71, Report:
#1371514
Posted Date:
May 05 2017
Phil Frith Arcturus Group LLC Equipment purchase scam to get individuals to Open accounts and deposit cash in his name Vancouver BC Canada
The operation this person uses is to contact equipment brokers and inform them he is making aquisitions for his mining operations world wide. He has a very strong working knowledge of the industry to in include equipment, locations and specifications involved.
He is very convincing ...
Entity
Phil Frith Arcturus Group LLC
Categories: Unusual Rip-Off
72, Report:
#1370977
Posted Date:
May 03 2017
Barclay Career School Got student loan, started class. Attended 10 classes then had an accident. 4 weeks later went to go back but they were closed with no information. JACKSONVILLE Florida
I attended classes for about 10 days. I had a bad accident at work can cut my thumb off and had to take some time out of school. The counselor talked me into going ahead and signing the loan over to the school so that I wouldn't lose my position in the school. I was out and about ...
Entity
Barclay Career School
Categories: Miscellaneous Companies
73, Report:
#1363542
Posted Date:
Mar 23 2017
Graphic Design Labs Mary Joe Arias @graphic design labs FRAUD WEBSITE DESIGN USING FREE WIX TEMPLATE PDF FILES UNAUTHORIZED FALSE SLAES ADVERTISEMENT AS A CLIENT Austin Texas
I was solicited by Mary Joe Arias to RER-DO my website RE-DESIGN. I already had a site up and running. MARY JOE ARIAS .
I was promised that this site that Graphic Website design would create would be from her OWN work 100% GUARENTEED SATISFATCTION AND COMPLETED WITHIN TWO WEEKS. I w...
Entity
Graphic Design Labs
Categories: Miscellaneous Companies
74, Report:
#1361189
Posted Date:
Mar 12 2017
BARCLAY CAREER SCHOOL I WENT TO THIS SCHOOL 1989 TO 1990, SCHOOL MOVED AFTER I TOOK MY FINAL EXAM AND I WAS NEVER ISSUED A CERTIFICATE, INSTEAD I HAVE A BIG STUDENT LOAN THAT HAUNTED ME FOR YRS, IT WVEN MADE ME NOT WANT TO GO BACK TO SCHOOL, ALL I NEED IS THE CERTIFICATE HOUSTON Texas
I attended Braclay Career School, 1989 to 1990, where I should have obtain a Diploma in Travel and Tourism, after I completed my final exam the school closed down without issuing me my Diploma yet I was responsible for the student loans which haunted me for years even where my incom...
Entity
BARCLAY CAREER SCHOOL
Categories: Trade Schools
75, Report:
#1360043
Posted Date:
Mar 06 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1360043-ozx7ef-s7rikkpezs.png)
Barclaycard BarclaycardUS Barclaycard World Arrival Mastercard We were the victims of fraud and can prove forgery but Barclay keeps denying our case International Nationwide
My wife and I recently went on vacation to Cozumel in January. We rented a car and filled it up at a Pemex on the island prior to returning it, but when we got back noticed a $649 charge on our Barclaycard Arrival Mastercard. I immediately called Barclay to have the card cancelled a...
Entity
Barclaycard
Categories: Credit Card Processing (ACH) Companies
76, Report:
#1357657
Posted Date:
Feb 22 2017
Barclay Career School Jacksonville Total Rip-off Jacksonville Florida
I attended Barclay Career School in Jacksonville Florida back in 1990. I took up a computer course. I received a loan for $200 and nothing else. I could not find employment in what I took at this school because it was found to not be a credible school. I have been paying on this loa...
Entity
Barclay Career School Jacksonville
Categories: BBB Better Business Bureau
77, Report:
#1352628
Posted Date:
Feb 17 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1352628-pxtot0-yasfq1mpsx.png)
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Prakash Arunachalam says he owns Pure Perfect, Ellis and few other companies in Chennaie Tamil Naidu Indai.One of the biggest cheat, fraud and does all misrepresentations for getting BG/SBLC and then will monitrize it and pay out. He charges upfront fee, keeps promising but never do...
Entity
Prakash Arunachalam
Categories: Financial Services
78, Report:
#1353245
Posted Date:
Feb 01 2017
CANDYHUG.COM [email protected] Scam | Fraud | Thieves | Fake store front doesn't sell anything Amsterdam based China Web hosting Internet CANDYHUG.COM 178.33.69.81
Scam | Fraud | ThievesI placed small test purchase. Sent moneygram ( chose not to use Bitcoin) and this company disappeared from the face of the earth. They were very attentive when i was asking quick questions about ordering but gone as soon as money was received on their end.Recom...
Entity
CANDYHUG.COM
Categories: Drug Stores
79, Report:
#1352067
Posted Date:
Jan 26 2017
Bob Manasseh Mbogo Bob Manasseh Mbogo, Manasseh Bob Mbogo, Big Move Investments.,JULIUS KULUNDU ASIBA UPFRONT FEE FRAUD WITH FAILURE TO DELIVER PRODUCT Kenya Internet
THE SCAM INVOLVES BIG MOVE INVESTMENTS, JULIUS KULUNDU ASIBA AND MANASSEH BOB MBOGO WHO CLAIMS HE IS THE BANK MANAGER AT BARCLAYS BANK OF KENYA, IN WHICH THEY GUARANTEE TO FUND PROJECTS AND PROVIDE BANK COLLATERAL AFTER A $35,000 DOLLAR FEE. THE FEE WAS PAID AND THEY DISAPPEARED W...
Entity
Bob Manasseh Mbogo
Categories: Financial Services
80, Report:
#1350188
Posted Date:
Jan 16 2017
barclay credit cards Biggest credit card scam company I have ever dealt with philadelphia Pennsylvania
Because you took the money off my card on a fraud case in which I never received the items, because the owners of the company, beezid, are on the run from the law. So they took my money and I was conned. Then you turned around and investigated and originally took the charges o...
Entity
barclay credit cards
Categories: Credit Services