7861, Report:
#795610
Posted Date:
Nov 07 2011
Douglass Barry At ,online banking, [email protected], [email protected] They made me balieve I was the only heir to a big estate worth millions of dollars.I sent almost $700.00 dollars before I found out it was a scam, Don't Know, Other
I was led to belive I was the only heir to an estate worth millions.I sent about $700.00,and they kept wanting more to settle the estate,then I found out it was a big scam,and wanted my money back,needed to say they did not send it back. they have a web site,but my first contact was...
Entity
Douglass Barry At (online banking([email protected])
Categories: Psychic Fortune Tellers
7862, Report:
#412888
Posted Date:
Nov 06 2011
Michael Crook The Mile Group Never Deal with this Crook Houston, Atlanta, Dallas, Texas, Atlanta Nationwide
This individual stole $1250 on Oct. 9th 2008, from me via wire to his bank, which he promised to pay back and never did. Now is hiding and not returning my calls or emails.
He claims to own several businesses from medical billing companies to soda delivery partnerships with major...
Entity
Michael Crook The Mile Group
Categories: Business Consultants
7863, Report:
#792986
Posted Date:
Nov 05 2011
Woodforest National Bank Committed fraud and got a big fine Keller, Texas
After my husband passed away, I was left to make all the financial decisions and unfortunately I chose Woodforest National Bank as a convenient bank for an account. I thought banks were all similar in their policies or that there is some sort of regulation in place regarding f...
Entity
Woodforest National Bank
Categories: Banks
7864, Report:
#795421
Posted Date:
Nov 05 2011
Deborah Bonaparte I bought this house from Ms. Bonaparte Sept.2010, We closed on it, She gave me a contract to deed,. Now as Nov. 3,2011 after I paid her my house note, She tells me, that she is going to be renting the House not in her name sold ahouse that do not belong to her houston , Texas
THis Lady Deborah Bonaparte, sold me a house that is not hers, after 1 year 3 months,she now want to rent the house to me .awe closed on this house Sept2010 and Nov. 2011 she cannot come up with a deed and cannot give me any good answers, I need a Attorney who can help me get some o...
Entity
Deborah Bonaparte
Categories: Liars
7865, Report:
#795420
Posted Date:
Nov 05 2011
Carillon Towers - Boxer Property Dallas Boxer Property Dallas, Texas
Avoid renting from or visiting this Boxer Property Dallas office building as it houses a prison work program and you are literally placing your person and belongings at risk!I spoke to Houston based Boxer Property year ago about renting an office space at 13601 Preston Rd Carillon T...
Entity
Carillon Towers - Boxer Property Dallas
Categories: Realtors
7866, Report:
#795351
Posted Date:
Nov 05 2011
BBVA COMPASS BANK COMPASS BANK BBVA COMPASS BANK IS NOT TO BE TRUSTED. a bunch of crooks at minimum houston, Texas
I was convinced to signup with BBVA Compass and decided to give them a try. 3 months into the banking relationship everything seeemed to be going so well by that time I had 3 open accounts with Compass Bank. I had no idea the company who I was banking with with are nothing more than...
Entity
BBVA COMPASS BANK
Categories: Banks
7867, Report:
#795377
Posted Date:
Nov 05 2011
Valerus Compression Deciptive contracts Houston, Texas
Valerus compression services does not stand behind their employment contracts, the managment verbally and physically abuse the employees. They will promise you anything to get you to work for them but after a few months you will discover they are nothing but liars. One off thier man...
Entity
Valerus Compression
Categories: Employment Services
7868, Report:
#763235
Posted Date:
Nov 05 2011
Travel Services Northwest Travel Services Hawaii Vacation Scam Gulfport, Mississippi
An ad ran in our local paper classified that read: 2 Roundtrip Airfares to Hawaii $199.00 Each Leave Houston. The $199.00 is a LIE! With tax, I wrote a check for $430.00 payable to Delta Airlines. Heres the problemthe $199.00 should have read $599.00 each, af...
Entity
Travel Services
Categories: Travel Agencies
7869, Report:
#621756
Posted Date:
Nov 04 2011
State Financial Investigation Department - Rep: Shaun Warren - SFI SCAM Payday Loan brooklyn New York
Just received a call from State Financial Investigation Dept. They have some of my personal information and requested that I submit a Payment Authorization Statement. This was to include card detail by which I would be making payment, billing address, cell phone, email address...
Entity
State Financial Investigation Department
Categories: Collection Agency's
7870, Report:
#795124
Posted Date:
Nov 04 2011
www.transportrankings.com is Owned & Manged by Search Engine Genie www.searchenginegenie.com Owner: J. Vijay Chakravarthy Based Out of Search Engine Genie India Contempo Technologies Pvt Ltd GR-Plaza Search Engine Genie India www.transportrankings.com was established back in 2008 from India for the purpose of to make money and the actual owner is from India not from United States Anna Salai, Chennai / Houston Internet
Fraud, Scam, Dishonest, Ripoff Scumbag Looser owner of http://www.transportrankings.com was established back in July 2008 and the register owner is from India his name J. Vijay Chakravarthy
He owns a site called Search Engine Genie
THERE WILL BE A CLASS LAWSUITS AGAINST ...
Entity
www.transportrankings.com is Owned & Manged by Search Engine Genie www.searchenginegenie.com Owner: J. Vijay Chakravarthy Based Out of Search Engine Genie India Contempo Technologies Pvt Ltd GR-Plaza
Categories: Internet Fraud
