271, Report:
#763077
Posted Date:
Aug 10 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/abcb05ed-f764-4571-9c64-6fc0d5e001c0.png)
Eddie Patel Eddie Ghanshyambhai Patel and his changing organizations prey on clients Oak Brook, Illinois
FINANCIAL FRAUD ENFORCEMENT TASK FORCE
The Financial Fraud Enforcement Task Force maintains a wide list of resources and information dedicated to helping find and report suspected cases of financial fraud.
Eddie Ghanshyambhai Patel and his changing organizations prey on clie...
Entity
Eddie Patel
Categories: Financial Services
272, Report:
#763040
Posted Date:
Aug 10 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/160abd1e-9b49-470b-9b2c-d3eaeb7cb015.png)
Eddie G. Patel Eddie Ghanshyambhai Patel and his changing organizations prey on clients. Oak Brook, Illinois
FINANCIAL FRAUD ENFORCEMENT TASK FORCE
The Financial Fraud Enforcement Task Force maintains a wide list of resources and information dedicated to helping find and report suspected cases of financial fraud.
Eddie Ghanshyambhai Patel and his changing organizations prey on cl...
Entity
Eddie G. Patel
Categories: Financial Services
273, Report:
#762583
Posted Date:
Aug 08 2011
Roy Weber (Advance Industries) Genesis Data Solutions Deceived me to pay $29.95 through AlertPay for training material for a work at home position that does not exist. Internet
Mr. Weber is designing websites proclaiming to provide Data Entry (Work at Home Positions). I submitted my resume and received a reply from him stating there was a processing fee of $29.95 for training materials and to submit payment by AlertPay and that I would receive a password f...
Entity
Roy Weber (Advance Industries)
Categories: Liars
274, Report:
#760340
Posted Date:
Aug 03 2011
AlertPay 8255 Mountain Sights, Suite 100 Refused to return monies Internet, Internet
I made a purchase or that's what I thought, Every time I attempted to finalize
I was informed I missed a few questions and had to return to refill them in I did this approximately three times and realized each and every time I returned with requested information I was bei...
Entity
AlertPay
Categories: On-Line Business
275, Report:
#759569
Posted Date:
Aug 02 2011
Optima Resources Inc.Key people are : Richa, Mike,Raj,Akshay Sadana,Austin,Madhavi Bob,Puja, Minakshi Sarkar Frauded me by offering a Lucrative Job in USA,after conducting my Telephonic Interview, and asked me to send a Draft of 4000 USD to their New Jersey Address, as a security for filing my case.After tha Edison, New Jersey
Dear Sir/Mam,
Greetings of the Day!!!
I am Ankush Verma, an Indian. I am a Computer Engineer and an MBA . It is to bring to your notice
that 3 years ago, an Organization based inNew Jersey, USA -Optima Resources Inc.
( That was the name of the Organization ...
Entity
Optima Resources Inc.Key people are : Richa, Mike,Raj,Akshay Sadana,Austin,Madhavi
Categories: Internet Fraud
276, Report:
#757801
Posted Date:
Jul 28 2011
Ad Media Traders BL Services scam, advertising, hyip, investment, fraud, internet, referral, passive, paypal, alertpay, ad media traders Internet
Ad Media Traders is a scam site that claims to accept deposits from individuals to be used to purchase advertising through 3 ad networks they own. Depending on what page of the site you read, your deposit (minimum of $25) buys advertising, or it makes you a part owner of their netwo...
Entity
Ad Media Traders
Categories: Internet Fraud
277, Report:
#755201
Posted Date:
Jul 19 2011
alertpay.com Alertpay Alertpay stole money, transfer, withdraw, deposit,online, banking,germany Montreal, Quebec, Internet
I opened a Alertpay.com account and transfered from my germany bank account money to the Alertpay account (Bank:Werther Bank AG, Envoy Services Ltd, IBAN: DE37 4802 1900 0000 1241 84SWIFT BIC: GENODEF1BVW) and have NO FUNDS after 3 weeks!I think I lost my money, beacause they do not...
Entity
alertpay.com
Categories: Financial Services
278, Report:
#754096
Posted Date:
Jul 17 2011
Quality Inn and Suites & Bob Patel Charged a $300. Deposit on a room I had to clean and would not give it back. Big Spring, Texas
On July 2 my wife called Quality Inn and Suites in Big Spring Tx. I had a job at the local refinery and would be staying about a month. Bob Patel the manager of the hotel told her that the hotel was booked but he owned an apartment on the same property as the hotel. It had all the a...
Entity
Quality Inn and Suites & Bob Patel
Categories: Hotel
279, Report:
#752688
Posted Date:
Jul 14 2011
Quality Inn-Big Spring Texas The Big Spring Texas, Texas
We were working in Big Spring Texas. We reserved a room at the Quality Inn in Big Spring Texas. On 7/8/2011 we left work at 12noon and paid for a night and stated we would come back after work and pay the balance for a week. We arrived at the Quality Inn after...
Entity
Quality Inn-Big Spring Texas
Categories: Attorney Generals
280, Report:
#749692
Posted Date:
Jul 06 2011
alertpay.com I checked my checking acct on 7/5/11 and noticed 7 debits from this company for $20.55, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I noticed on 7/5/11 that this company had 7 withdrawals to my checking acct within same day for $20.55 each, immediately called my bank and the bank rep noticed more Authorization holds for $19.95. I had to cancel debit card which is an inconvenience and after I tried calling the #5...
Entity
alertpay.com
Categories: Credit Card Processing (ACH) Companies