31, Report:
#1149649
Posted Date:
May 29 2014
Al Nowais Capital Asia Pacific Investment Managment Al Nowais SCAM Bahrain and Hong Kong Internet
I believe to be SECRUTITIES FRAUD, LOAN FRAUD, WIRE FRAUD and DOCUMENTATION FRAUD.I was sent an e-mail advertising a loan so I sent in my project by Al Nowais Capital Parnters 973-1619 5088 ext 222, I received an e-mail on 4-2-14 with the application. It looked like a normal loan pa...
Entity
Al Nowais Capital
Categories: Credit & Debt Services
32, Report:
#1150461
Posted Date:
May 29 2014
Al Nowais Capital Partners Asia Pacific Investment Management SCAM and FRAUD Bahrain Internet
I believe to be SECRUTITIES FRAUD, LOAN FRAUD, WIRE FRAUD and DOCUMENTATION FRAUD.I was sent an e-mail advertising a loan so I sent in my project by Al Nowais Capital Parnters 973-1619 5088 ext 222, I received an e-mail on 4-2-14 with the application. It looked like a normal loan pa...
Entity
Al Nowais Capital Partners
Categories: Financial Services
33, Report:
#194403
Posted Date:
May 22 2014
Smith Manufacturing Phony Company with abusive management ripoff Pompano Beach florida
I made the huge mistake of accepting an offer to work for this guy, Steven Smith, owner of Smith Manufacturing, back in January 2006.
After being there for close to 60 days and see employees come and go I started to wonder what was going on, then it happened to me. I was a victi...
Entity
Smith Manufacturing
Categories: Employers
34, Report:
#1146324
Posted Date:
May 13 2014
Instant Checkmate.com Iwanted to find criminal history on some individuals. I could get addresses but to get criminal records I was asked to upgrade and pay another fee. Internet
I purchased Instant Checkmate so I could find criminal records on some potential employees'. However, when I clicked on the criminal records, I was requested to pay an additional fee.
Entity
Wilma Seng
Categories: Miscellaneous Companies
35, Report:
#1137369
Posted Date:
Apr 09 2014
Scambook, Scambook.com Internet-based Criminal Extortion Enterprise posing as website for consumers Internet
The owners of the Internet extortion website Scambook.com are:Timothy Sykes900 Mix Avenue, Unit 22Hamden, CT - 06514ANDJustin Mabanta1712 Ravanusa DriveHenderson, NV - 89502ANDRobert E. Dicky Children's Irrevocable Trust7716 Depot Road #1Lisbon, OH - 44432ANDSeva Holdings Group, Ltd...
Entity
Scambook, LLC
Categories: Wanted Criminals
36, Report:
#1088357
Posted Date:
Sep 30 2013
Anglina Lee Deanna Lee Scammer Hong Kong Internet
Angelina Lee also known as Deanna Lee has defrauded our company after we gave her the requested amount to get us a bank guarantee within one week of payment. She told us she had a line of credit with HSBC of 125 million dollars and close working relationship with CITI Bank, Korea ...
Entity
Anglina Lee
Categories: Investment Brokers
37, Report:
#1087941
Posted Date:
Sep 28 2013
Guarantee Reserve Life Insurance Company $2000 whole life @ premiums of $96/ year after paying for 32 years benefit still only $2000 Calumet City Illinois
Wilma Herring purchased $2000 whole life insurance from Guaranteed Reserve Life insurance Companyin 1981.
Upon her death in 2013, we sent in for the claim and received only the $2000 face value of the policy even though we had paid $3200 in premiums.
Entity
Guarantee Reserve Life Insurance Company
Categories: Unusual Rip-Off
38, Report:
#1073554
Posted Date:
Aug 10 2013
Department of Child Services Kristi Yamaguchi, Lawrence Mock, Marketha Harris, caused loss of wages, mental anquish, harrassment and slander Torrance California
June 7, 2013I will elaborate on what happen to my family in the course of about 3 years months. My name is Theresa Cordato and my husbands name is Tony Cordato and we have a 17 year old daughter named Megan Cordato. She was born on Sept 12, 1995, and from day one she has...
Entity
Department of Child Services
Categories: Civil Rights Violators
39, Report:
#1043126
Posted Date:
Apr 14 2013
Dr.Desai Akshay, Universal Health Care, Scum Bag Fraud! Out Of Business! Consumers & Investors Ripped Off Millions! Dr.Desai Akshay, Universal Health Care, Scum Bag Fraud! Out Of Business! Consumers & Investors Ripped Off Millions! St Petersburg, Florida
Be warned, this company is shut down by the FBI. Read this local story about the Owner who stole and ripped off investors millions. Denied health claims and left many people holding the bag in medical fees. This is another scumbag Indian Doctor who takes advantage of Americans. This...
Entity
Dr.Desai Akshay, Universal Health Care
Categories: Health Insurance
40, Report:
#1040786
Posted Date:
Apr 05 2013
SIN POH RESOURCES SIN POH RESOURCES, NEW POH RESOURCES, RESOURCES HARVESTING POH RESOUCES SCAM HARVESTING TOOLS MALAYSIA Kuala Lumpur, Other
SCAM HARVESTING TOOLS MALAYSIA NUI LIAN FOOK, LIAN KEONG NUI, NUI SENG SIN POH RESOURCES have stolen-SCAM USD$70,000 from our company based in Brazil. We wired them this amount for harvesting tools, they have vanished. Mr.Nui Lian Fook (Identity Card Number: 740508-10-5211) Lia...
Entity
SIN POH RESOURCES
Categories: Hardware & Tools