5101, Report:
#805608
Posted Date:
Jul 28 2012
Mike Garoogian He claimed to be working for the Moldova Government and stole my entire life savings, everything. He gave me a central bank guarunteein which was in his name. I never saw my money again. Clovis, California
He stole my entire life savings. He stated that he was a government official for Moldova. He stole my entire life savings and in return gave me a central bank guarantee which had his name on it . Watch out for this guy, I hope I am the only person he h...
Entity
Mike Garoogian
Categories: Business Consultants
5102, Report:
#415562
Posted Date:
Jul 27 2012
Super Star Sales Travel USA, Pacific Coast Clearance Service Deceiver of Innocent and Ignorant Young People Gig Harber Washington
My 18 year old son was sweet talked into leaving his home by Jeff Ortasi with the promise of making lots of fast,easy money in California. He promised him fun, travel and BIG MONEY.
We live in the southeastern part of Tennessee and moving to California sounded like a dream come t...
Entity
Super Star Sales Travel USA, Pacific Coast Clearance Service
Categories: Book & Magazine Publishers
5103, Report:
#918300
Posted Date:
Jul 27 2012
unionworkerscreditservices 1327 empire central I got a letter stating pre-approved for 10,000.00 platinum crdit card, which i though it was a credit card, but to find it is just for purchasing thingn thru a catalog which was miss said and they as dallas Internet, Texas
I feel I was ripped off due to the fact I though it was a credit card to use for anything not just catalog items, so I want my $ 37.00 back.
Entity
unionworkerscreditservices
Categories: Credit Card Fraud
5104, Report:
#918398
Posted Date:
Jul 27 2012
El Baahir Group, Bahrain Swift Middle East Company, El'Azar Baahir, Abdullah Ammar, Saufahad Al-Kafif, Saleh Kamel, Zahid Ali, Salim Hamad, Mohamed Zayed ADVANCE FEE LOAN SCAM Manama, Bahrain
My business partners and I were ripped off for more than $40,000 by these Middle East fraudsters.
We were referred by a NJ consultant as we sought out funding for our business. For a $2 million loan, we were told a Surety Bond was required. Paid for it - $21,000. ...
Entity
El Baahir Group, Bahrain
Categories: Loans
5105, Report:
#918377
Posted Date:
Jul 27 2012
john carter claim services be carful fake checks in the mail!! montreal, Quebec Canada
I got a letter in the mail for the claim services at 3040 Rosemont Montreal, QC Canada. In the letter it stated that i had won 80,000 dollars. It even came with a check from a real bank in Texas. thinking this was to good to be true i looked up the bank and called them.
When i sp...
Entity
john carter
Categories: Cash Services
5106, Report:
#914785
Posted Date:
Jul 27 2012
american central transport act lease purchase beware Liberty Missouri
For starters there lease is a rip off.Had some guy back into me and they took the the whole deductible out of my check never seen a dime from insurance when even the cop said it was his fault and start you out good miles then drop for no reason
Entity
american central transport
Categories: Motor Vehicle Division
5107, Report:
#917813
Posted Date:
Jul 27 2012
University South Central Los Angeles Inc Prof. Syed Sohail Ahamed(Course Supervisor) and Alan Stewart(Student Admissions, Inter I was admitted on Scholarship to study MBA. I was allocated a website to download course content and submit coursework. I also paid a total of $566, paid by two installments.I completed the course on- Los Angeles, California
I was admitted by the University to study Master in Business Adminisation on scholarship. I registered and completed the Course this year 2012. I was issued an student ID No. but the student ID card promised was never sent inspite of several reminder.However I was allocated a stude...
Entity
University South Central Los Angeles Inc
Categories: Colleges and Universities
5108, Report:
#918236
Posted Date:
Jul 27 2012
coast dental refused to honor ins fees; insisted on other services/fees not covered, Internet
i first went to coast dental in deland, fl with expectations of a free office visit, cleaning, & x-rays, per my ins. i have always had excellent teeth. i was very ignorant then, & they scared me into several unnecessary services, not covered by my ins, which cost me $3...
Entity
coast dental
Categories: Dental Services
5109, Report:
#918205
Posted Date:
Jul 27 2012
pacific coast clearing service unknown.purchased through tower of power sales,inc. They got me too . gig harbor, Washington
These people are impossible to get a hold of.I've called 100 times to no avail.I guess I should consider myself lucky, I got through once.I too thought I'd help the kid out when he came to my door.Once I decided this I was shocked by the prices.So I thought I'd order some childrens ...
Entity
pacific coast clearing service
Categories: Book & Magazine Publishers
5110, Report:
#741980
Posted Date:
Jul 27 2012
FBME Bank Cyprus Viera Mylonas ,[email protected], Joan Mills ,[email protected] customer abuse, clinging to customers' money, rudeness, ignoring e-mails and calls Nikosia, Other
FBME Bank in Cyprus
Viera Mylonas ([email protected])
Joan Mills ([email protected])
Chris Boreham ([email protected])
Nicosia Branch
Phone: +357 22 888400
Fax: +357 22 888555
Email: nicosia@f...
Entity
FBME Bank Cyprus
Categories: Banks
