1, Report:
#1466466
Posted Date:
Nov 27 2018
Bar Trading Corp, Samuel Barbosa da Cunha Clair Marc Darmudas Bank Guarantee Fraud by Bar Trading in Tokyo and New York
BANK GUARANTEE FRAUD/SCAM THIS IS TO WARN TO ALL INVESTORS THAT THE FOLLOWING PERSONS ARE FRAUDSTERS AND THIEVES, THEY HAVE STOLEN MONEY FROM INDIVIDUALS AND COMPANY’S BY TAKING A FEE OF (EURO180,000 or USD 300,000) FOR A BANK GUARANTEE TO BE MONITERISATION FO...
Entity
Bar Trading Corp
Categories: Financial Services, Fraud
2, Report:
#1404228
Posted Date:
Oct 04 2017
RUA logistics LTD Anton Battista I made a bank wire transfer, for a vehicle- They called it a good faith deposit- It was 50% of the cars value- $6250.00 They then emailed back asking for the remaining balance- Thas when I said enough! Homerton, London London United Kingdom
I found a car on cars for sale.com- It was a 74 bronco- Come to find out the vehicle was in Italy- Anton Battista is the owner- He said that Italy has come out with a new import tax for foreign vehicles- $1800 So he wanted to sell the vehicle to someone back in the states- Ive...
Entity
RUA logistics LTD
Categories: Auto Shipping Companies
3, Report:
#1274516
Posted Date:
Dec 16 2015
Robert Akurigo Baba ceo of Robert copper & Associates FAKE AND SCAMER PROVAIDER DOING ALL TRANSACTIONS TO GET VICTIM , MANY REAL CLIENTS THIER ACCOUNTS WAUSE CLOSE BECAUSE HIS FAKE INSTRUMENTS NEVER RICHED THE RECIVER BANK START BY FAKE SWIFT AND BG FROM BARCLAYS BANK PLC LONDON AND STANDER CHARTER BANK HSBC NO ONE IS REAL Ghana Internet
FAKE AND SCAMER PROVAIDER DOING ALL TRANSACTIONS TO GET VICTIM , MANY REAL CLIENTS THIER ACCOUNTS WAUSE CLOSE BECAUSE HIS FAKE INSTRUMENTS NEVER RICHED THE RECIVER BANK START BY FAKE SWIFT AND BG FROM BARCLAYS BANK PLC LONDON AND STANDER CHARTER BANK HSBC NO ONE IS REAL
Entity
Robert Akurigo Baba ceo of Robert copper & Associates
Categories: Financial Services
4, Report:
#1244756
Posted Date:
Jul 28 2015
Pedro Quezada Thomas King, Barclays Bank PLC I was sent an email, saying that i was chosen for a 750.000 donation that all they needed was my full name, address, ocupation, and telephone number. and a scan copy of a state issued id. i contacted pedro Quezada through facebook asking if this was real and received a message from pedro Quezada himself saying yes its true. Internet
How can there be people out there that scam inocent people. i actually believed it since i was contacted by facebook from pedro Quezada himself saying it was true. im a single mommy and this was the break i needed and prayed about, just to find out it was a scam.
Entity
Pedro Quezada
Categories: Unusual Rip-Off
5, Report:
#1169613
Posted Date:
Aug 13 2014
Premier Depot Inc placing an ad. on Kijiji for selling a rv, requested wire transfer payment to oversea bank in UK, Florida; Bc. Vancouver; Montreal Canada Nationwide
I answered an ad for selling an 2001 Roadtrek rv listed on Kijiji on August, 1 2014 and the asking price was lower than the market price. I emailed the seller back and fore knowing that the rv was HER passaway father's. The rv was in Vancouver Island, Bc. I asked to inspect the rv ...
Entity
Premier Depot Inc
Categories: Unusual Rip-Off
6, Report:
#1028480
Posted Date:
May 20 2013
The Trading Boutique Matthew Colson [email protected] Scamed me out of $5500.00 for kawasaki Mule Sunnyvale, California
I found a Kawasaki mule on Craigslist and responded. I received a reply from Mathew Colson saying he was out of town handling daughters wedding and had The Trading Boutique(TTB) to pick up mule and they had in a storage area. The Trading Boutique was to handle everything with a...
Entity
The Trading Boutique
Categories: Motorcycles
7, Report:
#1051265
Posted Date:
May 16 2013
Ahold-transactions.com David Gantert, Susan D Schultz Scam they took my money I saw a add on Crieg list where Susan had a trailer for sell it cost me $6545.00 of money that I had to start a BBQ Gardina California
i noticed a add on crieg post it by susan d schultz it was for a concession trailer that i was looking for to start a BBQ mobil stand it was the perfect unit first tit took for ever for her to anwser a e-mail that was the only way that i could communicate with. it is sad becouse she...
Entity
Ahold-transactions.com
Categories: Internet Fraud
8, Report:
#999645
Posted Date:
Jan 19 2013
Barclaycard barclays bank plc Transition of accounts from Bank of America, Internet
Barclayscard owned wholly by Barclays Bank PLC bought out several credit card accounts from Bank of America. BoA had offered 0% interest on at least two of their credit cards for a certain amount of time (SallieMae and Upromise). These accounts were transitioned fr...
Entity
Barclaycard
Categories: Credit Card Processing (ACH) Companies
9, Report:
#721186
Posted Date:
Apr 23 2011
Barclays Bank PLC [email protected] Internet Promotions Award Remittance , Internet
I hAVE RECEIVED SEVERAL differnet emails from people claiming to have money from
inheritance/promotions etc from a Chris Lucas,David Brown,John Varlay,. et al in the amount of
$5,000,000, 3,2 milliion and 18 million USD AND EVEN INCLUDED A BENEFICARY NOTE AND A REQUEST TO ...
Entity
Barclays Bank PLC
Categories: Banks
10, Report:
#628578
Posted Date:
Aug 03 2010
The Barclays Bank Plc. Treasury Dept. AGENT HENRY SHAWN stated he was with the FBI and was told to locate me. Then tried to collect $650. He even sent passport and badge photo and none was true... Acted like there was an inheritance $8,450,000 and asked me to forward all other internet email regarding money to them to confirm they were a scam while they were trying to scam me. Internet
I started receiving emails urgent from Agent Henry Shawn with the FBI asked me to communicate with Barclays Bank Plc, London Uk that he was asked to locate me. They said they had an inheritance of 8,450,000 and that they've been looking for me after some time.
Wh...
Entity
The Barclays Bank Plc. Treasury Dept.
Categories: Banks
11, Report:
#601559
Posted Date:
May 10 2010
EXMAX HONGKONG INDUSTRY HOLDINGS LIMITED MR. LEE CHIN WILSON HE TRIED TO SCAM ME BY SENDING BARCLAYS BANK PLC MONEY TO TRANSFER MONEY OUT OF THERE ACCOUNT INTO MINE IN THE STATES LONDON, Nationwide
YES MY HUSBAND WALTER ALMOST GOT SCAMMED BY THIS COMPANY MR. LEE CHIN WILSON IS RUNNING A SCAMMING BUSINESS ASKING A CONSUMER TO SEND ACTIVATION FEES TO THERE BANK BARCLAYS BANK PLC IN LONDON TO TRANSFER FUNDS TO HIS ACCOUNT IN THE UNITED STATES WE APPARENTLY DID NOT FALL FOR TO SMA...
Entity
EXMAX HONGKONG INDUSTRY HOLDINGS LIMITED
Categories: Computer Fraud
12, Report:
#580609
Posted Date:
Mar 13 2010
PCH Clearing House, UK your email address just won you One Million Dollars, $1,000,000.00 USD, Internet
I received the following email from PCH Lotto:PUBLISHERS CLEARING HOUSE, UK. 8 Sherps Road, Brickston, London W4C 7ER. WEBSITE: http://pch.com/Attn: Winner,We the Board of Directors for Publishers Clearing House(UK) official organisers of the Publisher's Clearing House Sweepstakes I...
Entity
PCH Clearing House, UK
Categories: Internet Fraud
13, Report:
#434490
Posted Date:
Mar 15 2009
WMC MORTGAGE GEMB GE MONEY BANK a company Thomas Edison Would be ashamed of Kettering Ohio
Jennifer Lee
Sheppard Mullin
333 South Hope Street, 48th
Los Angeles, CA 90071
Jennifer:
We have filed and correctly identified the plaintiff, and the address. My apologies for your inconvenience that we have caused by the mistake.
In the process of seeking relief...
Entity
WMC MORTGAGE GEMB GE MONEY BANK
Categories: Credit & Debt Services
14, Report:
#415869
Posted Date:
Jan 25 2009
BARCLAYS BANK PLC I received this email from [email protected] stating that I had been approved to have funds deposited into my bank account. LONDON United Kingdom
This is the information that was sent in the email:
BARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.uk Attention: Beneficiary, This is to notify you about the statue of your fund right now in my desk. The Ministry of Finance ...
Entity
BARCLAYS BANK PLC
Categories: Banks
15, Report:
#396511
Posted Date:
Dec 01 2008
Barclays Consumer Research/ Division Of ASRO They sent me a check and asked me to cash it then pay them money. Billing Montana
I received a check in my mail for $3530.00. I was to cash the check then pay them $399 + $100 + $150 + $2980 for a total of $3539.00. I had received something similar before and went as far as to take the check to the bank. Fortunately, the bank that the check was drawn on was also ...
Entity
Barclays Consumer Research/Division Of ASRO
Categories: Telemarketing Companies