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:
#1174640
Posted Date:
Sep 05 2014
Advantage Education Profit Siege, William Kelsall, I was contacted by phone and told that I could work at home and make enough to pay for obamma care, it would be easy and they would train me to do everything to make my business a success Lehi Utah
My name is Jo Alan Montgomery; I worked for the City of Las Vegas for 25 years and am now retired. I am on the 'federal do not call list’, which did not prevent these companies from calling me. I am 61 years old and retired under the state of Nevada retirement system and have ...
Entity
Advantage Education
Categories: On-Line Business
43, Report:
#1138269
Posted Date:
Apr 12 2014
Carmen Gilberta Pavon Tassin VILLAS GALAXY scam Blanqueo de Dinero, estafa, money laundering, scam c/ Cardona n ° 366 Urbanización Las Tres Calas 43 Tarragona
CARMEN GILBERTA PAVON TASSIN, VILLAS GALAXY, Se encuentra en la actualidad denunciada por varios delitos de blanqueo de capitale, estafas a particulares.A traves de una de sus empresas VILLAS GALAXY, simula falsas ventas de viviendas y falsos alquileres de chalets, para blanquear di...
Entity
VILLAS NOVAAMETLLA CABALLE GONZALVO, S.L
Categories: Financial Services
44, Report:
#1130218
Posted Date:
Mar 12 2014
SAE ERP 2004 s.l. Josep Curado Santamaria Acreedor moroso RubiSAE 2004 ERP br.s. Josep Cured Santamaria lengthy acreedor Ruby
Josep Curado Santamaria trabajando para Milcap Entertainement (popularmente conocida como Private), una productora de pornografia, como comptroller financiero decidio asociarse con un proveedor de servicios informaticos autonomo que ya trabajaba para la citada empresa para crear con...
Entity
SAE ERP 2004 s.l.
Categories: Questionable Activities
45, Report:
#1105437
Posted Date:
Dec 09 2013
Arif Trading Nassar Financial Services impostors claiming to be Arif Almedy AlNassar, Pres Nimes Ekwona FRAUDULENT Financial Investment/Scam Madrid, Spain Saudi Arabia
The main incident report has been reported with the FBI under IC3 Complaint Id: I1311181115309172 and UK Metro Police action-fraud report NFRC131100454156. These E-mail addresses have been used for this FRAUDULENT FINANCIAL TRANSACTION and have been...
Entity
Arif Trading Nassar Financial Services
Categories: Investment Brokers
46, Report:
#1090733
Posted Date:
Oct 09 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1090733-sps1zz-oa1avdtihi.png)
FEMI Magazine Sadanya S.L. Cuadra False Advertisement Of A Domestic Violence Victim and Non Profit Organization Garden City New York
Sadanya SL Cuadra, Editor-In-Chief, FEMI Magazine, used my 501(c)(3) Not-For-Profit Educational organization's name and the name of a Domestic Violence Victim on their flyer to promote a gala event entitled The Purple Ribbon Affair. The company agreed, via verbal and email correspon...
Entity
FEMI Magazine
Categories: Unusual Rip-Off
47, Report:
#1066044
Posted Date:
Jul 11 2013
Loteria Primativa Dr. Raul CarlosSanta Lucia Security S.L. mail fraud involving foreign lottery Madrid Spain
I received an piece of mail looking like air mail with a French postal cancellation. Upon opening, I found a letter proclaiming I have won 9 million odd euros in a lottery promotion July 1, 2013, but not released until July 2 due to some mix up. It asks me to claim the prize, of dir...
Entity
Loteria Primativa
Categories: BBB Better Business Bureau
48, Report:
#1058027
Posted Date:
Jun 10 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1058027-5vkr3c-belrc8g7d8.png)
OIE - Offshore Internet Entertainment Louis Kkreuzhler OIE & Louis Kreuzahler is Scam Artist & Thief! Internet Spain
Louis Kreuzahler is a scam artist and thief. Our company, MovieExpresscr.com paid him in advance for a website with a shopping cart. He gave us a discount of 20% if we paid upfront. Total paid to him was $2075.He had us going with updates via email for a month then went quiet. Sent ...
Entity
OIE - Offshore Internet Entertainment
Categories: Websites
49, Report:
#1040773
Posted Date:
Apr 05 2013
S.L. Demand Company send you a check looks good but not sherwood, Oregon
these scum bags send you a check that looks legit but is not from keystone bank. it will show clear but within a day it is recall. they want you to be a mystery shopper but it is nothing but bull s**t. they better be looking over thier shoulder because god is going to get them. plea...
Entity
S.L. Demand Company
Categories: Department & Outlet Stores
50, Report:
#990669
Posted Date:
Jan 03 2013
SUNFLOWER LANDING RESIDENTIAL TREATMENT Racist staff and not competent to treat children with a dual diagnosis. Dublin (Tutwiler), Mississippi
BEWARE OF SUNFLOWER LANDING IN MISSISSIPPI
If your child has a dual diagnosis, I would not recommend
sending him to Sunflower Landing located in Dublin (Tutwiler), Mississippi. This
facility is located in the Delta area of Mississippi and was suggested by my
childs probation cou...
Entity
SUNFLOWER LANDING
Categories: Questionable Activities