41, Report:
#1180258
Posted Date:
Oct 01 2014
Charles Fogg ConsultaLimited.com; Consulta, LTD; Consulta LimitedTel: +44 (0)20 81331115Mobile: +44 (0)7581 587058 merchant processing, psp, iso, high risk processing, merchant processor, scammer Gibralter Internet
we were contacted by Charles Fogg with Consulta Limited ( www.consultalimited.com ) who would act as our agent for various merchant processing relationships. It has been four months since we ran our first week of transactions with Charles Fogg and we have not been paid... or furn...
Entity
Charles Fogg
Categories: Credit Card Processing (ACH) Companies
42, Report:
#1161453
Posted Date:
Jul 12 2014
Franklin Lujan of All Your Leads Needs, Inc is a Fraud He has stolen money from his clients.Conducts business in an unethical manner. CORONA California
Do not do business with this man or this company. His company cold calls targeted prosepcts trying to entice them to agree to be included in mass tort lawsuits. His staff preys on the disabled, elderly, uneducated, indigent, and people who barely speak English and pressures them...
Entity
Franklin Lujan
Categories: Attorneys & Legal Services
43, Report:
#1154653
Posted Date:
Jun 14 2014
PATEL BAIL BONDS LAKEWOOD BAIL BONDS PATEL, AL PATEL, ASHISH GORDHAN, LEXINGTON INSURANCE, ALLEGHENY CASUALTY COMPANY, PATEL BAIL BONDS, THIEF, DISHONEST, FRAUD, LAIR, CREEP, NO GOOD WIERDO Cerritos California
PATEL BAIL BONDS IS A FRAUD AND HE IS A THIEF AND SEX CREEP. He tried to steal sex from me and my money. I called the bail bond company in Cerritos and a guy answered the phone said his name was Al PATEL BAIL BONDS. I needed to bail out my boyfrind Scott and he said come to his of...
Entity
PATEL BAIL BONDS
Categories: Bail Bonds
44, Report:
#1144955
Posted Date:
May 08 2014
ROBERT HESS Prof. Dr. Robert Hess Threat, Menace, Instigation to capital crime Mallorca Nationwide
Herr Prof. Dr. ROBERT ERHARD HESS, hat nach Einsicht in die Ermittlungsakten der Staatsanwaltschaften in Spanien und Deutschland, Kontak zu einem Anfuehrer einer internationalen Motorradgruppe aufgenommen und hat sich mit ihm geeinigt, dass diese Gruppe für einen Betrag von 150.000...
Entity
ROBERT HESS
Categories: Alternative Health
45, Report:
#1132749
Posted Date:
Mar 22 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1132749-7yhmak-chncrwlszs.png)
Trinidad bey fraud la palma California
Trinidad bey is a fraud. He is disrespectful unprofessional and lazy.a fine con artist very charming but also very grimey. He may not use his name and goes by other names and does the same with his age. During lunch breaks be aware of your personal belonging he goes from los Ang...
Entity
Trinidad bey
Categories: Work Place Bullies
46, Report:
#1129572
Posted Date:
Mar 10 2014
bug out bugout, master pest termite control, mastercare termite they did not honor the annual control service policy that i paid for anaheim California
revolex was the termite protection company i had used to tent my home for termites and bought termite protection 'insurance' from them which was transferable to a new owner when i sold the home. when i called revolex to renew, i reached bug out (formerly master care)and was told the...
Entity
bug out
Categories: Pest Control
47, Report:
#1118943
Posted Date:
Jan 28 2014
Bufete Palma Santos C.B. Abogados, FRAUD: Bufete Palma Santos C.B. Abogados - palmasantosabogadoscb.com Fraudulent letter in the mail. Cordoba Spain
If you receive a letter from Bufete Palma Santos CB Abogados, based in Cordoba, Spain, ignore it. The letter claims that a relative of mine passed away and that the law firm needs to arrange for me to receive $11 million in inheritance. It is a fraud.The address on the letter is to ...
Entity
Bufete Palma Santos C.B. Abogados
Categories: Lawyers
48, Report:
#1118112
Posted Date:
Jan 24 2014
Nigel Goldman, EWN, Euro Weekly News, Michel Euesden, “Sir”, Steven Euesden, Michelle Euesden Euro Weekly News Spain: Spain's Best English Newspaper online Spain English Newspaper with Spain News online and Spanish News Costa Blanca, Costa del Sol, Marbella, Almeria, Mallorca in Euro Weekly News. These two meritorious egotists Michel and “Sir” Steven Euesden have previously been warned regarding their friend and crook “Sir”Nigel Goldman. Spain
These two meretricious egotists, Michel and “Sir” Steven Euesden* have previously been warned regarding their friend and crook “Sir”Nigel Goldman. This leopard will never ever change its spots!Despite repeated warnings we are absolutley horrified you allowed such a person to...
Entity
Nigel Goldman, EWN, Euro Weekly News, Michel Euesden, “Sir”, Steven Euesden, Michelle Euesden
Categories: Investment Brokers
49, Report:
#1114737
Posted Date:
Jan 11 2014
Jeff Gram trying to defraud a buyer in a land sale San Pedro Ambergris Caye
Jeff Gram owner of Cayo Espanto Belize www.APrivateIsland.com , and the Island next door Cayo Palma/Palm Island (which he wrote up an agreement, sold , signed, and took the money. But now Jeff Gram refuses to transfer title!) is criminally trying to defraud a buyer in a land s...
Entity
Jeff Gram
Categories: Unusual Rip-Off
50, Report:
#1105339
Posted Date:
Dec 08 2013
Jeremy Harbour and Robert Wildmore We invested all my husband's pension and most of his life savings into DASPV. We have probably lost the lot! Mallorca Mallorca
My husband invested his whole private pension into one of Jeremy Harbour's distressed asset purchase companies, DASPV. The CEO was Robert Wildmore. They hired a boiler room to persuade us to do this promising that we would exit in just two months. We thought Jeremy Harbour was a rea...
Entity
Jeremy Harbour
Categories: ORGANIZED CRIME