31, Report:
#584695
Posted Date:
Mar 24 2010
Blue Phoenix Group BPG Ramesh Rangarajan is a big LIE & SCAM located in Singapore, Internet
This company is a big scam based in Singapore. The owner, Ramesh Rangarajan (actual last name is Pattappa), pretends that he's the Chief Investment Officer when he's the CEO. This guy knows about investment stuff & leads you to believe that he's genuine. His website, h...
Entity
Blue Phoenix Group
Categories: Investment Brokers
32, Report:
#584693
Posted Date:
Mar 24 2010
Blue Phoenix Group BPG Ramesh Rangarajan is a big LIE & SCAM located in Singapore, Internet
This company is a big scam based in Singapore. The owner, Ramesh Rangarajan (actual last name is Pattappa), pretends that he's the Chief Investment Officer when he's the CEO. This guy knows about investment stuff & leads you to believe that he's genuine. His website, h...
Entity
Blue Phoenix Group
Categories: Investment Brokers
33, Report:
#460104
Posted Date:
Jun 09 2009
Sultan Bin Hareb Al Falahi, Paul Prince, Akar Properties,Mr. Jerry Goldman Check Scam for Investment Property Dubai Internet
These individuals contacted me about property that I had for sale on the internet. They said they wanted to invest and I should be their broker for the deal. They wanted to get anti money laundering certification for me so they sent me a check from some random third party from Sou...
Entity
Sultan Bin Hareb Al Falahi, Paul Prince, Akar Properties, Sultan Industries
Categories: Realtors
34, Report:
#406495
Posted Date:
Dec 31 2008
pricelesscomputer.com, Sultan Salahuddin no refund for $8224, sultan partner, San Gabriel California
sultan salahuddin, owner of pricelesscomputer.com.
proof us that he is the partner of KIBRIA GROUP LLC
Ahamed msn:[email protected] CELL 614-787-2901
email: [email protected] Tel: (614)517-9945 Fax: (614)467-3905
we contact (614)517-9945 and get proof from sultan salahuddin,...
Entity
Pricelesscomputer.com, Sultan Salahuddin
Categories: Internet Fraud
35, Report:
#375576
Posted Date:
Sep 24 2008
RAPID COURIER SERVICES, Rapid Courier UK Headquarters, MS Maria Farra Abubaka Rapid worldwild in courier scams Sarawak/ Brunei, Umm Ramool, Rashidya Internet
I have been cheat by a man call Larry King, from America; He said he sent me gift and cash ( Dollars 5,000 ) as token.
After a few days I received email from RAPID COURIER SERVICES South Asia Regional Manager
and telephone call from MS Maria Farra Abubaka that there s parcel fo...
Entity
RAPID COURIER SERVICES, Rapid Courier UK Headquarters, MS Maria Farra Abubaka
Categories: Computer Fraud
36, Report:
#345085
Posted Date:
Jun 27 2008
Ace Cash Advance - Delanore Kimper And Associates Ace Cash Advance And Delanore Kimper And Associates threatened me with jail Atlanta Georgia
took out a payday loan from Ace Cash Express in Everett washington. I gave them a check postdated for my next pay period but couldnt pay it when my paydate came. Ace called and wanted there money and I told them I loast my job, and couldn't pay them all and that I would make payment...
Entity
Ace Cash Advance - Delanore Kimper And Associates
Categories: Attorney Generals
37, Report:
#341286
Posted Date:
Jun 18 2008
[email protected]/John charged my credit card after cancellation Internet
I found out after my credit card was charged that there is an automatic charge after 2 days.
In other words, I have to cancel within the 2 days, or I will be charged for 30 days. I called them to let them know that I was an old man retired on social security and I could not affo...
Entity
[email protected]
Categories: Adult Web Sites
38, Report:
#323989
Posted Date:
Apr 06 2008
PM Identity - Privacy Matters Fraudulent Bank Card charges DesPlaines Illinois *EDitor's Suggestions on how to get your money back into your bank account!
I had gone online to get a copy of my credit report from PM Identity. It read in the ad that it would be a $1.00 charge for the FREE service. End of story. Since then I have had my account charged for 3, $1.00 charges and 1 charge of $31.66 and another for $19.99 per month. Also the...
Entity
PM Identity - Privacy Matters
Categories: Internet Fraud
39, Report:
#319342
Posted Date:
Mar 19 2008
OnlineTickets.com This company failed to pay me and others- I am owed $800. Houston Texas
I worked for OnlineTickets.com as a promotional spokesmodel. I'm sure you have seen us around, we're the girls who give out free stuff and hand you a sale flyer about the company so that you will use the company we represent. I've worked for more than fifty companies and every other...
Entity
OnlineTickets.com
Categories: Ticket Sales
40, Report:
#313700
Posted Date:
Mar 05 2008
Alg Capital fraudulent loan docs Mission Hills California
The loan we received from ALG capital was completely different from the one we signed up for. The first problem was the truth in lending statement. It showed an interest rate at 8.95% instead of 7.25% like we'd been told. I spoke to Michael about it (unsure of last name) and also...
Entity
Alg Capital
Categories: Loans