26, Report:
#1341820
Posted Date:
Dec 07 2016
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington
RE: LODGING A FINANCIAL COMPLAINT AGAINST USA BASED BANK CALLED THASIS INDIRECT FURTHER CREDIT BANK AND ITS CEO, SCOTT GALIT , ITS GENERAL MANAGER, JOHNSON G. HARRISON AND ITS DIRECTOR OF FINANCE, DR WEAVERGreetings from me, Prof Afrikadzata Deku, Docteur d'Etat, PhD based in Sparta...
Entity
THASIS INDIRECT FURTHER CREDIT BANK
Categories: Financial Services
27, Report:
#1341193
Posted Date:
Dec 03 2016
YuGuang Liu 00 001 No.3 floor3355 GuDai Road MinHangQu Shanghai Shanghai 201199 I ordered 4Pair of Nike Air max shoes & I only received 3 pair of which the shoes seemed to be made of some sort of plastic material instead of leather or mesh material & I have been trying to get in touch with them without any success. I paid almost $300.00 for these fake shoes & I would like to return them for a full refund Internet
I ordered 4 pair of shoes & only received 3 pair & the shoes were made of some sort of plastic material instead of leather or mesh material. I paid almost $300.00 for these shoes. I've been trying to get in contact with them without any success. I would like to return them &...
Entity
YuGuang Liu 00
Categories: BBB Better Business Bureau
28, Report:
#1338740
Posted Date:
Nov 18 2016
Global Royalties Ltd Benchmark Conversion LtdBciltdGlobal Royalties Brandon Hall Any information on the owner? Mississauga Ontario
Does anyone else have information on Global Rylaties or this BCI or its owner? I lost a lot of money with these clowns. For the longest time there was no website or information on Global. I got a call from Dominic character and he told me they had a cyber attack!
Now they h...
Entity
Global Royalties Ltd
Categories: District Attorneys Assistant DA
29, Report:
#1338700
Posted Date:
Nov 18 2016
US Diesel Remanufacturing, US Diesel, USDR This is a genuine RIPOFF COMPANY Linden Michigan
These RIPOFF ARTISTS will promise you everything and deliver crap. We hired them to rebuild a commercial diesel engine and paid over $20,000 for a first class job. When the engine was delivered and put back into our semi truck tractor, it barely ran.
After some troubleshooting, ...
Entity
US Diesel Remanufacturing
Categories: Mechanics
30, Report:
#1312528
Posted Date:
Oct 18 2016
The Keche Foundation Plasma Generator Magrav Ir. Mehran Tavakoli Keshe Mehran Tavakoli Keshe Watch this before you spend your money. https://www.youtube.com/watch?v=jgpJVI3tDbY It seems PayPal canceled Keche because of too many complaints of paying money and not receiving goods. Internet Nation and Worldwide
I was investigating Keche Foundation before spending the $566.00 for a home unit Magrav alternative plasma energy unit. In the process I learned there is a $300.00 mandatory donation that is hidden until one is ready to put up the money = $866.00.This prompted me to look furth...
Entity
The Keche Foundation Plasma Generator Magrav
Categories: Questionable Activities
31, Report:
#1332641
Posted Date:
Oct 11 2016
Harley Street Treatments Boston Aesthetic Clinic, Boston Clinic UK LTDBoston Clinic -UK- LTDAnd More BEWARE London Other
Anyone thinking of going to this clinic think twice, and think hard.
In December 2005 after returning from Thailand where I had been living I had a series of laser hair removal sessions in Thailand due to the low cost. The treatments were near completion when I returned to the UK....
Entity
Harley Street Treatments
Categories: Plastic Surgeons
32, Report:
#1328785
Posted Date:
Sep 18 2016
NINGBO YILUDA AUTO PRODUCTS CO.,LTD NINGBO YILUDA AUTO PRODUCTS CO.,LTDbellright.com tyredoctor.net yiluda4x4.comBerliYiluda, Ningbo Bellright Tool-manufacture Co.,Ltd(Factory) Ningbo Hanker Imp & Exp Co.,Ltd(Trading Company) 宁波贝尔莱特工具有限公司 Took my money and delivered products and do not work. It is absolute garbage, impossible to make work and I am sure they just steal peoples money Ningbo 315100 Internet
They will ask you to wire money (don't), they will send you garbage. I spoke to Brant Ching (what a snake). Brant agreed to make up some hoses with a tee connector and an air chuck. The tee leaks and the air chucks do not work. They are a TOTAL SCAM company, you are absolutly crazy ...
Entity
NINGBO YILUDA AUTO PRODUCTS CO.,LTD
Categories: Auto manufactures
33, Report:
#1320515
Posted Date:
Aug 03 2016
Grace Refinery Ltd Grace Refinery Ltd, Karachi, PakistanGrace Investments LLC, Dubai Grace Refinery Ltd Pakistan, Dr. Syed Mujtaba Ghaus, Grace Investments LLC Dubai Dubai Karachi Pakistan Nationwide
Dr. Syed Mujtaba Ghaus ChairmanGrace Refinery Ltd, Karachi, Pakistangrl.com.pk/ &ChairmanGrace Investments LLC, Dubai Passport Number: (((REDACTED))) Wife Name: Usma Bashir Ghaus A Pakistani international scam artist based out of Karachi Pakistan he and ...
Entity
Grace Refinery Ltd
Categories: Financial Services
34, Report:
#1314732
Posted Date:
Jul 02 2016
Stone King Builders RAÚL Toledo Christopher Bello Hethical scammed photography photos Miami Florida
Stone King Builders, aka Raul Toledo (General Manager) was recommended to me from an associate. We immediately met after our first phone call to find out more details regrading the project. During our first meeting, we exchanged information towards the project and discussed a ...
Entity
Stone King Builders
Categories: Photography
35, Report:
#1305804
Posted Date:
May 16 2016
Ripoff TDBank Nationwide Honorable credit ruin by TDBank watch out !! Nationwide
TDBank Nationwide alert My name is Sandra I was ripoff by a Nationwide Bank. In 2015 May I went to a branch and I was offer to open a free checking account with $100 deposit the lady set me up on my phone and hit my email to set me the account I Never used !!!! One year later ...
Entity
TDBank Nationwide Bank
Categories: Accounting
36, Report:
#1295034
Posted Date:
Mar 21 2016
Mystery shopping, Market research, Secuities, Training & Consulting Dantannas llc, or s.m.p. co. Of Georgia n Texas respectively. Fraudulent check under supposed mystery shopper employer Sandysprings Georgia
I received a letter claiming I'dbeen chosen based on a survey I'd expressed interest in mystery shopping. It includes a check in the amount of $3,991.18. A breakdown of how to use it was included. 450 was my trial pay, 100 to be used at one of the stores listed, 280 was earmarked ...
Entity
Mystery shopping, Market research, Secuities, Training & Consulting
Categories: Unusual Rip-Off
37, Report:
#1286508
Posted Date:
Feb 10 2016
RingMogul/Ring Mogul/Globu Media Didn't deliver on any service, stole $325 and stopped responding Hollywood Florida
For those thinking about working with Ring Mogul do yourself a favor and don't. As soon as we asked for a refund because they failed to deliver a single call they left the chat conference we were speaking in. $325 for leads on Jan 29th gone and they are no where to be found. They al...
Entity
RingMogul/Ring Mogul/Globu Media
Categories: Internet Marketing Companies
38, Report:
#1273598
Posted Date:
Dec 11 2015
TD Bank Td bank, td Tdbank ripoff, td bank scam, td bank nightmare Philadelphia Nationwide
TD bank is the biggestripoff there is. i helped my father in law refinance his mobile home. We called several places that would help him, but we decided to go with TD bank. We asked if they handled mobile home mortgages and they said yes. So we went throught the process, wh...
Entity
TD Bank
Categories: Banks
39, Report:
#1266904
Posted Date:
Nov 10 2015
Branko Milic, Branko MEP, Fraudulent Contractor who takes money and runs, performs no work Winnetka Illinois
Branko Milic, an electrical, plumbing, and HVAC contractor servcing the Chicago area, took over $11,000 of my money for a furnance and heating installation project and then took off without doing much of anything. He performed little of the contracted work (less than $2,000 worth...
Entity
Branko Milic
Categories: Heating, Cooling & Ventilation
40, Report:
#1265943
Posted Date:
Nov 05 2015
sammydress.com sammydress DON'T BE FOOLED BY THEIR BEAUTIFULLY DESIGNED, BUT DECEITFUL ADS. does not appear Internet
My experience is simple and like most common! I saw a really great bargain on the style of shirts I enjoy and fell for the trap. I meticulously ordered the sizes that the ad made available as my size comparison. When I finally received the package (It took three weeks), I imediately...
Entity
sammydress.com
Categories: Clothing Stores
41, Report:
#1262171
Posted Date:
Oct 19 2015
Best western plus Deerfield beach Devon mge Stayed at this hotel for 2 nights got eaten by bed bugs in both nights second night. Deerfield Florida
Pictures of the bed bugs show them to the morning manager I was told he could do nothing about it at the insurance company will contact me did not get contacted by the insurance company then he told me that he let other customers so I call the health department in a hote...
Entity
Best western plus Deerfield beach
Categories: Hotel
42, Report:
#1246264
Posted Date:
Aug 04 2015
BoardwalkBuys Jen Ignores my emails, won't issue refund Internet
I ordered a garden hose on June 16th and received it in a timely manner. I used the hose shortly after and forgot to turn the faucet off. When I went outside the next morning there was water everywhere. The hose had sprung a leak about halfway between where the hose was connected...
Entity
BoardwalkBuys
Categories: Outdoor Furniture & Equipment
43, Report:
#1242813
Posted Date:
Jul 19 2015
Scott Robertson Price Scott Dee Price, Scott Robertson, Scott Price This man is a scumbag con man and will take you on a ride to the cleaners New York City, Los Angeles, Ohio Internet
Scott Dee Robertson Price is a conman a thief and a liar. He comes to stay for a week and will stay until your resources are drained and then turns the table and says that you are taking advantage of him.
He now says he is doing a film called Shadow in the Rain, but it is a sham...
Entity
Scott Robertson Price
Categories: Liars
44, Report:
#1190583
Posted Date:
Nov 21 2014
Black Arrow Software Black Arrow LTDBlackArrowSoftwareBlackArrowBlack Arrow Online Theft, Internet Theft Hong Kong Internet
They promised Mining Hardware that would be delivered on April 1st. They have not delivered to me or anyone else for that matter, they kept releasing fake production updates to keep people stringing along with their scam.
I asked for a refund and they said they have added me to the ...
Entity
Black Arrow Software
Categories: Internet Fraud
45, Report:
#1190368
Posted Date:
Nov 21 2014
The Design Boyz Web Design/Hosting Company Stole my Website West Midlands Internet
I had used The Design Boyz (TDB) to redesign my website and to host it. There are functional issue with the website and despite repeated requests, TDB has not only refused to give me the Domain Transfer Code, but wrote me that my domain is locked for 6 months.
Entity
The Design Boyz
Categories: Web Hosting
46, Report:
#1182210
Posted Date:
Oct 10 2014
CreditRepair.com Overcharged Scam Hidden Fees Internet
I agreed to join CreditRepair.com after speaking to a banker about buying a home. They stated a higher credit score would help lower our interest rate. I agreed and was forwarded to a gentleman who works with CreditRepair.com.
I was told that they would work to remove incorrect item...
Entity
CreditRepair.com
Categories: Credit Services
47, Report:
#1177599
Posted Date:
Sep 18 2014
amplete software pure scam, thief, not software developer andrew and amplete software are a rip off, liar , scam and thief DC and Boston Internet
(617) 466-9720 Andrew N.
is just a thief, not a developer. he will ask for a deposit
and then disappear. just a criminal, nothing more.
Entity
amplete software
Categories: Computer Software
48, Report:
#1163201
Posted Date:
Jul 18 2014
Qpid Network sites chnlove.com After spending $120 USD in about ten minutes for tanslations that were not needed. All contact information was censored and I am sure the woman was a paid actor. Nobody,, is that stupid to fall in love completely with a Stranger in only a few seconds!! Hong Kong Internet
Beware or Qpid Network Websites. Especially chnlove.com! They are Pure Con Artists!A fool and his money are soon parted.At chnlove.com I found countless Chinese women madly in love with me in only a few seconds and they spoke perfect English.Although translation was not needed it co...
Entity
Qpid Network sites
Categories: Adult Web Site
49, Report:
#1137550
Posted Date:
Jun 23 2014
Stephen Baring, WANTED, THEFT, FRAUD, Tempus Suisse, Tempus Gallery, Click Tempus, art_and_watches, Tempus Online, Domain80, Baring Xavier, Qoxo, Dayspring International Publishing, Divine Diamond, Golgotha Media Group, The Cockcrow International Publishers, Business Investment Funding, Jones & Company Lettings Ltd, Stephen Mark Hugh Baring, Salome Jones, Stephen Baring THEFT, SCAM, FRAUD, THREATS, PAWNED WATCHES, TAKEN MONIES FUNDS London United Kingdom
WANTED The whereabouts of STEPHEN MARK HUGH BARING
Entreprenuer, Philanthropist, Vinatge Watch Expert, Bond Street Dealer, Magazine Publisher, Editor, Secretary, Disolving Companies, Scam, Fraud, Deceit, Corruption, Extortionist, Embezlement.
Stephen Mark Hugh BaringTempus SuisseTem...
Entity
BALIFF
Categories: Miscellaneous Companies
50, Report:
#1149649
Posted Date:
May 29 2014
Al Nowais Capital Asia Pacific Investment Managment Al Nowais SCAM Bahrain and Hong Kong Internet
I believe to be SECRUTITIES FRAUD, LOAN FRAUD, WIRE FRAUD and DOCUMENTATION FRAUD.I was sent an e-mail advertising a loan so I sent in my project by Al Nowais Capital Parnters 973-1619 5088 ext 222, I received an e-mail on 4-2-14 with the application. It looked like a normal loan pa...
Entity
Al Nowais Capital
Categories: Credit & Debt Services
