321, Report:
#1249768
Posted Date:
Aug 20 2015
TCI, Total Card, Inc Security Credit Services, Inc. Scam Billing Sioux Falls SD
I have received a billing from: TCI / Total Card, Inc / Security Credit Services, LLC in the amount of $2,671.03 for Citibank South Dakota, NA. I have never had an account with Citibank South Dakota, ever!
My credit is good and this has never appeared on my credit report. I just r...
Entity
TCI, Total Card, Inc
Categories: Credit Card Processing (ACH) Companies
322, Report:
#1249497
Posted Date:
Aug 19 2015
1260 North Kings Road HOA West Hollywood John Barry Stole dues money, fixed nothing, corrupt west hollywood California
The HOA has violated all laws regarding cooperate conduct, and the tax codes. The current claimed board of directors operate with no lawful election, even locking the doors of deam cheley law office against them to bar access on july 20 2015. They are engaged in identity theft...
Entity
1260 North Kings Road HOA West Hollywood
Categories: Home Based Business
323, Report:
#1240367
Posted Date:
Aug 17 2015
Careal Holding Martin Haefner Eva Haefner Stolen inheritance by billionaire to an elder woman Zurich Switzerland
Our uncle Walter Haefner died in June 2012 in Zurich where he was born. My mother Helene received a forgery will from the lawyer of Martin Haefner and Eva Bucher Haefner the son and the daughter of Walter Haefner , Homburger Law Office of Zurich. A few weeks later she received an em...
Entity
Martin Haefner
Categories: Accounting
324, Report:
#1248246
Posted Date:
Aug 13 2015
state economic protect Na Internet
These people have all of my information they also have a second web email that goes out threatening to notify your employer. ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT is parent online Loan multi finance coll...
Entity
state economic protect
Categories: Unusual Rip-Off
325, Report:
#1248158
Posted Date:
Aug 12 2015
National association of credit management U S A Cash advance Text me Law Suit filed Na Internet
again this the ten time I got this but now a different out fit . again they claim I can be jailed I will be fired will not be able to find job Bank fraud so on and so on . getting of this I have not and do not have any loan for $300.00 never been any electronic deposits to my a...
Entity
National association of credit management
Categories: Online Trading
326, Report:
#1247872
Posted Date:
Aug 11 2015
EPS SCAM FRAUD LIES !!! Centennial Colorado
LET The games BEGIN !!!
If you are looking for a merchant I will give you a list of the worst merchants in the country starting with #1,2,3,
being
EPS
ALSO known as EPS-NA for fraud purposes.
I thought all merchants were slimey then I dealt with this company. There are running a...
Entity
EPS-NA.com
Categories: Credit Card Processing (ACH) Companies
327, Report:
#1247660
Posted Date:
Aug 11 2015
subcriber services reader services sending magiazines that i did not want i paid this compney off three years ago and told them to not renew when they ran out and they did anyway now they want me to pay for magazines that i dont want muti locations Nationwide
i did order magazine from them four years ago and i told them then that i did not want to renew and they did that anyway
so three years ago i called the compeny and complained they said ok you pay such amont and we are done no more magazines untill last month i got a calll fro...
Entity
subcriber services
Categories: Book & Magazine Publishers
328, Report:
#1247018
Posted Date:
Aug 07 2015
Asbjorn Gosta, Balimo Investments - Lender Fraud / Extortion Attempt predatory lending, fiancial fraud, extortion zurich Internet
On 6/30/2015, our company – We began verbal “Skype” conversation with Balimo Investments AG and its representative, Mr Ásbjörn Gosta. The objective of this conversation was to establish the terms and conditions to be provided in a Letter of Intent for a business loan to be m...
Entity
Asbjorn Gosta - Lender Fraud
Categories: Financial Services
329, Report:
#1246752
Posted Date:
Aug 06 2015
Wargaming World of Tanks Wargaming: No Customer Service tickets accepted. Racism, Libel, unfair Moderation, deceptive game. San Francisco, Minsk, Cyprus Internet
Wargaming has virtually no customer service at all. On It's NA server for the America's, they no longer accept customer service tickets for in game violations of things that go wrong. They stopped taking customer report tickets for player violations for things such...
Entity
Wargaming
Categories: Internet Fraud
330, Report:
#1246479
Posted Date:
Aug 05 2015
Balimo Ivestments AG - Brosshard Kurt Loan Fraud, Fraud, BIrsshard Kurt Zurich Switzerland
Our company, RSA Funding, LLC sent escrow in the amount of $250,000 over 30 days ago for business financing and we have since been ignored after their receipt of our funds.
They haven't closed our loan nor have they refunded our escrow deposit. We just continue to get the run-around...
Entity
Balimo Ivestments AG - Brosshard Kurt
Categories: Loans