501, Report:
#902219
Posted Date:
Jun 24 2012
International flexa Albert Chen , Anthony lee ,oliver , Smallestcardreader.com ripper.very well organized con man.very very clever ripper!!beware beware this scam artist will eat your hard earned money and will ac Smallest card reader .com is ripper..one person Albert Chen Oliver Anthony lee ripper!!!!wu receiver in Ukraine USA Uda, Internet
Albert Chen very clever ripper
Well organized system
Well organized website
Very clever con
Smallestcardreader.com bigggg rippperrs
Anthony lee Oliver pr*ck Albert crack head Chen
Are the same person.he will rinse all your cash. This trickster will make u believe his every wo...
Entity
International flexa
Categories: Questionable Activities
502, Report:
#901337
Posted Date:
Jun 22 2012
Bero Enterprises Albert Srour and Shelley Srour Scammers, smuglers and liers Internet, New York
Albert and Shelley Srour are criminals - they cheated large amounts on import duties for shoes they imported to the U.S. - they stole goods from vendors in China. They did not pay for services in USA (warehousing, import fees and freight charges) These people owe hundred...
Entity
Bero Enterprises
Categories: Questionable Activities
503, Report:
#898565
Posted Date:
Jun 17 2012
Exclusive Property Management Pres. & CEO -Peter Wright, It took 5 people in Exclusive Property Management, 3 people in Mexico & a Bank to rip me off, an 80 year old widow with a disabled child to support. Internet
I received an offer to purchase my timeshare from Albert Riley of Exclusive Property Management. I was told there would be no upfront fees & Albert kept repeating that I would not have to pay any money before I had the proceeds of the sale.
I signed the contract which includ...
Entity
Exclusive Property Management
Categories: Sales People
504, Report:
#691732
Posted Date:
Jun 06 2012
ABS-investments llc/Global Alliance Inc. Albert Carillo, now changed to Santana Carillo. Bad business investing with this company/Mr. Santana Carillo formally Albert Carillo Gilbert, Arizona
Beware!!!!!!!!
Mr. Santana Carillo formaly known as Albert Carillo dabbles in in and all realestate ventures with promissory notes not backed by any liens, then does not pay your investments back with interest as promissed. He is very very creative knowledgeable in flipping propert...
Entity
ABS-investments llc/Global Alliance Inc.
Categories: Business Consultants
505, Report:
#661920
Posted Date:
May 25 2012
datehookup.com Richard Bonnie I meet individual through datehookup.com and he said inherited money from ghana and wanted me to mail his son present for his birthday. Albert, Oklahoma
The individual said that he loved me and that I could be trusted wanted me to know that he inherited gold bars from his deceased Father and wanted to come to my state so that I could pick-up package from air port , he didn't have any other relative only a 15 yr son that lives ...
Entity
datehookup.com
Categories: Dating Services
506, Report:
#673737
Posted Date:
May 20 2012
Quest Financial & Insurance Services/Albert Franco Mr Albert Franco Corece a 84 lady to her bank and tryed to get her to close her account and give him the monies. Tampa, Florida
On Dec 1st 2010 a one albert franco made a visit to my motherinlaws house under the guise of being a Insurance agent for Quest Financial and handing my motherinlaw a businesscard stating such . He then coerce a 84 year old lady to her bank and demanded she close her account and give...
Entity
Quest Financial & Insurance Services/Albert Franco
Categories: Financial Services
507, Report:
#884471
Posted Date:
May 18 2012
watchbrokers.com Eric Toso, Albert Gentillini, Brandy Bennett My personal experience from this very bad company. Atlanta, Georgia
I have dedicated a lot of time to recovering what I was promised by these characters. Fairly soon, I fear, I'm going to have to file with the Governor's Office of Consumer Affairs and eventually litigate. Here is some insight into what I have learned.
Late last year, ...
Entity
watchbrokers.com
Categories: Jewelers
508, Report:
#881083
Posted Date:
May 11 2012
Patricia Ford [email protected] Albert Spiller, EZ Payday Loans, EZ Cash Loans, Robert Johnson, EZPaydayCash.net Email threatening slander; criminal prosecution; fake contract; lawsuit threat; never signed a contract or received money from them Internet
Received the following email:Patricia Ford [email protected] 9:53 AM (10 hours ago)to me DON'T IGNORE THIS MESSAGEKINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDERPLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELYMy name is Patric...
Entity
Patricia Ford [email protected]
Categories: Collection Agency's
509, Report:
#468327
Posted Date:
May 11 2012
Resurgence Financial Garnished wages for 12-yr-old debt Northbrook Illinois
I think I just need a forum to ramble in. This is all I can think to do right now.
I am undergoing a wage garnishment (~$7500.00) brought about by Resurgence Financial, LLC. When my employer first notified me of this by mail in February 2009, I had no idea who Resurgence Financ...
Entity
Resurgence Financial
Categories: Collection Agency's
510, Report:
#879791
Posted Date:
May 08 2012
Albert Jennings AJ Finacial SUPREME CON ARTIST Glenview, Illinois
Albert Jennings is the typical con artist.....call him...has these great programs...will certainly be able to help any individual out. He is very upbeat and tells you he can get the job done. Sent him his $200 and got things started. He does not call or keep any up...
Entity
Albert Jennings
Categories: Financial Services