401, Report:
#476202
Posted Date:
Aug 04 2009
Saeger, Francisco: Convicted Money Launder, Fraudster. Be Careful. This is a convicted fraudsetr - WARNING: Be very careful with this person. Geneva And Estoril Switzerland
Francisco SAEGER and Fernando de Sa Correia: 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
Saeger, Francisco
Categories: Banks
402, Report:
#476199
Posted Date:
Aug 04 2009
Holding Bank Finance And Investment Corporation, Fernando de sa correia and Francisco Saeger - these people are con artist, fraudsters. There is no bank called Holding Bank. Estoril, Portugal And Geneva, Suisse Internet
Francisco SAEGER and Fernando de Sa Correia: 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
Holding Bank Finance And Investment Corporation, Francisco Saeger, Fernando De Sa Correia
Categories: Banks
403, Report:
#474041
Posted Date:
Aug 02 2009
Fernando De Sa Correia ATTENTION - WARNING AKTUNG: Be careful doing any business with this person. He is NOT correct. Estoril, PortugalEstoril, Portugal Other
Fernando de Sa Correia: Beware: Attention: Aktung: This person is a convicted money launderer in Brazil. He promotes that he is the CEO / Director of Holding Bank Corporation a fictitious bank. There is no suck bank or registration of any bank anywhere in the world. He is activ...
Entity
Fernando De Sa Correia
Categories: Financial Services
404, Report:
#270252
Posted Date:
Aug 01 2009
DreamCatcher ,DREAM CATCHER CONSTRUCTION & CONTRACTING, LLC FERNANDO LLERAS sloppy work, uncaring, nonresponsive, and rude REGO PARK, New York
Dream Catcher AKA DREAMCATCHER CONSTRUCTION & CONTRACTING, LLC FERNANDO LLERAS
Phone: 718-462.2200
Fax: 718-462.5358
99-40 63RD ROAD, SUITE 1U,
REGO PARK, New York, 11374
U.S.A
We went into contract with DREAMCATCHER CONSTRUCTION & CONTRACTING, LLC FERNANDO LLERAS JR, P...
Entity
DreamCatcher ,DREAM CATCHER CONSTRUCTION & CONTRACTING, LLC FERNANDO LLERAS
Categories: Builders & Contractors
405, Report:
#474901
Posted Date:
Jul 30 2009
HobbyTron its a scamm! there items they ship dont work or defective, The packageing for the items say something completely different than the website or the gun actually has. San Fernando California
First of all let me tell you that hobbytron is a scam. I ordered some airsoft guns, bbs, and belts (to hold the airsoft while playing) for my brothers Birthday. Btw his birthday was July 24.
The products i recieved were not what i ordered. and by that i mean that what i thought ...
Entity
HobbyTron
Categories: Guns & Ranges
406, Report:
#474038
Posted Date:
Jul 29 2009
Francisco Saeger ATTENTION: be careful deling with this person. He is not correct in any business. Estoril Other
Francisco SAEGER: Beware: Attention: Aktung: This person is a convicted money launderer in Brazil. He promotes that he is the CEO / Director of Holding Bank Corporation a fictitious bank. There is no registration of any such bank any bank anywhere in the world. He is active in ...
Entity
Francisco Saeger
Categories: Financial Services
407, Report:
#474077
Posted Date:
Jul 28 2009
Markham Securities Inc. $4993.00,for a SHOPPERS SWEEPSTAKES WINNER. Just think about it for a moment Taxes on $250000.00 is $8250.00 Markham Ontario
This scam is just another way to steal your money, you send them cash by Western Union and you deposit a worthless check.
Fernando
Holiday, FloridaU.S.A.
Entity
Markham Securities Inc.
Categories: Financial Services
408, Report:
#376218
Posted Date:
Jul 17 2009
Burbank Police Motorcycle Office Verbally And Emotionally Abused Me & My 4 Year Old Son Burbank Motorcycle Office Peterson stopped me for an illegal U turn and screamed at me for over 10 minutes, in front of my 4 year old son, inspite of my pleas asking him to lower his voice and stop scaring my son; He was verbally violent; My son and I are traumatized Burbank CALIFORNIA
Yesterday, 9/25/08 at about 4 pm I picked up my 4 year old son from his preschool in Burbank, California near the intersection of Alameda and Glenoaks. I was parked on the street in the front of his school. I made a U turn to go to the opposite way of Alameda and I was immediately...
Entity
Burbank Police Department - City Of Burbank, Motorcycle Office Peterson
Categories: Police
409, Report:
#470802
Posted Date:
Jul 17 2009
Touch Of Class Paint & Body Shop Fernando Gonzalez & Rene FRAUD! HORRIBLE WORKMANSHIP! LIARS 199 DAYS TO DO A 20 DAY JOB! Miami Beach Florida
On November 11th 2008 I took my car a 1965 Lincoln Continental to be repaired by Touch of Class. the estimate said that the car had 8,156 dollars in damage and it was written on the estimate that the car would be done in 19 days. about 60 days later they said they had finished the w...
Entity
Touch Of Class Paint & Body Shop
Categories: Body Work & Repair
410, Report:
#374118
Posted Date:
Jul 17 2009
PRICELINE.COM I AM A VICTIM OF FRAUD, PERPETRATED BY PRICELINE Internet Internet
Yesterday I went online to Priceline to find a deal on a hotel in the San Fernando Valley. I was given a broad choice of areas: Woodland Hills, Studio City, Warner Center, Universal City. (My husband and I must travel to one of these areas for a very important cancer surgery on...
Entity
PRICELINE.COM
Categories: Credit Card Fraud
