21, Report:
#1265429
Posted Date:
Nov 03 2015
Capital One Bank Bank issued a cashiers check without my authorization New York NATIONWIDE
I recvd a letter today stating that an overdraft had been incurred on October 20th and that a fee had been charged. The letter indicated that $78,848.54 had been paid on check number 2915 (not one of our checks) with Trace id of 36282950. However the account had muc...
Entity
Capital One Bank
Categories: Banks
22, Report:
#1262760
Posted Date:
Oct 27 2015
A440 Pianos/Pascal Vieillard Fraudster, Liar, Cheat, Criminal, Thief-Pascal Veiillard Lilburn Georgia
My wife and I had been in the market for baby grand pianos to purchase for my seven year old son. We came along one on Craigslist and went to look at it. The owners were very sweet they lived in an upscale home which they took very good care of. We felt they probably took great care...
Entity
A440 Pianos/Pascal Vieillard
Categories: Moving Companies
23, Report:
#1149436
Posted Date:
May 25 2014
Kitchen Prospects Yes you to death Miami Florida
I had been looking high and low for wood or wood-like cabinets in a color stain I wanted. Before I made the first payment of several thousands of dollars, the owner of Kitchen Prospects, Pascal, said the manufacturer he represents would get it done for me, if not on the first try,...
Entity
Kitchen Prospects
Categories: Kitchens
24, Report:
#1117233
Posted Date:
Jan 21 2014
Greenleaf Polymers Scam, fraud Took down payment for container of recycled material, did not deliver Dubai UAE Internet
I was contacted and offered a container of baled drums to use as recycled plastic. On the Proforma Invoice it clearly stated 50% down, 50% upon shipping documents. The Proforma detailed the shipping documents to include at least four photos of the material as it was loaded, and the ...
Entity
Greenleaf Polymers
Categories: Recycle Centers
25, Report:
#1090845
Posted Date:
Oct 10 2013
Pascal De Souza there are chances that, he had posted wrong about our company and on my name paris france
Pascal De Souza came to me to do business. He planned to cheat me with the help of a old hair company, i went to court, court had given judgement against him. This man want to harm me in many ways, but he had chosen ripoffreport to defame me. Please don't take negatively about my co...
Entity
Pascal De Souza
Categories: Beauty Salons
26, Report:
#1089113
Posted Date:
Oct 03 2013
Pascal BOTTONE LIAR, TIMEWASTER. Colmar Internet
This person claims he's mandate of different companies in Europe.
He is wasting your time and never supply any document as he's speaking about.
you can just waste your credibility starting any business with him.
Entity
Pascal BOTTONE
Categories: Brokerage Companies
27, Report:
#982989
Posted Date:
Dec 17 2012
[email protected] Tevum Pascal [email protected] THIEF , Internet
this is the email address [email protected]
Can be found all over the web for several websites such as http://chempestchloroform.blogspot.com/, http://chempestphenylacetone.blogspot.com/2012_07_01_archive.html , http://chempesttesofensine.blogspot.com/ , an...
Entity
[email protected]
Categories: Liars
28, Report:
#982986
Posted Date:
Dec 16 2012
[email protected] Tevum Pascal [email protected] THEAF , Internet
this is the email address [email protected]
Can be found all over the web for several websites such as http://chempestchloroform.blogspot.com/, http://chempestphenylacetone.blogspot.com/2012_07_01_archive.html , http://chempesttesofensine.blogspot.com/ , an...
Entity
[email protected]
Categories: Liars
29, Report:
#853949
Posted Date:
Mar 14 2012
Dynamic Industries Inc USA Purported Determination Of Agency Relationship:A Rogue Offshore Construction Service Provider In The Global Oil And Gas Industry.They Have Perfected The Mechanism Of Exploiting Small Businessmen In Al Houston, Texas
Sometime in July 2007,I met the Senior Vice President Roger Westerlind of Dynamic Industries Inc in their Houston office.He actually informed me of his company desire to penetrate the Oil and Gas Industry in Nigeria and the rest of Gulf of Guinea comprising of countries like Angola,...
Entity
Dynamic Industries Inc USA
Categories: Miscellaneous Companies
30, Report:
#853830
Posted Date:
Mar 14 2012
Dynamic Industries Inc USA (Dynamic Energy Services International LLC) Purported Determination Of Agency Relationship:Dynamic Industries Inc(Dynamic Energy Services International LLC).A Rogue Offshore Construction Service Provider In The Global Oil And Gas Industry.They Houston, Texas
In July 2007,met the Senior Vice President Roger Westerlind of Dynamic Industries Inc in their Houston office.He actually informed me of his company desire to penetrate the Oil and Gas Industry in Nigeria and the rest of Gulf of Guinea comprising of countries like Angola,Equitorial ...
Entity
Dynamic Industries Inc USA
Categories: Miscellaneous Companies