9521, Report:
#788672
Posted Date:
Oct 14 2011
Saudi French Bank They robbed my Us Doll.32000- in 1982, when I went to claim, they sent me to the prison using one policeman who was given loan by their Taif Branch. Riyadh, Nationwide
I was the controller of Saudi French Bank, in 1982 I claimed my funds to leave the bank, they sent me to the prison using one police official in a civil dress when I went to the court. I sent many letters and faxes to them, I wrote to many ministers and the King of Saudi...
Entity
Saudi French Bank
Categories: Banks
9522, Report:
#788659
Posted Date:
Oct 14 2011
raceway international llc raceway international does nothing and takes your money pigeon forge, Tennessee
Raceway International gave me a shipping quote for a vehicle from AZ to NY. No great quote, but better than others I had gotten. Was told to fill out form asap; the sooner I filled out the form and faxed it back to them, I would hear from them within 72 hours...
Entity
raceway international llc
Categories: Auto Shipping Companies
9523, Report:
#788572
Posted Date:
Oct 14 2011
TopVipGold International Sales LTD TopVipGold TopVipGold Scammed me for money and not providing virtual goods as advertised. Internet, Internet
I too am a victim of this scam site. I recently purchased virtual gold from this website about 300 million plus zenny. I spoke to their live chat operator before hand to see if they had the currency available for trade or I would not have made purchase.I was ad...
Entity
TopVipGold International Sales LTD
Categories: Internet Fraud
9524, Report:
#788468
Posted Date:
Oct 13 2011
Garmin International Product support - NOT Internet, Internet
In Jan. 2009, I bought a NUVI 500. In June 2010 I bought the lifetime update. Until I bought the lifetime update all was well but at the first use of the lifetime update my GPS decided to turn itself on and off at will. I wrote to Garmin and they gave me a reset in...
Entity
Garmin International
Categories: Miscellaneous Electronics
9525, Report:
#786481
Posted Date:
Oct 13 2011
IADT pittsburgh,pennsylvania international academy of design and technology promised career placement upon graduation but they shut down as soon as i graduated and now i have a $25,000 loan to pay with no real job in my field pittsburgh, Pennsylvania
when i started school in 2006 they told me the school would help me with career placement upon graduation. I went to school fo two years and graduated and as i graduated they shut the school down and basically told me i was out of luck on finding a job in my field. I was not even ab...
Entity
IADT pittsburgh,pa
Categories: Trade Schools
9526, Report:
#787251
Posted Date:
Oct 13 2011
Sathyadeep Musical Palace Puttaparthi India Sathyadeep Musical Palace Puttaparthi India Purchased an instrument online and it has not arrived for 2 months, apart from a payment confirmation no shipping details were sent. when i chased for the tracking number, they sent an invaid fedex nu Internet, Internet
Beware of Sathyadeep Musical Palace! before i purchased the muscial instrument from them i called them to confirm shipment and payment process etc, they promised it takes 3 weeks for international deliveries (though their website states 7 days via FEDEX/UPS). I paid online and they ...
Entity
Sathyadeep Musical Palace Puttaparthi India
Categories: Music Shops
9527, Report:
#788158
Posted Date:
Oct 13 2011
Lourdes Tiu Tan Lourdes Tiu Tan Lourdes Tiu Tan arrested for bank fraud and scam Cebu, Internet
Lourdes Tiu Tan arrested for bank fraud and scam
This is to warned the public to be careful of Lourdes Tiu Tan a big time swindler and scammer. Millions of dollars have been stolen by the use of her fraudulent cards.
Lourdes Tiu Tan is already in police custody and it tur...
Entity
Lourdes Tiu Tan
Categories: Credit Card Fraud
9528, Report:
#783655
Posted Date:
Oct 12 2011
Robert Easton Eurobancorp Ltd. Collects large front fees and never performs. London, United Kingdom
Robert Easton has a history of taking a large front fee and then failing to provide the financing he has promised. His associates include Jim Massaro in Massachusetts and an attorney named Thomas Palumbo, also located in Massachusetts.
Easton is extremely difficult to commu...
Entity
Robert Easton
Categories: Financial Services
9529, Report:
#787916
Posted Date:
Oct 12 2011
Plasmafire International Inc Saul Pressman Will Not Honor Warranty Keeps machine and Money! Langley, British Columbia
I purchased an ozone generator from Plasmafire Industries some years ago. The unit caught fire and burned due to faulty construction. Plasmafire replaced the unit with another. This unit quit after about one year. I was requested to return the unit for repair, which I di...
Entity
Plasmafire International Inc
Categories: Home HealthCare
9530, Report:
#787869
Posted Date:
Oct 12 2011
Teleproviders, Inc. Jason Sharek Telecom scam - uses confidential phone bill data to extort money and to get referral fees Laguna Hills, California
Teleproviders, Inc. is nothing more than a scam to rip off companies. They claim to manage telecom projects, but they hide alliances and partnerships with major telecommunication providers, LEC's and CLEC's and instead make most of their profits in referral fees and bribes. Be...
Entity
Teleproviders, Inc.
Categories: Telephone Companies
