31, Report:
#1040503
Posted Date:
Apr 04 2013
Ethann Canfield Ralph Merle Swimm Financial Fraud, Securities Fraud, Racketeering, Money Laundering Near Vancouver, British Columbia
Ethann Canfield or Ralph Merle Swimm or AMDG Trust Allianz or Sunesko or Tutor T & Credit Union Societe is a fraud of the biggest magnitude.
He claims to have several creative financing techniques which are all bogus and designed to steal your money. He has stolen t...
Entity
Ethann Canfield
Categories: Financial Services
32, Report:
#1008472
Posted Date:
Feb 04 2013
My tunes Das and Kingsley Crooks Melbourne, Internet
HiThis is an additional complaint against das and Kingsley dating back to
2007. They sold us a $15k personalised products franchisee licence as distributes of my tunes product. They ripped us off with a defunct product positioning it as he best provider of personalised products in ...
Entity
My tunes
Categories: Questionable Activities
33, Report:
#939614
Posted Date:
Oct 27 2012
Groupe Ekash Corp Kingsley Whyte, Eno Iyanam Fake cheques Montreal, Quebec
The daughter of the individuals Kingsley Whyte and Eno Iyanam attended our summer camp for the summer of 2012.
When we finally recieved the first payment the cheque was returned from the bank NSF, and untraceable. Upon closer inspection it was written against a bank in Barcelona ...
Entity
Groupe Ekash Corp
Categories: Parks & Recreation Centers
34, Report:
#950970
Posted Date:
Oct 05 2012
Authorized Publishing LLC and GOLDSTAR PUBLISHING LLC RIPPED ME OFF, and CHANGED COMPANY NAME LOOK AT THE PROOF BELOW Delray Beach, Florida
Everything below are the EMAILS directly form someone in their office, Pretty much telling me I GOT RIPPED OFF, I talked to to Mr Oneil and He said I would get a refund and that never came, I wish I would of looked on the BBB and here, This guy changes company names like he changes ...
Entity
Authorized Publishing LLC and GOLDSTAR PUBLISHING LLC
Categories: Advertising / Deceptive
35, Report:
#922076
Posted Date:
Oct 02 2012
EKash Kash-Mart International They will rent an office space, give bouncing cheques, then leave without paying after a few weeks. Montreal, Quebec
I have been approached By Eno James Iyanam and another man (either Kingsley Whyte or Nana Whyte) to rent a space in my office.
We signed a lease and they gave me a check. A few days later, I noticed through my online bank account the check had bounced.
They told me a stop of p...
Entity
EKash
Categories: Financial Services
36, Report:
#515938
Posted Date:
Sep 26 2012
Jeff Kingsley US Protective Service 615-230-7602 x235 Ms. Johnson , 615-230-7602 x1234 Ms. Fletcher, and Ms. Charot .Sp? US SSA Gallatin TN US SSA And DHS Refuse To Hear Complaints And Threaten Arrest Gallatin, Tennessee
I am disabled as a result of having a spouse attempt to murder me and from a knife attack where the police tied me up and severed my left ulnar nerve. Now in the course of contacting the US Social Security office here in Gallatin about my case and claims, they filed a false report a...
Entity
Jeff Kingsley US Protective Service
Categories: Police
37, Report:
#935613
Posted Date:
Sep 01 2012
Devon Wells from Gospel Connections Toronto Christian Scam Artist Toronto, Ontario
A few years back a gentleman named Devon Wells entered our store with a card he called the elite optimum savings card. He then made outlandish promises of promotions and sales, if we paid him a couple hundred dollars.
He said he was representing a man by the name of Kingsley Cato...
Entity
Devon Wells from Gospel Connections
Categories: Miscellaneous Office Services
38, 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
39, Report:
#886990
Posted Date:
Aug 11 2012
First American Home Buyers Protection Corporation First American Home Warranty Not fulfilling their Contractual Service Obligations, Internet
My wife & I contacted First American Home Buyers Protection Corp a.k.a First American Home Warranty back in April to take care of our Air Conditioner problem. They sent out a vendor, North Star Mechanical - which is located at 2714 W. Kingsley Rd, Suite F in Garland, TX 75041 to...
Entity
First American Home Buyers Protection Corporation
Categories: Heating, Cooling & Ventilation
40, Report:
#921207
Posted Date:
Aug 02 2012
Kingsley Harmer Harmer Enterprises Thief, Criminal, Con Artist, Liar, Federal Crimes, Pathological Liar, Internet
Kingley Harmer is is the most dishonest person Ive ever delt with in the finance world. Avoid him at all costs. He has been ripping people off for years and getting away with it. He is a thief, liar , scammer, dishonest criminal. Wanted by the FBI and local police Ive been told. If ...
Entity
Kingsley Harmer Harmer Enterprises
Categories: Financial Services