1, Report:
#1311793
Posted Date:
Jun 16 2016
Business Financial Capital Asia BFCA Business Financial Capital AsiaBusiness Financial Capital Markets COMMERCIAL LOAN FRAUD Atlanta Georgia Atlanta
se extreme caution if dealing with this firm. They are at best unprofessional and not client friendly and at worst outright fraudlent. We worked for 24 months with BFCA and their cast of characters (which may well just be one person) to close a loan for a hotel. We are an experience...
Entity
Business Financial Capital Asia
Categories: Beauty
2, Report:
#1240714
Posted Date:
Jul 09 2015
BFCA Business Financial Capital AsiaBusiness Financial Capital Markets COMMERCIAL LOAN FRAUD Atlanta Georgia
Use extreme caution if dealing with this firm. They are at best unprofessional and not client friendly and at worst outright fraudlent. We worked for 11 months with BFCA and their cast of characters (which may well just be one person) to close a loan for a hotel. We are an experienc...
Entity
BFCA
Categories: Loans
3, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
4, Report:
#694424
Posted Date:
May 15 2014
Bank of America Alaska Airlines Signature Card They penalized me big money for missing ONE day on my payment Internet
I have been very loyal customer to Alaska Airlines credit card issued by Bank of America. My monthly spending ranged anywhere from $2500 to $7000, and I have been making my monthly due in full ON TIME. Twice in the last 3 months, on Dec. 2010 and Feb. 2011, my due date (...
Entity
Bank of America
Categories: Banks
5, Report:
#1041647
Posted Date:
Apr 08 2013
Alfred Angelo ........... Originals - What a fraud! San Antonio, Texas
In September 2012 my new engaged daughter and I went bridal dress shopping. We went to a number of stores and ended up at Alfred Angelo. She tried on several dresses before we found one that she really liked. We were hesitant on purchasing right then because her wedding ...
Entity
Alfred Angelo
Categories: Clothing Stores
6, Report:
#862302
Posted Date:
Apr 01 2012
Cribs Creek Outfitters Guaranteed Hog Hunt but doesn't fallow through on the guarantee Polkton, North Carolina
Booked a hunt for myself and my brother in law for the guaranteed overnight hunt. Sent in the first $450 for a deposit and on the day of the hunt (2/23/2012) brought the other $450 in cash for a total payment of $900.
First night of the hunt, it was very windy with no hogs in si...
Entity
Cribs Creek Outfitters
Categories: Sports Teams & Clubs
7, Report:
#810074
Posted Date:
Dec 16 2011
Auto Computer Exhange Ebay Store UNBLIELVABLE SHOODY WORKMANSHIP ALL UNITS DEAD! Davie, Florida
i Lost my money to these INEPT clowns. 2 worthless ECMS, lied
about the warranty, lied about the money back guarantee.
Because these units are filled with a silicone substance to make them waterproof and shock resistant, the
knuckle heads down there just use a hole saw and make...
Entity
Auto Computer Exhange
Categories: Auto Parts
8, Report:
#450340
Posted Date:
Jun 04 2011
WeCANmodify.com GANGSTA NEGOTIATA Orange California
WeCANmodify.com is a loan modification processing company that negotiates new terms for homeowners seeking mortgage crises relief. On it's website, WeCanModify makes this claim:
WeCanModify prescreens and approves only the most effective, professional, and reputable Loan Negotiat...
Entity
WeCANmodify
Categories: Sales People
9, Report:
#685167
Posted Date:
Jan 21 2011
C & C Services Inc. I saw this same address for this company being used with another name. Publishers Clearing House Compensation Draw Western Union or MoneyGram 125,000 New York , New York
I received a check from C&C Services INC saying that I had won 125,000 from Publishers Clearing House. They sent a check for 3,988 and said I need to send 2988.10 to them by Western Union or Moneygram. Fact is I am educated and not an idiot. I know I have not entered any drawing...
Entity
C & C Services Inc.
Categories: Lottery
10, Report:
#596340
Posted Date:
Apr 25 2010
Joyce Chang, PIMCO Product Associate PIMCO associate Joyce Chang, publicly humilated at the workplace Newport Beach California
PIMCO associate Joyce Chang was publicly humilated at the workplace. Many peers have witnessed and laughed crazily for it. A truly AWKWARD BUT DESERVING moment for her, who is now just a laughing material behind her backs and on the hall of shame banned list of the industry. The bes...
Entity
Joyce Chang, PIMCO Product Associate
Categories: Financial Services
