1, Report:
#1448327
Posted Date:
Jun 21 2018
Cypruscompanyregistration.eu Antonis Kyriacou The company has not provided me with the services. Its a scam company! Nicosia Nicosia
They supposed to set up a company on my behalf after payment. The company has not provided me with the services agreed on and they stopped replying to my emails and request.
Entity
Cypruscompanyregistration.eu
Categories: Bank fraud, Incorporation Services, Rip off, took the money and ran
2, Report:
#1317557
Posted Date:
Jul 18 2016
Antonis Vayianos Promachonas Real Estate Deposit given for house purchace stolen by real estate agent Nicosia Nationwide
This real estate agent (Antonis Vayianos) operates in Cyprus and has offices in Larnaca and Nicosia under the name Promachonas Real Estate.
I was interested in buying a house in Cyprus and Mr. Vayianos found one I liked. He told me that for closing the deal I had to write a check to...
Entity
Antonis Vayianos
Categories: Real Estate Services
3, Report:
#1093410
Posted Date:
Apr 25 2014
Affordable Cars and Trucks Earth, Wind and Solar; Auto Underwriters of America, Inc.; Oak Rock Financial Dealer Fraud Dallas/Houston, TX; Coarsegold, CA; Bohemia, NY Dallas, TX
1/30/10 I bought a car from Affordable Cars and Trucks in Houston, TX. The corporate office is located out of Dallas, TX. From the start I've had problems with this company registering the car in my name. They didn't eventually register the vehicle in my name until May of 2010.
In...
Entity
Affordable Cars and Trucks
Categories: Auto Dealers
4, Report:
#977353
Posted Date:
Dec 31 2012
Direct Express My husband lost his direct express card san antonis, Texas
My husband lost his direct express card on the 7th of nov, we called this company for a replacement and to no avail sine the 7th have we received a replacement card, we have faxed to 2 pieces of id to direct express 4 times now mind u this card has his social security funds on it $1...
Entity
Direct Express
Categories: Credit & Debt Services
5, Report:
#929782
Posted Date:
Aug 20 2012
Eileen Hardy century21 scammer real estate Paphos, Internet
SCAMMER FALSE REAL ESTATE SELL SAME PROPERTY TO MANY BUYERS ASKING DEPOSIT!
Eileen Hardy on behalf of Antonis Posporides RN338Registered and Licenced RN 338
102 Apostolou Pavlou Avenue
Kato Paphos
8046 Paphos
www.century21cyhomes.com...
Entity
Eileen Hardy
Categories: Real Estate Services
