31, Report:
#1319367
Posted Date:
Jul 28 2016
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California
[See http://www.viewsender.com/UnionBank/ for more information and to view the attachments]I am writing to day to ask for your assistance, not for myself, but for my husband, F. Scott Dxxxxx. My husband’s right to speak for himself, his personal freedom, even his right to pur...
Entity
MUFG Union Bank
Categories: Banks
32, Report:
#1315361
Posted Date:
Jul 20 2016
DesignWorks designworks copyright infringement bennetton, alterations, EVF's fraud, extortion - processing error. San Mateo California
As a UCLA graduate I went through an identification theft and fraud at a Citibank, fsb intersection Doheney Drive and Sunset Boulevard with a Marsten, Robbie; her parents are acquaintances for lawyers that make illegal railroads filing documents in Sup. Ct. bias and prejudice perjur...
Entity
DesignWorks
Categories: Internet Fraud
33, Report:
#1311700
Posted Date:
Jun 16 2016
Justbreastimplants.com Banned without Reason! Internet
I found this site as I began to research breast augmentation. I, like many women, stressed over doctors, procedures, and recovery. Whenever you search BA Justbreastimplants.com will come up first in a search. The site offers a forum which has many members. I ...
Entity
Justbreastimplants.com
Categories: Plastic Surgeons
34, Report:
#1309171
Posted Date:
Jun 02 2016
Robert Mason Robbie Mason, Rob Mason, Freehold NJ (((REDACTED))) Rob Mason Freehold NJ -Scam Artist - (((REDACTED)))- - [email protected] Did not deliver product as promised - Ignored me - Laughed at me when he knew he was scamming me Freehold New Jersey
I ordered a computer product from Robert Mason. He also goes by Rob Mason, and Robbie Mason. He lives in Freehold NJ. His phone # is (((REDACTED))), and email is: [email protected] told me would deliver the product within 2 weeks. He said he was busy and needed more time. He t...
Entity
Robert Mason
Categories: Computer Fraud
35, Report:
#1303317
Posted Date:
May 03 2016
florida central credit union port charlotte fl 33948 FCCU-MANAGER DIANE YEATHAM DISCRIMINATING AGAINST ME BY MY FICO CREDIT SCORE AND DENYING ME A MORTGAGE LOAN LIED ABOUT MY CREDIT SCORE BEING 604- WHEN IT WAS 736 EXPERIAN port charlotte fl Florida
What happened?:I AM A MEMEBER OF THE FLORIDA CENTRAL CREDIT UNION IN PORT CHARLOTTE FLORIDA 33952- I WENT IN AND SAT DOWN WITH THE HEAD MANAGER OF THAT CREDIT UNION. ON MAY 2ND 2016. I TOLD HER THAT I WANTED A MORTAGE WITH THE CREDIT UNION AND WOULD LIKE TO APPLY BECAUSE THE SIT...
Entity
florida central credit union
Categories: Banks
36, Report:
#1298204
Posted Date:
Apr 06 2016
robert novakovic robbie HAD ME INTERESTED INTO LISTENING TO 1 HOUR OF GREAT SOUNDING BS - OF COURSE I HAVE YO BE OVER 62 ND OWN A HOME AND NOT UNDERSTAND WHAT THE HELL THEY ARE SAYING. MONESSEN Pennsylvania
OVER AND OUT . I dont want to waste any more time....
Entity
robert novakovic
Categories: Telemarketers
37, Report:
#1297434
Posted Date:
Apr 03 2016
MN ice sclupture / Wholesale Androids Robbie Harrell !! Beebe Ave St Paul Mn These scammers ran an auction . Sold a bunch of software that had already been installed on computers then misrepresented Said store returns you can not return open software of any type. And shelf pulls Come to fin scammers sell already used = worthless software. scam St Paul Minnesota
These scammers ran an auction . Sold a bunch of software that had already been installed on computers then misrepresented Said store returns you can not return open software of any type. And shelf pulls Come to find out the software has already been installed on computers and is com...
Entity
MN ice sclupture / Wholesale Androids
Categories: Software
38, Report:
#1295543
Posted Date:
Mar 24 2016
Paula Collins Tango Haus Poodles Dog Breeder sells dogs in horrible condition Kaufman Texas
Dated March 19th., 2016
Paula Collins, Tango Haus Poodles,, now that you have cashed my second check and should stop threatening to sue me(including having your attorney contact me) let me tell you again what I received from you in exchange for the $6500 that I paid you. (plus th...
Entity
Paula Collins
Categories: Attorneys General
39, Report:
#1283149
Posted Date:
Jan 29 2016
[email protected] , [email protected] Whatsapp +6593705461 (Singapore)Jan & Kash Lann , Sanjay & Kashish Samrani [email protected] , [email protected] , [email protected] , [email protected] Armando Cavas Armand Casas. [email protected], [email protected], carbo SCAM TRAVEL AIRLINE MILES ,Singapore Airlines Krisflyer miles ALL Manly Asian Singapore Hong Kong . Worldwide Internet
Old Scammer all over the internet .PLEASE DON'T FALL FOR THIS FOOL =)Selling my entire Krisflyer miles. 488k miles available: http://i.imgur.com/smKhvC3.png For economy, business and first (or suites class) award redemption. Selling these miles for SGD 10 for every 1000 miles. ...
Entity
[email protected] , [email protected]
Categories: Air Travel
40, Report:
#1281614
Posted Date:
Jan 22 2016
Bordeaux de La Casas: Enrique Nunez Cancio & Georgia Burruel Cancio Stolen $3500 Dogue de Bordeaux puppy deposit Tucson Arizona
In February 2015, we sent a $500 deposit, to Georgia Burruel, for the purchase of a female Dogue de Bordeaux puppy from Enrique Nunez Cancio. Later that week, we sent the remaining $3000 balance to Georgia to ensure we'd have 1st pick of 2 litters due to be born in April.
In May,...
Entity
Bordeaux de La Casas
Categories: Cash Services