81, Report:
#767975
Posted Date:
Aug 22 2011
CSBESTHELP CSBESTHELP.NET PALMA DE MALL unauthorized charge, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I checked my account online and noticed a charge that I did not authroize. I called my bank and had the charge reversed and filed a Visa Fraud report with the bank. I checked online and found that this company is doing this to many more people than just me.EDitor's Suggestions...
Entity
CSBESTHELP
Categories: Cross-Border Scams
82, Report:
#233115
Posted Date:
Jul 27 2011
Whitherspoon Seymour & Robinson WSR FAKE LICENSES OFFSHORE FRAUD ripoff London United Kingdom Internet
This company is pretending to be a multi national organisation with worldwide offices. In fact this company has no legal offices registered in the UK or US and is run from a private residence 13 Calle Miramar Calla Llombards Mallorca Spain by two German non residents.
Although th...
Entity
Whitherspoon Seymour & Robinson WSR
Categories: Advertising / Deceptive
83, Report:
#720310
Posted Date:
Apr 27 2011
Dr. Michael S Bold does not abide by medical contracts. 5422 La Palma Ave, California
So I went to my Dr. Bold's office for some eye redness issue I have been having. I also went back for a follow-up. For both of these visits, the Dr.'s office informed me that I am supposed to submit the claims to Aetna since it was a medical visit and they are not contra...
Entity
Dr. Michael S Bold
Categories: Eye Care
84, Report:
#713043
Posted Date:
Apr 04 2011
Usenet I tried to cancel my account with Usenet Via palma il Giovane, Nationwide
I first got Usenet thinking it was a torrent site. When I found out that it couldn't perform the functions I wanted to, I IMMEDIATELY tried to terminate my services with Usenet. Navigating the website quickly became frustrating, so admittedly I left the site, thinking th...
Entity
Usenet
Categories: Websites
85, Report:
#675995
Posted Date:
Dec 29 2010
Universal Vacation Club Construction Los Arcos del Cabo Villa Del Palma Puerto Vallarta Lieing Sales People-BEWARE San Diego , California
When returning to the sales office, I told Mr. Gonzales that I had no intention on buying a timeshare or ever returning to this resort as I just bought a house in the states, yet during my sentence another bottle of champagne was opened and glasses were poured. However, after two mo...
Entity
Universal Vacation Club
Categories: Resorts
86, Report:
#643194
Posted Date:
Sep 22 2010
HSBC Card Services Whitneey Brown I received a check fromHSBC card services for a rent payment and things don't add up on the check, Internet
I met a girl on facebook about renting a room from me. She has since had a check sent to me from HSBC CArd Services Inc, 4165 E Ln Palma Avenue Anaheim, Ca 92807. The bank address on the check is HSBC Bank USA< NA PO Box 60102 City of INdustry, CA 91716 which came bac...
Entity
HSBC Card Services
Categories: US Postal Service
87, Report:
#376899
Posted Date:
Aug 02 2010
europeandestinations.com Booked a hotel in Mallorca, Spain that does not exist. Assured refund for another hotel. But did not refund. Washington District of Columbia
This email is regarding the tour package that I had bought from site www.europeandestinations.com on May 17, 2008.
Halfway through my tour, on July 25, 2008, I reached Mallorca, Spain and took taxi to the hotel Verimar listed on the voucher. I was horrified beyond belief that no...
Entity
europeandestinations.com
Categories: Travel Agencies
88, Report:
#338803
Posted Date:
Apr 30 2010
LAW OFFICE OF ANDREU & PALMA (JORGE PALMA) GROSS MISCONDUCT, UNPROFESSIONAL, USE OF DURESS TO COLLECT DEBT MIAMI Florida
COMPLAINT OF GROSS MISCONDUCT
RE: JORGE L. PALMA, ESQ. FLA BAR NO. 0597708
To: The Florida
This letter serves as a formal Complaint by ROBERT BROWN (hereinafter referred to as Mr. Brown), against JORGE LUIS PALMA, Bar No. 0597708 (hereinafter referred to as Mr. Palma...
Entity
LAW OFFICE OF ANDREU & PALMA (JORGE PALMA)
Categories: Collection Agency's
89, Report:
#596826
Posted Date:
Apr 26 2010
law offices of Andreu, Palma&Andreu, Pl told me that he would send me a payment book for repay Miami, Florida
Jorge L. Palma or someone in his office told me that he would send me a payment book and paper work for paying them payments on or about march 24 2010 when the book did not come I called there office on April 26 2010 they said that no one in there office would have told t...
Entity
law offices of Andreu, Palma&Andreu, Pl
Categories: Questionable Activities
90, Report:
#492793
Posted Date:
Dec 18 2009
Matthew Sarod - Sarad - telomolecular.com - sunnanosys.com - mallorcainc.com Solar Company SunNanoSys.com former CEO Matthew Sarad of Telomolecular who defrauded investors out of $6.5 mil now making bogus claims for solar products and using alias Matthew Sarod Internet,
SunNanoSys.com a real solar company or Buyer Beware ? I had recently answered an ad on craigst list under Sales / biz dev for Sacramento area and using keyword search SOLAR I came across this ad Aug 6 - Solar Panel Sales Agents and Managers - (stockton) which I responded to and soo...
Entity
Matthew Sarod aka Sarad
Categories: Miscellaneous Electronics