51, Report:
#1038315
Posted Date:
Mar 28 2013
morgane le fay They invited me for an interview and then they refused to see me. They told me to go home and good luck? New York, New York
On 3/25/13 (monday) I was invited to interview for their confidential job of bookkeeper through a Linked In ad I answered. The interview was set for 3/26/13 at 2pm. I went to the interview. It cost me $40 dollars to get there because I was coming in from NJ where my dad lived ...
Entity
morgane le fay
Categories: Employers
52, Report:
#1025783
Posted Date:
Mar 09 2013
VeriPayment.com SCAM - Reviews ,VeriPayment - Derbala Hish, Veripayment, veripayment.com, veripayment review, veripayment reviews, derbala hish SCAM, ripoff, never paid , Internet
VeriPayment.com is a SCAM payment processing company - they open a merchant account for your (Charge from $300-$1000 for that) you start process and after 6 month when you have enough Rolling Reserve and unpaid transaction they will close your account and NEVER pay to you again. Tha...
Entity
VeriPayment.com SCAM - Reviews (VeriPayment - Derbala Hish)
Categories: Credit Card Processing (ACH) Companies
53, Report:
#922150
Posted Date:
Feb 20 2013
La Jolla, Mazatlan, Compania hotelera nadia Scamming tourists, Promising to sell timeshare, Internet
My husband and I also were scammed by La Jolla in Mazatlan. We are both seniors and cannot afford to lose our retirmement savings to this dishonest, unethical company.
We were promised that they would sell the timeshare we owned in Canada and, of course, this did not...
Entity
La Jolla, Mazatlan, Compania hotelera nadia
Categories: Resorts
54, Report:
#1013992
Posted Date:
Feb 14 2013
wakefield commercial lending loan scam artists Internet
My name is Crystal and i live in ontario canada and i applied for a buisness loan.on line and about a day
later i received a email.from a nicole st clair telling me that i had been aapproved for a 10 000 loan. When
i contacted her she told me that it had to be a secured loan beca...
Entity
wakefield commercial lending
Categories: Loans
55, Report:
#970919
Posted Date:
Feb 05 2013
Alfredo Marcq, Mazatlan Residence Club La Jolla Hotelera Nadia and Management Criminal Fraudulent Credit Card Charges Mazatlan, California
September 30, 2012, in exchange for charging our credit card $9,328.79 and titles to our ownerships in El-Cid Marina Beach Resort and twenty Mayan Certificates we to receive $36,612 in cash, fractional ownership in their Residence Club La Jolla, Membership in Holiday Systems Interna...
Entity
Alfredo Marcq, Mazatlan Residence Club La Jolla
Categories: Credit Card Fraud
56, Report:
#1008166
Posted Date:
Feb 04 2013
Wakefield Commercial Financing Nadia McFarlane, Mr Hudson, Nicole St. Claire, Barb Atkins, Charles Frazier , Steve MacKenzie Stole 1350.00 with a promise of a loan. No loan every came Internet
I was contacted by Nicole St Claire on Wed Jan 30 2013. Saying I was approved for a loan which I did apply for through the lending centre. Com. I was told to send 4 months of payments and my loan would be in my acct by fri. I have had to do this before so I didn't really think about...
Entity
Wakefield Commercial Financing
Categories: Financial Services
57, Report:
#1008558
Posted Date:
Feb 04 2013
The Lending Centre Wakefield Commercial Financing. They are part of Wakefield Commercial Financing. They steal your and identity. Internet
The Lending Center AKA. Wakefield Commercial Financing
Nadia McFarlane, Barb Atkins, Nicole St Claire, Mr Hudson
And many other names.
Entity
The Lending Centre
Categories: Financial Services
58, Report:
#1008135
Posted Date:
Feb 03 2013
Wakefield Commercial Financing Nadia McFarlane, Mr Hudson, Nicole St. Claire, Barb Atkins, Charles Frazier , Steve MacKenzie Stole 1350.00 with a promise of a loan. No loan every came Internet
I was contacted by Nicole St Claire on Wed Jan 30 2013. Saying I was approved for a loan which I did apply for through the lending centre. Com. I was told to send 4 months of payments and my loan would be in my acct by fri. I have had to do this before so I didn't really think about...
Entity
Wakefield Commercial Financing
Categories: Financial Services
59, Report:
#997767
Posted Date:
Jan 16 2013
PLUM CHOICE Unprofessional, Inaccessable, unaccountable Internet
I called PlumChoice on December 26th, and after speaking with one of your customer care specialist, paid $129.95 for what was said to be a PC Tune-up. That Saturday I called PlumChoice and was referred to a representative identified as Brandon, who encountered a problem with securit...
Entity
PLUM CHOICE
Categories: Computer Service & Repair
60, Report:
#758102
Posted Date:
Dec 29 2012
Exmovere Holdings, Exmovere, Cheyenne Crow, aka Hurben Crow, aka Hurben Wallace Crow, David Bychkov, Nadia Madjid, Exmobaby, Chariot, Exmovere INVESTORS STOCK VALUE DWINDLES TO NEAR NOTHING McClean, Virginia
Exmovere investors beware. According to today's Bloomberg, value of your Exmovere stock is less than $4.00 per share U.S., (2,68 Euro), and steadily dropping, dropping, DROPPING.Mr. Semyon Bychkov has been notified his name is being used by Exmovere Holdings, Cheyenne Cr...
Entity
Exmovere Holdings, Exmovere, Cheyenne Crow, aka Hurben Crow, aka Hurben Wallace Crow, David Bychkov, Nadia Madjid, Exmobaby, Chariot, Exmovere
Categories: Financial Services