21, Report:
#829179
Posted Date:
Jan 26 2012
Nation Wide Tony Johnson ,private locator for Nation Wide, ,Nation Wide Private Locator, has been harrassing me @ work, home, cell phone, parents house etc...I reported it to my local precinct and ready to take action! Real Investigators do not harrass you @ Utica, New York
I've been getting calls everyday at work from a Tony Johnson (Private Locator) for Nation Wide Litigation Firm. I've already been to my local precinct and report other frauds that have been harassing me at work.
I had applied for a online loan and my identity was ...
Entity
Nation Wide
Categories: Cross-Border Scams
22, Report:
#807313
Posted Date:
Dec 09 2011
AEPC Member Services SKYGUIDE EXECUTIVE PRIV Charged American Express Card with $89.95 without informing Me New York, New York
I was looking over my bank account statement on the internet and I saw a charge for $89.95 for AEPC Member Services, which to this day I still don't know what this company really is. I did a search and found similar rip-off reports and dissatisfied customers.
Eventua...
Entity
AEPC Member Services
Categories: Travel Companies
23, Report:
#807037
Posted Date:
Dec 09 2011
Charles Grgoire de Rothschild Charles de Rothchild, Gregoire de Rothchild, GDR Privee Fraud, Imposter, Scam Artist, Con Man, Wire Fraud New York, New York
STAY AWAY
Charles Gregoire de Rothschild AKA. Charles de Rothchild, Gregoire de Rothchild is a total fraud. Charles is using an Alias and is not part of the famous Rothchild family. He has taken money up front for financing companies including ours and others who I ha...
Entity
Charles Gr
Categories: Brokerage Companies
24, Report:
#777767
Posted Date:
Oct 04 2011
GDR Prive Inc. Charles Grgoire de Rothschild he is a Conman, a Swindler, and an Imposter. New York, New York
Many public companies have appointed Charles Gregoire de Rothschild as a director, financier, consultant or adviser without knowing anything about him and who he really is.
A public company and its board and shareholder must be aware of any information that can affect the perfor...
Entity
GDR Priv
Categories: Business Consultants
25, Report:
#782852
Posted Date:
Sep 29 2011
Charles Grgoire de Rothschild / Jordan Serlin / GDR Prive Inc. / Conundrum Capital The Fraud and Scam Gang: Charles Grgoire de Rothschild / Jordan Serlin / GDR Prive Inc. / Conundrum Capital New York, New York
- The Fraud and Scam Gang: Charles Grgoire de Rothschild / Jordan Serlin / GDR Prive Inc. /Conundrum Capital
The imposter Charles Grgoire de Rothschild and his scam gang are EXPOSED.
Please read the following web link carefully and pay particula...
Entity
Charles Gr
Categories: Financial Services
26, Report:
#779885
Posted Date:
Sep 23 2011
Conundrum-Capital - Charles Gregoire de Rothschild Has an imposter and a swindler in its management team New York, New York
This company has appointed Charles Gregoire de Rothschild and his company, GDR Prive, Inc.,as a director, financier, consultant or adviser without knowing anything about him and who he really is.
A public company and its board and shareholder must be aware of any informati...
Entity
Conundrum-Capital - Charles Gregoire de Rothschild
Categories: Financial Services
27, Report:
#780268
Posted Date:
Sep 23 2011
Online Extortion Ring Targeting Rothschild Family Members Canaris , Petermorris , Nestor , Peter is an Internet scam artist crew targeting members of the de Rothschild Family Extortion ring targets Rothschilds posts are lies illegal terrorist NA, Internet
Canaris AKA Petermorris AKA Nestor AKA Peter is an Internet scam artist targeting members of the de Rothschild Family, and companies they own or invest in Canaris AKA Petermorris AKA Nestor AKA Peter is an Internet scam artist group who attempts to target w...
Entity
Online Extortion Ring Targeting Rothschild Family Members
Categories: ORGANIZED CRIME
28, Report:
#765565
Posted Date:
Aug 16 2011
WooMe Steve Stokols WooMe Privacy Violation Irvine, California
I joined WooMe briefly this past May to see how the site worked and uploaded a picture as it requires the user to do so. I had forgotten that I had joined, until I googled myself to realize that my full name, picture and age come up as a user of WooMe. However, once I be...
Entity
WooMe
Categories: Dating Services
29, Report:
#647090
Posted Date:
Jun 14 2011
East Valley Consulting - Gareth Roberts GDR & Associates SCAM!!! Doesn't pay!!! Creepy Guy!!! Scottsdale, Arizona
This creep Gareth Roberts lists jobs at East Valley Consulting as paid internships. The job is not a paid internship, nor do you make any money working for them. They are a scam and I will tell you why.East Valley Consulting is nothing but a company that office supplies ...
Entity
East Valley Consulting - Gareth Roberts
Categories: Internet Marketing Companies
30, Report:
#733675
Posted Date:
May 28 2011
Bank of America Card and Privacy Assist- intersectionsinc.com scam on disputing membership charge - deception on gaining approval for membership. Chantilly, Virginia
I had a credit card fraud issue with Bank of America Card. For two months straight Bank of Amer.Card had to issue me a new card. The first card was sent by Fedx and they charged me $15.00 because I was at my other home. The second card was supposed to be send to the same addr...
Entity
Bank of America Card and Privacy Assist-
Categories: Credit Card Processing Companies