41, Report:
#739929
Posted Date:
Jun 13 2011
Bank of Nova Scotia Bank Of Nova Scotia Bank takes overpayment in mortgage payout Kingston Ontario Kingston, Ontario
this is a shortened version of our exhausting problems.june 02 we sold our home.the day before our lawyer wendy oneil sent her employee onto my workplace to inform me that we had no balance after selling our home. very shocking to me! the next day we went to her office to sign the s...
Entity
Bank of Nova Scotia
Categories: Banks
42, Report:
#703954
Posted Date:
Mar 08 2011
ACTIVE CAPITAL GROUP STALKING DEPRESSING TAKING ADVANTAGE OF THE DISABLED AND CAUSING EMOTIONAL AND MENTAL DISTRESS FALSE ADVERTISING FELONS AMSTERDAM, Netherlands
They tell you that you have become the nominated beneficiary of a trading trust trust.
They tell you that it is also a Legal Disclosure for check recipients. They also say that you will receive the realized funds 100% guaranteed.
You can get paid by federal express,...
Entity
ACTIVE CAPITAL GROUP
Categories: Bait-and-Switch
43, Report:
#675835
Posted Date:
Jan 25 2011
NILS PETER SIEGER FINURBA LDA NILS PETER SIEGER, THE MARLOHS AND WWF GERMANY HAMBURG, Internet
De: Christoph Marloh [mailto:[email protected]]Enviada: sexta-feira, 3 de Setembro de 2010 13:39Para: nilspetersiegerAssunto: Spiegel-GrundstckLieber Peterder WWF bentigt eine Einschtzung zum Wert, zur steuerlichen Seiteund zum weiteren Vorgehen...
Entity
NILS PETER SIEGER
Categories: Nonprofit Organizations
44, Report:
#684616
Posted Date:
Jan 20 2011
PC-TOOLS ANTIVIRUS ARE GANGSTER/BANDIDOS pc-tools, gangster san francisco, Maryland
warning*achtung
kaufen sie bitte keine antivirensoftware von pc-tools, verursacht grossen schaden am pc, kundenservice gleich null, warte heute noch nach 2.5 monaten auf die versprochene rueckzahlung von 40 eur* nur vertroestungen aber nichts passiert* das sind betrueger/gangster**...
Entity
PC-TOOLS ANTIVIRUS ARE GANGSTER/BANDIDOS
Categories: Computer Software
45, Report:
#675608
Posted Date:
Jan 17 2011
SWISSCARE NUWEIBA RESORT HOTEL SWISSCARE NUWEIBA RESORT HOTEL SWISSCARE NUWEIBA RESORT HOTEL ALVIN J: FURRER Nuweiba, Internet
SWISSCARE NUWEIBA RESORT HOTEL Angeschlagenes ImageInhaber + Manager: Alvin J Furrer Jg 1957 von Guernsey GB1 Es ist nun an der Zeit, den Gepflogenheiten des Herrn Alvin J Furrer entgegen zu treten, den was sich dieser Herr als Inhaber eines Hotels in Sinai erlaubt, wird fr ihn rech...
Entity
SWISSCARE NUWEIBA RESORT HOTEL
Categories: Hotel
46, Report:
#681182
Posted Date:
Jan 11 2011
Infinity Growth Lending Co. Scammed me out of 600$ saying that I was getting an 8000$ loan. Harrison, New York
"Infinity Growth Lending Co." Scammed me out of 600$. My sister was in the hospital and my family was needing some money. I had went through various banks for a loan but to no avail. So finally i get a email to my phone saying I was approved for a loan of 8000$. My prayers...
Entity
Infinity Growth Lending Co.
Categories: Loans
47, Report:
#659638
Posted Date:
Nov 08 2010
Aknaf Advantage spa and salon software, advantage, aknaf spa software spa program, salon program, aknaf spa, spa database, Internet
Aknaf is the worst spa program ever. Do not buy this. They have the Worst customer service. Only 3 people work there and they are all monatone morans. We bought the program license for FOUR computers, and they still wont help us. We constantly have problems, then our computer crashe...
Entity
Aknaf
Categories: Computer Fraud
49, Report:
#460401
Posted Date:
Dec 04 2009
Research Spectrum, Mike Howard ***SCAM***RESEARCH SPECTRUM***MYSTERY SHOPPER***SCAM*** San Francisco California
I received a letter dated 06/01/09 in a white envelope with my labeled address and no return address. The envelope was stamped and the post mark was difficult to read with French words and the English words: From anywhere to anyone. My guess it was postmaked in Canada, as the phon...
Entity
Research Spectrum, Mike Howard
Categories: Cross-Border Scams
50, Report:
#468014
Posted Date:
Nov 20 2009
Bank Of Nova Scotia Bank takes overpayment in mortgage payout Kingston Ontario
this is a shortened version of our exhausting problems.june 02 we sold our home.the day before our lawyer wendy oneil sent her employee onto my workplace to inform me that we had no balance after selling our home. very shocking to me! the next day we went to her office to sign the s...
Entity
Bank Of Nova Scotia
Categories: Banks