391, Report:
#510169
Posted Date:
Oct 16 2009
FERNANDO GOMEZ MYSTERY SHOPPER CHECKS SENT FROM WELLS FARGO FRAUD CALAWBO, North Carolina
MYSTERY SHOPPER NEEDED ONLINE WITH CRAIG'S LIST AND JOBFOX.COM
FERNANDO GOMEZ SENT A CHECK FROM WELLS FARGO BANKING WITH A SUM OF 2700.00 WHICH IS FRAUD WITH NO ACCT. EXISTING.
THIS WORK WAS TO DO WALMART'S MYSTERY SHOPPERS EVALUATIONS. HE WANTED ME TO DEPOSIT THE CHECK IN MY BAN...
Entity
FERNANDO GOMEZ
Categories: ORGANIZED CRIME
392, Report:
#507762
Posted Date:
Oct 12 2009
GEORGE ONG , PEDRO ONG , CHARLIE ONG SUNVILLE BILLIARD, NBI ARRESTED GEORGE ONG , PEDRO ONG AND CHARLIE ONG OF SUNVILLE BILLIARD FOR SCAM AND FRAUD MANILA , Internet
BE IT KNOWN TO THE PUBLIC THAT GEORGE ONG , PEDRO ONG AND CHARLIE ONG OF SUNVILLE BILLIARD LOCATED AT 217 SAN FERNANDO STREET BINONDO MANILA IS A SCAMMER AND SWINDLER.
THIS PERSON CHEATED US OF LARGE AMOUNT OF MONEY BY SELLING FAKE AND FACTORY DEFECT BILLIARD PRODUCT AND ACCESORIE...
Entity
GEORGE ONG , PEDRO ONG , CHARLIE ONG
Categories: Liars
393, Report:
#504463
Posted Date:
Oct 05 2009
HBPRIVATE, HOLDING BANK, HOLDING BANK FINANCE AND INVESTMENT CORPORATION, FRANCISCO MARCOS SAEGER (President of Holding Bank), FERNANDO DE SA CORREIA, HUMBERTO DA COSTA RAMALHO. They promise you a lot and tell you that you need to make a cash deposit in your HB account to activate your account with all exclusive possibilities. After that their gone and you will lose your total deposit. They quickly meet you OUTSIDE the bank with some bloody excuse and give you a receipt that is worthless for your deposit. NEVER do any deposit outside the bank. !!! Internet
The above mentioned people are big fraudsters and will try to find a way to steal your money!
They will do their best to find a moment in the total process where they can have control over your money! THAN IT WILL BE GONE!!!!!!
They are telling you that you will have a lot of ad...
Entity
HBPRIVATE,HOLDING BANK,HOLDING BANK FINANCE AND INVESTMENT CORPORATION, FRANCISCO MARCOS SAEGER (President of Holding Bank), FERNANDO DE SA CORREIA, HUMBERTO DA COSTA RAMALHO.
Categories: Banks
394, Report:
#502239
Posted Date:
Sep 30 2009
El Cid Resort, Resort Com International El Cid Resort Com Internal is a rip off group. San Diego, California
I was down staying in Mazatlan, Mexico with an another couple and I met with the El Cid Resort group. We were told that El Cid would sell our other time shares in 90 days and gave us the price for each different time share. This money could be the down payment on their E...
Entity
El Cid Resort, Resort Com International
Categories: RV Resorts
395, Report:
#498132
Posted Date:
Sep 21 2009
Seven Per International Busines Fernando Cordova Mr. Fernando Cordova of Seven per Int. stoled my website. Passaic, New Jersey
Mr. Fernando Cordova of Seven per Int. stoled my website. Last month I try to go on my web site and it did not work. I called my website host and they told me that the website no longer exits. I try contacting him on several phone number, he never got back to me. This person i...
Entity
Seven Per International Busines
Categories: Websites
396, Report:
#478483
Posted Date:
Aug 11 2009
Ace Industrial Tim Stern Not paying his suppliers due to the hit from Jason Kaylor and the Chris Mayes losers San Fernando California
This Tim Stern at Ace Industrial are not paying suppliers and not shipping tools for 8 weeks minimum. Its the hit from Jason the Fag Kaylor and Chris the Whimp MAyes chucking wood, selling relatives that dont pay their bills/.
Now they are going under and cant pay anyone so their...
Entity
Ace Industrial Tim Stern
Categories: Building Products
397, Report:
#477336
Posted Date:
Aug 10 2009
El Cid Resorts Fernando Told me that they would buy my current timeshare and deduct the sale price from their sale to me. Charged me for time share that I did not sign for. Mazatlan Sinaloa
I bought a time share from them with the understanding that they were going to buy the current time share I owned. All contracts would be mailed to me in three weeks.
I received nothing, so I contacted the Phoenix Vacation Property Managment, the name of the company wich was to r...
Entity
El Cid Resorts
Categories: Cross-Border Scams
398, Report:
#476439
Posted Date:
Aug 04 2009
Hobbytron.com They do not stand behind what they sell at all San Fernando Internet
I purchased 2 airsoft toy guns from Hobbytron on 7/26/2009. I recieved them on 7/29/2009. My kids and I opened them when we recieved them but could not use or test them until the batteries were charged. We left our home to go to our vacation destination on the afternoon of 7/30/2009...
Entity
Hobbytron.com
Categories: Hobby Shops
399, Report:
#476403
Posted Date:
Aug 04 2009
Hobbytron.Com Absolute Ripoff/Scam San Fernando California
Placed an order in June. Arrived defective. Sent it back with WRITTEN instructions for a replacement. Received an email saying to contact them by phone. Here's where the scam starts: Anytime you contact the company you will get an answering machine; calls are never returned. Emails ...
Entity
Hobbytron.Com
Categories: Hobby Shops
400, Report:
#476203
Posted Date:
Aug 04 2009
Fernando De Sa. Holding Bank, Fernando Correia Holding Bank, Fernando de Sa Correia - WARNING: Fraudster, liar, crook. Geneva And Estoril, Portugal Geneva, Switzerland
Fernando de Sa Correia and Francisco SAEGER: Beware: Attention: Aktung: These people are a convicted money launderer, fraudsters. They promote a fictitious bank called Holding Bank, that they are the President / Director of Holding Bank Corporation a fictitious bank. There is no...
Entity
Fernando De Sa. Holding Bank, Fernando Correia
Categories: Financial Services
