51, Report:
#1371001
Posted Date:
May 15 2017
E-WORLD HOLDINGS i-Tech Network Solutions Sdn BhdSHIVA NARAYANVISHAL SUJI CEO / CFO Kuala Lumpur
VENEZUELA BOLIVAR CURRENCY FRAUD Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not received any profit been returned on their investments or received their funds b...
Entity
E-WORLD HOLDINGS
Categories: Financial Services
52, Report:
#1351584
Posted Date:
Jan 24 2017
Tmobile payed for a phone in full, phone got lost in the mail and Tmobile wont replace the phone and wont give me a refund!!!!!! Sylmar california
This Report is regarding T-mobile Order Number: 232491790 for (1) Apple Iphone 7- jet Black- 128gb
Ordered Placed on 11-28-2016 at 2:55pm (cyber Monday Deal)
on 12/03/2016 at 9:38pm
I tracked my order using tracking # 1Z3V891R1238689725 and order was on its way.
on 12/0...
Entity
Tmobile
Categories: Cellular Phone Companies
53, Report:
#1348107
Posted Date:
Jan 22 2017
Ludovico Eduardo Soto Galicia Fraudster, Scammer, Swindler, Cheater El Paso Texas
Modus Operandi
In 2010 he invited me to a business about advertising on urban trucks arguing that he had won a contract with an advertising agency and that he needed a capitalist partner.
To summarize, he made me a Ponzi-style scam - which is typified by the FBI - he paid me at firs...
Entity
Ludovico Soto Galicia
Categories: Investment Brokers
54, Report:
#1343859
Posted Date:
Dec 18 2016
ecardon ,Patrick Friedrich Scammer, Does NOT pay Internet
Patrick Friedrich is a fraudster
He refuses to pay commissions on merchants we introduced to him and Ecardon .
He claims that some of his bank's have shut him down due to his US Gaming clients (illegal), I believe this but the clients we sent are 100% legitimate.
Beware of him a...
Entity
Ecardon
Categories: Credit Card Processing (ACH) Companies
55, Report:
#1343469
Posted Date:
Dec 15 2016
E-Cardon Patrick Friedrich scam ripoff artist Internet
Patrick Friedrich is a scumbag .
He owes us commission for 3 merchants we gave him...
never paid once
don't deal with him or E cardon
Entity
E-Cardon
Categories: Credit Card Processing (ACH) Companies
56, Report:
#1332462
Posted Date:
Oct 10 2016
PNC Merchant Services Deceptive sales practices. Failed to disclose all information /signed contract I was told was an application. Naperville Illinois
I own a small Auto Detailing business and opened a business bank account at PNC. I was contacted by Eduardo Garza VP Merchant Account Executive to purchase a Clover POS system. My business partner contacted him and reviewed all the information about the system. After going bac...
Entity
PNC Merchant Services
Categories: Credit Card Processing (ACH) Companies
57, Report:
#1328281
Posted Date:
Sep 15 2016
Eduardo Hochschild political con man responsible for the next Tia Maria mining project scam in Latin america. London Internet
September 15, 2016
The township of Casma Palla palla that is located in Peru (south america) has been affected critically in legal levels that they are unable to financially seek support from human rights lawyers. Alleged con man, Eduardo Hochschild, managed to divert funds that wer...
Entity
Hochschild Mining
Categories: Carnivals
58, Report:
#1328225
Posted Date:
Sep 15 2016
Eduardo Hochschild Hochschild Mining PLC, Hochschild UK, Suyamarca, Project Inmaculada, RPP Noticias, LaMula.pe Eduardo Hochschild conned into stealing land properties that belong to the Casma Palla Palla and Huancute township. Florida London
Lima, July 25, 2016. Eduardo Hochschild is the author and owner of a mining corporation located in various parts of the world. His main objective is to create mining projects no matter what. Among his accomplishments, he claims that he creates fair treatment on the locals and ind...
Entity
Eduardo Hochschild
Categories: Government Services
59, Report:
#1326766
Posted Date:
Sep 07 2016
Great Lakes Cycling & Fitness Owner Breaks Service Guarantee & Lies About It Owner Bustos refused to honor service guarantee, ordered me off the property and lied to AG about it Ann Arbor Michigan
I am submitting a complaint against a bicycle retail and service business engaging in false advertising. I bought a mountain bike from Great Lakes Cycling & Fitness (hereafter referred to as GLCF) in 5/2008. This bicycle came with a guarantee of free tune-ups, excluding new parts ...
Entity
Oscar Eduardo Bustos
Categories: Sporting Goods
60, Report:
#1308170
Posted Date:
Aug 23 2016
Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. 18554805027 Same # all companys, the real email addresses, [email protected] also Alpha Connect [email protected] [email protected] Rip Off Scam set up to take moneys when no authorized. phoenix Arizona
May,25,2016 I am a former employee of this company I resigned today because I can no longer deceive manipulate and blatantly lie to customers it is a big scam and I am going to tell you important information if for any reason that you did place an order and you got charged high amou...
Entity
Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on.
Categories: Internet Fraud