1, Report:
#1468197
Posted Date:
Nov 27 2018
James Soncuya Attorney Joseph Gonzalez Paralegal Told me I was a victim. Asked for money up front to get restitution from offshore assets of convicted scammers. Sacramento California
I received a call from a 'paralegal' in Sacramento who said he was assigned to help me get restitution from a scam in 2010. He had my legal name and address, the exact details of a credit card transaction including the last four digits of the card. He asked to represent me in a Vict...
Entity
James Soncuya Attorney
Categories: Scammers, Advance Fee Scam
2, Report:
#1431542
Posted Date:
Feb 27 2018
Eloan John walker They sent text saying i was approved for 2000$ loan asked for email address bank account info and rounting numbers was not able give me any info about the company Maryland
Scam, fraud Hello, DARIUS HOWARD Subject: Loan Confirmation Loan Approval: APL3398 Loan Amount: $2000 Loan Term: 24 Months Monthly Payments: $92 As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which ...
Entity
Eloan
Categories: Fake Payday Loan, Fraud, Loan Modification, Loans
3, Report:
#1142441
Posted Date:
Sep 23 2017
ALAN JOSEPH TRUDEAU, ALAN J TRUDEAU, ALAN TRUDEAU, AT FASHION MODELS, ACTORS WORKSHOPS, SCAM, FAKE ACTOR ALAN TRUDEAU alan joseph trudeau, trudeau, alan, at fashion models, actors workshop, fake actor, Cupey Puerto Rico
ALAN TRUDEAU IS A SCAM AND FRAUD ?Is it REAL or misled youth and parents?Judge of his own accord !We refer to an individual who has stolen the money and the illusion of thousands of talent (actors, models, singers and dancers ) for over 10 years. A two-faced person who tries to be a...
Entity
ALAN JOSEPH TRUDEAU, ALAN J TRUDEAU, ALAN TRUDEAU,
Categories: Modeling Schools
4, Report:
#1329412
Posted Date:
Sep 21 2016
Willis Stylish - Fraudulent MT 103 Alert - Banco Popular Willis Stylish FRAUDULENT BANKING DOCUMENT Charlotte Amalie Other
On 8/25/2016 our company received a FRAUDULENT MT 103 Swift from account holder Willis Stylish. After allowing several days to pass for the Swift to clear, we contacted both Mr Stylish, an attorney in the US Virgin Islands and Banco Popular
We learned soon that the MT 103 was fraudu...
Entity
Willis Stylish - Fraudulent MT 103 Alert - Banco Popular
Categories: Banks
5, Report:
#1290404
Posted Date:
Feb 27 2016
Banco Popular Checkbooks prices are not visible before ordering San Juan PR
Hi tried to order checkbooks from Banco Popular of Puerto Rico (popular.com), and they use Harland Clarke for this operation. Went to the online site, picked up my selection, to finally notice that it is impossible to know the price in advance.
The site tells me to use the Contact u...
Entity
Banco Popular
Categories: Banks
6, Report:
#1157909
Posted Date:
Jul 03 2014
ALAN TRUDEAU, ACTORS WORKSHOPS, ALAN JOSHEP TRUDEAU, FRE PHOTO SHOOTING ALAN TRUDEAU IS A EXTORICIONIST, FRAUD AND ONLY WANTS YOUR MONEY! IS A SCAM! DONT TRUST IN THIS MEN! ONLY WANTS SEX WITH YOUNG INDIAN GIRLS Cupey Internet
ALAN TRUDEAU IS A SCAM AND FRAUD ?Is it REAL or misled youth and parents ?Judge of his own accord !ATENCION!!! FREE PHOTOSHOOTINGS: OJO PADRES ES PARA BUSCAR INDIAS EXOTICAS COMO LE GUSTA Y MENORES DE EDAD!!! MANIPULA A SUS MODELOS PARA QUE BUSQUEN MODELOS PARA FOTOS GRATIS
We re...
Entity
ALAN TRUDEAU, ACTORS WORKSHOPS, ALAN JOSHEP TRUDEAU, FRE PHOTO SHOOTING
Categories: Modeling Schools
7, Report:
#1151299
Posted Date:
Jun 02 2014
ALAN JOSEPH TRUDEAU, ALAN TRUDEAU, AT FASHION, FREE PHOTO SHOOTINGS ALAN TRUDEAU IS A FRAUD, FREE PHOTO SHOOTINGS, ACTORS WORKSHOP, CUPEY, PR Internet
ALAN TRUDEAU IS A SCAM AND FRAUD ?Is it REAL or misled youth and parents ?Judge of his own accord !ATENCION!!! FREE PHOTOSHOOTINGS: OJO PADRES ES PARA BUSCAR INDIAS EXOTICAS COMO LE GUSTA Y MENORES DE EDAD!!! MANIPULA A SUS MODELOS PARA QUE BUSQUEN MODELOS PARA FOTOS GRATISWe refer ...
Entity
ALAN JOSEPH TRUDEAU, ALAN TRUDEAU, AT FASHION, FREE PHOTO SHOOTINGS
Categories: Modeling Schools
8, Report:
#1138667
Posted Date:
Apr 14 2014
G Wheeler Jr. G Wheeler, Per UD Department of Treasury: This guy is a SCAMMER...!! Washington DC Nationwide
I received this Email from 'G.Wheeler Jr':
INTRODUCTION
Our team of Field Compliance Wholesale Banking Officers to correspondent banks, developers and sovereign state organizations, is ready willing and able to help you tap the Secondary Wholesale Banking Markets for Project Devel...
Entity
G Wheeler Jr.
Categories: Financial Services
9, Report:
#1089445
Posted Date:
Oct 04 2013
VIP BINARY Kevin F. Bailey, Sarah Baker VIP BINARY, Kevin F. Bailey New York New York
I invested money with VIP Binary in January or February 2013. I put US$ 5000 on my credit card and started trading. I got a call from a broker by the name of Carlos and he told me that I should put another 5000 to get my account to gold status.Then he gave me a few trades and my acc...
Entity
VIP BINARY
Categories: Unusual Rip-Off
10, Report:
#1086070
Posted Date:
Sep 20 2013
liberty unsecured loans i was promised a loan for $3,500 and was told i was approved for this loan coral springs Florida
in early april 2013 i was contacted by wenda moore saying that i was approved for a loan of $3,500. when i told her that my montly income was $979.00 she said that it was not a problem. on may 3rd 2013 i had sent them the $499.00 processing fee. that same day i was contacted by ma...
Entity
liberty unsecured loans
Categories: Loans
11, Report:
#1075138
Posted Date:
Aug 12 2013
KIDDE RESIDENTIAL & COMMERCIAL DIVISION KIDDE TORT, MENTAL ANGUSH, CONSUMER NEGLECT, UNFAIR PRACTICE, BREACH OF TRUST Melbane, North Carolina
KIDDE RESIDENTIAL & COMMERCIAL DIVISIONKIDDE RESIDENTIAL & COMMERCIAL DIVISION DIRTY HANDS !KIDDE RESIDENTIAL & COMMERCIAL DIVISION (KIDDE) COMPELLED WITH GLENCORD BUILDING CORPORATION, GISTIZIA AGRESSIVO, AND CONSTANCE CINCOTTA ( The Glencords) ( the landlord) IN ...
Entity
KIDDE RESIDENTIAL & COMMERCIAL DIVISION
Categories: Consumer Services
12, Report:
#944895
Posted Date:
Sep 22 2012
First Solution Unsecured Loans Ripoff, BIGGEST SCAM! BEWARE Lighthouse Point, Florida
I was greeted by sweet Hiki, who showed the utmost concern for me and my needs. This was the hook, so beware! Hiki had all the wonderful words to say to me. She then told me of the over 2000 loan agencies that they have access to. I was guaranteed a loan of a...
Entity
First Solution
Categories: Bait-and-Switch
13, Report:
#731191
Posted Date:
May 19 2011
MULTIMAL SAN PATRICIO CLARO BANC POPULAR ACC 5001398920682107 THIS ACCOUNT WAS OPENED FRADULENTLY. I HAVE BEEN IN A WHEELCHAIR FOR 33 YRS, AND NEVER MADE BUSINESS WITH THIS SUPPLIER Internet
MY NAME IS VICTOR B V. TODAY I RECEIVED A LLETER FROM YOU STATING THAT I OWE BANCO POPULAR 557.79 DOLLARS FOR A PAYMENT OF A CREDIT CARD. FOR 33 YRS NOW I HAVE BEEN IN A WHEELCHAIR, ANDI NEVER REQUESTED CREDIT FROM THIS SUPPLIER. AND I REQUEST THAT YOU REMOVE MY NAME FROM THIS BILL,...
Entity
MULTIMAL SAN PATRICIO CLARO
Categories: Collection Agency's
14, Report:
#481997
Posted Date:
Aug 19 2009
Banco Popular North America Overdraft Fees elevated to $150 without warning or freeze Union City,
Banco Popular swindled me out of $150 in overdraft fees, letting me accumulate a considerable amount of fees before putting a freeze or decline in their debit. And whats worse is that Banco Popular states erronious available funds, without reflecting recent purchases, therefo...
Entity
Banco Popular North America
Categories: Banks
15, Report:
#473759
Posted Date:
Jul 27 2009
Banco Popular Worst bank/financial institution/customer service- EVER San Juan Internet
For anyone considering opening an internet bank account with Banco Popular: don't do it. I've spent a total of 8 hours on hold trying to order checks, order a bank card, deposit funds, and close my account. First of all they continually spell my name incorrectly, even after several ...
Entity
Banco Popular
Categories: Online banking
16, Report:
#435984
Posted Date:
Mar 20 2009
Banco Popular POPULAR BANK ACCUSED OF RACIST ATTACK ON CUSTOMER New York New York
On Thursday March 18th, a young entrepeneur was excited that all his dreams were finally coming to fruition. A college graduate that survived two tours in Iraq and recieved the purple heart after saving the lives of seven people from his brigade (one of them, the grandson of Gen. C...
Entity
Banco Popular
Categories: Banks
17, Report:
#311831
Posted Date:
Mar 12 2009
Banco Popular Of North America PUT HOLD ON AMOUNT ALREADY MADE AVAILABLE WITHOUT NOTICE WHEN THEY SEE CHARGES ARRIVE SO I PAY OVERDRAWN FEES OVER AND OVER/ HORRIBLE CUSTOMER SERVICE Rosemont Illinois
I have a Banco Popular checking account which also serves as a debit Mastercard which I opened while I briefly lived in NY. I deposited a certain amount of money on this account using 2 US money orders and a check. Within about four days the amount was made available. I verified thi...
Entity
Banco Popular Of North America
Categories: Banks
18, Report:
#433300
Posted Date:
Mar 12 2009
Banco Popular North America Banco Popular Overdraft Accounting Discrepancies Rosemont Illinois
Banco Popular manipulates the chronology in which debits and credits occur on personal checking accounts which enables them to fraudulently collect overdraft fees in an accounting slight-of-hand.
Read more:
http://www.ettringermedia.com/banco_popular.html
Ettringermedia
Chic...
Entity
Banco Popular North America
Categories: Banks
19, Report:
#299385
Posted Date:
Jan 14 2008
Grupo Banco Popular 4.5 million US dollars of my inheritance disppared from Grupo Banco Popular Madrid Spain. Madrid Goya
Around Christma of 2007, my legally inherited 4.5 million US dollars disppaered from (hands of Mr. Luis Herrnando of) Grupo Banco Popular, Madrid, Spain around Christmas of 2007 who now claims that his Bank returned it back to South African Union due to delay on my part; (in fact,...
Entity
Grupo Banco Popular
Categories: Banks
20, Report:
#152004
Posted Date:
Aug 01 2005
TeleTen Marketing Not even close to what they promise Los Angeles California
We have a small 2 person mortgage office. We purchased 30 leads for $900 on 6/22. The check was cashed by TeleTen the next day. It is now 8/1 and we have received a total of 8 leads, of which, 5 have been returned to TeleTen because they did not meet the criteria that was spelled...
Entity
TeleTen Marketing
Categories: Multi Level Marketing
21, Report:
#148948
Posted Date:
Jul 08 2005
Direct Merchants Credit Card Bank, A.k.a. Banco Popular A.k.a. Account Central Online Rip-off, inconsiderate, brutal, heartless. Takes and charges money at their convenience. Tulsa Oklahoma
I have been with this company since 2003. Their credit card offer came at a great time (for them) in my life, it was in the mail the day my husband and I left for our honeymoon. Low interest rate, $5,000 credit limit, how great to finanly get a credit card company that we didn't ha...
Entity
Direct Merchants Credit Card Bank A.k.a. Banco Popular A.k.a. Account Central Online
Categories: Credit & Debt Services
22, Report:
#143516
Posted Date:
May 21 2005
Quaker City Bank, Banco Popular North America Quaker Bank sold to Banco Popular with out informing customers. New contract & quidelines were implemented with out notice. Ripoff Nationwide
After closing Visa acct for the convenience of the new Banco Populars Mastercharge program, items were refused and counted agaihnst me as failure to pay as promised. Got that straight and then my bank acct visa debit was accessed; 159. was used to open a visa acct (somewhere). Previ...
Entity
Quaker City Bank, Banco Popular North America
Categories: Credit & Debt Services
23, Report:
#123233
Posted Date:
Jan 02 2005
Norvergence - Popular Leasing - Banco Popular Telecommunications Scam Ponzi Scheme Newark, St.Louis, San Juan New Jersey, Missouri, Puerto Rico
Our Company, Hobbit Distributing, Inc.
In Feb of 2004 we were approached by a representative Of Norvergence Inc, promising our small business a method of reducing our communication costs by 20-30% annually over the next 5 years by employing new, proprietary technology employing t...
Entity
Norvergence - Popular Leasing - Banco Popular
Categories: Telephone Companies
24, Report:
#123169
Posted Date:
Dec 16 2004
Popular Leasing USA, Norvergence rip-off! fraud, Dishonest, Ignores Attorney General Subpoenas, Sues Companies at 1st chance, Hostile, Conspirator! NOT people of their word. Ballwin Missouri
Along with hundreds of other companies that had Popular Leasing (Popular) fraudulently assigned to them as their Norvergence (NV) rental agent, (Popular calls it a lease) for a Matrix box that was supposed to engineer the unlimited telecommunications usage for a flat rate, with all ...
Entity
Popular Leasing-Norvergence
Categories: Telephone Companies
25, Report:
#123165
Posted Date:
Dec 16 2004
Popular Leasing USA Rip-off! Fraud, Dishonest, Ignores Attorney General Subpoenas, Sues Companies at 1st chance, Hositle, Conspirator-NOT people of their word. Ballwin Missouri
Along with hundreds of other companies that had Popular Leasing (Popular) fraudulently assigned to them as their Norvergence (NV) rental agent, (Popular calls it a lease) for a Matrix box that was supposed to engineer the unlimited telecommunications usage for a flat rate, with all ...
Entity
Popular Leasing USA
Categories: Corrupt Companies