241, Report:
#1342527
Posted Date:
Dec 11 2016
Tai Sang Embro Dharmesh Shah Da Shan melco dragon development limited Fraud / Cheating Zhuji. 311800. Zhejiang Nationwide
Respected Sir/Madam,
My firm name is Royal Fab based in Surat, Gujarat, India. As per requirement of new machine i have ordered embroidery machine (Specifically mentioned in Invoice attached with mail) on 10th March 2016. The party who provide us a machine its name ...
Entity
Tai Sang Embro Dharmesh Shah Da Shan
Categories: Bait-and-Switch
242, Report:
#1338562
Posted Date:
Dec 08 2016
scamnumbers.info , scamwarners.com Fraud Company. Alan Jones is a Fraud himself claims anyone scammer without verifying. zurich area Switzerland Internet
Hi, Alan Jones, Scamwarner, scamnumbers.info is a Fraud, They put anyone in their list as scammer without knowing the truth or verifying before posting anyone a scammer. Even if they dont have any victim or a single complaint.When you contact them to remove their fal...
Entity
scamnumbers.info
Categories: Internet Fraud
243, Report:
#1341483
Posted Date:
Dec 05 2016
Gladstone Morgan HK Dino Zavagno Gladstone morgan changed lost me a lot of money through slack administration 5 Wing Kut Street, central
Gladstone morgan HK is run to maximise profit for them at great risk to their clients. They have undertrained, overworked staff who really do not care about your investments with them. How do I know this? Well I have lost over 25% of my investments with them because of a carele...
Entity
Gladstone Morgan HK
Categories: Financial Services
244, Report:
#1338718
Posted Date:
Nov 18 2016
thedealempire I ordered on October 12th and it went though the bank October 13th I haven't heard or receive anything from them. n/a na
I ordered a body shaper panty on the 12th of october 2016 the money was taken out of my account on the 13th of october 2016 and as of november 18th ive heard nothin from thedealempire. ...
Entity
thedealempire
Categories: Weight Control
245, Report:
#1335233
Posted Date:
Nov 08 2016
Lauriel Adams Lauriel Adams next to kin information zurich Internet
the said lauriel adams added me on a facebook yesterday oct.26,2016. and msg.me in her beautiful words.she said that she is a widow of Adams Real a 67yrs old women that suffering to a breast cancer .. she want me to help her to claim her money to fidelity bank c/o mr.Nnamdi Okkonk...
Entity
Lauriel Adams
Categories: Liars
246, Report:
#1336348
Posted Date:
Nov 03 2016
Sun communities , Sun homes, na san antonio Texas
First, the Lease Agreement states: NO STREET PARKING. Whenever you, your visitor, or any car is parked on the street it is subjected to be towed at that owner’s expense. You lease is a contractual agreement.
Secondly, my lawn and 3 other lawns are mowed on the same day. These ...
Entity
Sun communities ,
Categories: Landlords
247, Report:
#1336315
Posted Date:
Nov 03 2016
Norwegian Glacier Water NA After she received the samples and the payment she send an e mail saying that she cannot help us. We are 100% sure that she is a scam. She is a thief stealing money. We do want to wRn other people that she is a SCAM Nevada
she is SCAM. She promised us the whole world. After she received the first payment she sent us the following letter Thank you for considering Moni Foods as your broker. As we do not represent competing lines, we regret to inform you that we have selected another company that h...
Entity
Norwegian Glacier Water NA
Categories: Small Business Services
248, Report:
#1335964
Posted Date:
Nov 01 2016
LUX INTERNATIONAL SALES APS Sent merchandise without authorization, sending ongoing harassing collection letters Odense C NA
Vendor sent merchanise without approval to buy, then has sent a series of progressively more aggressive collection letters with escalating late charges
Entity
LUX INTERNATIONAL SALES APS
Categories: Eye Care
249, Report:
#1334061
Posted Date:
Oct 20 2016
SAFCO HOW DO REPO A CAR THAT HAS BEEN SIGNED OVER TO THE INSURANCE COMPANY IN AN ACCIDENT AND RECEIVE OVER 17,000 IN A PAYMENT Internet
MY NAME IS CANDACE CHESTNUT. IN NORTH CAROLINA. SAFCO IS NOT THE CREDIT BUILDERS BUT YET THE CREDIT LOAN SHARKS... HOW COULD THEY DEEM MY CAR AS A REPO ON MY CREDIT REPORT WITH EQIFAX AFTER THEY RECIVED PAYMENTS FROM THE CAR INSURANCE IN A CHECK FOR $12064.00 AND GAP COVER FOR $4313...
Entity
SAFCO
Categories: Car Financing
250, Report:
#1333633
Posted Date:
Oct 18 2016
Jobless Na Jacksonville Florida
If i could give them a BIG ZERO I would. I was referred to this agency regarding a job. I fillout out all the paper work. Took the fingerprint as directed. I was then told i have the job and to put in my 2weeks notice. I put in my 2 weeks notice as instructed to do so by Ryan M...
Entity
BOA
Categories: Liars