31, Report:
#1341163
Posted Date:
Dec 03 2016
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : [email protected] Standby Letter of Credit Fraud BRITISH BRITISH
A lawyer Marcus Dodd can start claiming the MT‐760 previously received only 50,000 euros When you want to progress to the next step and request requires pay a 6% commission was willing to proceeding to the next action Standby letters of credit to handle supplier fraud We ...
Entity
ABC 74 LTD
Categories: Business Consultants
32, Report:
#1335642
Posted Date:
Nov 02 2016
Satere Karenhatase H.E. Ambassador Satere Karenhatase Fake Ambassador is defrauding good hearted people Las Vegas NV, Atlanta GA, Miami FL Internet
I am close to someone who was defrauded by H.E. Satere Karenhatase. I made the introduction -- and I am ashamed to have done so.
Satere Karenhatase was an Ambassador at Large for the Maori Tribal Government of Aotearoa and Maori State Te Atua E Wa. This state and its government is n...
Entity
Satere Karenhatase
Categories: US Postal Service
33, Report:
#1328108
Posted Date:
Sep 14 2016
Nejha M Mason Nehja Mason Nehja M Mason Signature Flight bias cronyism Florida, Miami Internet
Nejha M. Mason. Be careful with that human resource recruiter. She interviews on the phone, sets the lowest pay rates and still expects a highly skilled professional with low salary (less than 13 dollars) . Ultimately, she seems to want to know if you're willing to drop your wage ...
Entity
Nejha M Mason
Categories: Aviation Schools
34, Report:
#1304039
Posted Date:
May 06 2016
HeartLand Express Michael Gerdin HeartLand Express Unacountability North Liberty Iowa
When I showed up for orientation, it only took an hour to realize that I had been lied to from my recruiter Nate Rieken, and what a mistake I had made by trusting what I had heard.So I left. Smartest move I ever made.I tried numerous times requesting reimbursement for my travel expe...
Entity
HeartLand Express
Categories: Liars
35, Report:
#1301748
Posted Date:
Apr 28 2016
The Santa Cruz PickleBall Club Dishonesty, Myth and Manipulation Internet
SANTA CRUZ PICKLEBALL CLUBThe Santa Cruz Pickleball Club is a wonderful example of what is wrong with pickleball.The hyperbole and promotion of pickleball is at all time high; just like that of the yo-yo, hula hoop, pet rock, disco, the electronic pet and any other fad to come down ...
Entity
The Santa Cruz PickleBall Club
Categories: Neighborhood Services
36, Report:
#186818
Posted Date:
Feb 28 2016
Auctions For Income, Professional Marketing International, PMI CoachingAuctions For Income, Professional Marketing International, PMI Coaching, IDI
I want to express gratitude to PMI for the many valued aspects learnt and for the meaningful interactions experienced. South Technology Court, Lindon, Utah Soon after joining PMI, a supplier encouraged me to see comments posted at Rip-Off Report against PMI. This was indeed disconce...
Entity
Auctions For Income, Professional Marketing International, PMI Coaching, IDI,
Categories: Internet Marketing Companies
37, Report:
#1285771
Posted Date:
Feb 07 2016
Infinite Skies Property Management, LLC Anthony Vidiri and Frank Miccio Took our cash for an apartment rental and rented apartment to someone else and told us many lies that there was a gas leak North Palm Beach Florida
On Januray 23, 2016 i went to look at an apartment for rent on 302 S. K. Street Unit 1. I met Anthony Vidiri of Infinite Skies Property Management, LLC and gave him $100.00 in cash. $50.00 toward an application fee and $50.00 toward our depoist to hold said apartment. My boyfriend a...
Entity
Infinite Skies Property Management, LLC
Categories: Realtors
38, Report:
#1275348
Posted Date:
Dec 20 2015
Sean Clinton Elli DavisKofi Enoch BEWARE OF THIS SCAMMER Internet
Sean clinton presented himself as the leader of the Elite Task Force Of The DSS, Under U.S Diplomatic Special Warfare Security Services, we are classified, secretive and top priority to US security. Below is one of his email:
HI Ms XXXXXX,
I am happy to read back from you, M...
Entity
Sean Clinton
Categories: Dating Services
39, Report:
#1274127
Posted Date:
Dec 14 2015
Golden Tours UK Their driver stole my cash and the company offered no relief London Other
The driver of their bus stole few GBPs from me in a recent one day tour with GoldenTours to Oxford, Warwick & Stratsford. I kept wondering for hours as to how I can go about handling this situation. I was a foreigner to the place too and had little to lean on. Eventually, I could pu...
Entity
Golden Tours UK
Categories: Bus Travel
40, Report:
#1252129
Posted Date:
Sep 01 2015
Yasuko Garlington Affiliated US Army agent with City Sprint Courier Services Diplomatic shipping scam artist scammed $45K Sarasota Florida
Contacted John Case on 8/1/15 regarding to my friend US Army Captain McGarthy's high classified military package shipping status since I am the receiver. John Case told me that the package was already at the Sarasota-Bradenton International Airport Florida and in order to get them s...
Entity
Yasuko Garlington
Categories: Shipping Companies