51, Report:
#927645
Posted Date:
Aug 15 2012
Phil Cottrell Fraud Investigator Philip Cottrell Philip Cottrell accuses Fraudtsres in Madrid or extortion Madrid, Nationwide
MADRID (Reuters) - A Spanish court opened a fraud case on Wednesday against former executives of state-rescued lender Bankia , including one-time IMF chief Rodrigo Rato, as public rage engulfs a bank which is in line for the biggest share of an EU bailout.
The lawsuit was brought...
Entity
Phil Cottrell Fraud Investigator
Categories: Mortgage Brokers
52, Report:
#927573
Posted Date:
Aug 15 2012
Milano collection arman Gucci boss Vincenzo Z - Tailor Manager Trade 11 fake leather jackets for $1200 Internet
We were at Arco gas station at La Palma, California when a man approached my husband & asking how to get to LAX coz he has a flight to catch but my husband was a bit convinced that he wanted only a direction to LAX. Later on for being helpful to him he wanted to give us somethin...
Entity
Milano collection arman Gucci boss
Categories: Telemarketers
53, Report:
#389634
Posted Date:
May 21 2012
Jeannine De Palma FoxFire Farms Jeannine DePalma Central Asian Shepherd Dogs Wilson New York
I met Jeannine DePalma at a show 3 years ago. We talked and after getting to know more about her I purchased 2 pups from her. One of them had to be put down because he turned on his family. He bit my daughter who he had known since the day we brought him home. I got a replacement pu...
Entity
Jeannine De Palma FoxFire Farms
Categories: Dog Breeders
54, Report:
#796062
Posted Date:
Mar 29 2012
European Investment and Consulting Trust S.L. Palma de Mallorca SCAM, breach of contract, Internet
I want to warn everybody about the Company. Apart from the fact that it seems they are broke, they do not honor contracts of their Clients. I have invested Money with them, and a defined payback date was notarized. The Payback day came but no money. Its now over 9 months and I still...
Entity
European Investment and Consulting Trust S.L. Palma de Mallorca
Categories: Investment Brokers
55, Report:
#811878
Posted Date:
Mar 22 2012
European Investment & Consulting Trust, S.L. they dont pay back your money Palma de Mallorca, Other
European Investment and Consulting Trust is still operating like anything was going on, they owe me so far four months of interests. Somebody else has contact me becasuse he is having the same problems, they just dont pay what they have to. So Im going to take legal actions against ...
Entity
European Investment & Consulting Trust, S.L.
Categories: Financial Services
56, Report:
#853838
Posted Date:
Mar 15 2012
arco pumps rip you off by 25% Anaheim, California
This morning i stopped to fill tank of my 1969 VW bus. I still had some gas in the tank but not much.
Admittedly my gauge is inaccurate so i have to give the car a shake and listed. There was definitely fuel in the tank. Also this is proven by the fact that i drove ( wi...
Entity
arco
Categories: Gas Stations
57, Report:
#844813
Posted Date:
Feb 26 2012
Gerd Kelm Verleumdung Internet
In den vergangenen Wochen sind im Internet vermehrt Websites erschienen, auf welchen
zum Nachteil des Herrn Gerd Kelm, im Zusammenhang mit der spanischen Firma
European Investment & Consulting Trust S.L. und den Privatpersonen, Herrn Jrgen
Refior alias Prinz zu Hohenlohe und ...
Entity
Gerd Kelm
Categories: Weightloss Programs
58, Report:
#844441
Posted Date:
Feb 25 2012
European investments and consultancy Stay away, it's a scam. Palma de mallorca, Spain
Just wanted to add myself to the list of people who have been ripped off by this company. My story the same interest stopped no one will talk to me, wont return my investment. In fact i may lose my home over it. Stupidly have been taken in by them but professional con WOMEN are alwa...
Entity
European investments and consultancy
Categories: Investment Brokers
59, Report:
#840798
Posted Date:
Feb 17 2012
national grant anabell palma lisa williams said i had 40300 in western union but first i had to pay 300 dollars to their people did not go for it antiono, Texas
call me told me i had 40,300 at western union but had to send them 300 first to get the money. did not go for it. i look them up could not find them .scam written all over it
Entity
national grant
Categories: Cash Services
60, Report:
#837542
Posted Date:
Feb 16 2012
Towbin Dodge Honest days work? No. Ripoff? Yes Henderson, Nevada
I bought a pre-owned Chrysler Seabring about a year
ago. Purchased the added care, essential
care, and ultimate protection warranty plans for a total of $3000. Yeah, dumb move! But included in the plan was $20 off on
oil/filter changes. The last two oil ...
Entity
Towbin Dodge
Categories: Auto Dealers