8851, Report:
#476201
Posted Date:
Aug 04 2009
Shuster, Arkady (Ari) - Convicted Criminal, Fraudster. This person is a Ukraine crook - be careful. Geneva And Lausanne, Switzerland
Arkady SHUSTER, Ari SHUSTER: WARNING BEWARE: ATTENTION: AKTUNG: BEWACHUNG: ?????????? ???????: This person is a convicted criminal of tax fraud in the USA, fake passport fraud (Italy and Switzerland), theft and defrauding people in business. He was evicted from Switzerland and ext...
Entity
Shuster, Arkady (Ari)
Categories: Financial Services
8852, Report:
#476199
Posted Date:
Aug 04 2009
Holding Bank Finance And Investment Corporation, Fernando de sa correia and Francisco Saeger - these people are con artist, fraudsters. There is no bank called Holding Bank. Estoril, Portugal And Geneva, Suisse Internet
Francisco SAEGER and Fernando de Sa Correia: Beware: Attention: Aktung: These people are a convicted money launderer, fraudsters. they promote a fictitious bank called Holding Bank, that they are the President / Director of Holding Bank Corporation a fictitious bank. There is no...
Entity
Holding Bank Finance And Investment Corporation, Francisco Saeger, Fernando De Sa Correia
Categories: Banks
8853, Report:
#476164
Posted Date:
Aug 04 2009
B&B Auto Brokers Inc. Sells Death Traps on wheels Asheville North Carolina
I bought a car from B&B Auto Brokers on Patton Ave. After the first 15 miles on the car the check engine light came on. I called them and they asked me to bring the car back for them to look at. I took the car back to find that the coolant sensor was bad in the car. They offered to ...
Entity
B&B Auto Brokers Inc.
Categories: Auto Dealers
8854, Report:
#476154
Posted Date:
Aug 04 2009
Capstone National Securities Link DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WINNER HOAX Toronto Ontario
I received a notice in the mail today from this company that I had won 125,000 US dollars. Enclosed was a check for $4,975.00.
But you couldn't cash the check before sending in your own check for $2,975.00 to be paid directly to the tax agent by Western Union or Moneygram !!!!!
...
Entity
Capstone National Securities Link
Categories: Lottery
8855, Report:
#476076
Posted Date:
Aug 03 2009
Bastion Payment Systems Corporation , Mobiclear , Simoun Ung , Rene Valencia , Wilfred G.Tan , Paul Pasion , Kenneth G.Telford , Bastion Payment Systems Corporation , Mobiclear international credit card scam syndicate Makati City Nationwide
Manila Bulletin online
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul ...
Entity
Bastion Payment Systems Corporation , Mobiclear
Categories: Computer Fraud
8856, Report:
#207331
Posted Date:
Aug 03 2009
Ray Wilson, sales Manager, ray Wilson, sales Manager, Best Buy Markville Mall VERBAL ABUSE FROM SALES MANAGER RAY WILSON, THREATENING ATTITUDE!!! Ripoff Markham Ontario
To Whom Ever This May Concern.
I would like to bring your attention to the extremely pathetic treatment I was shelled out at the Best Buy in Markville Mall, Markham, between 7-8PM, 21st of August 2006 by your sales manager Ray Wilson (in particular) and Rajwinder Sharma.
I ca...
Entity
Ray Wilson Best Buy
Categories: TVs & VCRs
8857, Report:
#475905
Posted Date:
Aug 03 2009
Bastion Payment Systems Corporation - Mobiclear Bastion Payment Systems Corporation - Mobiclear internet scam syndicate Makati Philippines
Manila Bulletin
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul Pasion...
Entity
Bastion Payment Systems Corporation - Mobiclear
Categories: Online banking
8858, Report:
#456989
Posted Date:
Aug 03 2009
Wachovia Bank steals from your bank accounts , while claiming they do this in the customers BEST interest. All lies!! Clementon New Jersey
Wachovia bank has charged me and my significant other outrageous NSF fees. We have so many different situations and scenarios, so we are going to list the one that we feel is MOST outrageous.
My significant other was charged close to $1000 in one month in fees by Wachovia Bank....
Entity
Wachovia Bank
Categories: Employees
8859, Report:
#475826
Posted Date:
Aug 02 2009
Dish Network Satellite Plus Deceptive and Unreliable Burnsville, Minnesota
Absolutely terrible service and extremely unreliable.
Called to have Dish Network install a satellite dish at my home and was given a 5 hour window for a representative from Satellite Plus to install the system.
We all despise these 'windows' however when we seek the service, ...
Entity
Dish Network Satellite Plus
Categories: Satellite Dish Companies
8860, Report:
#475819
Posted Date:
Aug 02 2009
WIRELESS CHAMPS FOX HILLS MALL KIOSH REFUND...? WHAT REFUND...???? PHONE RETURNED - STILL NO REFUND Culver City, California
Several months ago (May 2009) my cell broke and I went into my local corporate T-Mobil store located on La Cienega Blvd in Los Angeles. The cell phone I wanted to purchase was out of stock in that store and I was referred to the corporate store in the Fox Hills Mall.
Upon ent...
Entity
WIRELESS CHAMPS FOX HILLS MALL KIOSH
Categories: Kiosks