51, Report:
#1428473
Posted Date:
Feb 10 2018
JetBlue / Barclays Misleading Incentive to apply for credit card Wilmington Delaware
In September 2017 my wife and I were on a jetblue flight to Florida when the flight attendent public addressed a promotion to apply for a Barclays JetBlue credit card and if approved you will be eligable for two round trip tickers anywhere in the continental United States.
We applie...
Entity
JetBlue / Barclays
Categories: Airlines
52, Report:
#1426230
Posted Date:
Jan 31 2018
RICHARD BOAKYE-YIADOM My account has been debited by radisopick. com without my noticed Kumasi Ashanti Region
My account at Barclays Bank Ghana - Tanoso Branch have been debited on 24th Jan 2018. Without my concern. I want my money to be refunded by radisopick.com.
Thank you
Entity
RICHARD BOAKYE-YIADOM
Categories: Accessories
53, Report:
#1424881
Posted Date:
Jan 24 2018
Kenny Andam OSPETRO GLOBA WORLDVUER Convicted felon who steals investor money Utah
http://www.utahcounty.gov/Dept/atty/page-AttyNewsDetails.asp?ID=169786 KENNETH EKOW ANDAM On January 10, 2018, Kenneth Ekow Andam, a former Olymic sprinter from Ghana, pleaded guilty to Securities Fraud, a second-degree felony. In the early part of 2011, Kenneth Andam met with a hus...
Entity
OSPETRO GLOBA WOKenny Andam RLDVUER
Categories: Internet, investments, Business Investment Fraud
55, Report:
#1415088
Posted Date:
Dec 30 2017
Option Samurai Best options Option Samurai optionsamurai.com Lie about their software. Lie about the company. Inferor product and dishonset about thier customer base. Just plain dishonset Tel Aviv
While, searching for a software trading program scanner, I can across this site. They claimed to have ties with major corporations such as Foxnews, Barclay, Citi and many others. Upon, signing up I so discovered many flaws with their program. Almost every download was corrupt and fl...
Entity
Option Samurai Best options
Categories: Software, software services, Investment Brokers, investments
56, Report:
#1418230
Posted Date:
Dec 20 2017
JASON LAMBERTON,15316 GLEN RIDGE DR CHINO CA 91709 ANN COB, EPIC AVIATION,THE MAJESTIC HOLDING GROUP LTD.OFFSHORE COMPANY ISLE OF MAN.FLIGHT TRAINING CONNECTION LLC.COUNTY INVESTMENT LLC.ROW YA BOAT RECORD LLC.SPRUCE GOOSE AIRCRAFT LEASING LLC. SOLD FLGHT SCHOOL WITHOUT HAVING FULL AUTHORIZATION TO DO SO. Long Beach California
WARNING,BE AWARE OF JASON LAMBERTON,AND HIS ACCOUNTANT ANNE COBB,(POSITIVE ACCOUNTING).SOLD FLIGHT SCHOOL WITHOUT HAVING FULL AUTHORIZATION TODO SO.COLLECT OVER 1 MILLION DOLLARS.PROVIDEED THR BUYER WITH FRAUDULENT DOCUMENTS TO LEAD HIM TO BELIVE HE HAS OWNERSHIP OF SCHOOL.JASON MAD...
Entity
JASON LAMBERTON,15316 GLEN RIDGE DR CHINO CA 91709
Categories: Transportation Brokerage
57, Report:
#1417529
Posted Date:
Dec 18 2017
BlueGreen Vacations BlueGreen Rewards World Mastercard Barclaycard Took advantage of my mother Wilmington Delaware
My mother recently died. While getting chemo, she made some very poor decisions including signing up for a timeshare with BlueGreen Vacations. I was able to cancel so I don't have to pay the monthly fees. The salespeople usescary tactics and prey on older people who don't understand...
Entity
BlueGreen Vacations
Categories: Credit Card Processing Companies, Time Share
58, Report:
#1406625
Posted Date:
Oct 16 2017
Andrew Phan, Esq., Everclear Management, Inc., Justin Houde,CEO, Vincent Patrick,OUTVST, LLC GROSS DECEIT, NON-PERFORMANCE, and SEVERELY POOR COMMUNICATION. COST CLIENTS BILLIONS in INCOME! Los Angeles area California
AVOID THESE PEOPLE!! Do NOT trust anything that they say. What they promise is a calculated LIE. This written review is to aid all potential clients with substantial liquid or hard assets – gems, nickel, copper, ore, etc. – and you intermediaries (brokers) who ...
Entity
Andrew Phan, Esq.
Categories: Financial Services
59, Report:
#1405191
Posted Date:
Oct 09 2017
Barclay Credit Card Company Fraudulent Credit Approval Willmington DE
A FedEx box was left on the porch of my residence from Barclay's Credit Company with a black Mastercard in it, when I opened the box there was a credit card in it in my wife's name that she did not apply for. My wife suffered a stroke several years ago and was left mentally disabl...
Entity
Barclays Credit Card Company
Categories: Credit Card Processing (ACH) Companies
60, Report:
#1401549
Posted Date:
Oct 08 2017
RDSLABS, XLCLABS Dermedica XR unknown After purchasing 2 samples from PCH.COM I was defrauded! Exeter, CA California
On 8/30/17 I ordered a sample of facial cream and eye de-wrinkler from PCH.COM ( which by the way I have yet to have any fraud issues) On a MC statement in mid-SEPT I noted two charges as follows:
XLCLABS -$98.72 and RDSLABS for 94.71.
Neither purchase was executed by my wife or m...
Entity
RDSLABS, XLCLABS Dermedica XR
Categories: Drug Manufacturers