61, Report:
#1316397
Posted Date:
Jul 12 2016
Victor Ohayon - MF GROUP MAN FINANCE LTD Victor Ohayon FALSE IDENTITY, FAKE TEARSHEET, FAKE BANK ACCOUNT, FRAUD, WIRE FRAUD London
We run a private trade platform in Zurich, Switzerland. We have clients world-wide, typically billionaires, often the richest in the world.
We recieved documents from someone claiming to be Victor Ohayon. Upon review of the documents - it was determined that the bank tear she...
Entity
Victor Ohayon - MF GROUP MAN FINANCE LTD
Categories: Cash Services
62, Report:
#1316001
Posted Date:
Jul 10 2016
Fred Meyer Flipped me off, assaulted me, harassed me. Medford Oregon
I went to do my grocery shopping and finished a little before 7pm, Friday, July 9, 2016 and entered the self service check out section. I've done this many times and know what to do. I'm weighing broccoli and the check out guy pushes me aside and takes over. I tell him I can do ...
Entity
Fred Meyer
Categories: Department & Outlet Stores
63, Report:
#1311219
Posted Date:
Jun 14 2016
Cash advance Darlene Myer Do not know my name, but company is still playing a game ... Internet
CASE FILE #: Credit Bureau/USA– 2416/March-24SK2206 Respective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $1287.77 in full before today we will have no...
Entity
Cash advance
Categories: Credit Services
64, Report:
#1309429
Posted Date:
Jun 04 2016
Michael E Meyer DDS Cheap dentist DEFRAUDED me and would not honor his own coupons Holland Michigan
So this MORON dentist sends out this promotional material offering FREE exrays (plural). I went in and they charged me for exrays. After going back to talk to my dad about it, we tried to get a refund. This was almost A YEAR ago. Yet they still will not refund the amount the...
Entity
Michael E Meyer DDS
Categories: Dental Services
65, Report:
#1306692
Posted Date:
May 20 2016
Cash advance America They are trying to say I owe 1287 and if I don't send payment they will take me to court and they will fax/ email my work to make the strict actions to take my wages. Darlene Meyer New Ulm Mn Internet
They sent an email saying I owe them 1287.77 and if I didn't set up agreement to pay so much a month they would take me to court and they would fax/ email my work and have them take strict action to confiscate my wages. I could only send money moneygram to Darlene Meyer to New Ulm...
Entity
Cash advance America
Categories: Unusual Rip-Off
66, Report:
#1302861
Posted Date:
May 01 2016
Fred Meyer Beaverton Town Center The Fred Meyer days are over, the management at this store would never have worked for Fred Meyer Beaverton Oregon
The Fred Meyer grocery chain has been part of the Oregon Community for many years and a great place to shop. A few years back a national chain by the name of Kroger bought chain but they retained the FM ways, people and management. We have shopped at many Fred Meyer stores and they ...
Entity
Fred Meyer Beaverton Town Center
Categories: Food Stores
67, Report:
#1298140
Posted Date:
Apr 06 2016
Cookworld Cookware scam, ripoff, misleading, ridiculous, horrible company Nationwide
I recently won free gifts after visiting a bridal expo. I was told to meet at a hotel in San Jose to receive my gifts. It turned out to be a Cookworld Cookware show that I had to sit through in order to receive my gifts. The salesperson explained the cookware and even cooked in it i...
Entity
Cookworld
Categories: Kitchens
68, Report:
#1297063
Posted Date:
Apr 01 2016
James Poe, Paula Poe, Jeffery Thomas, Hans Brost BHGI, Beverly Hills Group Inc Edward Mikkin, Donna Mikkin, Gene O Brien, Randal Brumbaugh These crooks pitch an investment that include multiple assets in mexico, raise money while issuing worthless stock. DO NOT GIVE THE ANY MONEY YOU WILL LOSE IT ALL San Diego California
These crooks go around the USA lying to current investors and raising money from unsuspecting investors. They ask for help building ficticious publically trading companies and promise they will take them public only to continuoulsy come up with excuse after excuse when nothing happe...
Entity
James Poe, Paula Poe, Jeffery Thomas, Hans Brost BHGI, Beverly Hills Group Inc
Categories: Business Consultants
69, Report:
#1291957
Posted Date:
Mar 26 2016
Philippe Meyer Dr Philippe Meyer Wire Fraud / Theft Zurich Internet
Our company, RSA Funding, LLC sent escrow in the amount of $250,000 during July 2015 for business financing from Balimo Investments AG. Since this time, we have since been totally ignored by Dr Meyer and Balimo Investments AG
They haven't closed our loan nor have they refunded our...
Entity
Philippe Meyer
Categories: pure cbeed
70, Report:
#1134964
Posted Date:
Mar 18 2016
PYTHEAS LTD Cyprus - CURATIO AG Harris Samaras, Cyprus - Martin Model, Chur UP-FRONT SCAM! con artist Harris Samaras & Co-worker Martin Model plus others Cyprus - Chur, Switzerland Cyprus - Chur
SCAM ALERT!
PYTHEAS LTD, based in Cyprus (www.pytheas.net), HARRIS SAMARAS and his co-worker Martin Model. Both SCAMMERS, demanding up-front fees for loan applications which NEVER happen!.
He, Harris Samaras, claims to have under his management more than EURO 320 Billion, 44 offices...
Entity
PYTHEAS LTD Cyprus - CURATIO AG
Categories: Loans