81, Report:
#1260007
Posted Date:
May 19 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1260007-ecyu5e-wbofiysbqy.png)
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
I came in contact with Jordan Sears around in september. He explained to me that His best friend works at Barclays bank and sits on the board or higher up in the company. He then explained that after a short application that he would get anyone approved with $50,000 to $300,000 in a...
Entity
Barclays Bank Jordan Sears
Categories: Credit & Debt Services
82, Report:
#1371514
Posted Date:
May 05 2017
Phil Frith Arcturus Group LLC Equipment purchase scam to get individuals to Open accounts and deposit cash in his name Vancouver BC Canada
The operation this person uses is to contact equipment brokers and inform them he is making aquisitions for his mining operations world wide. He has a very strong working knowledge of the industry to in include equipment, locations and specifications involved.
He is very convincing ...
Entity
Phil Frith Arcturus Group LLC
Categories: Unusual Rip-Off
83, Report:
#1363542
Posted Date:
Mar 23 2017
Graphic Design Labs Mary Joe Arias @graphic design labs FRAUD WEBSITE DESIGN USING FREE WIX TEMPLATE PDF FILES UNAUTHORIZED FALSE SLAES ADVERTISEMENT AS A CLIENT Austin Texas
I was solicited by Mary Joe Arias to RER-DO my website RE-DESIGN. I already had a site up and running. MARY JOE ARIAS .
I was promised that this site that Graphic Website design would create would be from her OWN work 100% GUARENTEED SATISFATCTION AND COMPLETED WITHIN TWO WEEKS. I w...
Entity
Graphic Design Labs
Categories: Miscellaneous Companies
84, Report:
#1361389
Posted Date:
Mar 18 2017
STEVE HAWKINS SENIOR ATTORNEY SENT E-MAIL TO ME STATING ARREST WARRENT CASE # DC/4490/6923 ASHTON Maryland
Received e-mail stating Arrest Warrant for Non-Paid Loan and Check Fraud
States charges pressed against me:
Count 1: Violation of federal banking regulation
Count 2: Collateral. Cheque Fraud(According to act no 76
Count 3: Theft by deception (Accordingto act 48)
If do...
Entity
STEVE HAWKINS SENIOR ATTORNEY
Categories: Credit Card Fraud
85, Report:
#1360077
Posted Date:
Mar 12 2017
Ashton Drake Galleries Aka Pathetic Internet
I Tried To Establish An Account With Ashton Drake Galleries...
I Was Interested In Purchasing A reborn baby doll...
I Am On A Fixed Income Soooooo I Was Willing To
Make Instalments....But Was Told That I Have To Pay Full Price In Order To Establish Credit With Them... After Looki...
Entity
Ashton Drake Galleries
Categories: Advertising / Deceptive
86, 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
87, Report:
#1353708
Posted Date:
Feb 03 2017
Senior attorney Steve Hawkins Ashton Maryland Internet
Being accused of owing a payday loan
Was getting calls and threated to sue them
Now getting harrsing emails on something I
Don't owe I'm covered under bankruptcy
On any credit card or payday loan
That I had Im being threaten to be arrested .
Thanks
Entity
Senior attorney Steve Hawkins
Categories: Questionable Activities
88, Report:
#1352067
Posted Date:
Jan 26 2017
Bob Manasseh Mbogo Bob Manasseh Mbogo, Manasseh Bob Mbogo, Big Move Investments.,JULIUS KULUNDU ASIBA UPFRONT FEE FRAUD WITH FAILURE TO DELIVER PRODUCT Kenya Internet
THE SCAM INVOLVES BIG MOVE INVESTMENTS, JULIUS KULUNDU ASIBA AND MANASSEH BOB MBOGO WHO CLAIMS HE IS THE BANK MANAGER AT BARCLAYS BANK OF KENYA, IN WHICH THEY GUARANTEE TO FUND PROJECTS AND PROVIDE BANK COLLATERAL AFTER A $35,000 DOLLAR FEE. THE FEE WAS PAID AND THEY DISAPPEARED W...
Entity
Bob Manasseh Mbogo
Categories: Financial Services
89, Report:
#1349765
Posted Date:
Jan 14 2017
Anthony Derjaques Seyechelles Barrister ROGUE LAWYER STOLE 3MILLION EUROS Victoria MAHE
Anthony Dejaques ls a professional barrister who along with his Crooked Banker Karl Sieber Commercial Branch manager at Barclays Seychelles Stole 3million Euros from Myself Mr Akis and my partner Klaus Reszt came to Seychelles to Buy Property and enjoy the Beauty. We were introduc...
Entity
Anthony Derjaques
Categories: Attorneys & Legal Services
90, Report:
#1345423
Posted Date:
Dec 24 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1345423-czrfsu-x9htonimxt.png)
Ashton Drake Company Advertises Shipping by Christmas of Items Not In Stock Niles Illinois
I placed an order with Ashton Drake for a doll my 10 year duaghter wants for Christmas. It's the only thing she asked for this year and I saved for months to be able to afford it for her. At the time of purchase, December 16th, their site advertised there were still several more d...
Entity
Ashton Drake
Categories: Specialty Stores