81, Report:
#1381880
Posted Date:
Jun 28 2017
BT FINANCIAL GROUP GOEDEN GERALD FRANCISDIRECTOR OF FINANCE24 Douglas Street, Glasgow, G2 7NQ, UK Provide fake delivery Bank-to- Bank Sydney 275 KENT STREET GPO BOX 2675 SYDNEY NSW
Company BT Financial Group - Mr. GOEDEN GERALD FRANCIS personaly provide FAKE BONDED delivery Bank-to- Bank using the name of Bank offcier of HSBC UK who already retired!!!!
Bank officer Mr. Dyfrig John was retired from bank already BUT Mr. Goeden Gerald Francis sent fake Bonded d...
Entity
BT FINANCIAL GROUP
Categories: Financial Services
82, Report:
#1378033
Posted Date:
Jun 09 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1378033-avei0s-6kdlc2b7mf.png)
Donato Vignola, Burtendon Investments, and others in Group (refer to Information Reference File) Mr. Vignola and Group, introduced and invoiced me for over $700K for HSBC & Barclays financial instruments to be used in a Trade Program through Goldman-Rothschild. Geneva Switzerland
In pursuit of an investment opportunity, to advance our business plans and ventures, enveloped with a Group of Investors, I followed an opportunity for Trade with financial instrument(s), offered by Burtendon Investments (London) directed by Mr. Donato Vignola, as he would partner t...
Entity
Donato Vignola
Categories: Investment Brokers
83, Report:
#1377500
Posted Date:
Jun 07 2017
tobuy-cn.com HUASHIDA INTERNATIONAL INDUSTRY CO LIMITED Chinese Scammer on Ali- Baba Shenzhen Internet
Beware tobuy-cn.com and the manager Cathy My son wanted to buy some fidget spinners so we looked on Ali-Baba and put in a request for some quotes. A vendor replied and said to vist their website tobuy-cn.com The manager Cathy contacted me via email aski...
Entity
tobuy-cn.com
Categories: Con Artists
84, Report:
#1376368
Posted Date:
May 31 2017
Lyons, Doughty & Veldhuis Garnishing wages on a debt that was discharged in bankruptcy Mount Laurel New Jersey
I am about to lose my job because this company is garnishing my wages for a debt that was discharged in bankruptcy in 2002. The original debt was to HSBC bank which was bought out by Capital One. HSBC is listed on my bankruptcy, and it was discharged before Capital One b...
Entity
Lyons, Doughty & Veldhuis
Categories: Collection Agency's
85, Report:
#1367856
Posted Date:
Apr 15 2017
Nebras Capital Advisors Mustafa Almareej Fake Investments Dubai UAE ,London United Kingdom
Warning, do not fall for this scammer NEBRAS CAPITAL Advisor is a fraudulent professional named Mustafa Majeed Abdullah Saleh AL Maarej. He approached us by claiming he has funds allocated already with top UAE banks and he will be providing best and top notch return from trading wit...
Entity
Nebras Capital Advisors
Categories: Financial Services
86, Report:
#1365230
Posted Date:
Apr 11 2017
Dr. Nabeel Ebrahim Kamal Time Waster Bahrain Bahrain
Dr. Kamal is a time-waster.
I secured a very solid trade agreement for him and he agreed to provide a bank instrument (BG).
When he failed to deliver the first one via HSBC, I secured agreement from the platform to allow him to submit additional BG/SBLCs. He lined up 4-5 new i...
Entity
Dr. Nabeel Ebrahim Kamal
Categories: Business Consultants
87, Report:
#1361534
Posted Date:
Mar 14 2017
Dollar Rent a Car Cancun Airport Optional Insurance Scam Cancun Quintana Roo
We had a confirmed vehicle (minivan) reservation with Dollar Rental Car at Cancun Intl airport booked through Hotwire.com. The booking was for 2 weeks, from Feb. 25 through March 11, 2017 at a quoted price of $250. Yes, this is a very attractive rate which is the reason ...
Entity
Dollar Rent a Car Cancun Airport
Categories: Car Rentals
88, Report:
#1358434
Posted Date:
Feb 26 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1358434-bannxp-cqckoj5dtt.png)
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
These is how these Fraud began Andy Ferrell from Coldwell & Associates got us in as him a Realtor Agent will sell our Vacation Club Memeber Ship using as described below these company and ending stating our funds are paying Mexican Federal Tax we have cancelled deal and they don't g...
Entity
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714
Categories: Investment Brokers
89, 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
90, Report:
#1350015
Posted Date:
Jan 30 2017
First national collection bureau, inc aka Butterflies holdings Stolen my identity to collect a fake calm against me Sparks Nevada
I received a letter in the mail saying that I have a delinquent account assigned to their office for collection by their client butterflies holdings. A company that I have never heard of. Unless I notify their office within 30 days they will assume it is valid. I can dispute this...
Entity
First national collection bureau, inc
Categories: Credit & Debt Services