4291, Report:
#828561
Posted Date:
Apr 07 2012
Federal Pardons and Waivers, Home Life Victory Realty, A-Protect Warranty Irene Bromberg, Faina Tsatskina, Evgene Tsastking, Alex Tsatskin, Mark Grinsphun, Julieta Cordon, Michael Schaumer Another Fraud by the Tsatskin Family - Fedeal Pardons and Waivers North York, Ontario
It is Fraud Again - This time with another company in the name of Irene Bromberg, the prostitute wife of
Vadim Tsatskin in jail for 36 months for fraud and stealing $ 10 Million from Investors and his mother
has hidden it all in Panama and Cypress in names like Global Land registe...
Entity
Federal Pardons and Waivers, Home Life Victory Realty, A-Protect Warranty
Categories: ORGANIZED CRIME
4292, Report:
#864840
Posted Date:
Apr 06 2012
CRC GLOBAL INC FRAUDULENT WORK AT HOME JOB Milwaukee, Wisconsin
Be advised, this IS a RIP OFF! Do not fall for this like I did. If you are contacted by a Sameul Forman or a Judie Cowen this is a Fraudulent company they will want your routing and account numbers Please DO NOT disclose them!
Entity
CRC GLOBAL INC
Categories: Work at Home Business
4293, Report:
#727182
Posted Date:
Apr 05 2012
Thawer Ashcroft Crowne & Company LLC Waterbury Financial Services Inc. no verifiable credentials, office is a UPS store mailbox, founder a parasitic flim-flam man Buford, Georgia
If you are thinking of doing business of any kind with Thawer Ashcroft Crowne & Co I strongly advise you to look long, hard and deep into the background and credentials of Rahim Thawer of Atlanta, managing partner and the sole public face of this so-called Global Venture Capital...
Entity
Thawer Ashcroft Crowne & Company LLC
Categories: Investment Brokers
4294, Report:
#864242
Posted Date:
Apr 05 2012
Midwest Global Partners, Inc. Commercial Loan Company Scam Chicago, Illinois
Midwest Global Partners charged a $6500 upfront fee for a commercial loan that was promised to be funded and closed withing a reasonable time period. I signed a contract with them stating the money paid upfront is refundable if they can not complete the loan. I can not r...
Entity
Midwest Global Partners, Inc.
Categories: Loans
4295, Report:
#730524
Posted Date:
Apr 05 2012
LCD Enclosures Global Graham Gallagher, LCDEnclosures.co.uk Factual Report of Lack Of Delivery Of Pre-Paid Product Cambridgeshire, Internet
I contracted with, and paid in advance in full, to Graham Gallagher of LCDEnclosures.co.uk to manufacture a custom LCD enclosure. The LCDenclosures.co.uk website lists examples of satisfied customers receiving custom solutions within 21 days.
When Graham Gallagher tol...
Entity
LCD Enclosures Global
Categories: Computer Manufaturers
4296, Report:
#863961
Posted Date:
Apr 04 2012
21st Century Global Corp.Inc Ronald R Kelly RONALD R. KELLY CEO, ROBERT ELLIS PRES/CFO, 21ST CENTURY GLOBAL CORP, 21ST SENTRY TECHNOLOGIES, INC. MONEY LOANED AND MONEY GONE, BUT THE LIES GO ON FOREVER! SCOTTSDALE Arizona Cartage, Illinois
In 2005 I loaned a great deal of money($100,000) to 21st Century Global Corp. The main person I spoke to was Ronald R. Kelly (CEO.), I also spoke to Robert Ellis (Pres). I was told and was given documentation that I would receive interest payments and the note would be paid in ...
Entity
21st Century Global Corp.Inc
Categories: Loans
4297, Report:
#863527
Posted Date:
Apr 04 2012
Concord Global Financial Solutions Derek Silverstein Contininuously had me send money in a total of 3 times! And Still NO LOAN. I have all documents! Internet
I started dealing with Mark Stevenson in the beginning of the loan & he handled it so poorly he ended up getting terminatated. At this time, Derek Silverstein took over my loan. I was asked forst by Mark Stevenson to send $454.00, then $660.00 then an additional $925.00 by Derek...
Entity
Concord Global Financial Solutions
Categories: Cash Services
4298, Report:
#752469
Posted Date:
Apr 04 2012
Payment Systems & Global Leasing First Data Lied to me, stole money from my account without authorization and then threatened me. Carlsbad , California
Tony- Sarah Margaret's Furniture, Garden City SC
We set up with Payment Systems in December 2010. The rep was Brandy Bell-Truskey. She set up our account on the premise that she was going to save us over $200 per month but that included the $132 lease on the machine from Global. S...
Entity
Payment Systems & Global Leasing
Categories: Credit Card Processing Companies
4299, Report:
#817937
Posted Date:
Apr 04 2012
Payment Systems A representative from Payment System solicited my business for credit card agreement. I gave him a statement showing him the average credit card charges I collected a month and he he showed me how I c Internet
A representative from Payment System solicited my business for credit card agreement. I gave him a statement showing him the average credit card charges I collected a month and he he showed me how I could save money by using his system instead of the service I have. He also told me ...
Entity
Payment Systems
Categories: Credit Card Processing (ACH) Companies
4300, Report:
#791447
Posted Date:
Apr 03 2012
Payment Systems Corp sales rep.FRAUD and GORGED into sign agreement with Payment Systement Corp with deceptive and misleading inf. Los Angeles, California
Salesrep.by name Issac Jones from Payment Systems Corp. come to our store in San Francisso to offer us better rate for credit card processing.he gave us proposal on paymentsystems worksheet paper.It was for 1% in fees plus for trans.fee it's look very good so we agreed.th...
Entity
Payment Systems Corp
Categories: Credit Card Processing (ACH) Companies