72, Report:
#1477777
Posted Date:
Apr 26 2019
Al Dhahab Investment Group Waleed Hassan Ahmed Hussain Lanna K Dr.John Williams Andy Gibson The Al Dhahab Investment Group is a massive fraud led by two members of the Gulf International Bank, Waleed Hassan and Ahmed Hussain. There is also a government official of the UAE involved named Lanna K. They will promise to fund your project as an investment but it is all a scam. They have more than 5 companies already for over 1.5 million dollars. These people need to be locked up and exposed. Bahrain
They claim to have a multi billion dollar investment group but they can never produce proof of the funds. They will give you phony MT799s and fraudulent letters from bank representatives to keep you on the hook. They claim they have facilitators as well, but they are just fraudsters...
Entity
Al Dhahab Investment Group
Categories: Business Investment Fraud
73, Report:
#1475955
Posted Date:
Mar 26 2019
US Dept. of Education Fed. Offset Unit, Greenvile, TX 78403 8006213115 Estela Cantu-La Pointe Student Loans Greenvile TX
Was sent a letter stating my tax returen was sent to some collection agency for student loans owed from my wife from 2007! She did not work at all this past year so all of the taxes were based on my money. I was due back more than $2,300.00! I was sent a notice saying my tax r...
Entity
US Dept. of Education Fed. Offset Unit, Greenvile, TX 78403 8006213115
Categories: Federal Government, College, Collection Fraud, Student loan scam
74, Report:
#1474036
Posted Date:
Feb 22 2019
Preferred Warranties INC Auto warranty Orwigsburg PA
I will keep submitting claims until some action is taking against its company.Last November I purchase a 2008 GMC Sierra C1500 truck from Caddy Shack Cars located at 3125 Solomon's Island road Edgewater MD 21037 #410-956-8800. The price on the truck was $14629.00 with about 77,000 m...
Entity
Preferred Warranties INC
Categories: Auto Extended Warranty
75, Report:
#1472678
Posted Date:
Feb 01 2019
Feasterville Officials Eastburn & Gray, Michael E Peters Esq. Michael J. Savona Esq. Corruption
Honorable Judge Gene E.K. Pratter an Office of the Court you need too, separate the Facts from the Fancy James A. Byrne U.S. Courthouse 601 Market Street Philadelphia, PA 19106 Township Manager John McMenamin said Wednesday, a day after Lower Southampton supervisors fired Hoopes. No...
Entity
Feasterville Officials
Categories: Community
76, Report:
#1472450
Posted Date:
Jan 29 2019
Fasterville Pa. Government Officials Altered Documents LOWER SOUTHAMPTON TAXPAYERS SWINDLED Feasterville PA
It is time to stand up and ask the tough questions! - Why was this zoning change granted despite all the evidence demonstrating this change to be against the local resident's/taxpayer's interests? - Why, was this zoning change granted despite a taxpayer-funded traffic study conclude...
Entity
Fasterville Pa.
Categories: Community, Government Worker
77, Report:
#1472254
Posted Date:
Jan 26 2019
Nashua Radisson Hotel - Radisson Hotel Group (RHG) - AFP 105 Corporation Was Fired In An Attempt To Cover-Up Dangerous OSHA Violations, Unlawful Mold Abatement and Non-Working Fire Safety Systems. Nashua New Hampshire
This was reported to RFP management to no avail, BY FORMER Nashua Radisson & RFP Management Corp Engineering Director, Wayne P. Saya, Sr, a former Executive Director of the Association for Facilities Engineering, US Patent holder (inventor) in electronic safety systems, a ...
Entity
Nashua Radisson Hotel
Categories: Hospitality
78, Report:
#1471978
Posted Date:
Jan 22 2019
Title Clearing and Escrow LLC Commonwealth USA Title Clearing and Escrow Bay National Title Clearing and Escrow Curtis Mortgage USC of Ohio INC Dax Junker Attorney Owner Chelsea Young Agent Michelle McClellan Agent Main Street Title Co. Received money for house and refuse to issue land title. Tulsa Oklahoma
Closed on house on Nov 21,2018. Their notary came to our bank because their offices were being remodeled or so they said. We transferred funds to Bank of Texas account Account holder Title Clearing and Escrow llc. We signed the papers and I asked why we were not getting a copy...
Entity
Title Clearing and Escrow LLC
Categories: Title and Escrow Services
79, Report:
#1471342
Posted Date:
Jan 13 2019
Jami B Jamaal Muhammed Haji Sulaiman Zohr Ameena Investment scam Ghaziabad Delhi
In Short...these crooks live off money from the gulf scams and have built 3 storey and 2 storey villas in poland and Perth out of it..I have the detailed address of this crook Jamaal Muhammed from bangalore..and Izabela is an accomplice now that she has already been reported.I have ...
Entity
Jami B
Categories: Fraudulent money activity
80, Report:
#1471263
Posted Date:
Jan 11 2019
Freedom truck of gulf port ms American truck sales Lock down truck Gulf port Mississippi
Beside getting a high weekly payment on trucks purchase with a warranty that’s not worth the payment it’s written on, the mgr. mrs janel will do whatever it takes to rip you off... if you buy a truck and it continues breaking down she will still want your payments even when the ...
Entity
Freedom truck of gulf port ms
Categories: Commercial Truck Repair, Coverage, Truck Rentals, Trucking