3651, Report:
#934139
Posted Date:
Aug 31 2012
kingsley ononuji- capital bankcard merchant service-- CAPITAL BANKCARD MERCHANT SERVICE ISO This person is involved in identity theft he hid's behind this email address [email protected] and uses the name CORDELIA SMITH,HE USES THE MERCHANT SERVICES TO GET ALL YOUR PERSONAL INFO AND THEN T virgina beach, Virginia
CAPITAL BANKCARD MERCHANT SERVICE ISO
Kingsley Ononuju
3809 Princess Anne Rd #108
VIRGINIA BEACH VA 23456
(757) 332-0482
QUIT HIDDING BEHIND THIS FAKE EMAIL.
This person will steal your idenity buy getting your personal info from your merchant services you think you are sav...
Entity
kingsley ononuji- capital bankcard merchant service--
Categories: Credit Card Processing Companies
3652, Report:
#934095
Posted Date:
Aug 31 2012
Pikes Peak Acura The worst non-buying sales experience ever Colorado Springs, Colorado
Harlan was our salesman. He was nothing but nice and worked to accommodate us in every way. I would do business with him again, but not at Pikes Peak Acura.
After a few test drives and a trade-in quote on our car, we went in on Saturday 8/25 and presented the Costco offer on a n...
Entity
Pikes Peak Acura
Categories: Auto Dealers
3653, Report:
#935185
Posted Date:
Aug 31 2012
Integrated Card Service IPayment PROCESS MY PAYMENTS AND NOW DO NOT WANT TO DEPOSIT THE MONEY INTO MY ACCOUNT Thousand Oaks, California
I do not even know where to start at with these people. I contacted them on line. Zack sent me an applications and he tells me that I have been approved, they set me up with this free terminal that i told him that i did not need, I need the virtual termi...
Entity
Integrated Card Service
Categories: Credit Card Processing (ACH) Companies
3654, Report:
#935031
Posted Date:
Aug 31 2012
Smith Cole Wanted to buy a pool table i was selling on craigslist Philadelphia, Pennsylvania
I had posted on Craigslist about selling my pool/ping pong table combo. I received this response from Smith Cole stating that he would like to buy it and had seen the advert on craigslist and offered me 100 to remove the add and then he would send me a cashiers check and then ...
Entity
Smith Cole
Categories: Sporting Goods
3655, Report:
#934621
Posted Date:
Aug 30 2012
Phil Cottrell Phil Cottrell Philip Cottrell / Phil Cottrell uncovers 10 million euro mortgage fraud uncovered in Madrid London, Nationwide
The General Directorate of Police and the Civil Guard has informed that a fraud in mortgage applications amounting to 10 million euro has been uncovered by the national police and four people have been arrested for being involved in it. As per initial reports on the invest...
Entity
Phil Cottrell
Categories: Mortgage Companies
3656, Report:
#934617
Posted Date:
Aug 30 2012
Phil Cottrell Philip Cottrell 250 Million Mortgage Scam uncovered in Spain London, Nationwide
A group of some twenty foreign residents of the Costa del Sol have denounced a fraud under which they could lose their homes. They have formed a platform to denounce a mortgage fraud which had the objective of getting large amounts of money which was then invested in financial ...
Entity
Phil Cottrell
Categories: Mortgage Brokers
3657, Report:
#934615
Posted Date:
Aug 30 2012
Phil Cottrell Attorney Philip Cottrell Fraud for Profit Schemes London, Internet
AFG Financial was no ordinary mortgage brokerage firm. Last July, Manhattan D.A. Robert Morganthau announced an indictment of the principals in a press release which declared that AFG's business model was focused solely on defrauding the lending banks of millions of dollars.
...
Entity
Phil Cottrell Attorney
Categories: Mortgage Companies
3658, Report:
#934409
Posted Date:
Aug 29 2012
ZOBRIST-GERRY_ PHIL COVER-UP CHURCH FRAUD las wages, Nevada
The former CEO of a Nevada sports energy drink company, Xyience Inc., was sentenced Monday to 52 months in federal prison for tax evasion.Russell Pike, 50, of Las Vegas was convicted in April of failing to pay taxes on more than $7.9 million in income he earned in 2006.U.S. District...
Entity
ZOBRIST-GERRY_ PHIL
Categories: Bait-and-Switch
3659, Report:
#903241
Posted Date:
Aug 29 2012
Kingdom Builders Financial Group Terence Smith ,Terence called after my wife and question why it was taking so long for them to respond to our new recruits and their deals they had. He became very rude and started calling me names and threating me. , Internet
This company is very disorganized and run by a very rude person named Terence Smith. We have been recruiting to get people enrolled in this program and it taken them 2-3 weeks to get them a training packet. We had people recruited and they quickly went out a got people interested in...
Entity
Kingdom Builders Financial Group
Categories: Financial Services
3660, Report:
#858507
Posted Date:
Aug 29 2012
Ken Sonnenberg Apply Knowledge Institute/The Coaching Department Misguiding, scam, false information, false guarantees, Internet
I apparently purchased this program under false pretense through another company. I was unaware that the amount I was paying, $5,000.00, was just for this. I thought I was purchasing the programming of my website, and that this was just added in. When I called to c...
Entity
Ken Sonnenberg
Categories: BBB Better Business Bureau