2761, Report:
#986058
Posted Date:
Dec 23 2012
HSBC Bank USA, N.A. HSBC - North America Laundering money for Drug Dealers and Mobsters since 1980! Criminals in suits who were warned many times and continue to make huge profits from death and destruction. new york, Nationwide
British banking giant HSBC has admitted to laundering billions of
dollars in Mexican drug cartel and terrorism money, yet wont see a
single criminal charge for it. Instead, the bank agreed to pay $1.9
billion to the feds last week, which is about five months of revenue.
Why...
Entity
HSBC Bank USA, N.A.
Categories: Banks
2762, Report:
#363975
Posted Date:
Dec 22 2012
Norman Meier Pump and Dump, Fraud, Phony PHD, Stole Millions Nevada, Switzerland, Mass, Mexico Nationwide
This man (Norman Meier)along with Jordan Shapiro and their attorney Penny Green took their publicly traded companies and created what is called a Pump and Dump. What they did is place out false information (paid news companies in some cases 7500 Beacon Equity) causing the stock to i...
Entity
Norman Meier
Categories: Miscellaneous Companies
2763, Report:
#985577
Posted Date:
Dec 21 2012
Burkett outdoor advertising LP Misrepresented and gave me false information on equipment Amarillo, Texas
We were building a new billboard when approached by two guys in a new truck from New Mexico. Had a truckload of generators, air compressor, power washer and trash pump. Showed me a fake invoice with inflated prices and said they were picking these items up from a warehouse and sal...
Entity
Burkett outdoor advertising LP
Categories: BBB Better Business Bureau
2764, Report:
#985342
Posted Date:
Dec 21 2012
Skyline construction Tahoe generators from a pickup truck Lubbock, Texas
I too bought a truckload of generators air compressor power washer etc from too guys supposedly coming from a trade show. Said they worked for a company in Albuquerque named PowR-Quip. Paid $5000 for the load. When I called the Tahoe office in Nevada they convinced me everything ...
Entity
Skyline construction
Categories: Questionable Activities
2765, Report:
#984695
Posted Date:
Dec 20 2012
Power4home No support when DVD will not run on Mac computers. Plymouth, New Mexico
Like many others I bought the deal on the internet from Power4Home.com. The ad is very attractive and several weeks after sending them $50.00 I got a DVD by mail. However the DVD seems to be a homemade job and does not run on my Mac Computers. It runs in a haphazard fashion on by TV...
Entity
Power4home
Categories: Internet Marketing Companies
2766, Report:
#966056
Posted Date:
Dec 19 2012
Ona Rose Montoya Ona tattoo, crappy art, staph, MRSA, unlicensed, nasty alb, New Mexico
Ona Rose Montoya-Reavis offered to give me a big tat for a good price. $2000 for a back piece. It ended up looking like a child did it. My entire back is so messed up. I got a MRSA infection from her house and have to go through severe intense procedures to get it out. It was extrem...
Entity
Ona Rose Montoya
Categories: Tattoo Shops
2767, Report:
#984127
Posted Date:
Dec 19 2012
Volaris Airline My family by the name of Maria Del Carmen Fregoso Gonzalez and Teresa Zavalza was traveling in Volaris Airline from Guadalajara, Mexico to Fresno, California . They register two suitcase and took one Guadalajara
they were traveling from Guadalajara, Mexico to Fresno, California,before going into the plane was another area to check the passport and ticket. There was a heavy man with dark completion, regular height and a lady.
My mother sick was in a wheel chair and the man decide...
Entity
Volaris Airline
Categories: Questionable Activities
2768, Report:
#984105
Posted Date:
Dec 19 2012
Carnival Cruise Line Carnival Cruise Rip Off Texas
Carnival Triumph Rip-Off. Just got back from the worst cruise I have ever been on.
I paid for my wife and two college daughters for a trip to Cozumel. My daughters have always wanted to swim with the dolphins, senior year in college, why not.&nbs...
Entity
Carnival Cruise Line
Categories: Questionable Activities
2769, Report:
#983948
Posted Date:
Dec 18 2012
RCI 9998 North Michigan Rd Lied about refunding an exchange fee and lied about their relationship with the Blue Green Property Management Camel, Indiana
I had 4 weeks on deposit with RCI and did an exchange of one of those weeks to Mexico. I paid $199 in exchange fees and $49 for trip protection. Due to the fact I was unable to get passports, I called back approximately 1-2 weeks later to cancel the exchange. They ...
Entity
RCI
Categories: Resorts
2770, Report:
#983947
Posted Date:
Dec 18 2012
Foundation for Educational Success Robert Benavidez Beware of dealing with Robert Benavidez Albuquerque, New Mexico
My experience with Robert Benavidez is very different from other complaints. He wasted huge amounts of my time and tarnished my reputation. I showed him numerous million dollar down to half a million dollar homes. This went on off and on for 2 years. Eventually I submitted an offer ...
Entity
Foundation for Educational Success
Categories: Charter Schools