE HSBC BANKING SOFTWARE WHICH IS SCARY- YOU MAY LOOSE MONEY OR MAY BE CHARGED WITH RANDOM FEES OR WHO KNOWS WHAT IS AT END? ( IN LAST TWO YEARS THEY COUDN;T FIX THEIR SYSTEM SOFTWARE)
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I am alerting all the NRI community ...
Entity
HSBC - NRI SERVICES
Categories: Sales People
209, Report:
#300053
Posted Date:
Feb 14 2009
OBU - 68 Seconds This company hired me as a webmaster then blatently broke our contract. Tacoma Washington
I was hired in July of 2007 to build a website for Louie Moss who at the time told me his company was registered as 68 Seconds L.L.C.
I ended up building several websites for him on a verbal agreement that he would pay me a percentage from the sales of his book that we were to pr...
Entity
OBU LLC AKA: 68 Seconds L.L.C.
Categories: Computer Fraud
210, Report:
#423758
Posted Date:
Feb 13 2009
John Adams - Stanleyson KashBank De Espana Banco SCAM Internet
Contuation of the ripoff Adams John Claims Stanleyson is dead and he is taking care of the bad things Kash did, but he is either actually Kash or just continuing his ripoff SCAMhis scam is located in the UK, Spain, using a Spanish bank supposedly Bank De Espana Banco
Offices in Nig...
Entity
Bank De Espana Banco - John Adams - Stanleyson Kash
Categories: Loans