31, Report:
#855866
Posted Date:
Mar 19 2012
Jenna aboutastro.com angela curtis/Sarl Atoll/Terry Davis she siked me into a reading then talked me right out of $80 us dollars and gave me nothing in return, Internet
On March 12 I was browesing the net when i came upon my horiscope and a free reading came upon the screen. I replied and this Jenna person toll me a bunch of B.S. that was half true and wanted to tell me somthing very important, but I must act fast because jupitor and my anass was p...
Entity
Categories: Psychic
32, Report:
#814711
Posted Date:
Dec 28 2011
Trade and Merchant Trust Company Limited REGISTERED OFFICE An unbelievable SCAMMER AMONG FINANCIAL INSTITUTION WITH SWIFT CONNECTION hide at GRANT THORNTON HOUSE 152 FANSHAWE STREET AUCKL, Other
These last two years, certain non-banking financial institutions are associating to buyers of our products to steal goods from us.The last unbelievable robbery is from TRADE AND MERCHANT TRUST COMPANY NEW ZEALAND (TMTC) which sent a Standby Letter of Credit to INTER NEGOCE SARL...
Entity
Categories: Banks
33, Report:
#741574
Posted Date:
Jun 16 2011
Scheingraber SARL Failure to Pay for Freelance Work Paris, France
Mr. Scheingraber had agreed to pay me $100 for every 8 hours of freelance work I was given. He had given me 6 hours of work, and then had not contacted me for over a month, assuming that if he did not give me anymore work that he would not have to pay me. When he finally did h...
Entity
Categories: Work at Home
34, Report:
#722651
Posted Date:
Apr 27 2011
Malteco Business Consulting Group Malteco ,of The Donlee Group, Inc. Maltek International, SARL Malteco Response McKinney, Texas
The report was lodged from an employee of a company that was contracted with Malteco Business Consulting, Inc. This company represented itself as having resourses of interest to Malteco. Malteco agreed to commission/fees for product brought forth. Malteco Business ...
Entity
Categories: Business Consulting
35, Report:
#706764
Posted Date:
Mar 16 2011
Maltek International SARL Willy Andreas Kirsch Left the US- Irvine Texas, went to Switzerland owing employees payment Geneva, Other
My husband and I worked for Malteco Business Consulting Group, Inc. The principal Andy Kirsch aka Willy Anreas Kirsch, left for a business trip to Switzerland. Came back and informed us the company had been sold to a man named Gary Hacker. What he had done was move...
Entity
Categories: Financial Services
36, Report:
#638226
Posted Date:
Sep 07 2010
AS CUSTOMER SERVICES AS Customer Services Sarl, MEDIA BUYER Miami, Florida
I have just gone thru what the other guy in Florida went thru. Same dishonest girl, same dishonest company! Stay Away !!!!!!!!!!!!!!!!!
Entity
Categories: Media
37, Report:
#636428
Posted Date:
Sep 02 2010
AS Customer Services ASCS, ascustomer services, AS Customer Services Sarl The company has you transfer money from their Swiss account to make purchases, then they stop the wire before money is really in your Bank leaving you thousands in dept to your bank! Geneve, Internet
My resume had been on Career Builder for a while. I have received several scams, and they would show up immediately on the Internet...for sure scams.
One day I got an email from a Rebecca Loren...number out of South Florida. She was representing AS Customer Services. The...
Entity
Categories: Work at Home
38, Report:
#471233
Posted Date:
Jul 19 2009
african Deelopement Bank & the Principal Attorney FRED KOPPA LEGAL PRACTIONER They ripp me off more than 2400, a money fees send to mr fred koppa a legal practioner 144 boulevard du la kara, kingsway, 274 floor lome-togo
Dear sir , Madam
i been receive a private message (urgent attention needed) by someone called dante moses a 51 old working with AFRICAN DEVELOPEMENT BANK,
as the auditing bank manager, (with his professional badge photo on the end)
explaining of the deeased american customers cal...
Entity
Categories: Financial Services
39, Report:
#467329
Posted Date:
Jul 08 2009
Jenna ,ATOLL ABOUTASTRO, Alexandre Baronnet, Sarl Atoll, AboutAstro I was almost had by this monster Le Tourne, FRANCE Nationwide
What can I say. Like all other people in the world going through hard times, we search for someone who can help. If you are one of us and are currently looking for guidance DO NOT go to the aboutastro.com (Jenna) for it.
Like everyone else that I have read complaints on for the ...
Entity
Categories: Bait-and-Switch
40, Report:
#450948
Posted Date:
May 12 2009
Stephane' Lambert And Sails Capital Management Stephane' Lambert, Fake Bonds, Con Artist Zurich Nationwide
Stephane' Lambert born 1969 in Quebec Canada now residing in Zurich is running a fraudulent investment company known as Sails Capital SARL.
The scam is that he gets investors to give him money to set up bonds which he puts on clearstream.
Then he sends his victims phony letter...
Entity
Categories: Financial Services