71, Report:
#542097
Posted Date:
Dec 19 2009
United Strategic Alliances USA Global Holdings Business Trust, USA Global, Holdings Trust Co-Op Credit Card Program, Sidney Tarrant, Izhar Syed, Asif Valliani Illegal Movement of Borrowers Money, Deceptive Trade Practices & Fraud Los Angeles , California
I have been working for USA Global Business Holdings and United Strategic Alliances. I recently resigned from this company due to failure of payment. During my employment with USA Global Business Holdings. I have witnessed many illegal activities with this group ranging ...
Entity
United Strategic Alliances
Categories: Financial Services
72, Report:
#538513
Posted Date:
Dec 13 2009
TNT Courier Services- U.K. National Lottery mrs susan paul & mr Steve Williams & Henry Smith You Are only to pay for the insurance of your parcel and its content. INSURANCE: 250.00 GBP=$420.00 US DOLLARS 250.00 GBP=$420.00 US DOLLARS DELIVERY TIME :48 Internet, Internet
syed azhar uddin from india banglorethey r telling me lie tat i have to pay first for tat parcel as insurance & the second thing as i have paid for some other lottery compay but they not send my wiining amountand my money also gone 120$ i have paid for them so tell wat to do now...
Entity
TNT Courier Services- U.K. National Lottery
Categories: Lottery
73, Report:
#530293
Posted Date:
Dec 09 2009
USA Global Business Holdings Trust Sidney Tarrant, and Izhar Syed Fraud & Deceptive Trade Practices Las Vegas, Nevada
Warning, Mr. Sidney Tarrant and Izhar Syed, & USA Global Holdings Trust has had several Fraud Cases filed against them in the State of Nevada. Before you loose your money like several other clients of mine has, you may want to research this company before you give them anything....
Entity
USA Global Business Holdings Trust
Categories: Financial Services
74, Report:
#507132
Posted Date:
Oct 28 2009
Craycroft Auto Wholesale will not honor contract terms Tucson, Arizona
Craycroft Auto Wholesale will not honor the contract terms that were agreed to. Craycroft Auto Wholesale repossessed my truck when no payment was due, becauce the owner Syed Qadir stated that he changed his mind about the selling price and terms.
Entity
craycroft auto wholesale
Categories: Auto Dealers
75, Report:
#511236
Posted Date:
Oct 18 2009
imadeamovie.com IMAM STOLEN CONCEPT New York/ Los Angeles, Internet
I have first-hand knowledge that the creators of this website stole the concept from someone who already had it registered and copyrighted. The person the concept was stolen from has been notified and a lawsuit will be filed shortly. These men are crooks and it would be ...
Entity
imadeamovie.com
Categories: Liars
76, Report:
#473160
Posted Date:
Jul 25 2009
Tele Circuit Network Corporation - USBI telecommunications telemarketing scam ripoff the elderly in New York Alpharetta Georgia
My mother's telephone bill amount seemed to keep getting higher every month, so I checked the charges on the current bill and noticed that there is a charge for Miscellaneous Services from USBI for a company called Tele Circuit Network Corporation, a third party telecommunications c...
Entity
Tele Circuit Network Corporation - USBI
Categories: Telephone Companies
77, Report:
#466405
Posted Date:
Jun 30 2009
Adara Dahab Baraka, Barrister Yahya Othman, Zaman Chambers, Zaman & Associates Johor, Malaysia Inheritance Scam Johor Bahru Malaysia
Hello dear,
I must say here that am very happy that you are willing to take up this great challenge. I wish God will strengthen me to witness your works. Well I prayed last night for God's guidance on the decision I make now because It will determine the future for me if at all t...
Entity
Adara Dahab Baraka, Barrister Yahya Othman, Zaman Chambers, Zaman & Associates Johor, Malaysia
Categories: Questionable Activities
78, Report:
#463901
Posted Date:
Jun 23 2009
Comfortable Movers, CMF, Desi, Dynamite Moving Company SCAM! Scarborough Ontario Canada
DONT USE THEM OR GET SCAMMED BY THEM! THEY WILL LOAD OF FEES AND WHEN YOU EXPECT A $400 JOB, WILL COST YOU $1400!!!!! tHEY HOLD YOUR STUFF FOR RANSOM. THEY AS FOR A 500 DOLLAR DEPOSIT... NO REPUTABLE COMPANY DOES THAT!!
After confirming 2-3 time of the price, they took a depos...
Entity
Comfortable Movers, CMF, Desi, Dynamite
Categories: Moving Companies
79, Report:
#460594
Posted Date:
Jun 11 2009
Adara Dahab Baraka ZAMAN & ASSOCIATES ZAMAN & ASSOCIATES MALAYSIAJohor - Malaysia. OtherMALAYSIAJohor - Malaysia.
Hello dear,
I must say here that am very happy that you are willing to take up this great challenge. I wish God will strengthen me to witness your works. Well I prayed last night for God's guidance on the decision I made
The doctor says that I will be moved to the Intensive ca...
Entity
Adara Dahab Baraka
Categories: Criminal Justice System
80, Report:
#458100
Posted Date:
Jun 03 2009
Bank Of America - Home Loans ,Refinancing, - unresponsiveness negligent practices Melville, New York
This is my letter to BoA CEO, kenneth D. Lewis. I believe it is self-explanatory and after almost 4 months of unresponsiveness and totally negligent processing of my Refinance Application, I have no other choice but to go publick with this.
Mr. Lewis:
I don't know where and how ...
Entity
Bank Of America - Home Loans ,Refinancing
Categories: Mortgage Companies