42, Report:
#1446310
Posted Date:
Jun 06 2018
John Nehmatallah John N Nehmatallah John Nehmatallah John Nehmatalla John Nehmatallah STOPPED Crooked Real Estate Lender Fraud Winter garden FL - Florida
I met John Nehmatallah in the fall of 2007 through a friend, I was desperate to keep my home, at this point I was fed up and running out of time with my lender and with foreclosure procedures. Wells Fargo HM had sold my home and gave me notice of the impending sale... (WHILE I WAS G...
Entity
John Nehmatallah
Categories: Mugshot, ponzi scam, Suspected fraud, Loan, Loan Modification, Mortgage Brokers, Scammers, Stop Foreclosure, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Cross-Border Scams, Fingerlink monkey scam, Adverse Legal Actions, Advertising / Deceptive, Attorneys & Legal Services, Legal Services, REAL ESTATE, Real estate report, Con Artist, bank fraud, Fraud. Phoney, Lawyer complaint, Legal Document Preparation, Legal Lawyers Lawsuit, Liars, Mortgage Scam, Real Estate SCAMMERS, Rip-Off, Scammed and Ripped Off, scammer, Unusual Rip-Off, unusual ripoff
43, Report:
#1446125
Posted Date:
Jun 05 2018
HSBC Bank Of Nevada This bank in Nevada is claiming I owe them $746.00 Las Vegas Nevada
The HSBC Bank of Nevada has placed a negative report on my credit file. It is a collection claiming I owe the $746.00 and have never paid them. I absolutely never applied for any sort of credit with this bank. It was established in February 2016, I did not have any affliation with t...
Entity
HSBC Bank Of Nevada
Categories: Internet Fraud
45, Report:
#1444155
Posted Date:
May 22 2018
ARA INC> Villa Park IL Mark Farmer, Mark Farmer, Hsbc Bank, Orchard Bank My son has been deceased for over a year and recieved a bill for a crdit card he never had. Villa Park Illinois
My son has been deceased for over a year and after his death I took care of all his finacial responsibilities the same as I did for 10 years before he passed and he never had any credit any where he was on disability. Recieved a bill for 1866.95 from a collection agency in his name ...
Entity
ARA INC> Villa Park IL Mark Farmer
Categories: Banking, collection agency
46, Report:
#1442863
Posted Date:
May 14 2018
Linda Simon PCH we were scammed for 108479.53 Connecticut
We got a call and they said I had won the pch sweepstakes of 2.5 million and we just needed to pay taxes and they comimg up with all this money for state tax and then it was Irs . She that the Federal Gaming Autority were in place to make sure that we recieved our money and was all ...
Entity
Linda Simon PCH
Categories: Rip-Off, Scammed and Ripped Off, Sweepstakes Fraud
47, Report:
#1442264
Posted Date:
May 10 2018
Fisher, Payne & Associates for Comsumer Clearinghouse Ralph Fisher Declared winner of 2nd prize of $500.000 Georgia
This morning I was contacted by a woman with a Southeast Asian accent who informed me that i was the winner of the second prize in the Comsumer Clearinghouse lottery amounting to $500,000. Supposedly I should have gotten notice of this through the mail which I had not. She went on t...
Entity
Fisher, Payne & Associates for Comsumer Clearinghouse
Categories: Scammers
48, Report:
#1440292
Posted Date:
Apr 26 2018
JOEL KAY ( USA PASSPORT) Nick name : Douglas on the basis of Dubai email : [email protected] Skype : orchardinvestment funding Western Union beneficairy name in Dubai : PROGRESS GOLD, IDIALU . scam for BITCOIN, Dubai
The scammer has approached us with very competive price of BICOIN ( 15% discounted rate. showing us the wallet on www.blockchain.info. Whatsapp :+971 55 793 6359 in order to do deals, the buyer must remit USD.6,500- covering one BTC ( Bitcoin) to the beneficary named...
Entity
JOEL KAY ( USA PASSPORT) Nick name : Douglas on the basis of Dubai
Categories: Bitcoin Fraud
49, Report:
#1349440
Posted Date:
Apr 23 2018
HSBC Holdings Plc was on the phone for 42 minutes and 30 seconds, never got my answer, horrible customer service, they have excuses for everything, a billion dollar company can NOT afford to hire more staff. Buffalo New York
HSBC Bank Credit Card Customer Service Really Sucks Big Time!
Back on Monday, January 9, 2017, I called up my HSBC Mastercard Credit Card Company at
(888) 662-4722 because I needed to get a hold of the Disputes Department regarding the status of a Dispute.The hold time was...
Entity
HSBC Holdings Plc
Categories: Credit Card Processing (ACH) Companies
50, Report:
#1437666
Posted Date:
Apr 13 2018
Aladin Coin Scam and Aladin Capital Scam MacroTrend Capital - Gluckstal, Lustig, Jordan crypto fraud Florida
Aladin Capital = MacroTrend Capital and its partners, Greg Lustig, Kevin Gluckstal, and Rick Jordon run a fraudulent investment scheme out of florida. They are confidence men using fake bank documents, fake addresses, fraudulent accounts, and phony promises and rep...
Entity
Aladin Coin Scam and Aladin Capital Scam
Categories: Crypto currency, Internet Fraud