21, Report:
#1139160
Posted Date:
Apr 03 2020
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
23, Report:
#1491437
Posted Date:
Feb 08 2020
Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York
My desired result in filing this information with your agent is to request that an official complaint filed regarding a series of phone calls received unsolicited by me in an attempted effort to obtain $1,000 from me. In the beginning I felt this was a valid Sweepstakes...
Entity
Hoffman, Portillo & Associates
Categories: Fahrschule, Forklift, Fraud, FRAUDS BEWARE, scam-Suspected fraud
24, Report:
#1490515
Posted Date:
Jan 17 2020
Handy Technologies Inc. Handy Issued a refund to a closed account not taking responsibility for the funds. Handy is putting the responsibility on me to track down my funds. I don't work for Handy, I don't work for my former bank. So I'm being left in limbo. New York New York
I requested a refund from handy of 90$ on January 13, 2020, The refund was issued to a debit
card connected to a closed HSBC bank account. The account closed in February of 2019. I
contacted Handy by email at least six times to explain the issue.
Each time I was given another ex...
Entity
Handy Technologies Inc.
Categories: Cleaning Services
25, Report:
#1488300
Posted Date:
Nov 26 2019
HSBC Bank Did not fulfill new checking account bonus as advertised. Buffalo New York
I opened a new checking account through their web site link offering a bonus for meeting certain deposit, balance and time requirements which I met. HSBC Bank would not honor their advertised commitment for the bonus. AFter opening 2 cases and supplying information they requested, t...
Entity
HSBC Bank
Categories: Online banking
26, Report:
#1483280
Posted Date:
Aug 10 2019
LE TECHNOLOGY INT\L GROUP LIMITED Weier Industry Co.,Limited HONGCHEN UNION (H.K) Co., Limited 钟生 He received my bank transfer and after that disapeared Guangzhou
I sent a payment of USD1475, after he received the payment he stop replying my messages and he blocked me from WeChat and Skype.
His contact info is:
LE TECHNOLOGY INT\L GROUP LIMITED
Tel: 86 (0)769 82236339 (Dongguan office) (852) 39625160(HK office)Fax: 86 (0)769 82236339Mob: 86...
Entity
LE TECHNOLOGY INT\L GROUP LIMITED
Categories: electronics
27, Report:
#1483134
Posted Date:
Aug 08 2019
Zhang Bai Rong SHENZHEN SUBFAR ELECTRONICS Co., Ltd 深圳市深百发电子有限公司 He requested a TT payment to his personal account but he never provided the products. Shenzhen GuangDon
Zhang Bai Rong also sign as Jack zhang.
He offered to sold me some VRBOX and joysticks. I already bought from him in the past, but the payment was to the honf kong account:
Beneficiary: ZHOU JING Bank name: HSBC Hong kong Bank code: 004 Account No: 720 498401 833 Swift Code: HSBCHKH...
Entity
Zhang Bai Rong
Categories: money kept and products never sent
28, Report:
#1477476
Posted Date:
Apr 21 2019
Omvision Alex Lau alexLau , LiuJinhua #刘金华 omvision, omwave, ombeacon , omfocus Beware of Alex Lau, a fraud and Cheater, duped and robbed money by framing a false business deal and then forfeit money. . Baoan Scenzhen
Beware of Alex Lau, a fraud and Cheater, duped and robbed money by framing a false business deal and then forfeit money. (Details of Fraud – HSBC Bank Account Name: OMVISION TECHNOLOGY CO. LIMITED, Account Number: 697 010551 838 (Bank TT Reference No. 9513IMARX150372, dated: 21-08...
Entity
Omvision Alex Lau
Categories: manufacturer, Consultants, TECH SUPPORT, Electronic Manufacturers, Electronics
30, Report:
#1473114
Posted Date:
Feb 08 2019
Simon Perkins - Blacklists Individuals From Employment Across Banking And Financial Services Across C - Collaborates With Others Human Resources Colleagues To Prevent People From Being Employed Regardless Of Qualifications In Violation if Law - HSBC - CITIGroup - New York NY
simon perkins - Global Head of Human Resources for HSBC, and formerly in a similar role at Citi Group, routinely blacklists individuals not only from firms he works for, but also spreads rumor, slander and defamation about individuals across others financial firms and beyound in NYC...
Entity
Simon Perkins
Categories: Employment, Bank fraud, banking, Financial Fraud, Terrible Employment Practices